54/56,CADOGAN SQUARE MANAGEMENT LIMITED
Overview
| Company Name | 54/56,CADOGAN SQUARE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00883516 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 54/56,CADOGAN SQUARE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 54/56,CADOGAN SQUARE MANAGEMENT LIMITED located?
| Registered Office Address | North Point Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 54/56,CADOGAN SQUARE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for 54/56,CADOGAN SQUARE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | No |
What are the latest filings for 54/56,CADOGAN SQUARE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 28, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025 | 1 pages | CH04 | ||||||||||
Micro company accounts made up to Sep 28, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 28, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 09, 2023 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Cosec Management Services Limited on Mar 14, 2023 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Sep 28, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 28, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 28, 2019 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 28, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 28, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 28, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 29, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Farrokh Fazaipour as a director on Feb 12, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on Jan 14, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Athena Mary Zographos as a director on May 05, 2015 | 2 pages | TM01 | ||||||||||
Who are the officers of 54/56,CADOGAN SQUARE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LSH RESIDENTIAL COSEC LTD | Secretary | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England |
| 136446990032 | ||||||||||
| FATEH, Hossein | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | Real Estate Developer | 198095050001 | ||||||||
| WOOLF, Josiane | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | None | 119583650001 | ||||||||
| FESSEL, Alma | Secretary | Flat K 54 Cadogan Square SW1X 0JW London | British | Secretary | 16611040001 | |||||||||
| LYLE, Andrew Macgregor | Secretary | 4 Kirkstall Road Streatham Hill SW2 4HF London | British | 8180000001 | ||||||||||
| PARSONS, Anthony John Germain | Secretary | 14 Curzon Street W1Y 7FH London | British | 16610990001 | ||||||||||
| ZANANIRI, Youssef Antoine | Secretary | 54 Cadogan Square SW1X 0JW London | British | Retired | 77185240001 | |||||||||
| ZOGRAPHOS, Athena Mary | Secretary | Flat G 54 Cadogan Square SW1X 0JW London | British | Housewife | 16611060001 | |||||||||
| JSSP LIMITED | Secretary | 35 Battersea Square SW11 3RA London | 76891560004 | |||||||||||
| AL-ASKARI, Nahla | Director | Flat H 54 Cadogan Square SW1X 0JW London | Jordanian | 16611000001 | ||||||||||
| FAZAIPOUR, Farrokh | Director | 11 Palace Gate W8 5LS London | British | Executive | 35707890001 | |||||||||
| FESSEL, Alma | Director | Flat K 54 Cadogan Square SW1X 0JW London | British | Housewife | 16611040001 | |||||||||
| MACECHERN, Gavin Macalister | Director | Flat 54 Cadogan Square SW1X 0JW London | British | Solicitor/Co Director | 16611030001 | |||||||||
| MONTGOMERY, David Bernard, Viscount Montgomery Of Alamein | Director | 54 Cadogan Square SW1X 0JW London | British | Director | 27031380001 | |||||||||
| ZANANIRI, Youssef Antoine | Director | 54 Cadogan Square SW1X 0JW London | British | Retired | 77185240001 | |||||||||
| ZOGRAPHOS, Athena Mary | Director | Flat G 54 Cadogan Square SW1X 0JW London | England | British | Executive | 16611060001 | ||||||||
| BLV UK LIMITED | Director | Kemp House 152-160 City Road EC1V 2NX London | 118358550001 | |||||||||||
| CHARMSBROOK LIMITED | Director | Kemp House 152-160 City Road EC1V 2NX London | 119889320001 |
What are the latest statements on persons with significant control for 54/56,CADOGAN SQUARE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0