CADOGAN GARDENS LESSEES MANAGEMENT COMPANY LIMITED

Address: 57 West End Lane, West End Lane, Pinner, Middlesex, HA5 1AH

CADOGAN GARDENS LESSEES MANAGEMENT COMPANY LIMITED (company# 00596585) is a company registered with Companies House, United Kingdom. The incorporation date is January 6, 1958. The company status is Active.

Company Overview

Company Number 00596585
Company Name CADOGAN GARDENS LESSEES MANAGEMENT COMPANY LIMITED
Registered Address 57 West End Lane
West End Lane
Pinner
Middlesex
HA5 1AH
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1958-01-06

Accounts, Returns and Confirmation Statements

Account Reference Date Month: 6, Day: 30
Last accounts made up to June 30, 2020
Next accounts due by March 31, 2022
Last returns made up to December 31, 2015
Next returns due by January 28, 2017
Last confirmation statement made up to December 31, 2020
Next confirmation statement due by January 14, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
98000 Residents property management

Company Officers

Name Role Appointed Occupation Correspondence Address
COLEMAN, Anne
Secretary (Active) 30 December 2015 57 West End Lane, West End Lane, Pinner, Middlesex, England, HA5 1AH
KHALIL, Karim
Director (Active) 22 January 2008 Barrister Flat 13 77, Cadogan Gardens, London, SW2 2RB
QUAZZO, Cristina
Director (Active) 22 January 2008 Banker Flat 11 77 Cadogan Gardens, London, SW3 2RB
CHURCH, Peter George
Secretary (Resigned) 2 March 1995 50 Woodville Road, South Woodford, London, E18 1JU
COLEMAN, Nicolas John
Secretary (Resigned) 23 August 2005 57 West End Lane, Pinner, Middlesex, HA5 1AH
CULLEN OF ASHBOURNE, Patricia
Secretary (Resigned) 75-79 Cadogan Gardens, London, SW3 2RB
MANDER, Michael Graham
Secretary (Resigned) 1 December 1999 Flat 12, 77 Cadogan Gardens, London, SW3 2RB
BARRATIERI, Nicholas
Director (Resigned) 28 May 2003 Director Flat 13 75-79 Cadogan Gardens, London, SW3 2BB
COWIN, Maurice John
Director (Resigned) 19 July 1995 Property Consultant Flat 13 77 Cadogan Gardens, London, SW3 2RB
CULLEN OF ASHBOURNE, Charles, Lord
Director (Resigned) Peer Of The Realm Flat 3, 75/79 Cadogan Gardens, London, SW3 2RB
HARARI, Philip
Director (Resigned) Company Director Flat 2/4, 75/79 Cadogan Gardens, London, SW3 2RB
KINGMAN, Marianne Wynne
Director (Resigned) 9 February 2009 Retired Stitchcombe House, Stitchcombe, Marlborough, Wiltshire, SN8 2EU
MALLOY, James
Director (Resigned) 17 October 2007 Retired 1050 Beach Rd- Apt 30, Vero Beach, Florida 32963, Usa
MANDER, Michael Graham
Director (Resigned) 24 October 1995 Company Director Flat 12, 77 Cadogan Gardens, London, SW3 2RB
QUAZZO, Cristina
Director (Resigned) 14 December 2004 Director Flat 11 77 Cadogan Gardens, London, SW3 2RB
SHORTO, Jennifer
Director (Resigned) 1 March 2001 Director 79 Cadogan Gardens, London, SW3 2RB
STYLLIANOU, Stelios
Director (Resigned) 12 September 2005 None Flat 7 77 Cadogan Gardens, London, SW3 2RB
WIGART, Julia, The Hon Mrs
Director (Resigned) 1 March 2001 Director 75 Cadogan Gardens, London, SW3 2RB
WOLFINGER, Harvey Baxter
Director (Resigned) 1 December 1999 Director Flat 8, 77 Cadogan Gardens, London, SW3 2RB

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
no individual or entity with signficant control
(Notified on 2016-12-31)
persons with significant control statement

Office Location

Street Address 57 WEST END LANE
WEST END LANE
Post Town PINNER
County MIDDLESEX
Post Code HA5 1AH

Companies in the same location

Entity Name Office Address Incorporation Date Status
52-58 Pont Street Rtm Company Limited 57 West End Lane, Pinner, Middlesex, HA5 1AH 2009-11-23 Active
Spruceunit Property Management Limited 57 West End Lane, Pinner, Middlesex, HA5 1AH 1991-07-12 Active
Thornbury Court Management Company Limited 57 West End Lane, Pinner, Middlesex, HA5 1AH 1982-05-14 Active
21/23 Cadogan Gardens Tenants Limited 57 West End Lane, Pinner, Middlesex, HA5 1AH 1969-02-06 Active - Proposal to Strike off

