Cadogan Estates Property Investments Limited in LONDON

Cadogan Estates Property Investments Limited LONDON

Cadogan Estates Property Investments started in year 2005 as Private Limited Company with registration number 05661584. The Cadogan Estates Property Investments company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 10 Duke Of York Square. Postal code: SW3 4LY.

Currently there are 3 directors in the the firm, namely Sanjay P., Paul L. and Hugh S.. In addition one secretary - Paul L. - is with the company. As of 21 May 2024, there were 3 ex directors - Jeremy B., Stuart C. and others listed below. There were no ex secretaries.

Cadogan Estates Property Investments Limited Address / Contact

Office Address	10 Duke Of York Square
Town	London
Post code	SW3 4LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05661584
Date of Incorporation	Thu, 22nd Dec 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Sanjay P.

Position: Director

Appointed: 18 March 2019

Paul L.

Position: Director

Appointed: 31 October 2018

Hugh S.

Position: Director

Appointed: 19 December 2008

Paul L.

Position: Secretary

Appointed: 22 December 2005

Jeremy B.

Position: Director

Appointed: 03 July 2017

Resigned: 03 July 2017

Stuart C.

Position: Director

Appointed: 22 December 2005

Resigned: 31 December 2008

Richard G.

Position: Director

Appointed: 22 December 2005

Resigned: 03 July 2017

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Cadogan Estates Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Cadogan Estates Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

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

Type		Category	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)

Cadogan Estates Property Investments Limited LONDON

Cadogan Estates Property Investments Limited Address / Contact

Company Information / Profile

Company staff

Sanjay P.

Paul L.

Hugh S.

Paul L.

Jeremy B.

Stuart C.

Richard G.

People with significant control

Company filings

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