3 & 5 CADOGAN GARDENS (MANAGEMENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 06/08/246 August 2024 | Registered office address changed from Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE England to The Studio 16 Cavaye Place London SW10 9PT on 2024-08-06 |
| 06/08/246 August 2024 | Appointment of Principia Estate and Asset Management as a secretary on 2024-07-01 |
| 27/06/2427 June 2024 | Micro company accounts made up to 2023-09-30 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/06/2314 June 2023 | Micro company accounts made up to 2022-09-30 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 22/03/2322 March 2023 | Secretary's details changed for Ablesafe Limited on 2023-03-14 |
| 13/03/2313 March 2023 | Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE on 2023-03-13 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 17/03/2117 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 01/05/181 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MELISSA ULFANE |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 02/05/172 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/06/1614 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/06/1523 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 01/05/2014 |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HOLLIS |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HOLLIS |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 01/07/141 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/06/148 June 2014 | REGISTERED OFFICE CHANGED ON 08/06/2014 FROM 95 STATION ROAD HAMPTON MIDDX TW12 2BD |
| 08/06/148 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 31/05/2014 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 08/07/138 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/06/1227 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES HOLLIS / 02/10/2009 |
| 27/06/1127 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEDA KHAMSI NOUNOU / 15/06/2010 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JACK NOUNOU / 15/06/2010 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES HOLLIS / 15/06/2010 |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES HOLLIS / 13/06/2010 |
| 22/06/1022 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 13/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEDA KHAMSI NOUNOU / 13/06/2010 |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MELISSA ULFANE |
| 08/07/098 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 95 STATION ROAD HAMPTON MIDDLESEX TW12 2BD |
| 24/06/0824 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | NEW SECRETARY APPOINTED |
| 01/05/031 May 2003 | SECRETARY RESIGNED |
| 20/03/0320 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: THE OLD POWER STATION 121 MORTLAKE HIGH STREET LONDON SW14 8SN |
| 27/12/0127 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/00 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAY'S INN LONDON , WC1V 6UB |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 14/06/99; CHANGE OF MEMBERS |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 20/07/9720 July 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 01/08/961 August 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 21/03/9621 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 29/12/9529 December 1995 | NEW DIRECTOR APPOINTED |
| 20/07/9520 July 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/06/9429 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/06/9429 June 1994 | REGISTERED OFFICE CHANGED ON 29/06/94 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 11/03/9411 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 14/06/93; CHANGE OF MEMBERS |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED |
| 29/06/9229 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/9222 June 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 22/06/9222 June 1992 | SECRETARY RESIGNED |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | NEW DIRECTOR APPOINTED |
| 17/01/9117 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 17/01/9117 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 02/01/912 January 1991 | RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | REGISTERED OFFICE CHANGED ON 11/12/89 FROM: FLAT H 3 CADOGAN GARDENS LONDON SW3 2RJ |
| 26/09/8926 September 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | DIRECTOR RESIGNED |
| 18/07/8918 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/06/8915 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 18/10/8818 October 1988 | RETURN MADE UP TO 10/04/88; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 10/03/8810 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/8720 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 20/03/8720 March 1987 | RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS |
| 11/03/8711 March 1987 | DIRECTOR RESIGNED |
| 11/03/8711 March 1987 | NEW DIRECTOR APPOINTED |
| 22/07/8122 July 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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