This company is commonly known as 41/42 Cadogan Place Limited. The company was founded 20 years ago and was given the registration number 04957515. The firm's registered office is in MORDEN. You can find them at 115 London Road, , Morden, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 41/42 CADOGAN PLACE LIMITED |
|---|---|---|
| Company Number | : | 04957515 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 115 London Road, Morden, Surrey, SM4 5HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 115, London Road, Morden, SM4 5HP | Director | 26 August 2009 | Active |
| 16 Finchley Road, St Johns Wood, London, NW8 6EB | Secretary | 07 November 2003 | Active |
| 115, London Road, Morden, SM4 5HP | Secretary | 15 January 2007 | Active |
| 115, London Road, Morden, United Kingdom, SM4 5HP | Corporate Secretary | 26 August 2020 | Active |
| Chase Green House, 42 Chase Side, Enfield, EN2 6NA | Corporate Secretary | 18 November 2004 | Active |
| 115, London Road, Morden, United Kingdom, SM4 5HP | Corporate Secretary | 18 April 2012 | Active |
| 16 Finchley Road, St Johns Wood, London, NW8 6EB | Director | 07 November 2003 | Active |
| 4 St Michaels Gardens, London, W10 5SP | Director | 15 January 2007 | Active |
| Bloomfield Cottage, 49 Raleigh Road, Enfield, EN2 6UD | Director | 07 November 2003 | Active |
| 5, Westmoreland Place, London, SW1V 4AB | Director | 10 March 2008 | Active |
| 2 Maylands House, Cale Street, London, SW3 3RA | Director | 15 January 2007 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-17 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-08-26 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-12-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-02 | Accounts | Change account reference date company current extended. | Download |
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