69 Cadogan Terrace Limited in Westcliff On Sea ESSEX

69 Cadogan Terrace Limited ESSEX

69 Cadogan Terrace Limited is a private limited company located at 445 Westborough Road, Westcliff On Sea, Essex SSO 9TH. Incorporated on 2004-01-23, this 16-year-old company is run by 6 directors and 1 secretary.
Director Vivian C., appointed on 19 July 2013. Director Benjamin G., appointed on 17 June 2013. Director Jonathan W., appointed on 18 August 2006.
Moving on to secretaries, we can mention: Gill C., appointed on 01 January 2005.
The company is officially categorised as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was sent on 2020-01-23 and the due date for the next filing is 2021-02-06. Additionally, the annual accounts were filed on 31 January 2019 and the next filing should be sent on 31 October 2020.

69 Cadogan Terrace Limited Address / Contact

Office Address	445 Westborough Road
Office Address2	Westcliff On Sea
Town	Essex
Post code	SSO 9TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05024627
Date of Incorporation	Fri, 23rd Jan 2004
Industry	Residents property management
End of financial Year	31st January
Company age	16 years old
Account next due date	Sat, 31st Oct 2020 (113 days left)
Account last made up date	Thu, 31st Jan 2019
Next confirmation statement due date	Sat, 6th Feb 2021 (2021-02-06)
Last confirmation statement dated	Thu, 23rd Jan 2020

Company staff

Vivian C.

Position: Director

Appointed: 19 July 2013

Benjamin G.

Position: Director

Appointed: 17 June 2013

Jonathan W.

Position: Director

Appointed: 18 August 2006

Gill C.

Position: Secretary

Appointed: 01 January 2005

Lee C.

Position: Director

Appointed: 18 June 2004

Gill C.

Position: Director

Appointed: 23 January 2004

James C.

Position: Director

Appointed: 23 January 2004

Ann S.

Position: Director

Appointed: 18 October 2010

Resigned: 17 June 2013

Rebecca K.

Position: Director

Appointed: 05 January 2007

Resigned: 19 July 2013

Elizabeth W.

Position: Secretary

Appointed: 01 January 2005

Resigned: 17 August 2006

Philip S.

Position: Director

Appointed: 01 October 2004

Resigned: 18 October 2010

Elizabeth W.

Position: Director

Appointed: 23 January 2004

Resigned: 17 August 2006

James C.

Position: Secretary

Appointed: 23 January 2004

Resigned: 31 December 2004

Lmg Secretaries Limited

Position: Secretary

Appointed: 23 January 2004

Resigned: 03 March 2004

Georgie B.

Position: Director

Appointed: 23 January 2004

Resigned: 01 October 2004

Louis M.

Position: Director

Appointed: 23 January 2004

Resigned: 18 June 2004

Lmg Directors Limited

Position: Corporate Director

Appointed: 23 January 2004

Resigned: 03 March 2004

Ian G.

