24 Cadogan Place Limited

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General information

Name:

24 Cadogan Place Ltd

Office Address:

C/o Adelaide Jones 116 Seymour Place W1H 1NW London

Number: 03901993

Incorporation date: 2000-01-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

24 Cadogan Place is a firm registered at W1H 1NW London at C/o Adelaide Jones. This firm has been in existence since 2000 and is registered as reg. no. 03901993. This firm has been active on the English market for 24 years now and company last known status is active. This company's classified under the NACE and SIC code 98000 which stands for Residents property management. 24 Cadogan Place Ltd filed its account information for the period up to Friday 30th September 2022. The latest annual confirmation statement was filed on Saturday 15th April 2023.

In order to meet the requirements of its client base, this particular company is permanently being supervised by a team of two directors who are Catherine B. and Leo C.. Their joint efforts have been of prime use to this company since Thursday 6th May 2021. At least one secretary in this firm is a limited company: Adelaide Jones & Co Limited.

Financial data based on annual reports

Company staff

Catherine B.

Role: Director

Appointed: 06 May 2021

Latest update: 17 March 2024

Adelaide Jones & Co Limited

Role: Corporate Secretary

Appointed: 07 April 2021

Address: Seymour Place, London, W1H 1NW, England

Latest update: 17 March 2024

Leo C.

Role: Director

Appointed: 13 October 2003

Latest update: 17 March 2024

People with significant control

Executives who control this firm include: Letitia B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Catherine B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tuan S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Letitia B.
Notified on 6 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Catherine B.
Notified on 6 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tuan S.
Notified on 19 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gordon T.
Notified on 19 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Leo C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
William C.
Notified on 6 April 2016
Ceased on 6 May 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts 21 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 21 January 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 September 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 August 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 30th September 2022 (AA)
filed on: 29th, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
24
Company Age

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