50 Cadogan Place Freehold Limited. net worth, address, company information. Free

Company search

50 Cadogan Place Freehold Limited (reg no 05124736) is a private limited company legally formed on 2004-05-11 in England. This business is located at 50 Cadogan Place, London SW1X 9RT. 50 Cadogan Place Freehold Limited is operating under Standard Industrial Classification code: 99999 that means "dormant company".

Company details

Name	50 Cadogan Place Freehold Limited
Number	05124736
Date of Incorporation:	11th May 2004
End of financial year:	29 September
Address:	50 Cadogan Place, London, SW1X 9RT
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in this enterprise, we can name: Camilla P. (appointed on 01 March 2006), Charles P. (appointment date: 11 May 2004). 1 secretary is present: Charles P. (appointed on 31 May 2005). The Companies House lists 2 persons of significant control, namely: Camilla P. has substantial control or influence, Charles P. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-29	2012-09-29	2013-09-29	2014-09-29	2015-09-29	2016-09-29	2017-09-29	2018-09-29	2019-09-29	2020-09-29	2021-09-29	2022-09-29	2023-09-29
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	3	3	3	3	3
Number Shares Allotted	-	3	3	3	3	3	3	3	3	-	-	-	-
Shareholder Funds	3	3	3	3	3	3	3	-	-	-	-	-	-

People with significant control

Camilla P.

1 April 2017

Nature of control:	significiant influence or control

Charles P.

14 May 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 2023-09-29 filed on: 21st, March 2024 \| accounts	Free Download (4 pages)

