37 Cadogan Square Freehold Limited. net worth, address, company information. Free

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37 Cadogan Square Freehold Limited (number 06593116) is a private limited company legally formed on 2008-05-14. The firm has its registered office at The Studio, 16 Cavaye Place, London SW10 9PT. 37 Cadogan Square Freehold Limited is operating under SIC: 98000 - "residents property management".

Company details

Name	37 Cadogan Square Freehold Limited
Number	06593116
Date of Incorporation:	2008/05/14
End of financial year:	31 May
Address:	The Studio, 16 Cavaye Place, London, SW10 9PT
SIC code:	98000 - Residents property management

Moving to the 3 directors that can be found in the company, we can name: Kamal T. (in the company from 19 June 2023), Taher H. (appointment date: 01 January 2014), Danielle S. (appointed on 23 September 2008). The Companies House lists 5 persons of significant control, namely: Cherine A. owns 1/2 or less of shares, 1/2 or less of voting rights, Kamal T. owns 1/2 or less of shares, 1/2 or less of voting rights, Danielle S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31
Number Shares Allotted	-	1
Shareholder Funds	1	1

People with significant control

Cherine A.

11 May 2023

Nature of control:	25-50% voting rights 25-50% shares

Kamal T.

11 May 2023

Nature of control:	25-50% voting rights 25-50% shares

Danielle S.

14 May 2017

Nature of control:	25-50% shares

Taher H.

14 May 2017

Nature of control:	25-50% shares

Maures Property Limited

14 May 2017 - 11 April 2023

Address	3 Floor Ifc5, Castle Street, St Helier, Jersey, JE2 3BY, Jersey
Legal authority	Jersey Channel Islands
Legal form	Limited Liability Company
Country registered	Jersey
Place registered	Jersey
Registration number	94239
Nature of control:	25-50% shares

Filings

Categories:

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(AP01) New director was appointed on 19th June 2023 filed on: 19th, June 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 19th June 2023 filed on: 19th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st May 2023 filed on: 11th, May 2023 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st May 2022 filed on: 16th, February 2023 \| accounts	Free Download (7 pages)
(CH02) Directors's details changed on 14th October 2022 filed on: 14th, October 2022 \| officers	Free Download (1 page)
(CH02) Directors's details changed on 13th October 2022 filed on: 13th, October 2022 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st May 2021 filed on: 11th, February 2022 \| accounts	Free Download (8 pages)
(CH01) On 6th July 2021 director's details were changed filed on: 6th, July 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st May 2020 filed on: 24th, November 2020 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 31st May 2019 filed on: 30th, January 2020 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st May 2018 filed on: 31st, January 2019 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 31st May 2017 filed on: 22nd, December 2017 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st May 2016 filed on: 26th, January 2017 \| accounts	Free Download (8 pages)
(CH04) Secretary's details changed on 24th February 2016 filed on: 10th, November 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 14th May 2016 filed on: 19th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 19th May 2016: 6.00 GBP capital
(AA) Total exemption full accounts data made up to 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (9 pages)
(CH02) Directors's details changed on 14th September 2015 filed on: 15th, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 14th May 2015 filed on: 22nd, July 2015 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 1st January 2014 filed on: 31st, July 2014 \| officers	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st May 2014 filed on: 23rd, July 2014 \| accounts	Free Download (8 pages)
(AP04) On 9th June 2014, company appointed a new person to the position of a secretary filed on: 15th, July 2014 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Regent Asset Management 745 Ampress Lane Lymington Hampshire SO41 8LW on 1st July 2014 filed on: 1st, July 2014 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 4th June 2014 filed on: 4th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 14th May 2014 filed on: 15th, May 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st May 2013 filed on: 12th, August 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 14th May 2013 filed on: 20th, May 2013 \| annual return	Free Download (4 pages)
(CH01) On 1st January 2013 director's details were changed filed on: 20th, May 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2012 filed on: 31st, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 14th May 2012 filed on: 17th, May 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st May 2011 filed on: 25th, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 14th May 2011 filed on: 16th, May 2011 \| annual return	Free Download (5 pages)
(CH03) On 26th January 2011 secretary's details were changed filed on: 16th, May 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2010 filed on: 2nd, February 2011 \| accounts	Free Download (2 pages)
(AP02) New person appointed on 5th August 2010 to the position of a member filed on: 5th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 14th May 2010 filed on: 19th, May 2010 \| annual return	Free Download (4 pages)
(CH01) On 10th May 2010 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
(CH03) On 26th March 2010 secretary's details were changed filed on: 7th, April 2010 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st May 2009 filed on: 20th, January 2010 \| accounts	Free Download (3 pages)
(288a) On 11th June 2009 Secretary appointed filed on: 11th, June 2009 \| officers	Free Download (1 page)
(288b) On 4th June 2009 Appointment terminated secretary filed on: 4th, June 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 04/06/2009 from 50 broadway london SW1H 0BL filed on: 4th, June 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 4th June 2009 with complete member list filed on: 4th, June 2009 \| annual return	Free Download (5 pages)
(288b) On 20th May 2009 Appointment terminated director filed on: 20th, May 2009 \| officers	Free Download (1 page)
(288b) On 20th May 2009 Appointment terminated director filed on: 20th, May 2009 \| officers	Free Download (1 page)
(288b) On 19th May 2009 Appointment terminated director filed on: 19th, May 2009 \| officers	Free Download (1 page)
(288b) On 19th May 2009 Appointment terminated secretary filed on: 19th, May 2009 \| officers	Free Download (1 page)
(288a) On 15th May 2009 Secretary appointed filed on: 15th, May 2009 \| officers	Free Download (1 page)
(288a) On 19th March 2009 Director appointed filed on: 19th, March 2009 \| officers	Free Download (1 page)
(288a) On 10th October 2008 Director appointed filed on: 10th, October 2008 \| officers	Free Download (3 pages)
(288a) On 10th October 2008 Director appointed filed on: 10th, October 2008 \| officers	Free Download (5 pages)
(NEWINC) Incorporation filed on: 14th, May 2008 \| incorporation	Free Download (17 pages)

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