30 Cadogan Road Management Limited

Active05067214 Private company limited by guarantee
Incorporated
9 March 2004 (22 years)
Industry
Other accommodation (55900)
Owned by
Jonathan Luc Teyletche
Jemma Maria Finglas
Accounts type
Micro entity
Address
30 Cadogan Road
Surbiton
Surrey
KT6 4DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Teyletche, Jonathan Luc
Director · Appointed 19 December 2020
British
Born October 1972 (54)
Director · Appointed 10 October 2020
Irish
Born August 1968 (58)
Director · Appointed 16 January 2018
British
Born February 1984 (42)
Officer history (13 former)
19 December 2020
Appointed Teyletche, Jonathan Luc as Director
18 December 2020
Resigned Krzak, Stephen James as Director
10 October 2020
Appointed Finglas, Jemma Maria as Director
7 October 2020
Resigned Wallace, Susan Margaret as Director
7 October 2020
Resigned Wallace, Susan Margaret as Secretary
16 January 2018
Appointed Colbrook-Goddard, Katherine Marie as Director
11 December 2017
Appointed Wallace, Susan Margaret as Secretary
11 December 2017
Resigned Kusander, Chloe as Secretary
11 December 2017
Resigned Lown, Dominic as Director
29 May 2015
Appointed Krzak, Stephen James as Director
29 May 2015
Resigned Fayolle, Cheryl Sarah as Director
16 March 2015
Resigned Fayolle, Cheryl Sarah as Secretary
16 March 2015
Appointed Kusander, Chloe as Secretary
12 July 2013
Appointed Lown, Dominic as Director
12 July 2013
Resigned Ashley, Nilufer as Director
4 July 2010
Appointed Wallace, Susan Margaret as Director
21 January 2010
Resigned Peel, Martin as Director
22 May 2008
Appointed Fayolle, Cheryl Sarah as Secretary
22 May 2008
Appointed Fayolle, Cheryl Sarah as Director
1 July 2006
Resigned Hutchinson, Miles as Director
1 July 2006
Resigned Hutchinson, Miles as Secretary
9 March 2004
Resigned London Law Services Limited as Corporate Nominee Director
9 March 2004
Appointed Hutchinson, Miles as Secretary
9 March 2004
Appointed Hutchinson, Miles as Director
9 March 2004
Appointed London Law Services Limited as Corporate Nominee Director
9 March 2004
Appointed Peel, Martin as Director
9 March 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 March 2004
Appointed Ashley, Nilufer as Director
9 March 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 4 active

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

Jonathan Luc Teyletche
Individual · Notified 10 October 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Has significant influence or control (as a firm)
British
Born October 1972 (54)
Individual · Notified 10 October 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Irish
Born August 1968 (58)
David Joseph Goddard
Individual · Notified 16 January 2018
Holds 25–50% of voting rights
British
Born September 1983 (43)
Individual · Notified 16 January 2018
Holds 25–50% of voting rights
British
Born February 1984 (42)
Former controllers (2)
18 December 2020
Ceased Stephen James Krzak — Holds 25–50% of voting rights
7 October 2020
Ceased Susan Margaret Wallace — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£23
Employees
3

Trend

Net Assets
£0 £20 £40 2021 2022 2023 2024 2025 £23 £23 £23 £23 £23
Balance sheet detail
20252024202320222021
Fixed Assets£23£23£23£0
Current Assets£0£23£23
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0£23£23
Net Assets£23£23£23£23£23
Shareholder Funds£23£23£23£23£23

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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