SEVENTEEN CADOGAN SQUARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 03/12/243 December 2024 | First Gazette notice for voluntary strike-off |
| 03/12/243 December 2024 | First Gazette notice for voluntary strike-off |
| 26/11/2426 November 2024 | Application to strike the company off the register |
| 02/10/242 October 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 07/02/247 February 2024 | Notification of Cadogan Estates Ltd as a person with significant control on 2024-02-06 |
| 07/02/247 February 2024 | Cessation of Cadogan Estates Limited as a person with significant control on 2024-02-06 |
| 30/11/2330 November 2023 | Accounts for a dormant company made up to 2023-03-24 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 09/12/229 December 2022 | Accounts for a dormant company made up to 2022-03-24 |
| 12/05/2212 May 2022 | Accounts for a dormant company made up to 2021-09-29 |
| 12/05/2212 May 2022 | Previous accounting period shortened from 2022-09-29 to 2022-03-24 |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 19/04/2119 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/20 |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 06/05/206 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/19 |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 14/06/1914 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18 |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 13/07/1813 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/17 |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM ENTERPRISE HOUSE, BEESON'S YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS |
| 29/09/1729 September 2017 | Annual accounts for year ending 29 Sep 2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CADOGAN ESTATES LIMITED |
| 21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIANCARLO GIAMETTI |
| 26/06/1726 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/16 |
| 29/09/1629 September 2016 | Annual accounts for year ending 29 Sep 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 04/05/164 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/15 |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR MICHAEL DAVID THOMAS |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOS STERATZIAS |
| 18/09/1518 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 21/02/1521 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14 |
| 31/10/1431 October 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 19/11/1319 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13 |
| 30/09/1330 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 04/06/134 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/12 |
| 13/09/1213 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/11 |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, SECRETARY NORTHWOOD REGISTRARS LIMITED |
| 03/11/113 November 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 07/04/117 April 2011 | 28/09/10 TOTAL EXEMPTION FULL |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM ENTERPRISE HOUSE BEESON'S YARD, BURY LANE RICKMANSWORTH HERTS WD3 1DS UNITED KINGDOM |
| 16/09/1016 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM LACHMAN LIVINGSTONE CHARTERED ACCOUNTANTS 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR FILIPPO MAGISRETTI |
| 21/07/1021 July 2010 | 28/09/09 TOTAL EXEMPTION FULL |
| 09/09/099 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | 28/09/08 TOTAL EXEMPTION FULL |
| 17/09/0817 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/089 July 2008 | 28/09/07 TOTAL EXEMPTION FULL |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | RETURN MADE UP TO 20/08/07; CHANGE OF MEMBERS |
| 10/03/0710 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06 |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | NEW SECRETARY APPOINTED |
| 25/05/0625 May 2006 | FULL ACCOUNTS MADE UP TO 28/09/05 |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 44-48 OLD BROMPTON ROAD SOUTH KENSINGTON LONDON SW7 3DY |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | SECRETARY RESIGNED |
| 18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON LONDON CR0 2NW |
| 15/09/0515 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 28/09/04 |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | SECRETARY RESIGNED |
| 17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 41 PARADISE WALK LONDON SW3 4JL |
| 17/06/0417 June 2004 | NEW SECRETARY APPOINTED |
| 26/10/0326 October 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | FULL ACCOUNTS MADE UP TO 28/09/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | SECRETARY RESIGNED |
| 31/07/0231 July 2002 | NEW SECRETARY APPOINTED |
| 31/07/0231 July 2002 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: J S S PINNACLE HOUSE 35 BATTERSEA SQUARE LONDON SW11 3RA |
| 06/03/026 March 2002 | FULL ACCOUNTS MADE UP TO 28/09/01 |
| 11/01/0211 January 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/01/0211 January 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/01/0211 January 2002 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 28/09/00 |
| 28/02/0128 February 2001 | REGISTERED OFFICE CHANGED ON 28/02/01 FROM: JSS PINNACLE LIMITED 146-148 CROMWELL ROAD LONDON SW7 4EF |
| 10/10/0010 October 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 28/09/99 |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 28/09/98 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/988 September 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | STATEMENT AUD RES |
| 10/10/9610 October 1996 | AUDITOR'S RESIGNATION |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | RETURN MADE UP TO 20/08/96; CHANGE OF MEMBERS |
| 03/09/963 September 1996 | AUDITOR'S RESIGNATION |
| 22/05/9622 May 1996 | FULL ACCOUNTS MADE UP TO 28/09/95 |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | REGISTERED OFFICE CHANGED ON 26/09/95 FROM: RUGBY CHAMBERS 2 RUGBY ST LONDON WCIN 3QU |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/94 |
| 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 |
| 02/11/942 November 1994 | DIRECTOR RESIGNED |
| 01/11/941 November 1994 | DIRECTOR RESIGNED |
| 01/11/941 November 1994 | RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS |
| 21/10/9421 October 1994 | DIRECTOR RESIGNED |
| 17/10/9417 October 1994 | NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | FULL ACCOUNTS MADE UP TO 29/09/93 |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 06/01/936 January 1993 | FULL ACCOUNTS MADE UP TO 29/09/92 |
| 07/10/927 October 1992 | DIRECTOR RESIGNED |
| 07/10/927 October 1992 | RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | DIRECTOR RESIGNED |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 29/09/91 |
| 13/09/9113 September 1991 | RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS |
| 29/07/9129 July 1991 | ACCOUNTING REF. DATE SHORT FROM 20/09 TO 29/09 |
| 29/07/9129 July 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 19/04/9119 April 1991 | NEW DIRECTOR APPOINTED |
| 24/05/9024 May 1990 | FULL ACCOUNTS MADE UP TO 29/09/89 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | FULL ACCOUNTS MADE UP TO 29/09/88 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 29/09/87 |
| 03/05/883 May 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | REGISTERED OFFICE CHANGED ON 21/01/88 FROM: RUGBY CHAMBERS 2 RUGBY STREET LONDON WC1N 3QU |
| 19/08/8719 August 1987 | FULL ACCOUNTS MADE UP TO 29/09/85 |
| 19/08/8719 August 1987 | FULL ACCOUNTS MADE UP TO 29/09/86 |
| 30/04/8730 April 1987 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 27/05/5327 May 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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