CADOGAN PROPERTIES LIMITED

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

This company is commonly known as Cadogan Properties Limited. The company was founded 86 years ago and was given the registration number 00347812. The firm's registered office is in . You can find them at 10 Upper Berkeley Street, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	CADOGAN PROPERTIES LIMITED
Company Number	:	00347812
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 December 1938
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	10 Upper Berkeley Street, London, W1H 7PE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11, Wadham Gardens, London, NW3 3DN	Director	14 July 2003	Active
38 Tring Avenue, London, W5 3QB	Secretary	27 June 1995	Active
Weatheroak, The Common, Stanmore, HA7 3HP	Secretary	-	Active
18 Graham Avenue, London, W13 9TQ	Secretary	25 September 1997	Active
10 Upper Berkeley Street, London, W1H 7PE	Director	30 June 2023	Active
10 Upper Berkeley Street, London, W1H 7PE	Director	04 September 2003	Active
17, Bulstrode Street, London, England, W1U 2JH	Director	14 July 2003	Active
Weatheroak, The Common, Stanmore, HA7 3HP	Director	-	Active
The Garden House, 72 Paines Lane, Pinner, HA5 3BL	Director	-	Active
29 Pentland Road, Bushey, Watford, WD2 3QP	Director	-	Active
1 De Walden Court, 85 New Cavendish Street, London, W1W 6XD	Director	27 June 1995	Active
1 De Walden Court, 85 New Cavendish Street, London, W1W 6XD	Director	-	Active

People with Significant Control

Haigside Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	10, Upper Berkeley Street, London, England, W1H 7PE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)