41/42 CADOGAN PLACE LIMITED
Overview
| Company Name | 41/42 CADOGAN PLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04957515 |
| 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 41/42 CADOGAN PLACE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 41/42 CADOGAN PLACE LIMITED located?
| Registered Office Address | 115 London Road SM4 5HP Morden Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 41/42 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 41/42 CADOGAN PLACE LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for 41/42 CADOGAN PLACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Termination of appointment of Aurbal Corporate Ltd as a secretary on Jul 28, 2021 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Aurbal Corporate Ltd as a secretary on Aug 26, 2020 | 2 pages | AP04 | ||||||||||
Termination of appointment of Global Secretarial Nominees Ltd as a secretary on Aug 26, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Dec 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of 41/42 CADOGAN PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AL JASSMI, Abdulaziz Zakaria Ahmed Abdulla | Director | London Road SM4 5HP Morden 115 Surrey | United Arab Emirates | Emirati | Businessman | 140563500002 | ||||||||
| COOPER, Marcus Simon | Secretary | 16 Finchley Road St Johns Wood NW8 6EB London | British | Company Director | 68089480002 | |||||||||
| HARRIS, Karen | Secretary | London Road SM4 5HP Morden 115 Surrey | British | 40834090004 | ||||||||||
| AURBAL CORPORATE LTD | Secretary | London Road SM4 5HP Morden 115 Surrey United Kingdom |
| 273545320001 | ||||||||||
| BRIAN PAUL (SECRETARIES) LIMITED | Secretary | Chase Green House 42 Chase Side EN2 6NA Enfield Middlesex | 75050360001 | |||||||||||
| GLOBAL SECRETARIAL NOMINEES LTD | Secretary | London Road SM4 5HP Morden 115 Surrey United Kingdom |
| 168715780001 | ||||||||||
| COOPER, Marcus Simon | Director | 16 Finchley Road St Johns Wood NW8 6EB London | England | British | Company Director | 68089480002 | ||||||||
| HAIDAR, Ali Doureid | Director | 4 St Michaels Gardens W10 5SP London | British | Director | 119655350001 | |||||||||
| LEDERER, Nicholas Charles | Director | Bloomfield Cottage 49 Raleigh Road EN2 6UD Enfield Middlesex | United Kingdom | British | Head Of Legal Services | 74255600001 | ||||||||
| LLOYD COUPER, Peter Ross | Director | Westmoreland Place SW1V 4AB London 5 | British | Solicitor | 128981460001 | |||||||||
| MASRI, Mohamad Zahi | Director | 2 Maylands House Cale Street SW3 3RA London | United Kingdom | British | Director | 107652960001 |
What are the latest statements on persons with significant control for 41/42 CADOGAN PLACE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 27, 2016 | 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