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D & S CADOGAN PROPERTIES LIMITED

D & S CADOGAN PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameD & S CADOGAN PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14731697
    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 D & S CADOGAN PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is D & S CADOGAN PROPERTIES LIMITED located?

    Registered Office Address
    25 Cadogan Gardens
    N3 2HN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D & S CADOGAN PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for D & S CADOGAN PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2025
    OverdueNo

    What are the latest filings for D & S CADOGAN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 21, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Sep 21, 2024 with updates

    		8 pagesCS01

    Statement of capital following an allotment of shares on Mar 08, 2024

    • Capital: GBP 3,225,940
    		5 pagesSH01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Confirmation of share classes 08/03/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Sep 21, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 01, 2023

    • Capital: GBP 3,194,000.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		18 pagesMA

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2023

    Statement of capital on Mar 15, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of D & S CADOGAN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Dipak
    Cadogan Gardens
    N3 2HN London
    25
    United Kingdom
    		Director
    Cadogan Gardens
    N3 2HN London
    25
    United Kingdom
    		United KingdomBritish77566590002
    PATEL, Sejal Rameshchandra
    Cadogan Gardens
    N3 2HN London
    25
    United Kingdom
    		Director
    Cadogan Gardens
    N3 2HN London
    25
    United Kingdom
    		United KingdomBritish306722700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D & S CADOGAN PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dipak Patel
    Cadogan Gardens
    N3 2HN London
    25
    United Kingdom
    		Mar 15, 2023
    Cadogan Gardens
    N3 2HN London
    25
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sejal Rameshchandra Patel
    Cadogan Gardens
    N3 2HN London
    25
    United Kingdom
    		Mar 15, 2023
    Cadogan Gardens
    N3 2HN London
    25
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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