50 CADOGAN PLACE FREEHOLD LIMITED

Overview

Company Name	50 CADOGAN PLACE FREEHOLD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05124736
Jurisdiction	England/Wales
Date of Creation	May 11, 2004

Summary

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

What is the purpose of 50 CADOGAN PLACE FREEHOLD LIMITED?

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

Where is 50 CADOGAN PLACE FREEHOLD LIMITED located?

Registered Office Address	50 Cadogan Place SW1X 9RT London England
Undeliverable Registered Office Address	No

What are the latest accounts for 50 CADOGAN PLACE FREEHOLD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2026
Next Accounts Due On	Jun 29, 2027
Last Accounts
Last Accounts Made Up To	Sep 29, 2025

What is the status of the latest confirmation statement for 50 CADOGAN PLACE FREEHOLD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2026
Next Confirmation Statement Due	May 25, 2026
Next Confirmation Statement Made Up To	May 11, 2025
Overdue	No

What are the latest filings for 50 CADOGAN PLACE FREEHOLD LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2026

Accounts for a dormant company made up to Sep 29, 2025

4 pages

May 28, 2025

Confirmation statement made on May 11, 2025 with no updates

3 pages

CS01

Mar 06, 2025

Accounts for a dormant company made up to Sep 29, 2024

4 pages

May 23, 2024

Confirmation statement made on May 11, 2024 with no updates

3 pages

CS01

Mar 21, 2024

Accounts for a dormant company made up to Sep 29, 2023

4 pages

Jun 05, 2023

Confirmation statement made on May 11, 2023 with no updates

3 pages

CS01

Mar 30, 2023

Accounts for a dormant company made up to Sep 29, 2022

4 pages

Jun 06, 2022

Confirmation statement made on May 11, 2022 with no updates

3 pages

CS01

Mar 14, 2022

Accounts for a dormant company made up to Sep 29, 2021

4 pages

May 28, 2021

Confirmation statement made on May 11, 2021 with no updates

3 pages

CS01

Apr 19, 2021

Accounts for a dormant company made up to Sep 29, 2020

4 pages

May 12, 2020

Confirmation statement made on May 11, 2020 with no updates

3 pages

CS01

Apr 27, 2020

Accounts for a dormant company made up to Sep 29, 2019

2 pages

May 20, 2019

Accounts for a dormant company made up to Sep 29, 2018

2 pages

May 14, 2019

Confirmation statement made on May 11, 2019 with no updates

3 pages

CS01

May 14, 2019

Change of details for Mr Charles John Roberson Park as a person with significant control on May 14, 2019

2 pages

PSC04

May 31, 2018

Accounts for a dormant company made up to Sep 29, 2017

2 pages

May 22, 2018

Confirmation statement made on May 11, 2018 with no updates

3 pages

CS01

May 14, 2018

Notification of Charles John Roberson Park as a person with significant control on May 14, 2018

2 pages

PSC01

May 14, 2018

Change of details for Mr Charles John Roberson Park as a person with significant control on May 14, 2018

2 pages

PSC04

May 14, 2018

Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF to 50 Cadogan Place London SW1X 9RT on May 14, 2018

1 pages

AD01

Jul 10, 2017

Confirmation statement made on May 11, 2017 with no updates

3 pages

CS01

Jul 10, 2017

Notification of Charles John Roberson Park as a person with significant control on Apr 01, 2017

2 pages

PSC01

Jun 23, 2017

Accounts for a dormant company made up to Sep 29, 2016

2 pages

Jun 30, 2016

Annual return made up to May 11, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 30, 2016	Statement of capital on Jun 30, 2016 Capital: GBP 3	SH01

View All Filings

Who are the officers of 50 CADOGAN PLACE FREEHOLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARK, Charles John Roberson Cadogan Place SW1X 9RT London 50 England	May 31, 2005		Secretary	Cadogan Place SW1X 9RT London 50 England		British		54499220002
PARK, Camilla Cadogan Place SW1X 9RT London 50 England	Mar 01, 2006		Director	Cadogan Place SW1X 9RT London 50 England	United Kingdom	British	1971-4	111738290001
PARK, Charles John Roberson Cadogan Place SW1X 9RT London 50 England	May 11, 2004		Director	Cadogan Place SW1X 9RT London 50 England	England	British	1966-2	54499220002
STEPHENSON, John Matthew 33 Melbourne Road SW19 3BB London	May 11, 2004	May 31, 2005	Secretary	33 Melbourne Road SW19 3BB London		British		55184930002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 11, 2004	May 11, 2004	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
LEDERER, Nicholas Charles Bloomfield Cottage 49 Raleigh Road EN2 6UD Enfield Middlesex	May 11, 2004	Dec 23, 2005	Director	Bloomfield Cottage 49 Raleigh Road EN2 6UD Enfield Middlesex	United Kingdom	British	1945-7	74255600001
SHEEHAN, Mary Lucy Chase Green House 42 Chase Side EN2 6NF Enfield Middlesex	May 11, 2004	Jul 31, 2014	Director	Chase Green House 42 Chase Side EN2 6NF Enfield Middlesex	United Kingdom	British	1954-1	98171750001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 11, 2004	May 11, 2004	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 50 CADOGAN PLACE FREEHOLD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles John Roberson Park Cadogan Place SW1X 9RT London 50 England	May 14, 2018	Cadogan Place SW1X 9RT London 50 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Camilla Park Cadogan Place SW1X 9RT London 50 England	Apr 01, 2017	Cadogan Place SW1X 9RT London 50 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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