24 CADOGAN PLACE LIMITED

Key Data

Status

Active

Company No.

03901993

Incorporation date

04/01/2000

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2000)

28/05/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

17/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

18/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

18/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

21/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

29/03/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

28/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

27/04/2022

Confirmation statement made on 2022-04-15 with updates

View PDF (4 pages)

04/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

12/05/2021

Appointment of Miss Catherine Eleanor Berry as a director on 2021-05-06

View PDF (2 pages)

12/05/2021

Notification of Letitia Elspeth Berry as a person with significant control on 2021-05-06

View PDF (2 pages)

12/05/2021

Termination of appointment of William Michael Clowes as a director on 2021-05-06

View PDF (1 pages)

12/05/2021

Notification of Catherine Eleanor Berry as a person with significant control on 2021-05-06

View PDF (2 pages)

12/05/2021

Cessation of William Michael Clowes as a person with significant control on 2021-05-06

View PDF (1 pages)

22/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

09/04/2021

Appointment of Adelaide Jones & Co Limited as a secretary on 2021-04-07

View PDF (2 pages)

09/04/2021

Termination of appointment of Robbie Richardson as a secretary on 2021-04-07

View PDF (1 pages)

23/02/2021

Appointment of Mr Robbie Richardson as a secretary on 2020-07-01

View PDF (2 pages)

28/05/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

12/05/2020

Confirmation statement made on 2020-04-15 with updates

View PDF (4 pages)

12/05/2020

Notification of Tuan Yee Sze as a person with significant control on 2019-12-19

View PDF (2 pages)

12/05/2020

Notification of Gordon George Tso as a person with significant control on 2019-12-19

View PDF (2 pages)

17/10/2019

Change of details for Mr William Michael Clowes as a person with significant control on 2019-10-15

View PDF (2 pages)

06/06/2019

Micro company accounts made up to 2018-09-30

View PDF (3 pages)

06/06/2019

Previous accounting period shortened from 2018-12-31 to 2018-09-30

View PDF (1 pages)

20/05/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

27/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

17/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

03/01/2018

Registered office address changed from 24 Cadogan Place London SW1X 9SA England to C/O Adelaide Jones 116 Seymour Place London W1H 1NW on 2018-01-03

View PDF (1 pages)

01/12/2017

Director's details changed for William Michael Clowes on 2009-10-01

View PDF (2 pages)

08/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

01/08/2017

Change of details for Mr William Michael Clowes as a person with significant control on 2017-08-01

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (4 pages)

11/07/2017

Notification of Leo Chuang as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Notification of William Michael Clowes as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/04/2017

Termination of appointment of Urang Property Management Limited as a secretary on 2017-01-01

View PDF (1 pages)

24/04/2017

Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 24 Cadogan Place London SW1X 9SA on 2017-04-24

View PDF (1 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

31/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (4 pages)

14/01/2016

Amended total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

28/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

05/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (4 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

15/05/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (4 pages)

18/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (4 pages)

21/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

11/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

11/05/2012

Director's details changed for William Michael Clowes on 2012-05-10

View PDF (2 pages)

10/05/2012

Director's details changed for Doctor Leo Chuang on 2012-05-10

View PDF (2 pages)

01/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (6 pages)

30/04/2012

Termination of appointment of David Haines as a director

View PDF (1 pages)

28/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

06/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (5 pages)

06/05/2011

Register(s) moved to registered office address

View PDF (1 pages)

13/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (6 pages)

27/01/2010

Register inspection address has been changed from C/O C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England

View PDF (1 pages)

27/01/2010

Registered office address changed from C/O C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England on 2010-01-27

View PDF (1 pages)

27/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (6 pages)

27/01/2010

Director's details changed for William Michael Clowes on 2009-12-01

View PDF (2 pages)

26/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/01/2010

Register inspection address has been changed

View PDF (1 pages)

26/01/2010

Director's details changed for David John Haines on 2009-12-01

View PDF (2 pages)

26/01/2010

Director's details changed for Doctor Leo Chuang on 2009-12-01

View PDF (2 pages)

