26 Cadogan Gardens Limited is a private limited company located at 10 Duke Of York Square, London SW3 4LY. Incorporated on 2018-06-29, this 5-year-old company is run by 3 directors and 1 secretary.
Director Sanjay P., appointed on 18 March 2019. Director Hugh S., appointed on 29 June 2018. Director Paul L., appointed on 29 June 2018.
Moving on to secretaries, we can mention: Paul L., appointed on 29 June 2018.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to official information there was a name change on 2022-10-19 and their previous name was Sloane Rewards Limited.
The latest confirmation statement was sent on 2023-06-28 and the due date for the following filing is 2024-07-12. Moreover, the annual accounts were filed on 31 October 2022 and the next filing is due on 30 September 2024.
| Office Address | 10 Duke Of York Square |
| Town | London |
| Post code | SW3 4LY |
| Country of origin | United Kingdom |
| Registration Number | 11440626 |
| Date of Incorporation | Fri, 29th Jun 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 18 March 2019
Position: Director
Appointed: 29 June 2018
Position: Director
Appointed: 29 June 2018
Position: Secretary
Appointed: 29 June 2018
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. This PSC is classified as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Cadogan Estates Limited
| Legal authority | England & Wales |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 00687324 |
| Notified on | 29 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sloane Rewards | October 19, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to October 31, 2022 filed on: 18th, August 2023 |
accounts | Free Download (6 pages) |
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