66/67 CADOGAN PLACE LIMITED
Overview
| Company Name | 66/67 CADOGAN PLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03733503 |
| 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 66/67 CADOGAN PLACE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 66/67 CADOGAN PLACE LIMITED located?
| Registered Office Address | 30 Thurloe Street SW7 2LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 66/67 CADOGAN PLACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 66/67 CADOGAN PLACE LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for 66/67 CADOGAN PLACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Christine Mary Hodgson as a director on Dec 13, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Appointment of Ms Gabrielle Higham as a director on Nov 11, 2024 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Andrew John Kroger as a director on Apr 08, 2024 | 1 pages | TM01 | ||
Cessation of Andrew John Kruger as a person with significant control on Apr 09, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 18, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||
Notification of Andrew John Kruger as a person with significant control on May 16, 2018 | 2 pages | PSC01 | ||
Cessation of Malcolm Mceacharn Mitchell-Thomson as a person with significant control on Mar 08, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Malcolm Mceacharn Mitchell-Thomson as a director on Nov 07, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Appointment of Mr Andrew John Kroger as a director on May 16, 2018 | 2 pages | AP01 | ||
Appointment of Chelsea Residential Management Limited as a secretary on Mar 08, 2018 | 2 pages | AP04 | ||
Who are the officers of 66/67 CADOGAN PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHELSEA RESIDENTIAL MANAGEMENT LIMITED | Secretary | Thurloe Street SW7 2LT London 30 England |
| 237288180001 | ||||||||||
| HIGHAM, Gabrielle | Director | Thurloe Street SW7 2LT London 30 England | England | British | Business Executive | 329551470001 | ||||||||
| HODGSON, Christine Mary | Director | Thurloe Street SW7 2LT London 30 England | England | British | Company Director | 56483170006 | ||||||||
| BOODLE HATFIELD SECRETARIAL LIMITED | Secretary | 61 Brook Street W1K 4BL London | 47722940004 | |||||||||||
| CHELSEA PROPERTY MANAGEMENT LTD | Secretary | Thurloe Street SW7 2LT London 30 United Kingdom |
| 32339380001 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| BROOKS, Jonathan Paul | Director | The Garden House Church Lane RG24 7DJ Old Basing Hampshire | England | British | Solicitor | 87791580001 | ||||||||
| BROWN, Roger Garrett | Director | 5 Ulverston Close AL1 5DW St Albans | England | British | Accountant | 26894420006 | ||||||||
| KROGER, Andrew John | Director | Thurloe Street SW7 2LT London 30 England | United Kingdom | Australian | Retired | 246446340001 | ||||||||
| MITCHELL-THOMSON, Malcolm Mceacharn, Lord Selsdon | Director | 66 Cadogan Place SW1X 9RS London | England | British | Merchant Banker | 40184790001 | ||||||||
| SEAMAN, Thomas Wylie | Director | Park Town OX2 6SN Oxford Carlton Lodge | United Kingdom | British | Bursar | 62596910004 | ||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of 66/67 CADOGAN PLACE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew John Kruger | May 16, 2018 | Thurloe Street SW7 2LT London 30 England | Yes |
Nationality: Australian Country of Residence: England | |||
Natures of Control
| |||
| Lord Malcolm Mceacharn Mitchell-Thomson | Apr 06, 2016 | Thurloe Street SW7 2LT London 30 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 66/67 CADOGAN PLACE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 08, 2024 | 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