CADOGAN COURT FREEHOLD LIMITED
Overview
| Company Name | CADOGAN COURT FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03499552 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 COURT FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CADOGAN COURT FREEHOLD LIMITED located?
| Registered Office Address | c/o KIDD RAPINET LLP 29 Harbour Exchange Square E14 9GE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CADOGAN COURT FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2024 |
What is the status of the latest confirmation statement for CADOGAN COURT FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for CADOGAN COURT FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jane Deyong as a director on Aug 22, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 24, 2024 | 5 pages | AA | ||
Appointment of Mrs Amanda Stuermer as a director on Apr 27, 2025 | 2 pages | AP01 | ||
Appointment of Mr Nabil Leonard Khodadad as a director on Apr 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Bruce Ingham as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 21, 2025 with updates | 6 pages | CS01 | ||
Appointment of Mrs Ingrid Khodadad as a director on Nov 22, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 24, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 21, 2024 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 21, 2023 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 21, 2022 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2020 | 5 pages | AA | ||
Termination of appointment of Barbara Schwepcke as a director on Nov 24, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 21, 2021 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2019 | 5 pages | AA | ||
Confirmation statement made on Jan 21, 2020 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2018 | 8 pages | AA | ||
Confirmation statement made on Jan 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2017 | 8 pages | AA | ||
Confirmation statement made on Jan 21, 2018 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2016 | 8 pages | AA | ||
Confirmation statement made on Jan 21, 2017 with updates | 8 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2015 | 7 pages | AA | ||
Who are the officers of CADOGAN COURT FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| K.R.B. (SECRETARIES) LIMITED | Secretary | Harbour Exchange Square E14 9GE London 29 England |
| 121390180002 | ||||||||||
| GRANT, Marcus Hamilton | Director | 30 Cadogan Court Draycott Avenue SW3 3BX London | United Kingdom | British | 127251370001 | |||||||||
| KHODADAD, Ingrid | Director | c/o Kidd Rapinet Llp Harbour Exchange Square E14 9GE London 29 | United Kingdom | Italian | 290629840001 | |||||||||
| KHODADAD, Nabil Leonard | Director | Cadogan Court Draycott Avenue SW3 3BX London 29 England | England | British | 200963120001 | |||||||||
| STUERMER, Amanda | Director | Draycott Avenue SW3 3BX London 19 Cadogan Court England | United States | American | 335446630001 | |||||||||
| BROOKSTONE, Michael Simon | Secretary | Flat 5a Cadogan Court Draycott Avenue SW3 3BX London | British | 35595290002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| THE EGGAR FORRESTER GROUP LIMITED | Secretary | 1st Floor Scotia House 33 Finsbury Square EC2A 1PL London | 75089760006 | |||||||||||
| BROOKSTONE, Michael Simon | Director | Flat 5a Cadogan Court Draycott Avenue SW3 3BX London | United Kingdom | British | 35595290002 | |||||||||
| DEYONG, Jane | Director | 17 Cadogan Court SW3 3BX London | United Kingdom | British | 112886780001 | |||||||||
| EMBIRICOS, Aristides George | Director | 21 Cadogan Court Draycott Avenue SW3 3BX London | American | 59035650001 | ||||||||||
| HILTON, Shelagh | Director | Flat 5 Cadogan Court Draycott Avenue SW3 3BX Chelsea London | United Kingdom | British | 79036120001 | |||||||||
| INGHAM, Bruce, Doctor | Director | 15 Cadogan Court Draycott Avenue SW3 3BX London | United Kingdom | British | 59035810001 | |||||||||
| KABA, Walid | Director | 13 Cadogan Court Draycott Avenue SW3 3BX London | United Kingdom | British | 49268760002 | |||||||||
| MINA, Francesco Angelo | Director | 22 Cadogan Court Draycott Avenue SW3 3BX London | Italian | 59035740001 | ||||||||||
| SCHWEPCKE, Barbara, Dr | Director | Draycott Avenue SW3 3BX London 26 Cadogan Court England | England | British | 99960210001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for CADOGAN COURT FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0