81 CADOGAN PLACE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
81 CADOGAN PLACE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
02355246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
03/03/1989
(35 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
24/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/03/1989
15/05/1989
LARFAB LIMITED
LONDON
SW1A 1NR
32-33 St. James's Place
LONDON
SW1A 1NR
68 Pall Mall
London
SW1Y 5ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 81 CADOGAN PLACE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 81 CADOGAN PLACE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 81 CADOGAN PLACE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2019 - Present (5 years and 11 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 20 Past: 9 |
View Report |
|
23/09/2019 - Present (5 years and 2 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 31/03/1992 - 20/07/1993 (1 years and 3 months) Secretary: 31/03/1992 - 05/04/1994 (2years) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
31/03/1992 - 20/07/1993 (1 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 20/07/1993 - 13/12/2000 (7 years and 4 months) Secretary: 05/04/1994 - 08/01/1999 (4 years and 9 months) Born in Oct 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 18/07/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 23/04/2020 | MORTIMER SECRETARIES LTD. (913239870) has left the board |
| 22/04/2020 | Change in Reg. Office |
| 16/03/2020 | New Confirmation Statement filed |
| 10/10/2019 | Dharya Choudhrie (925411336) has left the board |
| 10/10/2019 | New Board Member Dhairya Choudhrie (911900920) Appointed |
| 03/10/2019 | Change in Reg. Office |
| 02/10/2019 | New Board Member Anne Thompson (926288637) Appointed |
| 18/09/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 14/01/2019 | Bhanu Choudhrie (909781743) has left the board |
| 14/01/2019 | New Board Member Dharya Choudhrie (925411336) Appointed |
| 08/11/2018 | Heather Jean Bronks (910427565) has left the board |
| 30/09/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 28/11/2017 | MORTIMER SECRETARIES (914987092) has left the board |
| 28/11/2017 | New Company Secretary MORTIMER SECRETARIES LTD. (913239870) Appointed |
| 30/09/2017 | New Accounts filed |
| 17/03/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 08/03/2016 | New Confirmation Statement filed |
| 19/05/2015 | New Accounts filed |
| 07/03/2015 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 06/03/2014 | New Confirmation Statement filed |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
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