50 CADOGAN PLACE FREEHOLD LIMITED - LONDON


Company Profile Company Filings

Overview

50 CADOGAN PLACE FREEHOLD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
50 CADOGAN PLACE FREEHOLD LIMITED was incorporated 19 years ago on 11/05/2004 and has the registered number: 05124736. The accounts status is DORMANT and accounts are next due on 29/06/2024.

50 CADOGAN PLACE FREEHOLD LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 29/09/2022 29/06/2024

Registered Office

50 CADOGAN PLACE
LONDON
SW1X 9RT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAMILLA PARK Apr 1971 British Director 2006-03-01 CURRENT
MR CHARLES JOHN ROBERSON PARK Feb 1966 British Director 2004-05-11 CURRENT
MR CHARLES JOHN ROBERSON PARK Feb 1966 British Secretary 2005-05-31 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-05-11 UNTIL 2004-05-11 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-11 UNTIL 2004-05-11 RESIGNED
MARY LUCY SHEEHAN Jan 1954 British Director 2004-05-11 UNTIL 2014-07-31 RESIGNED
NICHOLAS CHARLES LEDERER Jul 1945 British Director 2004-05-11 UNTIL 2005-12-23 RESIGNED
JOHN MATTHEW STEPHENSON Apr 1958 British Secretary 2004-05-11 UNTIL 2005-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles John Roberson Park 2018-05-14 2/1966 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mrs Camilla Park 2017-04-01 4/1971 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSH HILL PARK GOLF CLUB.LIMITED WINCHMORE HILL Active SMALL 68209 - Other letting and operating of own or leased real estate
SINCLAIR ESTATES LIMITED SOUTHGATE Active SMALL 68100 - Buying and selling of own real estate
OSSIAN INVESTORS LIMITED SOUTHGATE Active SMALL 68100 - Buying and selling of own real estate
ALFL LIMITED WORPLESDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
VIEWTHORPE (OLD) LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE SALTERS' MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
FINDLAY PARK INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 66300 - Fund management activities
40 CADOGAN PLACE LIMITED MORDEN Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
41/42 CADOGAN PLACE LIMITED MORDEN Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
54 RADNOR WALK LIMITED ENFIELD Active DORMANT 98000 - Residents property management
46/47 CADOGAN PLACE LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
7 CAMDEN TERRACE (FREEHOLD) LIMITED MIDDX Active DORMANT 98000 - Residents property management
2 CHESTERFORD GARDENS (FREEHOLD) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
43 AUGUSTUS ROAD FREEHOLD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
FINDLAY PARK PARTNERS LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
50_CADOGAN_PLACE_FREEHOLD_LIMITED_29_Sep_2023_set_of_accounts_for_filing.html 2024-03-22 29-09-2023 £3 equity
50_CADOGAN_PLACE_FREEHOLD_LIMITED_29_Sep_2022_set_of_accounts_for_filing.html 2023-03-31 29-09-2022 £3 equity
50_CADOGAN_PLACE_FREEHOLD_LIMITED_29_Sep_2021_set_of_accounts_for_filing.html 2022-03-15 29-09-2021 £3 equity
50_CADOGAN_PLACE_FREEHOLD_LIMITED_29_Sep_2020_set_of_accounts_for_filing.html 2021-04-20 29-09-2020 £3 equity
Dormant Company Accounts - 50 CADOGAN PLACE FREEHOLD LIMITED 2020-04-28 29-09-2019 £3 equity
Dormant Company Accounts - 50 CADOGAN PLACE FREEHOLD LIMITED 2019-05-21 29-09-2018 £3 equity
Dormant Company Accounts - 50 CADOGAN PLACE FREEHOLD LIMITED 2018-06-01 29-09-2017 £3 equity
Dormant Company Accounts - 50 CADOGAN PLACE FREEHOLD LIMITED 2017-06-24 29-09-2016 £3 equity
Dormant Company Accounts - 50 CADOGAN PLACE FREEHOLD LIMITED 2016-06-23 29-09-2015 £3 equity
Dormant Company Accounts - 50 CADOGAN PLACE FREEHOLD LIMITED 2015-06-26 29-09-2014 £3 equity