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76-82 CADOGAN SQUARE LIMITED

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

This company is commonly known as 76-82 Cadogan Square Limited. The company was founded 20 years ago and was given the registration number 04917419. The firm's registered office is in LONDON. You can find them at 5-7 Hillgate Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:76-82 CADOGAN SQUARE LIMITED
Company Number:04917419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:5-7 Hillgate Street, London, England, W8 7SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-7 Hillgate Street, Hillgate Street, London, England, W8 7SP

Corporate Secretary16 May 2019Active
Flat 5, 78 Cadogan Square, London, United Kingdom, SW1X 0EA

Director25 July 2013Active
78, Cadogan Square, London, SW1X 0EA

Director09 March 2010Active
Flat 14, 78 Cadogan Square, London, United Kingdom, SW1X 0EA

Director09 November 2017Active
22e Fitzjohns Avenue, London, NW3 5NB

Secretary01 October 2003Active
4 Felstead Gardens, Ferry Street, London, E14 3BS

Corporate Secretary07 September 2006Active
78, Cadogan Square, London, United Kingdom, SW1X 0EA

Director02 May 2006Active
Gibcracks Farm, Moor Hall Lane, Danbury, United Kingdom, CM3 4ER

Director04 December 2013Active
Flat 11, 78 Cadogan Square, London, United Kingdom, SW1X 0EA

Director27 September 2011Active
78, Cadogan Square, London, United Kingdom, SW1X 0EA

Director15 April 2005Active
78, Cadogan Square, London, United Kingdom, SW1X 0EA

Director15 April 2005Active
Via San Damiano 9, Milan, Italy, 20122

Director13 January 2016Active
6 Mores Garden, 60 Cheyne Walk, London, SW3 5BB

Director01 October 2003Active
Flat 16 78 Cadogan Square, London, SW1X 0EA

Director01 October 2003Active
78, Cadogan Square, London, United Kingdom, SW1X 0EA

Director02 May 2006Active

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Accounts

Accounts with accounts type micro entity.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type micro entity.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type micro entity.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-09-16Officers

Termination director company with name termination date.

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2019-09-16Address

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

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2019-08-02Accounts

Accounts with accounts type micro entity.

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2019-07-31Officers

Termination secretary company with name termination date.

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2019-05-16Officers

Appoint corporate secretary company with name date.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-10-09Gazette

Gazette filings brought up to date.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-10-02Gazette

Gazette notice compulsory.

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2018-01-04Officers

Appoint person director company with name date.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption small.

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2017-09-13Officers

Termination director company with name termination date.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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