66/67 Cadogan Place Limited

General information

Name:

66/67 Cadogan Place Ltd

Office Address:

30 Thurloe Street SW7 2LT London

Number: 03733503

Incorporation date: 1999-03-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

66/67 Cadogan Place Limited has been in the United Kingdom for 20 years. Started with Registered No. 03733503 in 1999, it is located at 30 Thurloe Street, London SW7 2LT. The firm's principal business activity number is 98000 - Residents property management. 66/67 Cadogan Place Ltd filed its latest accounts for the financial year up to 31st March 2018. The latest confirmation statement was submitted on 7th March 2019.

With regards to this specific company, the full extent of director's obligations have so far been met by Andrew K. who was designated to this position on 2018-05-16. The following company had been supervised by Roger B. till fourteen years ago. Furthermore another director, namely Thomas S. gave up the position in February 2008. Another limited company has been appointed as one of the secretaries of this company: Chelsea Residential Management Limited.

Andrew K. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Andrew K.

Role: Director

Appointed: 16 May 2018

Latest update: 28 September 2019

Role: Corporate Secretary

Appointed: 08 March 2018

Address: Thurloe Street, London, SW7 2LT, England

Latest update: 28 September 2019

People with significant control

Andrew K.
Notified on 16 May 2018
Nature of control:
substantial control or influence
Malcolm M.
Notified on 6 April 2016
Ceased on 8 March 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 21 March 2020
Confirmation statement last made up date 07 March 2019
Annual Accounts 20 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 December 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 Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
2018/11/07 - the day director's appointment was terminated (TM01)
filed on: 7th, December 2018
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
20
Company Age

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