40 Cadogan Place Limited

General information

Name:

40 Cadogan Place Ltd

Office Address:

115 London Road SM4 5HP Morden

Number: 04957503

Incorporation date: 2003-11-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 is the date that marks the beginning of 40 Cadogan Place Limited, the company located at 115 London Road, , Morden. That would make sixteen years 40 Cadogan Place has existed in this business, as the company was founded on 2003-11-07. The Companies House Reg No. is 04957503 and the postal code is SM4 5HP. The firm's registered with SIC code 68320 - Management of real estate on a fee or contract basis. 2018/03/31 is the last time when company accounts were filed.

With regards to this particular business, the full extent of director's duties have so far been met by Abdulaziz A. who was arranged to perform management duties on 2009-08-26. Since 2008 Peter L., had been managing this business up until the resignation 10 years ago. Additionally a different director, namely Mohamad M. resigned in 2008. Another limited company has been appointed as one of the secretaries of this company: Global Secretarial Nominees Ltd.

Financial data based on annual reports

Company staff

Global Secretarial Nominees Ltd

Role: Corporate Secretary

Appointed: 18 April 2012

Address: London Road, Morden, Surrey, SM4 5HP, United Kingdom

Latest update: 15 February 2019

Abdulaziz A.

Role: Director

Appointed: 26 August 2009

Latest update: 15 February 2019

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 10 January 2020
Confirmation statement last made up date 27 December 2018
Annual Accounts 2 December 2012
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 2 December 2012
Annual Accounts 30 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 30 August 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 31 August 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 30 August 2016
Annual Accounts 13 June 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 13 June 2017
Annual Accounts 8 November 2017
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 8 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates 2018/12/27 (CS01)
filed on: 27th, December 2018
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
15
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