80-82 CADOGAN PLACE LIMITED
Overview
| Company Name | 80-82 CADOGAN PLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07099853 |
| 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 80-82 CADOGAN PLACE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 80-82 CADOGAN PLACE LIMITED located?
| Registered Office Address | One Upper James Street Upper James Street W1F 9DE London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 80-82 CADOGAN PLACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 80-82 CADOGAN PLACE LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for 80-82 CADOGAN PLACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Registered office address changed from 32-33 st James's Place London SW1A 1NR United Kingdom to One Upper James Street Upper James Street London Greater London W1F 9DE on Dec 11, 2025 | 1 pages | AD01 | ||
Director's details changed for Ms Anne Thompson on Dec 08, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Dhairya Choudhrie on Dec 08, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Dhairya Choudhrie on Dec 17, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Anne Thompson on Dec 17, 2021 | 2 pages | CH01 | ||
Registered office address changed from 68 Pall Mall London London SW1Y 5ES United Kingdom to 32-33 st James's Place London SW1A 1NR on Mar 16, 2023 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Epmg Legal Limited as a secretary on Apr 06, 2020 | 1 pages | TM02 | ||
Director's details changed for Mr Dhairya Choudhrie on Apr 20, 2020 | 2 pages | CH01 | ||
Director's details changed for Ms Anne Thompson on Apr 20, 2020 | 2 pages | CH01 | ||
Who are the officers of 80-82 CADOGAN PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHOUDHRIE, Dhairya | Director | Upper James Street W1F 9DE London One Upper James Street Greater London England | England | Indian | 119009200005 | |||||||||
| THOMPSON, Anne | Director | Upper James Street W1F 9DE London One Upper James Street Greater London England | United Kingdom | British | 262886370001 | |||||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | City Road CF24 3DL Cardiff 14/18 Wales |
| 39827800003 | ||||||||||
| EPMG LEGAL LIMITED | Secretary | Hills Road CB2 1JP Cambridge 2 Cambridgeshire United Kingdom |
| 160456110002 | ||||||||||
| OXFORD COMPANY SERVICES LIMITED | Secretary | King Edward Street OX1 4HL Oxford 8 Oxfordshire United Kingdom |
| 184105450001 | ||||||||||
| BRONKS, Heather Jean | Director | Ashe RG25 3AQ Basingstoke Ashe House Hampshire United Kingdom | United Kingdom | British | 147518890002 | |||||||||
| CHOUDHRIE, Bhanu | Director | Chester Square SW1W 9EA London 51 | England | British | 97817430002 |
What are the latest statements on persons with significant control for 80-82 CADOGAN PLACE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 09, 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