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61 CADOGAN SQUARE TENANTS LIMITED

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

This company is commonly known as 61 Cadogan Square Tenants Limited. The company was founded 55 years ago and was given the registration number 00943702. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:61 CADOGAN SQUARE TENANTS LIMITED
Company Number:00943702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1968
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG

Director30 November 2011Active
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG

Director-Active
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG

Director17 May 2017Active
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG

Director12 December 2005Active
Flat 6, 61 Cadogan Square, London, SW1X 0HZ

Secretary07 March 2007Active
61 Cadogan Square, London, SW1X 0HZ

Secretary-Active
61 Cadogan Square, London, SW1X 0HZ

Secretary20 August 1991Active
61 Cadogan Square, London, SW1X 0HZ

Director-Active
61 Cadogan Square, London, SW1X 0HZ

Director-Active
61 Cadogan Square, London, SW1X 0HZ

Director16 October 1991Active
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG

Director10 January 2007Active
5 Perrymead Street, London, SW6 3SW

Director07 March 2006Active
61 Cadogan Square, London, SW1X 0HZ

Director-Active
61 Cadogan Square, London, SW1X 0HZ

Director22 March 1999Active
Essex House, Burton By Lincoln, Lincoln, LN1 2RD

Director04 August 2003Active
Flat 3 61 Cadogan Square, London, SW1X 0HZ

Director-Active
61 Cadogan Square, London, SW1X 0HZ

Director-Active
103a Cadogan Gardens, London, SW3 2RF

Director23 October 1995Active

People with Significant Control

Copefringe Limited
Notified on:27 December 2017
Status:Active
Country of residence:England
Address:3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Nature of control:
  • Ownership of shares 75 to 100 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 (8 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
2024-02-27Officers

Termination director company with name termination date.

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2023-11-16Accounts

Accounts with accounts type micro entity.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-07-15Officers

Change person director company with change date.

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2021-07-15Officers

Change person director company with change date.

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2021-07-15Officers

Change person director company with change date.

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2021-07-07Accounts

Accounts with accounts type micro entity.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-07-25Persons with significant control

Withdrawal of a person with significant control statement.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2018-01-03Persons with significant control

Notification of a person with significant control.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-06-06Address

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

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2017-05-26Officers

Appoint person director company with name date.

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2017-05-04Officers

Change person director company with change date.

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2016-12-04Accounts

Accounts with accounts type total exemption full.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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