97 CADOGAN GARDENS FREEHOLD LIMITED
Overview
| Company Name | 97 CADOGAN GARDENS FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12142502 |
| 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 97 CADOGAN GARDENS FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 97 CADOGAN GARDENS FREEHOLD LIMITED located?
| Registered Office Address | Harben House 13a Harben Parade Finchley Road NW3 6LH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 97 CADOGAN GARDENS FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for 97 CADOGAN GARDENS FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for 97 CADOGAN GARDENS FREEHOLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 6 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Sep 29, 2022 | 2 pages | PSC09 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Christopher James Russell Wood as a person with significant control on Sep 08, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Timothy Robert Hall as a person with significant control on Sep 08, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Hamed Mohamed Said Alnaqeeb as a person with significant control on Sep 08, 2022 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Sep 08, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 6 pages | AA | ||||||||||
Change of details for Mr Timothy Robert Hall as a person with significant control on Aug 07, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Christopher James Russell Wood as a person with significant control on Aug 07, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Hamed Mohamed Said Alnaqeeb as a person with significant control on Aug 07, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Wadaa Zeina Rafic Ghandour as a director on Aug 14, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Sandra Marion Bernstein as a director on Aug 14, 2019 | 2 pages | AP01 | ||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of 97 CADOGAN GARDENS FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STARDATA BUSINESS SERVICES LIMITED | Secretary | 13a Harben Parade Finchley Road NW3 6LH London Harben House |
| 11113690005 | ||||||||||
| ALNAQEEB, Hamed | Director | 97 Cadogan Gardens SW3 2RE London Flat 3 | United Kingdom | British | 171740670001 | |||||||||
| BERNSTEIN, Sandra Marion | Director | 97 Cadogan Gardens SW3 2RE London Flat 11 United Kingdom | United Kingdom | British, | 66421890001 | |||||||||
| GHANDOUR, Wadaa Zeina Rafic | Director | 97 Cadogan Gardens SW3 2RE London Flat 12 United Kingdom | United Kingdom | British | 265194270001 | |||||||||
| HALL, Timothy Robert | Director | 97 Cadogan Gardens SW3 2RE London Flat 4 | England | British,American | 188439230001 | |||||||||
| WOOD, Christopher James Russell | Director | 97 Cadogan Gardens SW3 2RE London Flat 10 | United Kingdom | British | 261219330001 |
Who are the persons with significant control of 97 CADOGAN GARDENS FREEHOLD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Robert Hall | Aug 07, 2019 | 97 Cadogan Gardens SW3 2RE London Flat 4 | Yes |
Nationality: British,American Country of Residence: England | |||
Natures of Control
| |||
| Mr Hamed Alnaqeeb | Aug 07, 2019 | 97 Cadogan Gardens SW3 2RE London Flat 3 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Christopher James Russell Wood | Aug 07, 2019 | 97 Cadogan Gardens SW3 2RE London Flat 10 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 97 CADOGAN GARDENS FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 23, 2022 | 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 | |
| Sep 08, 2022 | Sep 23, 2022 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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