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CADOGAN PROPERTIES LIMITED - 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
Company Information
- Company registration number
- 00347812
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Upper Berkeley Street
- London
- W1H 7PE 10 Upper Berkeley Street, London, W1H 7PE UK
Management
- Managing Directors
- COLE, Terence Shelby
- COLLINS, Steven Ross
- STEINBERG, Mark Neil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1938-12-30
- Age Of Company 1938-12-30 85 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Haigside Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-08-21
- Annual Return
- Due Date: 2022-09-04
- Last Date: 2021-08-21
✓
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CADOGAN PROPERTIES LIMITED Company Description
- CADOGAN PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00347812. Its current trading status is "live". It was registered 1938-12-30. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-21.It can be contacted at 10 Upper Berkeley Street .
Get CADOGAN PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cadogan Properties Limited - 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
- 1938-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CADOGAN PROPERTIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00347812#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00347812#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00347812#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-10) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-27) - AA
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accounts-with-accounts-type-total-exemption-full (2020-01-20) - AA
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confirmation-statement-with-no-updates (2020-08-26) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-09-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-31) - CS01
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termination-secretary-company-with-name-termination-date (2017-07-03) - TM02
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mortgage-satisfy-charge-full (2017-04-12) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-02-02) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-07) - CS01
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change-person-director-company-with-change-date (2016-09-07) - CH01
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accounts-with-accounts-type-total-exemption-full (2016-01-11) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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accounts-with-accounts-type-full (2014-01-06) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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change-person-director-company-with-change-date (2013-04-26) - CH01
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accounts-with-accounts-type-full (2013-01-09) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
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legacy (2012-04-11) - MG01
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accounts-with-accounts-type-full (2012-04-03) - AA
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statement-of-companys-objects (2012-04-02) - CC04
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memorandum-articles (2012-04-02) - MEM/ARTS
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resolution (2012-04-02) - RESOLUTIONS
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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keyboard_arrow_right 2010
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change-account-reference-date-company-previous-extended (2010-01-25) - AA01
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accounts-with-accounts-type-full (2010-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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accounts-with-accounts-type-full (2010-12-31) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-11) - 363a
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accounts-with-accounts-type-full (2009-03-09) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-28) - AA
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legacy (2008-09-16) - 363a
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keyboard_arrow_right 2007
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legacy (2007-10-03) - 363a
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accounts-with-accounts-type-full (2007-01-15) - AA
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keyboard_arrow_right 2006
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legacy (2006-09-15) - 363a
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accounts-with-accounts-type-full (2006-01-30) - AA
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keyboard_arrow_right 2005
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legacy (2005-09-26) - 363a
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accounts-with-accounts-type-full (2005-01-28) - AA
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keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-12) - AUD
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legacy (2004-09-24) - 363s
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legacy (2004-06-30) - 287
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legacy (2004-02-11) - 288b
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keyboard_arrow_right 2003
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legacy (2003-09-18) - 155(6)a
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legacy (2003-09-22) - 288a
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legacy (2003-09-24) - 395
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legacy (2003-09-25) - 403a
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auditors-resignation-company (2003-09-18) - AUD
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legacy (2003-09-18) - 155(6)b
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resolution (2003-09-17) - RESOLUTIONS
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legacy (2003-09-15) - 363s
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legacy (2003-07-29) - 288b
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accounts-with-accounts-type-full (2003-10-19) - AA
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legacy (2003-07-28) - 288a
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accounts-with-accounts-type-full (2003-01-28) - AA
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keyboard_arrow_right 2002
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legacy (2002-04-04) - 395
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legacy (2002-09-09) - 363s
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keyboard_arrow_right 2001
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legacy (2001-09-06) - 363s
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legacy (2001-10-04) - 395
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accounts-with-accounts-type-full (2001-09-03) - AA
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legacy (2001-08-18) - 395
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legacy (2001-08-15) - 395
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keyboard_arrow_right 2000
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legacy (2000-09-13) - 363s
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accounts-with-accounts-type-full (2000-09-05) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-08) - AA
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legacy (1999-03-05) - 395
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legacy (1999-08-25) - 403a
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legacy (1999-09-15) - 363s
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accounts-with-accounts-type-full (1999-12-13) - AA
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legacy (1999-12-15) - 395
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keyboard_arrow_right 1998
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legacy (1998-12-24) - 395
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legacy (1998-08-26) - 363s
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legacy (1998-08-12) - 395
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legacy (1998-07-09) - 395
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accounts-with-accounts-type-full (1998-01-21) - AA
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keyboard_arrow_right 1997
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legacy (1997-08-21) - 395
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legacy (1997-08-29) - 363s
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legacy (1997-10-07) - 288a
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accounts-with-accounts-type-full (1997-01-23) - AA
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legacy (1997-12-19) - 395
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keyboard_arrow_right 1996
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legacy (1996-06-19) - 395
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legacy (1996-07-17) - 403a
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legacy (1996-07-27) - 403a
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legacy (1996-10-07) - 363s
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legacy (1996-10-30) - 395
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keyboard_arrow_right 1995
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legacy (1995-07-07) - 288
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legacy (1995-06-09) - 403a
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legacy (1995-03-08) - 395
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legacy (1995-01-07) - 395
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legacy (1995-02-20) - 225(2)
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legacy (1995-07-13) - 288
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legacy (1995-07-27) - 225(1)
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legacy (1995-07-25) - 288
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accounts-with-accounts-type-full (1995-08-17) - AA
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legacy (1995-09-05) - 395
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legacy (1995-09-26) - 287
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legacy (1995-10-12) - 363s
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keyboard_arrow_right 1994
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legacy (1994-05-13) - 288
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legacy (1994-10-18) - 288
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legacy (1994-09-08) - 363x
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accounts-with-accounts-type-full (1994-11-04) - AA
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keyboard_arrow_right 1993
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legacy (1993-09-03) - 363x
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legacy (1993-07-16) - 288
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legacy (1993-07-06) - 288
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accounts-with-accounts-type-full (1993-06-04) - AA
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legacy (1993-05-18) - 288
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legacy (1993-05-17) - 288
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keyboard_arrow_right 1992
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legacy (1992-11-11) - 395
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accounts-with-accounts-type-full (1992-08-18) - AA
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legacy (1992-09-09) - 363x
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keyboard_arrow_right 1991
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legacy (1991-12-23) - 288
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legacy (1991-09-18) - 363a
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accounts-with-accounts-type-full (1991-08-29) - AA
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legacy (1991-06-14) - 287
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-08-22) - AA
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legacy (1990-10-01) - 395
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legacy (1990-09-18) - 363
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keyboard_arrow_right 1989
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legacy (1989-02-15) - 363
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legacy (1989-04-27) - 395
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accounts-with-accounts-type-full (1989-10-03) - AA
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legacy (1989-10-12) - 288
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legacy (1989-11-01) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-23) - AA
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auditors-resignation-company (1988-05-12) - AUD
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legacy (1988-04-29) - 287
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-10-19) - AA
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legacy (1987-10-19) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-29) - AA
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legacy (1986-09-29) - 363
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-02-15) - AA
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keyboard_arrow_right 1938
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incorporation-company (1938-12-13) - NEWINC