Position: Director

Appointed: 23 January 2004

Resigned: 07 January 2007

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 5th, November 2019	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 5th, November 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 2nd, November 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 3rd, November 2017	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-01-31 filed on: 8th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-01-23 with full list of members filed on: 15th, March 2016	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2016-03-15: 6.00 GBP	capital
CH01	On 2016-01-23 director's details were changed filed on: 14th, March 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2015-01-31 filed on: 14th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-01-23 with full list of members filed on: 27th, March 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-03-27: 6.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-01-31 filed on: 10th, November 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-01-23 with full list of members filed on: 26th, March 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-03-26: 6.00 GBP	capital
TM01	Director appointment termination date: 2014-03-25 filed on: 25th, March 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-03-25 filed on: 25th, March 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-03-25 filed on: 25th, March 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-03-25 filed on: 25th, March 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-03-25 filed on: 25th, March 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-03-25 filed on: 25th, March 2014	officers	Free Download (1 page)
AAMD	Amended accounts made up to 2013-01-31 filed on: 21st, March 2014	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2013-01-31 filed on: 5th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-01-23 with full list of members filed on: 26th, March 2013	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2012-01-31 filed on: 6th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-01-23 with full list of members filed on: 1st, March 2012	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2011-01-31 filed on: 2nd, November 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-01-23 with full list of members filed on: 31st, March 2011	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2010-01-31 filed on: 1st, November 2010	accounts	Free Download (1 page)
AP01	New director was appointed on 2010-10-19 filed on: 19th, October 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-10-19 filed on: 19th, October 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2010-01-23 with full list of members filed on: 1st, March 2010	annual return	Free Download (8 pages)
CH01	On 2010-02-26 director's details were changed filed on: 26th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-26 director's details were changed filed on: 26th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-26 director's details were changed filed on: 26th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-26 director's details were changed filed on: 26th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-26 director's details were changed filed on: 26th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-26 director's details were changed filed on: 26th, February 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-01-31 filed on: 2nd, December 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-03-31 filed on: 31st, March 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-01-31 filed on: 1st, December 2008	accounts	Free Download (3 pages)
363s	Annual return made up to 2008-06-06 filed on: 6th, June 2008	annual return	Free Download (9 pages)
288a	On 2008-04-30 Director appointed filed on: 30th, April 2008	officers	Free Download (1 page)
288a	On 2008-04-29 Director appointed filed on: 29th, April 2008	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 11th, January 2008	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 11th, January 2008	accounts	Free Download (3 pages)
287	Registered office changed on 05/12/07 from: flat 1 69 cadogan terrace london E9 5HP filed on: 5th, December 2007	address	Free Download (1 page)
287	Registered office changed on 05/12/07 from: flat 1 69 cadogan terrace london E9 5HP filed on: 5th, December 2007	address	Free Download (1 page)
363s	Annual return made up to 2007-04-04 filed on: 4th, April 2007	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2007-04-04 filed on: 4th, April 2007	annual return	Free Download (10 pages)
288b	On 2007-04-04 Director resigned filed on: 4th, April 2007	officers	Free Download (1 page)
288b	On 2007-04-04 Director resigned filed on: 4th, April 2007	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 6th, December 2006	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 6th, December 2006	accounts	Free Download (3 pages)
288a	On 2006-11-16 New director appointed filed on: 16th, November 2006	officers	Free Download (1 page)
288a	On 2006-11-16 New director appointed filed on: 16th, November 2006	officers	Free Download (1 page)
288b	On 2006-11-16 Secretary resigned;director resigned filed on: 16th, November 2006	officers	Free Download (1 page)
288b	On 2006-11-16 Secretary resigned;director resigned filed on: 16th, November 2006	officers	Free Download (1 page)
363s	Annual return made up to 2006-02-22 filed on: 22nd, February 2006	annual return	Free Download (10 pages)
363s	Annual return made up to 2006-02-22 filed on: 22nd, February 2006	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 30th, November 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 30th, November 2005	accounts	Free Download (3 pages)
363s	Annual return made up to 2005-04-04 filed on: 4th, April 2005	annual return	Free Download (11 pages)
363s	Annual return made up to 2005-04-04 filed on: 4th, April 2005	annual return	Free Download (11 pages)
288a	On 2005-03-16 New secretary appointed filed on: 16th, March 2005	officers	Free Download (1 page)
288a	On 2005-03-16 New secretary appointed filed on: 16th, March 2005	officers	Free Download (1 page)
288a	On 2005-03-16 New director appointed filed on: 16th, March 2005	officers	Free Download (1 page)
288b	On 2005-03-16 Director resigned filed on: 16th, March 2005	officers	Free Download (1 page)
288a	On 2005-03-16 New director appointed filed on: 16th, March 2005	officers	Free Download (1 page)
288a	On 2005-03-16 New secretary appointed filed on: 16th, March 2005	officers	Free Download (1 page)
288b	On 2005-03-16 Director resigned filed on: 16th, March 2005	officers	Free Download (1 page)
288a	On 2005-03-16 New secretary appointed filed on: 16th, March 2005	officers	Free Download (1 page)
288a	On 2005-03-16 New director appointed filed on: 16th, March 2005	officers	Free Download (1 page)
288b	On 2005-03-16 Secretary resigned filed on: 16th, March 2005	officers	Free Download (1 page)
288b	On 2005-03-16 Director resigned filed on: 16th, March 2005	officers	Free Download (1 page)
288b	On 2005-03-16 Director resigned filed on: 16th, March 2005	officers	Free Download (1 page)
288b	On 2005-03-16 Secretary resigned filed on: 16th, March 2005	officers	Free Download (1 page)
288a	On 2005-03-16 New director appointed filed on: 16th, March 2005	officers	Free Download (1 page)
288a	On 2004-03-10 New director appointed filed on: 10th, March 2004	officers	Free Download (1 page)
288a	On 2004-03-10 New director appointed filed on: 10th, March 2004	officers	Free Download (1 page)
288a	On 2004-03-10 New director appointed filed on: 10th, March 2004	officers	Free Download (2 pages)
288a	On 2004-03-10 New director appointed filed on: 10th, March 2004	officers	Free Download (1 page)
288a	On 2004-03-10 New director appointed filed on: 10th, March 2004	officers	Free Download (2 pages)
288b	On 2004-03-10 Director resigned filed on: 10th, March 2004	officers	Free Download (1 page)
288a	On 2004-03-10 New secretary appointed;new director appointed filed on: 10th, March 2004	officers	Free Download (2 pages)
288a	On 2004-03-10 New secretary appointed;new director appointed filed on: 10th, March 2004	officers	Free Download (1 page)
288a	On 2004-03-10 New director appointed filed on: 10th, March 2004	officers	Free Download (1 page)
88(2)R	Alloted 5 shares on 2004-01-24. Value of each share 1 £, total number of shares: 6. filed on: 10th, March 2004	capital	Free Download (3 pages)
288b	On 2004-03-10 Secretary resigned filed on: 10th, March 2004	officers	Free Download (1 page)
288a	On 2004-03-10 New director appointed filed on: 10th, March 2004	officers	Free Download (1 page)
288b	On 2004-03-10 Secretary resigned filed on: 10th, March 2004	officers	Free Download (1 page)
288a	On 2004-03-10 New director appointed filed on: 10th, March 2004	officers	Free Download (2 pages)
288a	On 2004-03-10 New director appointed filed on: 10th, March 2004	officers	Free Download (1 page)
288a	On 2004-03-10 New director appointed filed on: 10th, March 2004	officers	Free Download (2 pages)
88(2)R	Alloted 5 shares on 2004-01-24. Value of each share 1 £, total number of shares: 6. filed on: 10th, March 2004	capital	Free Download (1 page)
288b	On 2004-03-10 Director resigned filed on: 10th, March 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, January 2004	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 23rd, January 2004	incorporation	Free Download (20 pages)

69 Cadogan Terrace Limited ESSEX

69 Cadogan Terrace Limited Address / Contact

Company Information / Profile

Company staff

Vivian C.

Benjamin G.

Jonathan W.

Gill C.

Lee C.

Gill C.

James C.

Ann S.

Rebecca K.

Elizabeth W.

Philip S.

Elizabeth W.

James C.

Lmg Secretaries Limited

Georgie B.

Louis M.

Lmg Directors Limited

Ian G.

Company filings

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