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24 CADOGAN PLACE LIMITED

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

This company is commonly known as 24 Cadogan Place Limited. The company was founded 24 years ago and was given the registration number 03901993. The firm's registered office is in LONDON. You can find them at C/o Adelaide Jones, 116 Seymour Place, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:24 CADOGAN PLACE LIMITED
Company Number:03901993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Adelaide Jones, 116 Seymour Place, London, England, W1H 1NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116, Seymour Place, London, England, W1H 1NW

Corporate Secretary07 April 2021Active
Flat 1a, 24 Cadogan Place, London, England, SW1X 9SA

Director06 May 2021Active
C/O Adelaide Jones, 116 Seymour Place, London, England, W1H 1NW

Director13 October 2003Active
1 Capeners Close, Kinnerton Street, London, SW1X 8EF

Secretary01 August 2007Active
513 Waters Edge, Newtown Square, Usa,

Secretary01 July 2002Active
513 Waters Edge, Pa 19073-2131, Usa,

Secretary26 August 2008Active
24 Cadogan Place, London, SW1X 9SA

Secretary21 February 2001Active
C/O Adelaide Jones, 116 Seymour Place, London, England, W1H 1NW

Secretary01 July 2020Active
Great Western House, Station Road, Reading, RG1 1JX

Corporate Secretary04 January 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 January 2000Active
196, New Kings Road, London, United Kingdom, SW6 4NF

Corporate Secretary01 October 2009Active
C/O Adelaide Jones, 116 Seymour Place, London, England, W1H 1NW

Director04 January 2000Active
75, Kaiser-Friedrich-Ring, Dusseldorf, Germany,

Director15 August 2007Active
24 Cadogan Place, London, SW1X 9SA

Director04 January 2000Active

People with Significant Control

Miss Catherine Eleanor Berry
Notified on:06 May 2021
Status:Active
Date of birth:June 1998
Nationality:British
Country of residence:England
Address:Flat 1a, 24 Cadogan Place, London, England, SW1X 9SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Letitia Elspeth Berry
Notified on:06 May 2021
Status:Active
Date of birth:June 1995
Nationality:British
Country of residence:England
Address:Flat 1a, 24 Cadogan Place, London, England, SW1X 9SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gordon George Tso
Notified on:19 December 2019
Status:Active
Date of birth:February 1959
Nationality:Hong Konger
Country of residence:Hong Kong
Address:St George's Building, Room 408, Central, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Tuan Yee Sze
Notified on:19 December 2019
Status:Active
Date of birth:April 1970
Nationality:Hong Konger
Country of residence:Hong Kong
Address:St George's Building, Room 408, Central, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Michael Clowes
Notified on:06 April 2016
Status:Active
Date of birth:August 1939
Nationality:British
Country of residence:United States
Address:1270, Round Hiill Road, Bryn Mawr, United States, 19010
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Leo Chuang
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:C/O Adelaide Jones, 116 Seymour Place, London, England, W1H 1NW
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

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
2024-04-18Confirmation statement

Confirmation statement with no updates.

 Download
2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

 Download
2022-06-28Accounts

Accounts with accounts type micro entity.

 Download
2022-04-27Confirmation statement

Confirmation statement with updates.

 Download
2021-06-04Accounts

Accounts with accounts type micro entity.

 Download
2021-05-12Officers

Appoint person director company with name date.

 Download
2021-05-12Persons with significant control

Notification of a person with significant control.

 Download
2021-05-12Officers

Termination director company with name termination date.

 Download
2021-05-12Persons with significant control

Notification of a person with significant control.

 Download
2021-05-12Persons with significant control

Cessation of a person with significant control.

 Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

 Download
2021-04-09Officers

Appoint corporate secretary company with name date.

 Download
2021-04-09Officers

Termination secretary company with name termination date.

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2021-02-23Officers

Appoint person secretary company with name date.

 Download
2020-05-28Accounts

Accounts with accounts type micro entity.

 Download
2020-05-12Confirmation statement

Confirmation statement with updates.

 Download
2020-05-12Persons with significant control

Notification of a person with significant control.

 Download
2020-05-12Persons with significant control

Notification of a person with significant control.

 Download
2019-10-17Persons with significant control

Change to a person with significant control.

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2019-06-06Accounts

Accounts with accounts type micro entity.

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2019-06-06Accounts

Change account reference date company previous shortened.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

 Download
2018-04-27Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

 Download

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