UKBizDB.co.uk

CADOGAN TERRACE FREEHOLD COMPANY LIMITED

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

This company is commonly known as Cadogan Terrace Freehold Company Limited. The company was founded 13 years ago and was given the registration number 07365181. The firm's registered office is in LONDON. You can find them at C/o Rooks Rider Solicitors Llp, 23 Austin Friars, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CADOGAN TERRACE FREEHOLD COMPANY LIMITED
Company Number:07365181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Rooks Rider Solicitors Llp, 23 Austin Friars, London, England, EC2N 2QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rooks Rider Solicitors Llp, St Magnus House, Lower Thames Street, London, England, EC3R 6HD

Director24 July 2019Active
69, Hill Top Road, Oxford, United Kingdom, OX4 1PD

Director03 September 2010Active
Challoner House, 19 Clerkenwell Close, London, United Kingdom, EC1R 0RR

Director22 March 2013Active
Challoner House, 19 Clerkenwell Close, London, United Kingdom, EC1R 0RR

Director22 March 2013Active
111, Cadogan Terrace, London, United Kingdom, E9 5HP

Director03 September 2010Active
111a, Cadogan Terrace, London, United Kingdom, E9 5HP

Director03 September 2010Active
C/O Rooks Rider Solicitors Llp, St Magnus House, Lower Thames Street, London, England, EC3R 6HD

Director10 October 2017Active

People with Significant Control

Mr Jonathan Edward Kelly
Notified on:29 June 2018
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:C/O Rooks Rider Solicitors Llp, St Magnus House, London, England, EC3R 6HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Natalie Ann Hughes
Notified on:29 June 2018
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:C/O Rooks Rider Solicitors Llp, St Magnus House, London, England, EC3R 6HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Katherine Rose Trim
Notified on:11 September 2017
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:England
Address:C/O Rooks Rider Solicitors Llp, St Magnus House, London, England, EC3R 6HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kristian Aita
Notified on:28 August 2016
Status:Active
Date of birth:March 1976
Nationality:Swedish
Address:Challoner House, 19 Clerkenwell Close, London, EC1R 0RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rebecca Suknenko
Notified on:28 August 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:Challoner House, 19 Clerkenwell Close, London, EC1R 0RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher John Hrothgar Lindsay-Cashmore
Notified on:28 August 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:C/O Rooks Rider Solicitors Llp, St Magnus House, London, England, EC3R 6HD
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

Download
2023-07-17Accounts

Accounts with accounts type dormant.

Download
2022-11-16Gazette

Gazette filings brought up to date.

Download
2022-11-15Gazette

Gazette notice compulsory.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Accounts

Accounts with accounts type dormant.

Download
2021-11-18Gazette

Gazette filings brought up to date.

Download
2021-11-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-16Gazette

Gazette notice compulsory.

Download
2021-09-22Officers

Termination director company with name termination date.

Download
2021-05-19Accounts

Accounts with accounts type dormant.

Download
2021-05-18Address

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

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Address

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

Download
2020-06-17Accounts

Accounts with accounts type dormant.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Officers

Appoint person director company with name date.

Download
2019-07-24Accounts

Accounts with accounts type dormant.

Download
2018-11-14Address

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

Download
2018-09-25Persons with significant control

Notification of a person with significant control.

Download
2018-09-25Persons with significant control

Notification of a person with significant control.

Download
2018-09-11Confirmation statement

Confirmation statement with updates.

Download
2018-08-29Officers

Termination director company with name termination date.

Download
2018-08-29Officers

Termination director company with name termination date.

Download
2018-08-29Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.