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59 Cadogan Place Limited, SW10 9PT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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59 CADOGAN PLACE LIMITED

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

This company is commonly known as 59 Cadogan Place Limited. The company was founded 20 years ago and was given the registration number 05138347. 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 99999 - Dormant Company.

Company Information

Name:59 CADOGAN PLACE LIMITED
Company Number:05138347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2004
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
152 Fulham Road, London, United Kingdom, SW10 9PR

Corporate Secretary01 September 2019Active
2 Old Court Mews, 311a Chase Road, London, N14 6JS

Director21 April 2017Active
The Studio 16 Cavaye Place, London, United Kingdom, SW10 9PT

Director17 December 2018Active
Flat 2, 59-60 Cadogan Place, London, SW1X 9RS

Secretary17 May 2005Active
67 Grosvenor Street, London, W1K 3JN

Secretary26 May 2004Active
2 Old Court Mews, 311a Chase Road, London, England, N14 6JS

Corporate Secretary26 August 2008Active
Chase Green House, 42 Chase Side, Enfield, EN2 6NA

Corporate Secretary30 November 2005Active
Park Wood Farm, Leighterton, GL8 8UO

Director26 May 2004Active
2 Old Court Mews, 311a Chase Road, London, England, N14 6JS

Director25 November 2010Active
Flat 4 59-60 Cadogan Place, London, SW1X 9RS

Director26 May 2004Active
Flat 2, 59-60 Cadogan Place, London, SW1X 9RS

Director15 June 2004Active
65 Cadogan Place, London, SW1X 9RS

Director19 December 2007Active
Mountview House, 151 High Street, Southgate, N14 6EW

Director26 May 2004Active
Concord House, 61 High Street, Brentford, TW8 0AH

Director26 May 2004Active

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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