24 Cadogan Place Limited (reg no 03901993) is a private limited company started on 2000-01-04 in England. This enterprise is registered at C/O Adelaide Jones, 116 Seymour Place, London W1H 1NW. 24 Cadogan Place Limited operates SIC code: 98000 which stands for "residents property management".

Company details

Name 24 Cadogan Place Limited
Number 03901993
Date of Incorporation: Tuesday 4th January 2000
End of financial year: 30 September
Address: C/o Adelaide Jones, 116 Seymour Place, London, W1H 1NW
SIC code: 98000 - Residents property management

As for the 2 directors that can be found in the above-mentioned firm, we can name: Catherine B. (appointed on 06 May 2021), Leo C. (appointment date: 13 October 2003). The Companies House reports 6 persons of significant control, namely: Letitia B. has 1/2 or less of shares, 1/2 or less of voting rights, Catherine B. has 1/2 or less of shares, 1/2 or less of voting rights, Tuan S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets - 14,561 12,616 13,461 14,174 1,425 16,695 16,920 19,517 24,748 24,751 24,973
Fixed Assets - 146,055 146,055 146,055 - - 146,055 146,055 146,055 146,055 146,055 146,055
Total Assets Less Current Liabilities - 157,605 158,028 158,415 12,643 8,945 12,440 92 855 1,088 1,725 5,429
Number Shares Allotted - 3 - 3 - - - - - - - -
Shareholder Funds 3 3 3 12,360 12,643 - - - - - - -
Tangible Fixed Assets - 146,055 146,055 146,055 - - - - - - - -

People with significant control

Letitia B.
6 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Catherine B.
6 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Tuan S.
19 December 2019
Nature of control: 25-50% voting rights
25-50% shares
Gordon T.
19 December 2019
Nature of control: 25-50% voting rights
25-50% shares
Leo C.
6 April 2016
Nature of control: 25-50% shares
William C.
6 April 2016 - 6 May 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Micro company accounts made up to 30th September 2022
filed on: 29th, March 2023 | accounts
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