30 Cadogan Road Management Limited

General information

Name:

30 Cadogan Road Management Ltd

Office Address:

30 Cadogan Road Surbiton KT6 4DJ Surrey

Number: 05067214

Incorporation date: 2004-03-09

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

30 Cadogan Road Management came into being in 2004 as a company enlisted under no 05067214, located at KT6 4DJ Surrey at 30 Cadogan Road. This firm has been in business for fifteen years and its last known state is active. The firm's SIC and NACE codes are 55900 - Other accommodation. 30 Cadogan Road Management Ltd reported its latest accounts for the period that ended on 2019-03-31. The company's most recent confirmation statement was released on 2019-03-09.

In this particular firm, the majority of director's tasks up till now have been done by Katherine G., Stephen K. and Susan W.. Within the group of these three managers, Susan W. has supervised firm for the longest period of time, having been a member of company's Management Board for 9 years. To find professional help with legal documentation, this firm has been utilizing the expertise of Susan W. as a secretary since 2017.

Executives who have control over the firm are as follows: Susan W. has 1/2 or less of voting rights. Stephen K. has 1/2 or less of voting rights. David G. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Katherine G.

Role: Director

Appointed: 16 January 2018

Latest update: 22 September 2019

Susan W.

Role: Secretary

Appointed: 11 December 2017

Latest update: 22 September 2019

Stephen K.

Role: Director

Appointed: 29 May 2015

Latest update: 22 September 2019

Susan W.

Role: Director

Appointed: 04 July 2010

Latest update: 22 September 2019

People with significant control

Susan W.
Notified on 16 January 2018
Nature of control:
1/2 or less of voting rights
Stephen K.
Notified on 16 January 2018
Nature of control:
1/2 or less of voting rights
David G.
Notified on 16 January 2018
Nature of control:
1/2 or less of voting rights
Katherine G.
Notified on 16 January 2018
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 23 March 2020
Confirmation statement last made up date 09 March 2019
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 December 2016
Annual Accounts 23 June 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 23 June 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2019/03/31 (AA)
filed on: 24th, June 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
15
Company Age

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