15 Cadogan Terrace Management Company Limited

Active05597302 Private company limited by guarantee
Incorporated
19 October 2005 (21 years)
Industry
Residents property management (98000)
Directors
Mathew Sean Kernan
Charlotte Rose Lennon
Controlled by
Mathew Sean Kernan
Charlotte Rose Lennon
Accounts type
Micro entity
Region
Greater London
Address
15A Cadogan Terrace
London
E9 5EG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
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.

Kernan, Mathew Sean
Director · Appointed 26 September 2026
British,Irish
Born November 1983
Lennon, Charlotte Rose
Director · Appointed 22 October 2021
British
Born February 1992 (34)
Officer history (11 former)
26 September 2026
Appointed Kernan, Mathew Sean as Director
24 August 2026
Resigned Achour, Myriam Sarah as Director
10 June 2026
Appointed Achour, Myriam Sarah as Director
13 April 2026
Resigned Achour, Myriam Sarah as Secretary
13 April 2026
Resigned Achour, Myriam as Director
22 October 2021
Appointed Lennon, Charlotte Rose as Director
22 October 2021
18 September 2021
Appointed Achour, Myriam Sarah as Secretary
18 September 2021
4 September 2020
Appointed Achour, Myriam as Director
4 September 2020
Resigned Carrot, Renaud-Pierre Edmond Claude as Director
22 June 2017
Appointed Carrot, Renaud-Pierre Edmond Claude as Director
7 April 2017
Resigned Brook, Angus Joshua as Director
18 September 2013
Appointed Brook, Angus Joshua as Director
16 September 2013
Resigned Boyle, Denise as Director
20 November 2006
20 November 2006
Resigned Boyle, Denise as Secretary
28 November 2005
16 November 2005
Appointed Boyle, Denise as Secretary
16 November 2005
Appointed Boyle, Denise as Director
19 October 2005
Appointed UK Incorporations Limited as Corporate Nominee Director
19 October 2005
Resigned UK Incorporations Limited as Corporate Nominee Director
19 October 2005
Appointed UK Company Secretaries Limited as Corporate Nominee Secretary
19 October 2005
Resigned UK Company Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Mathew Sean Kernan
Individual · Notified 26 September 2026
Holds 25–50% of voting rights
British,Irish
Born November 1983
Charlotte Rose Lennon
Individual · Notified 22 October 2021
Holds 25–50% of voting rights
British
Born February 1992 (34)
Former controllers (3)
18 September 2021
Ceased Gordon Murray Charles Paterson — Has significant influence or control
8 February 2021
Ceased Renaud-Pierre Edmond Claude Carrot — Has significant influence or control
7 April 2017
Ceased Angus Joshua Brook — Has significant influence or control

Financials

Net Assets
£0

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £609 £481 £2,427 £7,352 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£5,702£5,702
Current Assets£0£0£3,100£3,100
Cash£1,154£1,282
Creditors (< 1 year)£0£0£1,450£6,375£6,375£6,375
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£1,650(£3,275)(£5,221)(£5,093)
Net Assets£0£0£7,352£2,427£481£609
Shareholder Funds£0£0£7,352£2,427£481£609

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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