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
59 Redcliffe Gardens Limited C/O 57 West End Lane, Pinner, Middlesex, HA5 1AH 1997-09-11 Active
Thomas Wrenn Homes Ltd 53 West End Lane, Pinner, Middlesex, HA5 1AH 1984-08-01 Active

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
West House Partnership Ltd 2nd Floor, West House, 50 West End Lane, Pinner, HA5 1AE 2017-08-16 Active
The West House and Heath Robinson Museum Trust West House, 50 West End Lane, Pinner, HA5 1AE 2001-03-02 Active
Mihika Limited Flat 6, 69 West End Lane, Pinner, HA5 1AF 2016-04-25 Active - Proposal to Strike off
Lexmoore Ltd 1a Hillcrest Avenue, Pinner, Middlesex, HA5 1AJ 2017-11-07 Active - Proposal to Strike off
Vavee Ltd 8 Hillcrest Avenue, Pinner, Middlesex, HA5 1AJ 2015-07-20 Active
Cura Delivery Limited 10 Hillcrest Avenue, Pinner, Middlesex, HA5 1AJ 2014-09-09 Active
Stanley Park Properties Limited 4 Hillcrest Avenue, Pinner, Middlesex, HA5 1AJ 2011-12-16 Active
Legalfax Limited The New House 1a, Hillcrest Avenue, Pinner, Middlesex, HA5 1AJ 1990-07-09 Active
Deblaur Limited 12 Northfield Avenue, Pinner, Middlesex, HA5 1AL 2017-01-26 Active
Rudraksha Films Limited 4 Northfield Avenue, Pinner, HA5 1AL 2013-07-22 Active - Proposal to Strike off
Find all companies in post code HA5

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
COLEMAN, Anne
Secretary (Active) 30 December 2015 57 West End Lane, West End Lane, Pinner, Middlesex, England, HA5 1AH
KHALIL, Karim
Director (Active) 22 January 2008 Barrister Flat 13 77, Cadogan Gardens, London, SW2 2RB
QUAZZO, Cristina
Director (Active) 22 January 2008 Banker Flat 11 77 Cadogan Gardens, London, SW3 2RB
CHURCH, Peter George
Secretary (Resigned) 2 March 1995 50 Woodville Road, South Woodford, London, E18 1JU
COLEMAN, Nicolas John
Secretary (Resigned) 23 August 2005 57 West End Lane, Pinner, Middlesex, HA5 1AH
CULLEN OF ASHBOURNE, Patricia
Secretary (Resigned) 75-79 Cadogan Gardens, London, SW3 2RB
MANDER, Michael Graham
Secretary (Resigned) 1 December 1999 Flat 12, 77 Cadogan Gardens, London, SW3 2RB
BARRATIERI, Nicholas
Director (Resigned) 28 May 2003 Director Flat 13 75-79 Cadogan Gardens, London, SW3 2BB
COWIN, Maurice John
Director (Resigned) 19 July 1995 Property Consultant Flat 13 77 Cadogan Gardens, London, SW3 2RB
CULLEN OF ASHBOURNE, Charles, Lord
Director (Resigned) Peer Of The Realm Flat 3, 75/79 Cadogan Gardens, London, SW3 2RB
HARARI, Philip
Director (Resigned) Company Director Flat 2/4, 75/79 Cadogan Gardens, London, SW3 2RB
KINGMAN, Marianne Wynne
Director (Resigned) 9 February 2009 Retired Stitchcombe House, Stitchcombe, Marlborough, Wiltshire, SN8 2EU
MALLOY, James
Director (Resigned) 17 October 2007 Retired 1050 Beach Rd- Apt 30, Vero Beach, Florida 32963, Usa
MANDER, Michael Graham
Director (Resigned) 24 October 1995 Company Director Flat 12, 77 Cadogan Gardens, London, SW3 2RB
QUAZZO, Cristina
Director (Resigned) 14 December 2004 Director Flat 11 77 Cadogan Gardens, London, SW3 2RB
SHORTO, Jennifer
Director (Resigned) 1 March 2001 Director 79 Cadogan Gardens, London, SW3 2RB
STYLLIANOU, Stelios
Director (Resigned) 12 September 2005 None Flat 7 77 Cadogan Gardens, London, SW3 2RB
WIGART, Julia, The Hon Mrs
Director (Resigned) 1 March 2001 Director 75 Cadogan Gardens, London, SW3 2RB
WOLFINGER, Harvey Baxter
Director (Resigned) 1 December 1999 Director Flat 8, 77 Cadogan Gardens, London, SW3 2RB

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Post Town PINNER
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SIC Code 98000

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.