56 Cadogan Place Limited. Head office in London. Check Director.

56 Cadogan Place Limited, London

56 Cadogan Place Limited is a private limited company. Located at C/O Lornham, 7 New Quebec Street, London W1H 7RH, this 17 years old enterprise was incorporated on 2006-05-25 and is officially classified as "residents property management" (Standard Industrial Classification: 98000).
2 directors can be found in the company: Roderick S. (appointed on 04 August 2006), Gregory A. (appointed on 04 August 2006).

About
Name: 56 Cadogan Place Limited
Number: 05829457
Incorporation date: 2006-05-25
End of financial year: 31 December


Address:	C/o Lornham 7 New Quebec Street London W1H 7RH
SIC code:	98000 - Residents property management

Company staff

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	2021-12-31
Number Shares Allotted	-	6	6	6	6	6	6	6
Shareholder Funds	6	6	6	6	6	6	6	-

The deadline for 56 Cadogan Place Limited confirmation statement filing is 2024-04-29. The previous one was sent on 2023-04-15. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

Company filing

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Type		Free download
CS01	Confirmation statement with updates April 15, 2024 filed on: 17th, April 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates April 15, 2024 filed on: 17th, April 2024 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, July 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates April 15, 2023 filed on: 18th, April 2023 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 13th, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates April 15, 2022 filed on: 20th, April 2022 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 1st, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates April 15, 2021 filed on: 16th, April 2021 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 30th, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates April 15, 2020 filed on: 15th, April 2020 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 11th, September 2019 \| accounts	Free Download (3 pages)
TM02	Secretary appointment termination on April 16, 2019 filed on: 3rd, May 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from C/O Urang Property Management Limited 196 Kings Road London SW6 4NF to C/O Lornham 7 New Quebec Street London W1H 7RH on April 16, 2019 filed on: 16th, April 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates April 15, 2019 filed on: 16th, April 2019 \| confirmation statement	Free Download (5 pages)
AD02	Location of register of charges has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN at an unknown date filed on: 4th, September 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates April 15, 2018 filed on: 23rd, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 6th, March 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates April 15, 2017 filed on: 27th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 13th, March 2017 \| accounts	Free Download (2 pages)
AR01	Annual return made up to April 15, 2016 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on May 20, 2016: 6.00 GBP capital
AA	Dormant company accounts made up to December 31, 2015 filed on: 4th, April 2016 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 7th, September 2015 \| accounts	Free Download (2 pages)
CH01	On April 10, 2015 director's details were changed filed on: 8th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 15, 2015 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (6 pages)
CH01	On April 10, 2015 director's details were changed filed on: 8th, May 2015 \| officers	Free Download (2 pages)
AP04	On January 23, 2015 - new secretary appointed filed on: 23rd, January 2015 \| officers	Free Download (2 pages)
AD03	Registered inspection location new location: 16 Old Bailey London EC4M 7EG. filed on: 4th, December 2014 \| address	Free Download (1 page)
AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG to C/O Urang Property Management Limited 196 Kings Road London SW6 4NF on December 4, 2014 filed on: 4th, December 2014 \| address	Free Download (1 page)
TM02	Secretary appointment termination on November 30, 2014 filed on: 4th, December 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to April 15, 2014 with full list of members filed on: 25th, April 2014 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 21st, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to April 15, 2013 with full list of members filed on: 19th, April 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 21st, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to April 15, 2012 with full list of members filed on: 20th, April 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 5th, January 2012 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 29th, June 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to April 15, 2011 with full list of members filed on: 18th, April 2011 \| annual return	Free Download (6 pages)
AR01	Annual return made up to April 15, 2010 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 2nd, February 2010 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from May 31, 2010 to December 31, 2009 filed on: 27th, January 2010 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2009 filed on: 29th, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to May 28, 2009 filed on: 28th, May 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 6th, March 2009 \| accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 30th, July 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, June 2008 \| resolution	Free Download (6 pages)
88(2)	Alloted 4 shares from June 6, 2008 to June 6, 2008. Value of each share 1 gbp, total number of shares: 6. filed on: 13th, June 2008 \| capital	Free Download (2 pages)
363a	Annual return made up to May 30, 2008 filed on: 30th, May 2008 \| annual return	Free Download (4 pages)
88(2)	Alloted 1 shares from April 3, 2008 to April 3, 2008. Value of each share 1 gbp, total number of shares: 2. filed on: 12th, April 2008 \| capital	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 11th, July 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2007 filed on: 11th, July 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to May 25, 2007 filed on: 25th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to May 25, 2007 filed on: 25th, May 2007 \| annual return	Free Download (2 pages)
288a	On August 14, 2006 New director appointed filed on: 14th, August 2006 \| officers	Free Download (3 pages)
288a	On August 14, 2006 New director appointed filed on: 14th, August 2006 \| officers	Free Download (3 pages)
288a	On August 14, 2006 New director appointed filed on: 14th, August 2006 \| officers	Free Download (3 pages)
288a	On August 14, 2006 New director appointed filed on: 14th, August 2006 \| officers	Free Download (3 pages)
288b	On August 14, 2006 Director resigned filed on: 14th, August 2006 \| officers	Free Download (1 page)
288b	On August 14, 2006 Director resigned filed on: 14th, August 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, May 2006 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 25th, May 2006 \| incorporation	Free Download (10 pages)

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