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50 CADOGAN PLACE FREEHOLD LIMITED

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

This company is commonly known as 50 Cadogan Place Freehold Limited. The company was founded 20 years ago and was given the registration number 05124736. The firm's registered office is in LONDON. You can find them at 50 Cadogan Place, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:50 CADOGAN PLACE FREEHOLD LIMITED
Company Number:05124736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2004
End of financial year:29 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:50 Cadogan Place, London, England, SW1X 9RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Cadogan Place, London, England, SW1X 9RT

Secretary31 May 2005Active
50, Cadogan Place, London, England, SW1X 9RT

Director01 March 2006Active
50, Cadogan Place, London, England, SW1X 9RT

Director11 May 2004Active
33 Melbourne Road, London, SW19 3BB

Secretary11 May 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 May 2004Active
Bloomfield Cottage, 49 Raleigh Road, Enfield, EN2 6UD

Director11 May 2004Active
Chase Green House, 42 Chase Side, Enfield, EN2 6NF

Director11 May 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 May 2004Active

People with Significant Control

Mr Charles John Roberson Park
Notified on:14 May 2018
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:50, Cadogan Place, London, England, SW1X 9RT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Camilla Park
Notified on:01 April 2017
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:50, Cadogan Place, London, England, SW1X 9RT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control 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 (7 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
2024-03-21Accounts

Accounts with accounts type dormant.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type dormant.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type dormant.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type dormant.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type dormant.

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2019-05-20Accounts

Accounts with accounts type dormant.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-05-14Persons with significant control

Change to a person with significant control.

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2018-05-31Accounts

Accounts with accounts type dormant.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-05-14Persons with significant control

Notification of a person with significant control.

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2018-05-14Persons with significant control

Change to a person with significant control.

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2018-05-14Address

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

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-06-23Accounts

Accounts with accounts type dormant.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-06-22Accounts

Accounts with accounts type dormant.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type dormant.

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2014-08-16Officers

Termination director company with name termination date.

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