66/67 Cadogan Place Limited in LONDON

66/67 Cadogan Place Limited LONDON

Founded in 1999, 66/67 Cadogan Place, classified under reg no. 03733503 is an active company. Currently registered at 30 Thurloe Street SW7 2LT, London the company has been in the business for 25 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has one director. Andrew K., appointed on 16 May 2018. There are currently no secretaries appointed. As of 26 April 2024, there were 4 ex directors - Roger B., Thomas S. and others listed below. There were no ex secretaries.

66/67 Cadogan Place Limited Address / Contact

Office Address	30 Thurloe Street
Town	London
Post code	SW7 2LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03733503
Date of Incorporation	Fri, 12th Mar 1999
Industry	Residents property management
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Andrew K.

Position: Director

Appointed: 16 May 2018

Chelsea Residential Management Limited

Position: Corporate Secretary

Appointed: 08 March 2018

Chelsea Property Management Ltd

Position: Corporate Secretary

Appointed: 01 January 2001

Resigned: 08 March 2018

Roger B.

Position: Director

Appointed: 20 June 2000

Resigned: 03 May 2005

Thomas S.

Position: Director

Appointed: 19 June 2000

Resigned: 29 February 2008

Malcolm M.

Position: Director

Appointed: 06 April 1999

Resigned: 07 November 2018

Jonathan B.

Position: Director

Appointed: 12 March 1999

Resigned: 26 February 2004

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 12 March 1999

Resigned: 12 March 1999

Combined Nominees Limited

Position: Nominee Director

Appointed: 12 March 1999

Resigned: 12 March 1999

Boodle Hatfield Secretarial Limited

Position: Corporate Secretary

Appointed: 12 March 1999

Resigned: 27 March 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 1999

Resigned: 12 March 1999

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Andrew K. This PSC has significiant influence or control over the company,. Another one in the PSC register is Malcolm M. This PSC has significiant influence or control over the company,.

Andrew K.

Notified on	16 May 2018
Nature of control:	significiant influence or control

Malcolm M.

Notified on	6 April 2016
Ceased on	8 March 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	132	132

Balance Sheet
Current Assets	132	132	132	124	124	124	124	124
Net Assets Liabilities		132	132	132	132	132	132	132
Net Assets Liabilities Including Pension Asset Liability	132	132

Reserves/Capital
Shareholder Funds	132	132

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				8	8	8	8	8
Net Current Assets Liabilities	132	132	132	124	124	124	124	124
Total Assets Less Current Liabilities	132	132	132	132	132	132	132	132

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 23rd, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 23rd, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 22nd, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 22nd, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 18th, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 13th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 26th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 3rd, January 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/03/07 with full list of members filed on: 10th, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/03/07 with full list of members filed on: 23rd, March 2015	annual return	Free Download (5 pages)
SH01	8.00 GBP is the capital in company's statement on 2015/03/23	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 28th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/03/07 with full list of members filed on: 10th, March 2014	annual return	Free Download (5 pages)
SH01	8.00 GBP is the capital in company's statement on 2014/03/10	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/03/07 with full list of members filed on: 7th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 18th, December 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 28th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/03/07 with full list of members filed on: 13th, March 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/03/07 with full list of members filed on: 7th, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 6th, December 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/07 with full list of members filed on: 16th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 27th, January 2010	accounts	Free Download (2 pages)
363a	Annual return up to 2009/03/11 with shareholders record filed on: 11th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 20th, January 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2008/04/05 with shareholders record filed on: 5th, April 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 7th, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 7th, February 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2007/03/09 with shareholders record filed on: 9th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/09 with shareholders record filed on: 9th, March 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 29th, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 29th, January 2007	accounts	Free Download (2 pages)
363s	Annual return up to 2006/05/18 with shareholders record filed on: 18th, May 2006	annual return	Free Download (9 pages)
363(288)	2006/05/18 Annual return (Director resigned)	annual return
363s	Annual return up to 2006/05/18 with shareholders record filed on: 18th, May 2006	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 23rd, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 23rd, November 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/06/20 with shareholders record filed on: 20th, June 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/06/20 with shareholders record filed on: 20th, June 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2004/10/21 with shareholders record filed on: 21st, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/10/21 with shareholders record filed on: 21st, October 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 18th, October 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 18th, October 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 29th, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 29th, July 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/03/20 with shareholders record filed on: 20th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/20 with shareholders record filed on: 20th, March 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 23rd, January 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 23rd, January 2003	accounts	Free Download (3 pages)
363s	Annual return up to 2002/03/13 with shareholders record filed on: 13th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/13 with shareholders record filed on: 13th, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 10th, December 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 10th, December 2001	accounts	Free Download (2 pages)
363s	Annual return up to 2001/04/27 with shareholders record filed on: 27th, April 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/04/27 with shareholders record filed on: 27th, April 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 6th, March 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 6th, March 2001	accounts	Free Download (2 pages)
363s	Annual return up to 2000/03/13 with shareholders record filed on: 13th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/03/13 with shareholders record filed on: 13th, March 2000	annual return	Free Download (7 pages)
363(288)	2000/03/13 Annual return (Director's particulars changed)	annual return

66/67 Cadogan Place Limited LONDON

66/67 Cadogan Place Limited Address / Contact

Company Information / Profile

Company staff

Andrew K.

Chelsea Residential Management Limited

Chelsea Property Management Ltd

Roger B.

Thomas S.

Malcolm M.

Jonathan B.

Combined Secretarial Services Limited

Combined Nominees Limited

Boodle Hatfield Secretarial Limited

Combined Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

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