89 Cadogan Gardens Company in LONDON

89 Cadogan Gardens Company LONDON

Founded in 1996, 89 Cadogan Gardens Company, classified under reg no. 03258198 is an active company. Currently registered at 5-7 Hillgate Street W8 7SP, London the company has been in the business for twenty eight years. Its financial year was closed on Wed, 25th Dec and its latest financial statement was filed on 2013-12-25.

At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Frank P. who worked with the the company until 14 January 2010.

89 Cadogan Gardens Company Address / Contact

Office Address	5-7 Hillgate Street
Town	London
Post code	W8 7SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03258198
Date of Incorporation	Fri, 27th Sep 1996
Industry	Residents property management
End of financial Year	25th December
Company age	28 years old
Account last made up date	Wed, 25th Dec 2013
Next confirmation statement due date	Wed, 11th Oct 2023 (2023-10-11)
Last confirmation statement dated	Tue, 27th Sep 2022

Company staff

Hillgate Management Ltd

Position: Corporate Secretary

Appointed: 23 March 2017

Suha F.

Position: Director

Appointed: 24 May 2013

Resigned: 24 May 2013

Suha F.

Position: Director

Appointed: 14 February 2013

Resigned: 30 June 2023

Fiorella B.

Position: Director

Appointed: 30 March 2010

Resigned: 30 June 2023

Maria B.

Position: Director

Appointed: 30 March 2010

Resigned: 12 June 2012

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 January 2010

Resigned: 25 June 2012

Alan S.

Position: Director

Appointed: 15 January 2007

Resigned: 04 February 2010

Frank P.

Position: Secretary

Appointed: 11 November 2005

Resigned: 14 January 2010

Colum M.

Position: Director

Appointed: 01 December 2004

Resigned: 26 September 2008

Nicoletta B.

Position: Director

Appointed: 01 December 2004

Resigned: 15 January 2007

Karen M.

Position: Director

Appointed: 25 February 2004

Resigned: 20 February 2012

Joanne W.

Position: Director

Appointed: 11 June 2002

Resigned: 28 November 2003

Marc H.

Position: Director

Appointed: 11 June 2002

Resigned: 30 April 2009

Christian K.

Position: Director

Appointed: 11 June 2002

Resigned: 28 November 2003

Alan S.

Position: Director

Appointed: 23 February 1998

Resigned: 17 December 2004

Herbert V.

Position: Director

Appointed: 10 October 1996

Resigned: 31 January 2003

Peter S.

Position: Director

Appointed: 10 October 1996

Resigned: 18 November 1998

Child & Child Secretaries Limited

Position: Corporate Secretary

Appointed: 27 September 1996

Resigned: 11 November 2005

Ps Law Nominees Limited

Position: Corporate Director

Appointed: 27 September 1996

Resigned: 10 October 1996

Company filings

Filing category

Type		Category	Free download
AR01	Annual return made up to 2015-09-27 with full list of members filed on: 30th, September 2015	annual return	Free Download (5 pages)

Type		Category	Free download
AR01	Annual return made up to 2015-09-27 with full list of members filed on: 30th, September 2015	annual return	Free Download (5 pages)
AR01	Annual return made up to 2014-09-27 with full list of members filed on: 2nd, October 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-12-25 filed on: 27th, June 2014	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2011-12-25 filed on: 11th, October 2013	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2012-12-25 filed on: 11th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-09-27 with full list of members filed on: 1st, October 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to 2012-09-27 with full list of members filed on: 21st, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-25 filed on: 15th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-09-27 with full list of members filed on: 4th, October 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-12-25 filed on: 12th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-09-27 with full list of members filed on: 18th, October 2010	annual return	Free Download (8 pages)
363a	Annual return made up to 2009-09-28 filed on: 28th, September 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-25 filed on: 18th, September 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-12-25 filed on: 9th, October 2008	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-09-29 filed on: 29th, September 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-12-25 filed on: 28th, September 2007	accounts	Free Download (10 pages)
363a	Annual return made up to 2007-09-28 filed on: 28th, September 2007	annual return	Free Download (5 pages)
363a	Annual return made up to 2007-09-28 filed on: 28th, September 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-12-25 filed on: 28th, September 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-12-25 filed on: 3rd, January 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-12-25 filed on: 3rd, January 2007	accounts	Free Download (10 pages)
363a	Annual return made up to 2006-10-10 filed on: 10th, October 2006	annual return	Free Download (5 pages)
363a	Annual return made up to 2006-10-10 filed on: 10th, October 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2004-12-25 filed on: 13th, January 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-25 filed on: 13th, January 2006	accounts	Free Download (11 pages)
363s	Annual return made up to 2005-10-14 filed on: 14th, October 2005	annual return	Free Download (11 pages)
363s	Annual return made up to 2005-10-14 filed on: 14th, October 2005	annual return	Free Download (11 pages)
363(288)	Annual return made up to 2005-10-14 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2003-12-25 filed on: 8th, December 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-25 filed on: 8th, December 2004	accounts	Free Download (11 pages)
363s	Annual return made up to 2004-11-17 filed on: 17th, November 2004	annual return	Free Download (10 pages)
363s	Annual return made up to 2004-11-17 filed on: 17th, November 2004	annual return	Free Download (10 pages)
363s	Annual return made up to 2003-10-06 filed on: 6th, October 2003	annual return	Free Download (11 pages)
363s	Annual return made up to 2003-10-06 filed on: 6th, October 2003	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-25 filed on: 25th, June 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-25 filed on: 25th, June 2003	accounts	Free Download (11 pages)
363s	Annual return made up to 2002-10-11 filed on: 11th, October 2002	annual return	Free Download (12 pages)
363s	Annual return made up to 2002-10-11 filed on: 11th, October 2002	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-25 filed on: 14th, May 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-25 filed on: 14th, May 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-25 filed on: 19th, December 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-25 filed on: 19th, December 2001	accounts	Free Download (10 pages)
363s	Annual return made up to 2001-10-29 filed on: 29th, October 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-10-29 filed on: 29th, October 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-10-27 filed on: 27th, October 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-10-27 filed on: 27th, October 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-25 filed on: 20th, April 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-25 filed on: 20th, April 2000	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 1998-12-25 filed on: 30th, December 1999	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 1998-12-25 filed on: 30th, December 1999	accounts	Free Download (10 pages)
363s	Annual return made up to 1999-10-12 filed on: 12th, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-10-12 filed on: 12th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-25 filed on: 12th, April 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-12-25 filed on: 12th, April 1999	accounts	Free Download (10 pages)
363s	Annual return made up to 1998-09-28 filed on: 28th, September 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-09-28 filed on: 28th, September 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/97 to 25/12/97 filed on: 19th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 25/12/97 filed on: 19th, June 1998	accounts	Free Download (1 page)
363s	Annual return made up to 1997-11-13 filed on: 13th, November 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-11-13 filed on: 13th, November 1997	annual return	Free Download (6 pages)

89 Cadogan Gardens Company LONDON

89 Cadogan Gardens Company Address / Contact

Company Information / Profile

Company staff

Hillgate Management Ltd

Suha F.

Suha F.

Fiorella B.

Maria B.

B-Hive Company Secretarial Services Limited

Alan S.

Frank P.

Colum M.

Nicoletta B.

Karen M.

Joanne W.

Marc H.

Christian K.

Alan S.

Herbert V.

Peter S.

Child & Child Secretaries Limited

Ps Law Nominees Limited

Company filings

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