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60 CADOGAN SQUARE FREEHOLD LIMITED

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

This company is commonly known as 60 Cadogan Square Freehold Limited. The company was founded 13 years ago and was given the registration number 07648949. The firm's registered office is in LONDON. You can find them at 4 Phillimore Place, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:60 CADOGAN SQUARE FREEHOLD LIMITED
Company Number:07648949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:4 Phillimore Place, London, W8 7BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
149, Sloane Street, London, England, SW1X 9BZ

Secretary25 August 2023Active
149, Sloane Street, London, England, SW1X 9BZ

Director31 October 2014Active
St John's House, 16 Church Street, Bromsgrove, England, B61 8DN

Director23 February 2023Active
2, Via San Domiano 2, Milan, Italy,

Director31 August 2011Active
149, Sloane Street, London, England, SW1X 9BZ

Director05 December 2022Active
149, Sloane Street, London, England, SW1X 9BZ

Director05 December 2022Active
4, Phillimore Place, London, United Kingdom, W8 7BU

Secretary27 May 2011Active
4, Phillimore Place, London, United Kingdom, W8 7BU

Secretary26 May 2011Active
4, Phillimore Place, London, W8 7BU

Director16 April 2015Active
One, Knightsbridge Green, London, United Kingdom, SW1X 7QA

Director15 June 2012Active
4, Phillimore Place, London, United Kingdom, W8 7BU

Director27 May 2011Active
4, Phillimore Place, London, United Kingdom, W8 7BU

Director26 May 2011Active
149, Sloane Street, London, England, SW1X 9BZ

Director14 August 2012Active
1, Royal Avenue House, Royal Avenue, London, United Kingdom, SW3 4QD

Director26 May 2011Active
4, Phillimore Place, London, W8 7BU

Director04 June 2018Active
4, Phillimore Place, London, United Kingdom, W8 7BU

Director28 June 2012Active

People with Significant Control

Mr Joseph Elmaleh
Notified on:06 April 2016
Status:Active
Date of birth:August 1938
Nationality:British
Address:4, Phillimore Place, London, W8 7BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-01-08Officers

Termination director company with name termination date.

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2023-08-25Address

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

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2023-08-25Officers

Appoint person secretary company with name date.

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2023-07-17Accounts

Accounts with accounts type dormant.

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2023-05-27Confirmation statement

Confirmation statement with no updates.

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2023-03-02Officers

Appoint person director company with name date.

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2023-01-23Officers

Termination secretary company with name termination date.

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2022-12-05Officers

Appoint person director company with name date.

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2022-12-05Officers

Appoint person director company with name date.

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2022-12-05Persons with significant control

Notification of a person with significant control statement.

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2022-12-05Officers

Termination director company with name termination date.

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2022-12-05Officers

Termination director company with name termination date.

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2022-12-05Officers

Termination director company with name termination date.

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2022-12-05Persons with significant control

Cessation of a person with significant control.

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2022-07-18Accounts

Accounts with accounts type dormant.

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2022-06-05Confirmation statement

Confirmation statement with no updates.

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2021-08-22Accounts

Accounts with accounts type dormant.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type dormant.

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2020-05-25Confirmation statement

Confirmation statement with no updates.

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2020-03-21Officers

Termination director company with name termination date.

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2019-07-23Accounts

Accounts with accounts type dormant.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type dormant.

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2018-06-15Officers

Appoint person director company with name date.

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