24 Cadogan Place Limited, London

24 Cadogan Place Limited is a private limited company. Located at C/O Adelaide Jones, 116 Seymour Place, London W1H 1NW, the aforementioned 24 years old firm was incorporated on 2000-01-04 and is categorised as "residents property management" (SIC: 98000).
2 directors can be found in this company: Catherine B. (appointed on 06 May 2021), Leo C. (appointed on 13 October 2003).
About
Name: 24 Cadogan Place Limited
Number: 03901993
Incorporation date: 2000-01-04
End of financial year: 30 September
 
Address: C/o Adelaide Jones
116 Seymour Place
London
W1H 1NW
SIC code: 98000 - Residents property management
Company staff
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
Financial 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 - - - - - - - -

The due date for 24 Cadogan Place Limited confirmation statement filing is 2024-04-29. The most current confirmation statement was sent on 2023-04-15. The due date for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up until 30 September 2022.

6 persons of significant control are listed in the Companies House, namely: Letitia B. that has 1/2 or less of shares, 1/2 or less of voting rights. Catherine B. that has 1/2 or less of shares, 1/2 or less of voting rights. Tuan S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 30th September 2022
filed on: 29th, March 2023 | accounts
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