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34 CADOGAN SQUARE LIMITED

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

This company is commonly known as 34 Cadogan Square Limited. The company was founded 51 years ago and was given the registration number 01092255. The firm's registered office is in HAILSHAM. You can find them at 5 North Street, , Hailsham, East Sussex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:34 CADOGAN SQUARE LIMITED
Company Number:01092255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1973
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:5 North Street, Hailsham, East Sussex, United Kingdom, BN27 1DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 North Street, Hailsham, United Kingdom, BN27 1DQ

Director19 February 2013Active
5 North Street, Hailsham, United Kingdom, BN27 1DQ

Director12 July 2017Active
48, Par-La-Ville-Road, Suite 616, Hamilton Hm11,

Corporate Director19 November 2013Active
12 Tresham Crescent, London, NW8 8TN

Secretary-Active
Flat H 34 Cadogan Square, London, SW1X 0JL

Secretary21 January 1993Active
Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, United Kingdom, BN11 1TA

Corporate Secretary19 February 2013Active
Flat H 34 Cadogan Square, London, SW1X 0JL

Director-Active
Flat C 34 Cadogan Square, London, SW1X 0JL

Director24 November 1998Active
38 Clarence Terrace, London, NW1 4RD

Director-Active
Staveley House Staveley Road, London, W4 3HU

Director05 June 2006Active
Ground Floor Flat & Maisonette, 34 Cadogan Square, London, SW1X 0JL

Director-Active
Ground Floor Flat, 34 Cadogan Square, London, SW1X 0JL

Director05 November 1999Active
12 Gough Square, London, EC4A 3DE

Director27 January 1997Active
Flat E 34 Cadogan Square, London, SW1X 0JL

Director14 September 2001Active
Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, BN13 3QZ

Director27 July 2015Active
PO BOX 119, Martello Court, Admiral Park, St Peter Port, GY1 3HB

Corporate Director02 May 2014Active
Martello Court, Admiral Park, St Peter Port, Guernsey,

Corporate Director19 November 2013Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-02-19Officers

Termination secretary company with name termination date.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2020-07-14Address

Change registered office address company with date old address new address.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-04-20Officers

Change person director company with change date.

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2017-10-06Accounts

Accounts with accounts type micro entity.

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2017-07-19Officers

Appoint person director company with name date.

Download
2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-06-10Officers

Termination director company with name termination date.

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2016-05-16Annual return

Annual return company with made up date no member list.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-12-18Change of constitution

Statement of companys objects.

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2015-12-18Resolution

Resolution.

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2015-08-05Officers

Appoint person director company with name date.

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