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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 21 years. Its financial year was closed on Tuesday 31st March and its latest financial statement was filed on 2019/03/31.

The firm has one director. Andrew K., appointed on 16 May 2018. There are currently no secretaries appointed. As of 11 July 2020, 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 21 years old
Account next due date Thu, 31st Dec 2020 (173 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sun, 21st Mar 2021 (2021-03-21)
Last confirmation statement dated Sat, 7th Mar 2020

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

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

Jonathan B.

Position: Director

Appointed: 12 March 1999

Resigned: 26 February 2004

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 2016-03-312017-03-312018-03-312019-03-31
Net Worth132132  
Balance Sheet
Current Assets132132132132
Net Assets Liabilities 132132132
Net Assets Liabilities Including Pension Asset Liability132132  
Reserves/Capital
Shareholder Funds132132  
Other
Net Current Assets Liabilities132132132132
Total Assets Less Current Liabilities132132132132

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2019/03/31
filed on: 13th, December 2019
Free Download (2 pages)

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