81 Cadogan Place Management Company Limited

Active02355246 Private limited company
Incorporated
3 March 1989 (37 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
One Upper James Street
London
W1F 9DE

Filing status

Accounts due
24 December 2026
Last accounts
24 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2019
British
Born February 1956 (70)
Director · Appointed 10 January 2019
Indian
Born April 1982 (44)
Officer history (17 former)
6 April 2020
Resigned Mortimer Secretaries Ltd. as Corporate Secretary
23 September 2019
Appointed Thompson, Anne as Director
10 January 2019
Resigned Choudhrie, Bhanu as Director
10 January 2019
Appointed Choudhrie, Dhairya as Director
31 October 2018
Resigned Bronks, Heather Jean as Director
3 March 2010
Appointed Mortimer Secretaries Ltd. as Corporate Secretary
16 June 2009
Appointed Choudhrie, Bhanu as Director
28 May 2008
Resigned Aisbitt, Julia Mellody as Director
1 January 2008
Resigned Watt, Ronald Arthur as Secretary
21 March 2005
Appointed Aisbitt, Julia Mellody as Director
13 March 2005
Appointed Bronks, Heather Jean as Director
12 March 2005
Resigned Mc Aleese, Geraldine as Director
12 March 2005
Resigned Vaghela, Van as Director
10 March 2005
Appointed Watt, Ronald Arthur as Secretary
21 October 2004
Resigned Reeken, John David as Secretary
13 December 2000
Resigned Giles, Christopher Henry as Director
13 December 2000
Resigned Giles, Henry Stafford as Director
13 December 2000
Resigned Dell'Aglio, Brenda Elizabeth as Director
22 October 1999
Resigned Wharton, Roger Hartley as Director
22 October 1999
Appointed Mc Aleese, Geraldine as Director
25 March 1999
Appointed Giles, Henry Stafford as Director
25 March 1999
Resigned Berman, Stephen as Director
25 March 1999
Appointed Wharton, Roger Hartley as Director
8 January 1999
Appointed Reeken, John David as Secretary
8 January 1999
Appointed Vaghela, Van as Director
8 January 1999
Appointed Dell'Aglio, Brenda Elizabeth as Director
8 January 1999
Resigned Giles, Christopher Henry as Secretary
5 April 1994
Appointed Giles, Christopher Henry as Secretary
5 April 1994
Resigned Trivest Estates Limited as Corporate Secretary
20 July 1993
Appointed Berman, Stephen as Director
20 July 1993
Appointed Giles, Christopher Henry as Director
20 July 1993
Resigned Park Lane Limited as Corporate Director
20 July 1993
Resigned Trivest Estates Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 24 December 2024 · micro entity accounts

Net Assets
£7

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 £7 £7 £7 £7 £7
Balance sheet detail
20242023202220212020
Net Assets£7£7£7£7£7
Shareholder Funds£7£7£7£7£7

Filings

Filing history not loaded yet. See it on Companies House

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