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CADOGAN ESTATES PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as Cadogan Estates Property Investments Limited. The company was founded 18 years ago and was given the registration number 05661584. The firm's registered office is in LONDON. You can find them at 10 Duke Of York Square, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CADOGAN ESTATES PROPERTY INVESTMENTS LIMITED
Company Number:05661584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Duke Of York Square, London, SW3 4LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Duke Of York Square, London, England, SW3 4LY

Secretary22 December 2005Active
10, Duke Of York Square, London, SW3 4LY

Director31 October 2018Active
10, Duke Of York Square, London, SW3 4LY

Director18 March 2019Active
10, Duke Of York Square, London, England, SW3 4LY

Director19 December 2008Active
10, Duke Of York Square, London, SW3 4LY

Director03 July 2017Active
10, Duke Of York Square, London, SW3 4LY

Director03 July 2017Active
2 Carlyle Court, Chelsea Harbour, London, SW10 0UQ

Director22 December 2005Active
10, Duke Of York Square, London, England, SW3 4LY

Director22 December 2005Active

People with Significant Control

Cadogan Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Duke Of York Square, London, England, SW3 4LY
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 (5 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
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type full.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type full.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type full.

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2021-02-23Officers

Change person director company with change date.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type full.

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2019-03-19Officers

Appoint person director company with name date.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-10-31Officers

Appoint person director company with name date.

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2018-10-31Officers

Termination director company with name termination date.

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2018-09-13Accounts

Accounts with accounts type full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Accounts

Accounts with accounts type full.

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2017-07-06Officers

Appoint person director company with name date.

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2017-07-06Officers

Termination director company with name termination date.

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2017-07-03Officers

Appoint person director company with name date.

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2017-07-03Officers

Termination director company with name termination date.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type full.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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