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73 CADOGAN SQUARE FREEHOLD LIMITED

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

This company is commonly known as 73 Cadogan Square Freehold Limited. The company was founded 18 years ago and was given the registration number 05453717. The firm's registered office is in LONDON. You can find them at 30 Thurloe Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:73 CADOGAN SQUARE FREEHOLD LIMITED
Company Number:05453717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:30 Thurloe Street, London, England, SW7 2LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Thurloe Street, London, England, SW7 2LT

Director03 March 2011Active
Flat 5, 73 Cadogan Square, London, SW1X 0DY

Director04 December 2008Active
32 Pont Street, London, SW1X 0AD

Secretary16 May 2005Active
1 Montpelier Street, London, SW7 1EX

Secretary29 May 2007Active
4, Felstead Gardens, Ferry Street, London, E14 3BS

Corporate Secretary03 April 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 May 2005Active
177 Glenwood Road, Englewood, Usa, FOREIGN

Director16 May 2005Active
16, Eaton Place, London, SW1X 8AE

Director14 August 2007Active
Underhill, Horton Gower, Swansea, SA3 1LB

Director25 May 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 May 2005Active

People with Significant Control

Mr Alessio Vinciquerra
Notified on:06 April 2016
Status:Active
Date of birth:July 1983
Nationality:Italian
Country of residence:England
Address:30, Thurloe Street, London, England, SW7 2LT
Nature of control:
  • Significant influence or control
Ms Cecilia Braggiotti
Notified on:06 April 2016
Status:Active
Date of birth:October 1989
Nationality:Italian
Country of residence:England
Address:30, Thurloe Street, London, England, SW7 2LT
Nature of control:
  • Significant influence or control

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
2024-01-19Accounts

Accounts with accounts type micro entity.

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2023-06-19Officers

Change person director company with change date.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-03-25Persons with significant control

Change to a person with significant control.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-05-17Confirmation statement

Confirmation statement with updates.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2017-12-04Officers

Change person director company with change date.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-03-21Address

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

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-07-15Address

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

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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2015-06-01Officers

Termination secretary company with name termination date.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Officers

Change corporate secretary company with change date.

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