Cadogan Estates Property Investments Limited. Head office in London. Check Director.

Cadogan Estates Property Investments Limited, London

Cadogan Estates Property Investments Limited is a private limited company. Located at 10 Duke Of York Square, London SW3 4LY, the aforementioned 18 years old firm was incorporated on 2005-12-22 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
3 directors can be found in the business: Sanjay P. (appointed on 18 March 2019), Paul L. (appointed on 31 October 2018), Hugh S. (appointed on 19 December 2008). When it comes to the secretaries (1 in total), we can name: Paul L. (appointed on 22 December 2005).

About
Name: Cadogan Estates Property Investments Limited
Number: 05661584
Incorporation date: 2005-12-22
End of financial year: 31 December


Address:	10 Duke Of York Square London SW3 4LY
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Cadogan Estates Limited

6 April 2016

Address	10 Duke Of York Square, London, SW3 4LY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00687324
Nature of control:	75,01-100% shares

The due date for Cadogan Estates Property Investments Limited confirmation statement filing is 2024-01-02. The previous one was sent on 2022-12-19. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary business Cadogan Estates Limited who has over 3/4 of shares. This corporate PSC can be found at Duke Of York Square, SW3 4LY London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/12/19 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/19 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, September 2023 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2022/12/19 filed on: 30th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 2nd, September 2022 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2021/12/19 filed on: 25th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 13th, September 2021 \| accounts	Free Download
CS01	Confirmation statement with no updates 2020/12/19 filed on: 23rd, February 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2021/01/25 director's details were changed filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 23rd, September 2020 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2019/12/19 filed on: 19th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, September 2019 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2019/03/18. filed on: 19th, March 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/20 filed on: 21st, December 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/10/31. filed on: 31st, October 2018 \| officers	Free Download (2 pages)
TM01	2018/10/31 - the day director's appointment was terminated filed on: 31st, October 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, September 2018 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2017/12/20 filed on: 20th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (19 pages)
TM01	2017/07/03 - the day director's appointment was terminated filed on: 6th, July 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/07/03. filed on: 6th, July 2017 \| officers	Free Download (2 pages)
TM01	2017/07/03 - the day director's appointment was terminated filed on: 3rd, July 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/07/03. filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/22 filed on: 22nd, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, September 2016 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/12/22 with full list of members filed on: 29th, December 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/29 capital
CH01	On 2015/11/09 director's details were changed filed on: 9th, November 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 2015/11/09. New Address: 10 Duke of York Square London SW3 4LY. Previous address: 18 Cadogan Gardens London SW3 2RP filed on: 9th, November 2015 \| address	Free Download (1 page)
CH03	On 2015/11/09 secretary's details were changed filed on: 9th, November 2015 \| officers	Free Download (1 page)
CH01	On 2015/11/09 director's details were changed filed on: 9th, November 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, September 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/12/22 with full list of members filed on: 2nd, January 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, September 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/12/22 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/06 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 11th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/12/22 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 7th, September 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/12/22 with full list of members filed on: 29th, December 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 22nd, July 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/12/22 with full list of members filed on: 31st, December 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, August 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2009/12/22 with full list of members filed on: 11th, January 2010 \| annual return	Free Download (5 pages)
CH01	On 2009/10/09 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/09 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
CH03	On 2009/10/09 secretary's details were changed filed on: 9th, October 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 7th, October 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to 2009/01/07 with shareholders record filed on: 7th, January 2009 \| annual return	Free Download (4 pages)
288b	On 2009/01/06 Appointment terminated director filed on: 6th, January 2009 \| officers	Free Download (1 page)
288a	On 2008/12/29 Director appointed filed on: 29th, December 2008 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 19th, September 2008 \| accounts	Free Download (12 pages)
363a	Annual return up to 2008/01/09 with shareholders record filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 9th, January 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 9th, January 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2008/01/09 with shareholders record filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 13th, September 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 13th, September 2007 \| accounts	Free Download (12 pages)
363s	Annual return up to 2007/01/10 with shareholders record filed on: 10th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/10 with shareholders record filed on: 10th, January 2007 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 22nd, December 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 22nd, December 2005 \| incorporation	Free Download (16 pages)

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