54/56 CADOGAN SQUARE FREEHOLD LIMITED
Overview
| Company Name | 54/56 CADOGAN SQUARE FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05999021 |
| 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 54/56 CADOGAN SQUARE FREEHOLD LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 54/56 CADOGAN SQUARE FREEHOLD LIMITED located?
| Registered Office Address | North Point Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 54/56 CADOGAN SQUARE FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for 54/56 CADOGAN SQUARE FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | No |
What are the latest filings for 54/56 CADOGAN SQUARE FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 02, 2025 with updates | 4 pages | CS01 | ||
Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Nov 15, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 15, 2023 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Nov 30, 2021 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Secretary's details changed for Cosec Management Services Limited on Mar 14, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Nov 15, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Almanara Limited on Oct 07, 2022 | 1 pages | CH02 | ||
Total exemption full accounts made up to Nov 30, 2020 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Termination of appointment of Josiane Woolf as a director on Nov 16, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2021 with updates | 5 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Hossein Fateh on May 13, 2021 | 2 pages | CH01 | ||
Director's details changed for Hossein Fateh on May 11, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Nov 15, 2020 with updates | 5 pages | CS01 | ||
Confirmation statement made on Nov 15, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of 54/56 CADOGAN SQUARE FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LSH RESIDENTIAL COSEC LTD | Secretary | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England |
| 136446990031 | ||||||||||||||
| FATEH, Hossein | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | Iranian | Real Estate Developer | 150871650004 | ||||||||||||
| ALMANARA LIMITED | Director | 3rd Floor Ifc5 Castle Street JE2 3BY St Helier C/O Oak Group (Jersey) Limited Jersey United Kingdom |
| 208895140001 | ||||||||||||||
| STEPHENSON, John Matthew | Secretary | 50 Broadway SW1H 0BL London | British | 83230580001 | ||||||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||||||
| FAZAIPOUR, Farrokh | Director | Palace Gate W8 5LS London 11 | England | British | None | 150724930001 | ||||||||||||
| MACFARLANE, George Angus | Director | Mill Green Road Mill Green CM4 0HX Ingatestone Mill House Essex | United Kingdom | British | Company Director | 32836260005 | ||||||||||||
| OCENASEK, Nouschka Jana | Director | Channel House St Helier JE2 4UH Jersey Consortia Partnership United Kingdom | Spain | Dutch | Interior Architect | 173898580001 | ||||||||||||
| WOOLF, Josiane | Director | 54 Cadogan Square SW1X 0JW London | United Kingdom | British | None | 119583650001 | ||||||||||||
| ZANANIRI, Youssef Antoine | Director | 54 Cadogan Square SW1X 0JW London | British | Retired | 77185240001 | |||||||||||||
| ZOGRAPHOS, Athena Mary | Director | Cadogan Square SW1X 0JW London 54 U K | England | British | None | 16611060001 | ||||||||||||
| ZOGRAPHOS, Athena Mary | Director | Cadogan Square SW1X 0JW London 54 | England | British | Retired | 16611060001 | ||||||||||||
| ZOGRAPHOS, John | Director | 54 Cadogan Square SW1 0JW London | British | Company Executive | 119681920001 | |||||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for 54/56 CADOGAN SQUARE FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 15, 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