75-77 Cadogan Square (freehold) Limited in 81 Elizabeth Street LONDON

75-77 Cadogan Square (freehold) Limited LONDON

Founded in 2011, 75-77 Cadogan Square (freehold), classified under reg no. 07487801 is an active company. Currently registered at C/o Best Gapp & Cassells SW1W 9PG, London the company has been in the business for thirteen years. Its financial year was closed on 29th September and its latest financial statement was filed on Thursday 29th September 2022.

There is a single director in the company at the moment - Nikolaos I., appointed on 11 January 2011. In addition, a secretary was appointed - Gary A., appointed on 5 October 2015. Currenlty, the company lists one former director, whose name is Dunstana D. and who left the the company on 11 January 2011. In addition, there is one former secretary - John S. who worked with the the company until 4 February 2014.

75-77 Cadogan Square (freehold) Limited Address / Contact

Office Address	C/o Best Gapp & Cassells
Office Address2	81 Elizabeth Street
Town	London
Post code	SW1W 9PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07487801
Date of Incorporation	Tue, 11th Jan 2011
Industry	Other letting and operating of own or leased real estate
End of financial Year	29th September
Company age	13 years old
Account next due date	Sat, 29th Jun 2024 (67 days left)
Account last made up date	Thu, 29th Sep 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Gary A.

Position: Secretary

Appointed: 05 October 2015

Nikolaos I.

Position: Director

Appointed: 11 January 2011

Broadway Secretaries Limited

Position: Corporate Secretary

Appointed: 14 April 2014

Resigned: 05 October 2015

Dunstana D.

Position: Director

Appointed: 11 January 2011

Resigned: 11 January 2011

John S.

Position: Secretary

Appointed: 11 January 2011

Resigned: 04 February 2014

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 11 January 2011

Resigned: 11 January 2011

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Nicholas I. This PSC has significiant influence or control over this company,.

Nicholas I.

Notified on	11 January 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Thursday 3rd August 2023 filed on: 3rd, August 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Thursday 3rd August 2023 filed on: 3rd, August 2023	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 29th September 2022 filed on: 10th, February 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Monday 25th July 2022 filed on: 25th, July 2022	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 29th September 2021 filed on: 24th, June 2022	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Tuesday 29th September 2020 filed on: 17th, September 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Monday 26th July 2021 filed on: 26th, July 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 16th July 2020 filed on: 19th, November 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 29th September 2019 filed on: 4th, December 2019	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Saturday 29th September 2018 filed on: 12th, September 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tuesday 16th July 2019 filed on: 17th, July 2019	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from Thursday 31st January 2019 to Saturday 29th September 2018 filed on: 19th, June 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 29th, October 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Monday 16th July 2018 filed on: 16th, July 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Thursday 11th January 2018 filed on: 24th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 28th, November 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Wednesday 11th January 2017 filed on: 11th, January 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 1st, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th January 2016 filed on: 3rd, February 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 3rd February 2016	capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 19th, October 2015	accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Monday 5th October 2015 filed on: 5th, October 2015	officers	Free Download (1 page)
AD01	New registered office address C/O Best Gapp & Cassells 81 Elizabeth Street London SW1W 9PG. Change occurred on Monday 5th October 2015. Company's previous address: C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL. filed on: 5th, October 2015	address	Free Download (1 page)
AP03	Appointment (date: Monday 5th October 2015) of a secretary filed on: 5th, October 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th January 2015 filed on: 6th, February 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 22nd, October 2014	accounts	Free Download (3 pages)
AP04	Appointment (date: Monday 14th April 2014) of a secretary filed on: 14th, April 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th January 2014 filed on: 14th, April 2014	annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on Monday 17th February 2014 filed on: 17th, February 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 5th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th January 2013 filed on: 24th, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2012 filed on: 27th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th January 2012 filed on: 11th, January 2012	annual return	Free Download (5 pages)
AP03	Appointment (date: Tuesday 25th January 2011) of a secretary filed on: 25th, January 2011	officers	Free Download (3 pages)
AP01	New director appointment on Friday 21st January 2011. filed on: 21st, January 2011	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Thursday 20th January 2011 filed on: 20th, January 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 18th January 2011 filed on: 18th, January 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 17th January 2011 filed on: 17th, January 2011	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, January 2011	incorporation	Free Download (41 pages)

75-77 Cadogan Square (freehold) Limited LONDON

75-77 Cadogan Square (freehold) Limited Address / Contact

Company Information / Profile

Company staff

Gary A.

Nikolaos I.

Broadway Secretaries Limited

Dunstana D.

John S.

Waterlow Secretaries Limited

People with significant control

Company filings

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