35 CADOGAN SQUARE MANAGEMENT LIMITED

Company Number: 01867487

active          Qynn Score: 0

Summary

Formed in 1984, 35 CADOGAN SQUARE MANAGEMENT LIMITED has 4 directors and 5 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 9 years.

The registered office of the company is currently based at Charter Buildings, 9a Ashton Lane, Sale, Cheshire, England, M33 6WT.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

26 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

29 Nov 1984

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

5

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

1

Address

Charter Buildings 9a Ashton Lane Sale Cheshire M33 6WT

Effective From

26/06/2017

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
     
 
        
   
       
   
       
   
       
   
        
    
      
 
       
    
     
      
    
         
 

Activity

Most Active Year

2011

Events

7

1

1

1

0

0

0

4

0

Most Active Month

Jun 2011

Events

6

1

1

0

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/05/2021 with updates

Filing Date

26/05/2021

Action Date

19/05/2021

Appointment of Mr Morris Saleh

Type

Officers

Description

Appointment of Mr Morris Saleh as a director on 02/03/2021

Filing Date

19/03/2021

Action Date

02/03/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2020

Filing Date

04/03/2021

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/05/2020 with updates

Filing Date

28/05/2020

Action Date

19/05/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Maria Teresa Leonora Carlsson as a person with significant control on 18/05/2020

Filing Date

27/05/2020

Action Date

18/05/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Almara Investments Limited as a person with significant control on 18/05/2020

Filing Date

27/05/2020

Action Date

18/05/2020

Termination of appointment of June Frances De Moller

Type

Officers

Description

Termination of appointment of June Frances De Moller as a director on 18/05/2020

Filing Date

27/05/2020

Action Date

18/05/2020

Termination of appointment of Maria Teresa Leonora Carlsson

Type

Officers

Description

Termination of appointment of Maria Teresa Leonora Carlsson as a director on 18/05/2020

Filing Date

27/05/2020

Action Date

18/05/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

03/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/05/2019 with updates

Filing Date

21/05/2019

Action Date

19/05/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

30/11/2018

Action Date

31/03/2018

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/12/2017 to 31/03/2018

Filing Date

26/06/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/05/2018 with updates

Filing Date

22/05/2018

Action Date

19/05/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

27/09/2017

Action Date

31/12/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Maria Teresa Leonora Carlsson as a person with significant control on 06/04/2016

Filing Date

06/07/2017

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/05/2017 with updates

Filing Date

29/06/2017

Action Date

19/05/2017

Address Change

Type

Address

Description

Registered office address changed from 2 Tower House Hoddesdon Herts EN11 8UR to Charter Buildings 9a Ashton Lane Sale Cheshire M33 6WT on 26/06/2017

Filing Date

26/06/2017

Action Date

26/06/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

22/11/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 19/05/2016 with full list of shareholders

Filing Date

13/06/2016

Action Date

19/05/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

11/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 19/05/2015 with full list of shareholders

Filing Date

26/05/2015

Action Date

19/05/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

30/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 19/05/2014 with full list of shareholders

Filing Date

20/05/2014

Action Date

19/05/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

30/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 19/05/2013 with full list of shareholders

Filing Date

24/05/2013

Action Date

19/05/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

26/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 19/05/2012 with full list of shareholders

Filing Date

29/05/2012

Action Date

19/05/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2010

Filing Date

24/08/2011

Action Date

31/12/2010

Appointment of Jumeaux Property Limited

Type

Officers

Description

Appointment of Jumeaux Property Limited as a director

Filing Date

22/06/2011

Action Date

n/a

Appointment of Almara Investments Limited

Type

Officers

Description

Appointment of Almara Investments Limited as a director

Filing Date

22/06/2011

Action Date

n/a

Appointment of Ionian Holdings Limited

Type

Officers

Description

Appointment of Ionian Holdings Limited as a director

Filing Date

22/06/2011

Action Date

n/a

Appointment of Maria Teresa Leonora Carlsson

Type

Officers

Description

Appointment of Maria Teresa Leonora Carlsson as a director

Filing Date

22/06/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 19/05/2011 with full list of shareholders

Filing Date

09/06/2011

Action Date

19/05/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

01/06/2011

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

68

Appointment Type

Director

Date Joined

02/03/2021

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

35 CADOGAN SQUARE MANAGEMENT LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

19/05/2011

Tenure

10 Yrs 1 Mth

Shareholding

1

Born

Date Joined

19/05/2011

Tenure

10 Yrs 1 Mth

Shareholding

1

Born

Date Joined

19/05/2011

Tenure

10 Yrs 1 Mth

Shareholding

1

Born

Date Joined

02/03/2021

Tenure

3 Mths

Shareholding

n/a

Born

December 1952

Active/Resigned

Directors Shareholding

35 CADOGAN SQUARE MANAGEMENT LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ALMARA INVESTMENTS LIMITED

Age

Total Shareholding

1

% of Company Owned

20.0%

IONIAN HOLDINGS LIMITED

Age

Total Shareholding

1

% of Company Owned

20.0%

JUMEAUX PROPERTY LIMITED

Age

Total Shareholding

1

% of Company Owned

20.0%

MELISANTHE LIMITED

Age

Total Shareholding

1

% of Company Owned

20.0%

NAMUR INVEST LIMITED

Age

Total Shareholding

1

% of Company Owned

20.0%

Breakdown of Resignation Types

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/05/2020

Type

Director

Date Joined

19/05/2011

Tenure

8 Yrs 11 Mths

Date Resigned

18/05/2020

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

29/09/2010

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

29/09/2010

Almara Investments Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

18/05/2020

Control Level

Has significant influence or control

Mrs Maria Teresa Leonora Carlsson

Type of Entity

Individual Person

Ceased

18/05/2020

Notified

06/04/2016

Control Level

Right to appoint and remove directors