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76-78 CADOGAN PLACE FREEHOLD LIMITED

76-78 CADOGAN PLACE FREEHOLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company Name76-78 CADOGAN PLACE FREEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07722627
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 76-78 CADOGAN PLACE FREEHOLD LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 76-78 CADOGAN PLACE FREEHOLD LIMITED located?

    Registered Office Address
    76-78 Cadogan Place
    SW1X 9RP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 76-78 CADOGAN PLACE FREEHOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 23, 2025
    Next Accounts Due OnMar 23, 2026
    Last Accounts
    Last Accounts Made Up ToJun 23, 2024

    What is the status of the latest confirmation statement for 76-78 CADOGAN PLACE FREEHOLD LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 29, 2025
    Next Confirmation Statement DueAug 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2024
    OverdueYes

    What are the latest filings for 76-78 CADOGAN PLACE FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 23, 2024

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 29, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jun 23, 2023

    		2 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 23, 2022

    		2 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 23, 2021

    		2 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew Hugh Penny as a director on May 24, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 23, 2020

    		2 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 23, 2019

    		2 pagesAA

    Confirmation statement made on Jul 29, 2019 with no updates

    		3 pagesCS01

    Appointment of Mrs Janis Anne Darsa as a director on Feb 05, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 23, 2018

    		2 pagesAA

    Termination of appointment of David Darsa as a director on Aug 22, 2018

    		1 pagesTM01

    Confirmation statement made on Jul 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 23, 2017

    		2 pagesAA

    Confirmation statement made on Jul 29, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 23, 2016

    		2 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 23, 2015

    		2 pagesAA

    Annual return made up to Jul 29, 2015 no member list

    		4 pagesAR01
    View All Filings

    Who are the officers of 76-78 CADOGAN PLACE FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHIA WEN SZE, Morgan
    76-78 Cadogan Place
    SW1X 9RP London
    Flat 3
    United Kingdom
    		Director
    76-78 Cadogan Place
    SW1X 9RP London
    Flat 3
    United Kingdom
    		Hong KongBritishInvestor171722990001
    DARSA, Janis Anne
    Cadogan Place
    SW1X 9RP London
    76-78
    England
    		Director
    Cadogan Place
    SW1X 9RP London
    76-78
    England
    		EnglandBritishCompany Director151415140002
    DARSA, David
    76-78 Cadogan Place
    SW1X 9RP London
    Flat 2
    United Kingdom
    		Director
    76-78 Cadogan Place
    SW1X 9RP London
    Flat 2
    United Kingdom
    		EnglandBritishRetired4880480003
    PENNY, Andrew Hugh
    Hill Street
    W1J 5LS London
    31
    United Kingdom
    		Director
    Hill Street
    W1J 5LS London
    31
    United Kingdom
    		United KingdomBritishSolicitor70770710002
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for 76-78 CADOGAN PLACE FREEHOLD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 29, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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