	Download filing
(AA) Accounts for a dormant company made up to 2023-09-29 filed on: 21st, March 2024 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2022-09-29 filed on: 30th, March 2023 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2021-09-29 filed on: 14th, March 2022 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2020-09-29 filed on: 19th, April 2021 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2019-09-29 filed on: 27th, April 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-09-29 filed on: 20th, May 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-09-29 filed on: 31st, May 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address 50 Cadogan Place London SW1X 9RT. Change occurred on 2018-05-14. Company's previous address: Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF. filed on: 14th, May 2018 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-09-29 filed on: 23rd, June 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-11 filed on: 30th, June 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-06-30: 3.00 GBP capital
(AA) Accounts for a dormant company made up to 2015-09-29 filed on: 22nd, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-11 filed on: 29th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-06-29: 3.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-09-29 filed on: 25th, June 2015 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-07-31 filed on: 16th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-11 filed on: 16th, June 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2013-09-29 filed on: 12th, June 2014 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2012-09-29 filed on: 17th, June 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-11 filed on: 17th, June 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-09-29 filed on: 27th, June 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-11 filed on: 14th, June 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2010-09-29 filed on: 27th, June 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-11 filed on: 1st, June 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2009-09-29 filed on: 29th, June 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-11 filed on: 25th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 25th, May 2010 \| officers	Free Download (2 pages)
(CH03) On 2009-10-01 secretary's details were changed filed on: 25th, May 2010 \| officers	Free Download (1 page)
(CH01) On 2009-10-01 director's details were changed filed on: 25th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 25th, May 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2008-09-29 filed on: 28th, July 2009 \| accounts	Free Download (1 page)
(363a) Period up to 2009-07-02 - Annual return with full member list filed on: 2nd, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-09-29 filed on: 30th, July 2008 \| accounts	Free Download (3 pages)
(363a) Period up to 2008-06-04 - Annual return with full member list filed on: 4th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-09-29 filed on: 11th, September 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-09-29 filed on: 11th, September 2007 \| accounts	Free Download (5 pages)
(287) Registered office changed on 10/08/07 from: ground floor flat 50 cadogan place london SW1X 9RT filed on: 10th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 10/08/07 from: ground floor flat 50 cadogan place london SW1X 9RT filed on: 10th, August 2007 \| address	Free Download (1 page)
(363s) Period up to 2007-06-02 - Annual return with full member list filed on: 2nd, June 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-06-02 - Annual return with full member list filed on: 2nd, June 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-06-14 - Annual return with full member list filed on: 14th, June 2006 \| annual return	Free Download (8 pages)
(363s) Period up to 2006-06-14 - Annual return with full member list filed on: 14th, June 2006 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2006-06-14 (Director resigned) annual return
(288a) On 2006-03-27 New director appointed filed on: 27th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006-03-27 New director appointed filed on: 27th, March 2006 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2005-09-29 filed on: 14th, March 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-09-29 filed on: 14th, March 2006 \| accounts	Free Download (5 pages)
(363s) Period up to 2005-06-28 - Annual return with full member list filed on: 28th, June 2005 \| annual return	Free Download (7 pages)
(363(287)) Secretary's particulars changed;secretary resigned;director's particulars changed; Registered office changed on 28/06/05 annual return
(363s) Period up to 2005-06-28 - Annual return with full member list filed on: 28th, June 2005 \| annual return	Free Download (7 pages)
(288a) On 2005-06-25 New secretary appointed filed on: 25th, June 2005 \| officers	Free Download (2 pages)
(288a) On 2005-06-25 New secretary appointed filed on: 25th, June 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 14/06/05 from: ground floor and basement flat 50 cadogan place london SW1X 9RT filed on: 14th, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 14/06/05 from: ground floor and basement flat 50 cadogan place london SW1X 9RT filed on: 14th, June 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2004-05-11. Value of each share 1 £, total number of shares: 3. filed on: 26th, May 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2004-05-11. Value of each share 1 £, total number of shares: 3. filed on: 26th, May 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 19/05/05 from: 50 broadway westminster london SW1H 0BL filed on: 19th, May 2005 \| address	Free Download (1 page)
(287) Registered office changed on 19/05/05 from: 50 broadway westminster london SW1H 0BL filed on: 19th, May 2005 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/05/05 to 29/09/05 filed on: 18th, April 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/05 to 29/09/05 filed on: 18th, April 2005 \| accounts	Free Download (1 page)
(288b) On 2004-06-07 Director resigned filed on: 7th, June 2004 \| officers	Free Download (1 page)
(288a) On 2004-06-07 New director appointed filed on: 7th, June 2004 \| officers	Free Download (2 pages)
(288a) On 2004-06-07 New director appointed filed on: 7th, June 2004 \| officers	Free Download (2 pages)
(288b) On 2004-06-07 Director resigned filed on: 7th, June 2004 \| officers	Free Download (1 page)
(288a) On 2004-06-07 New director appointed filed on: 7th, June 2004 \| officers	Free Download (2 pages)
(288a) On 2004-06-07 New director appointed filed on: 7th, June 2004 \| officers	Free Download (2 pages)
(288a) On 2004-06-07 New director appointed filed on: 7th, June 2004 \| officers	Free Download (2 pages)
(288b) On 2004-06-07 Secretary resigned filed on: 7th, June 2004 \| officers	Free Download (1 page)
(288a) On 2004-06-07 New secretary appointed filed on: 7th, June 2004 \| officers	Free Download (2 pages)
(288b) On 2004-06-07 Secretary resigned filed on: 7th, June 2004 \| officers	Free Download (1 page)
(288a) On 2004-06-07 New director appointed filed on: 7th, June 2004 \| officers	Free Download (2 pages)
(288a) On 2004-06-07 New secretary appointed filed on: 7th, June 2004 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, May 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 11th, May 2004 \| incorporation	Free Download (18 pages)

Companies nearby
46/47 Cadogan Place Limited [0.01 mile]
Midstream Energy Limited [0.04 mile]
British & American Films Limited [0.04 mile]
Coconut Enterprises Limited [0.05 mile]


Britam Investments Limited [0.04 mile]
Second Britam Investments Limited [0.04 mile]
Geminion Asset Management Limited [0.04 mile]
Particle Solutions Ltd [0.06 mile]