50 Cadogan Place Freehold Limited

General information

Name:

50 Cadogan Place Freehold Ltd

Office Address:

50 Cadogan Place SW1X 9RT London

Number: 05124736

Incorporation date: 2004-05-11

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

50 Cadogan Place Freehold Limited with Companies House Reg No. 05124736 has been in this business field for fifteen years. This particular Private Limited Company can be reached at 50 Cadogan Place, , London and its area code is SW1X 9RT. This company's Standard Industrial Classification Code is 99999 - Dormant Company. 2018-09-29 is the last time the company accounts were filed.

The information we have detailing this firm's personnel shows there are two directors: Camilla P. and Charles P. who became a part of the team on 2006-03-01 and 2004-05-11. In order to find professional help with legal documentation, this specific company has been utilizing the skills of Charles P. as a secretary for the last fourteen years.

Executives who control the firm include: Camilla P. has substantial control or influence over the company. Charles P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Camilla P.

Role: Director

Appointed: 01 March 2006

Latest update: 26 September 2019

Charles P.

Role: Secretary

Appointed: 31 May 2005

Latest update: 26 September 2019

Charles P.

Role: Director

Appointed: 11 May 2004

Latest update: 26 September 2019

People with significant control

Camilla P.
Notified on 1 April 2017
Nature of control:
substantial control or influence
Charles P.
Notified on 14 May 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 29 June 2020
Account last made up date 29 September 2018
Confirmation statement next due date 25 May 2020
Confirmation statement last made up date 11 May 2019
Annual Accounts 13 June 2013
Start Date For Period Covered By Report 2011-09-30
End Date For Period Covered By Report 2012-09-29
Date Approval Accounts 13 June 2013
Annual Accounts 11 June 2014
Start Date For Period Covered By Report 2012-09-30
End Date For Period Covered By Report 2013-09-29
Date Approval Accounts 11 June 2014
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 2013-09-30
End Date For Period Covered By Report 2014-09-29
Date Approval Accounts 25 June 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 2014-09-30
End Date For Period Covered By Report 2015-09-29
Date Approval Accounts 22 June 2016
Annual Accounts 17 June 2017
Start Date For Period Covered By Report 2015-09-30
End Date For Period Covered By Report 2016-09-29
Date Approval Accounts 17 June 2017
Annual Accounts 31 May 2018
Start Date For Period Covered By Report 2016-09-30
End Date For Period Covered By Report 2017-09-29
Date Approval Accounts 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-30
End Date For Period Covered By Report 2018-09-29

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2018-09-29 (AA)
filed on: 20th, May 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
15
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