35 Cadogan Square Management Limited

General information

Name:

35 Cadogan Square Management Ltd

Office Address:

Charter Buildings 9a Ashton Lane M33 6WT Sale

Number: 01867487

Incorporation date: 1984-11-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 01867487 fourty years ago, 35 Cadogan Square Management Limited is a Private Limited Company. Its actual registration address is Charter Buildings, 9a Ashton Lane Sale. This company's principal business activity number is 98000 and has the NACE code: Residents property management. 31st March 2022 is the last time when account status updates were reported.

Within the business, the full range of director's duties have so far been met by Morris S. who was appointed 3 years ago. That business had been controlled by June D. up until May 2020. Furthermore a different director, namely Maria C. gave up the position in May 2020. One of the directors of this company is another limited company: Jumeaux Property Limited.

The companies with significant control over this firm are: Almara Investments Limited has substantial control or influence over the company. This business can be reached in London at Cadogan Square, Sloane and Cadogan Property Services, SW1X 0JP and was registered as a PSC under the reg no 97198.

Financial data based on annual reports

Company staff

Morris S.

Role: Director

Appointed: 02 March 2021

Latest update: 1 July 2024

Role: Corporate Director

Appointed: 19 May 2011

Address: Cadogan Square, Sloane And Cadogan Property Services, London, SW1X 0JP

Latest update: 1 July 2024

Role: Corporate Director

Appointed: 19 May 2011

Address: Cadogan Square, Sloane And Cadogan Property Services, London, SW1X 0JP

Latest update: 1 July 2024

Role: Corporate Director

Appointed: 19 May 2011

Address: Cadogan Square, Sloane And Cadogan Property Services, London, SW1X 0JP

Latest update: 1 July 2024

People with significant control

Almara Investments Limited
Address: 26 Cadogan Square, Sloane And Cadogan Property Services, London, SW1X 0JP, United Kingdom
Legal authority Jersey
Legal form Private Limited Company
Country registered St Helier
Place registered Jersey
Registration number 97198
Notified on 18 May 2020
Nature of control:
substantial control or influence
Maria C.
Notified on 6 April 2016
Ceased on 18 May 2020
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 September 2015
Annual Accounts 18 November 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 18 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 27th, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
39
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