26/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

18/11/2009

Appointment of Urang Property Management Ltd as a secretary

View PDF (2 pages)

18/11/2009

Current accounting period shortened from 2010-01-31 to 2009-12-31

View PDF (1 pages)

12/11/2009

Registered office address changed from C/O Urane Property Management Ltd 196 New Kings Road London SW6 4NF on 2009-11-12

View PDF (1 pages)

03/09/2009

Registered office changed on 03/09/2009 from hazlems fenton palladium house 1-4 argyll street london W1F 7LD

View PDF (1 pages)

28/07/2009

Appointment terminated secretary william clowes

View PDF (1 pages)

21/04/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

27/01/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

06/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

10/09/2008

Secretary appointed william michael clowes

View PDF (2 pages)

02/09/2008

Appointment terminated secretary julia bell

View PDF (1 pages)

01/05/2008

Return made up to 04/01/08; full list of members

View PDF (4 pages)

01/05/2008

Secretary appointed julia bell

View PDF (1 pages)

13/12/2007

New director appointed

View PDF (2 pages)

08/08/2007

Secretary resigned

View PDF (1 pages)

26/06/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

22/02/2007

Return made up to 04/01/07; full list of members

View PDF (2 pages)

20/02/2007

Director's particulars changed

View PDF (1 pages)

17/05/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

25/01/2006

Return made up to 04/01/06; full list of members

View PDF (2 pages)

29/07/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

05/02/2005

Return made up to 04/01/05; full list of members

View PDF (7 pages)

01/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

04/03/2004

Return made up to 04/01/04; full list of members

View PDF (7 pages)

23/10/2003

New director appointed

View PDF (2 pages)

16/08/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

09/01/2003

Return made up to 04/01/03; full list of members

View PDF (7 pages)

10/09/2002

New secretary appointed

View PDF (2 pages)

01/07/2002

Ad 04/01/00-30/01/00 £ si 3@1

View PDF (2 pages)

12/04/2002

Partial exemption accounts made up to 2002-01-31

View PDF (4 pages)

18/01/2002

Return made up to 04/01/02; full list of members

View PDF (4 pages)

28/09/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (4 pages)

07/03/2001

Registered office changed on 07/03/01 from: great western house station road reading berkshire RG1 1SX

View PDF (1 pages)

07/03/2001

Secretary resigned

View PDF (1 pages)

07/03/2001

New secretary appointed

View PDF (2 pages)

01/02/2001

Return made up to 04/01/01; full list of members

View PDF (6 pages)

05/01/2000

Secretary resigned

View PDF (1 pages)

04/01/2000

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

15/04/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
144.33K
-
0.00
-
-

2022
0
140.63K
-
0.00
-
-

2022
0
140.63K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

140.63K £-2.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
C/O URANG PROPERTY MANAGEMENT LIMITED	Corporate Secretary	30/09/2009 - 31/12/2016	491
Adelaide Jones & Co Limited	Corporate Secretary	06/04/2021 - Present	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/01/2000 - 03/01/2000	99600
Richardson, Robbie	Secretary	30/06/2020 - 06/04/2021	-
Priest, Jill Margaret	Secretary	20/02/2001 - 30/06/2002	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 24 CADOGAN PLACE LIMITED

24 CADOGAN PLACE LIMITED is an(a) Active company incorporated on 04/01/2000 with the registered office located at C/O Adelaide Jones, 116 Seymour Place, London W1H 1NW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 24 CADOGAN PLACE LIMITED?

24 CADOGAN PLACE LIMITED is currently Active. It was registered on 04/01/2000 .

Where is 24 CADOGAN PLACE LIMITED located?

24 CADOGAN PLACE LIMITED is registered at C/O Adelaide Jones, 116 Seymour Place, London W1H 1NW.

What does 24 CADOGAN PLACE LIMITED do?

24 CADOGAN PLACE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 24 CADOGAN PLACE LIMITED?

The latest filing was on 28/05/2025: Micro company accounts made up to 2024-09-30.