54/56 CADOGAN SQUARE FREEHOLD LIMITED
Active - Accounts Filed
General Information
NAME
54/56 CADOGAN SQUARE FREEHOLD LIMITED
COMPANY NUMBER
05999021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
15/11/2006
(18years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SHROPSHIRE
SY1 3BF
North Point
Stafford Drive, Battlefield Ente
Shrewsbury
Shropshire SY1 3BF
SY1 3BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 54/56 CADOGAN SQUARE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 54/56 CADOGAN SQUARE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 54/56 CADOGAN SQUARE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2010 - Present (14 years and 7 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
26/02/2013 - Present (11 years and 8 months) 26/02/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1342 Past: 1822 |
View Report |
|
24/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2006 - Present (18years) 15/11/2006 - Present (18years) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
15/11/2006 - Present (18years) Born in Apr 1958 |
Resigned | Secretary |
Current: 1 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 04/01/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Accounts filed |
| 12/05/2022 | New Accounts filed |
| 07/05/2022 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | Josiane Woolf (911958365) has left the board |
| 22/11/2021 | Josiane Woolf (911958365) has left the board |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | Josiane Woolf (911958365) has left the board |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | Josiane Woolf (911958365) has left the board |
| 18/11/2021 | Josiane Woolf (911958365) has left the board |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | Josiane Woolf (911958365) has left the board |
| 02/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 04/05/2017 | Nouschka Jana Ocenasek (917389858) has left the board |
| 04/05/2017 | George Angus MacFarlane (903283626) has left the board |
| 01/12/2016 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 10/06/2016 | New Board Member ALMANARA LIMITED (920889514) Appointed |
| 24/05/2016 | Athena Mary Zographos (901661106) has left the board |
| 24/02/2016 | Farrokh Fazaipour (915072493) has left the board |
| 24/02/2016 | Farrokh Fazaipour (915072493) has left the board |
| 18/01/2016 | Change in Reg. Office |
| 24/11/2015 | New Annual Return filed |
| 29/08/2015 | New Accounts filed |
| 24/06/2015 | New Company Secretary COSEC MANAGEMENT SERVICES LIMITED (913644699) Appointed |
| 24/06/2015 | COSEC MANAGEMENT SERVICES LIMITED (917779853) has left the board |
| 21/11/2014 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 02/12/2013 | John Matthew Stephenson (908323058) has left the board |
| 30/08/2013 | New Accounts filed |
| 30/04/2013 | New Company Secretary COSEC MANAGEMENT SERVICES LIMITED (917779853) Appointed |
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