40 Cadogan Square (management) Limited LONDON


Founded in 1978, 40 Cadogan Square (management), classified under reg no. 01389881 is an active company. Currently registered at 174 Battersea Park Road SW11 4ND, London the company has been in the business for fourty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely Helen J., Kathryn A. and Nigel K. and others. In addition one secretary - Miles B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

40 Cadogan Square (management) Limited Address / Contact

Office Address 174 Battersea Park Road
Town London
Post code SW11 4ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 01389881
Date of Incorporation Tue, 19th Sep 1978
Industry Residents property management
End of financial Year 31st December
Company age 46 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Helen J.

Position: Director

Appointed: 20 February 2023

Miles B.

Position: Secretary

Appointed: 03 December 2014

Kathryn A.

Position: Director

Appointed: 03 July 2006

Nigel K.

Position: Director

Appointed: 28 May 1998

Frederic D.

Position: Director

Appointed: 30 May 1992

Pieter O.

Position: Director

Appointed: 22 June 2013

Resigned: 31 December 2021

Monica B.

Position: Director

Appointed: 03 May 2007

Resigned: 22 June 2013

Melanie B.

Position: Secretary

Appointed: 09 May 2001

Resigned: 16 July 2014

Melanie B.

Position: Director

Appointed: 18 December 2000

Resigned: 17 July 2014

Giulio R.

Position: Director

Appointed: 24 May 2000

Resigned: 03 July 2006

John D.

Position: Director

Appointed: 01 June 1999

Resigned: 24 May 2000

Carlo B.

Position: Director

Appointed: 01 August 1996

Resigned: 01 June 1999

Douglas & Gordon Ltd

Position: Secretary

Appointed: 20 February 1996

Resigned: 09 May 2001

Anthony G.

Position: Director

Appointed: 01 February 1996

Resigned: 28 May 1999

Mark W.

Position: Director

Appointed: 29 August 1995

Resigned: 14 September 2000

Atlantis Investments Limited

Position: Director

Appointed: 30 May 1992

Resigned: 01 August 1996

Anthony G.

Position: Director

Appointed: 30 May 1992

Resigned: 01 February 1996

Johan B.

Position: Director

Appointed: 30 May 1992

Resigned: 07 February 2007

Audrey H.

Position: Director

Appointed: 30 May 1992

Resigned: 29 August 1995

Norlis Investments Sa Limited

Position: Director

Appointed: 30 May 1992

Resigned: 28 May 1998

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution Restoration
Micro company accounts made up to 2022-12-31
filed on: 29th, August 2023
Free Download (4 pages)

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