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18 CADOGAN PLACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 18 Cadogan Place Limited. The company was founded 18 years ago and was given the registration number 05656276. The firm's registered office is in LONDON. You can find them at The Studio, 16 Cavaye Place, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:18 CADOGAN PLACE LIMITED
Company Number:05656276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:The Studio, 16 Cavaye Place, London, SW10 9PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
152 Fulham Road, London, SW10 9PR

Corporate Secretary26 June 2007Active
Wasperton Hill Farm, Wasperton Hill, Barford, Warwick, CV35 8DQ

Director16 October 2007Active
63 Eaton Mews North, London, United Kingdom, SW1X 8LL

Director02 December 2019Active
Lowesby Hall, Lowesby Road, Lowesby, Leicester, England, LE7 9DD

Director24 June 2011Active
Harben House Harben Parade, Finchley Road, London, NW3 6LH

Corporate Secretary16 December 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 December 2005Active
18 Cadogan Place, London, SW1X 9SA

Director16 December 2005Active
The Old Barn, Stanton, Broadway, WR12 7NQ

Director16 December 2005Active

People with Significant Control

Mr And Mrs Wilson
Notified on:06 April 2016
Status:Active
Date of birth:December 1941
Nationality:British
Country of residence:England
Address:Lowesby Hall, Lowesby, Leicester, England, LE7 9DD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type micro entity.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-02-03Accounts

Accounts with accounts type micro entity.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-02-11Accounts

Accounts with accounts type micro entity.

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2022-02-01Resolution

Resolution.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-12-20Officers

Change corporate secretary company with change date.

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2021-02-05Accounts

Accounts with accounts type micro entity.

Download
2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-01-16Accounts

Accounts with accounts type micro entity.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-12-16Officers

Termination director company with name termination date.

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2019-12-16Officers

Appoint person director company with name date.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-12-18Confirmation statement

Confirmation statement with updates.

Download
2018-03-22Accounts

Accounts with accounts type micro entity.

Download
2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-10-12Officers

Change corporate secretary company with change date.

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2016-02-25Accounts

Accounts with accounts type total exemption full.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type total exemption full.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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