CADOGAN PROPERTIES LIMITED

Overview

Company Name	CADOGAN PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00347812
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1938
Date of Cessation	Aug 13, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CADOGAN PROPERTIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CADOGAN PROPERTIES LIMITED located?

Registered Office Address	10 Upper Berkeley Street London W1H 7PE
Undeliverable Registered Office Address	No

What are the latest accounts for CADOGAN PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for CADOGAN PROPERTIES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 21, 2023

What are the latest filings for CADOGAN PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 28, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 17, 2024	Application to strike the company off the register	1 pages	DS01

Jan 16, 2024	Termination of appointment of Steven Ross Collins as a director on Jan 16, 2024	1 pages	TM01

Jan 16, 2024	Termination of appointment of Niki Maxine Cole as a director on Jan 16, 2024	1 pages	TM01

Oct 17, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Aug 23, 2023	Confirmation statement made on Aug 21, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Appointment of Mrs Niki Cole as a director on Jun 30, 2023	2 pages	AP01

Jun 30, 2023	Termination of appointment of Terence Shelby Cole as a director on Jun 30, 2023	1 pages	TM01

Nov 25, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Aug 25, 2022	Confirmation statement made on Aug 21, 2022 with no updates	3 pages	CS01

Sep 10, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 21, 2021 with no updates	3 pages	CS01

Oct 27, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Aug 26, 2020	Confirmation statement made on Aug 21, 2020 with no updates	3 pages	CS01

Jan 20, 2020	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Aug 27, 2019	Confirmation statement made on Aug 21, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Sep 17, 2018	Confirmation statement made on Aug 21, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Aug 31, 2017	Confirmation statement made on Aug 21, 2017 with no updates	3 pages	CS01

Jul 03, 2017	Termination of appointment of Richard Jeremy De Barr as a secretary on Jun 23, 2017	1 pages	TM02

Apr 12, 2017	Satisfaction of charge 41 in full	1 pages	MR04

Apr 12, 2017	Satisfaction of charge 42 in full	1 pages	MR04

Feb 02, 2017	Total exemption full accounts made up to Mar 31, 2016	11 pages	AA

View All Filings

Who are the officers of CADOGAN PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEINBERG, Mark Neil Wadham Gardens NW3 3DN London 11	Jul 14, 2003		Director	Wadham Gardens NW3 3DN London 11	United Kingdom	British	1959-7	59275730001
DE BARR, Richard Jeremy 38 Tring Avenue W5 3QB London	Jun 27, 1995	Jun 23, 2017	Secretary	38 Tring Avenue W5 3QB London		British		43885410001
JAYE, Andrew Ian Weatheroak The Common HA7 3HP Stanmore Middlesex		Jun 26, 1995	Secretary	Weatheroak The Common HA7 3HP Stanmore Middlesex		British		10174290002
MELLISH, Richard Paul 18 Graham Avenue W13 9TQ London	Sep 25, 1997	Dec 31, 2003	Secretary	18 Graham Avenue W13 9TQ London		British		121886140001
COLE, Niki Maxine 10 Upper Berkeley Street London W1H 7PE	Jun 30, 2023	Jan 16, 2024	Director	10 Upper Berkeley Street London W1H 7PE	England	British	1943-2	303564480001
COLE, Terence Shelby 10 Upper Berkeley Street London W1H 7PE	Sep 04, 2003	Jun 30, 2023	Director	10 Upper Berkeley Street London W1H 7PE	United Kingdom	British	1932-8	71810060003
COLLINS, Steven Ross Bulstrode Street W1U 2JH London 17 England	Jul 14, 2003	Jan 16, 2024	Director	Bulstrode Street W1U 2JH London 17 England	England	British	1952-12	7128850005
JAYE, Andrew Ian Weatheroak The Common HA7 3HP Stanmore Middlesex		Jul 08, 2003	Director	Weatheroak The Common HA7 3HP Stanmore Middlesex	England	British	1954-8	10174290002
LEAVER, Brian Ivan The Garden House 72 Paines Lane HA5 3BL Pinner Middlesex		Jul 08, 2003	Director	The Garden House 72 Paines Lane HA5 3BL Pinner Middlesex	England	British	1936-3	13082210001
LEAVER, Katherine Sally 29 Pentland Road Bushey WD2 3QP Watford		Jun 26, 1995	Director	29 Pentland Road Bushey WD2 3QP Watford		British	1969-8	35089250001
NADLER, Robert Arthur 1 De Walden Court 85 New Cavendish Street W1W 6XD London	Jun 27, 1995	Jul 08, 2003	Director	1 De Walden Court 85 New Cavendish Street W1W 6XD London		British	1953-12	33752790003
ROSS, Nigel Keith 1 De Walden Court 85 New Cavendish Street W1W 6XD London		Jul 08, 2003	Director	1 De Walden Court 85 New Cavendish Street W1W 6XD London		British	1951-2	47878830002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CADOGAN PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Haigside Limited

Apr 06, 2016

Upper Berkeley Street

W1H 7PE London

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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