18 CADOGAN PLACE LIMITED
Overview
| Company Name | 18 CADOGAN PLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05656276 |
| 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 18 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 18 CADOGAN PLACE LIMITED located?
| Registered Office Address | The Studio 16 Cavaye Place SW10 9PT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 18 CADOGAN PLACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for 18 CADOGAN PLACE LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for 18 CADOGAN PLACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Appointment of Mr Adam Jonathan Zive as a director on Jan 16, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Principia Estate & Asset Management Ltd on Dec 16, 2021 | 1 pages | CH04 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Audrey Maureen Pittaway as a director on Dec 02, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Mark Charles Hadderton Pittaway as a director on Dec 02, 2019 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2016 with updates | 7 pages | CS01 | ||||||||||
Who are the officers of 18 CADOGAN PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRINCIPIA ESTATE & ASSET MANAGEMENT LTD | Secretary | 152 Fulham Road SW10 9PR London |
| 61970550002 | ||||||||||
| CADOGAN, Charles | Director | Wasperton Hill Farm Wasperton Hill, Barford CV35 8DQ Warwick Warwickshire | England | British | 85273410001 | |||||||||
| PITTAWAY, Mark Charles Hadderton, Mr. | Director | SW1X 8LL London 63 Eaton Mews North United Kingdom | United Kingdom | British | 26811910001 | |||||||||
| WILSON, David William | Director | Lowesby Road Lowesby LE7 9DD Leicester Lowesby Hall England | United Kingdom | British | 205503570001 | |||||||||
| ZIVE, Adam Jonathan | Director | 16 Cavaye Place SW10 9PT London The Studio United Kingdom | England | Canadian | 331531730001 | |||||||||
| STARDATA BUSINESS SERVICES LIMITED | Secretary | Harben House Harben Parade Finchley Road NW3 6LH London | 11113690005 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| MERIVALE-AUSTIN, Bruce | Director | 18 Cadogan Place SW1X 9SA London | British | 72646070001 | ||||||||||
| PITTAWAY, Audrey Maureen | Director | The Old Barn Stanton WR12 7NQ Broadway Worcs | England | British | 26811890001 |
Who are the persons with significant control of 18 CADOGAN PLACE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr And Mrs Wilson | Apr 06, 2016 | Lowesby LE7 9DD Leicester Lowesby Hall England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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