41/42 CADOGAN PLACE LIMITED

Key Data

Status

Active

Company No.

04957515

Incorporation date

07/11/2003

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2003)

24/02/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

25/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

26/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

25/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

07/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

28/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

05/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

10/05/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

05/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

14/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

17/08/2021

Termination of appointment of Aurbal Corporate Ltd as a secretary on 2021-07-28

View PDF (1 pages)

08/01/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

05/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

26/08/2020

Appointment of Aurbal Corporate Ltd as a secretary on 2020-08-26

View PDF (2 pages)

26/08/2020

Termination of appointment of Global Secretarial Nominees Ltd as a secretary on 2020-08-26

View PDF (1 pages)

27/12/2019

Confirmation statement made on 2019-12-27 with no updates

View PDF (3 pages)

10/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

27/12/2018

Confirmation statement made on 2018-12-27 with no updates

View PDF (3 pages)

27/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

27/12/2017

Confirmation statement made on 2017-12-27 with no updates

View PDF (3 pages)

13/06/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

30/01/2017

Confirmation statement made on 2016-12-27 with updates

View PDF (5 pages)

23/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

21/01/2016

Annual return made up to 2015-12-27 with full list of shareholders

View PDF (3 pages)

31/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

30/12/2014

Annual return made up to 2014-12-27 with full list of shareholders

View PDF (3 pages)

30/08/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

27/12/2013

Annual return made up to 2013-12-27 with full list of shareholders

View PDF (3 pages)

02/12/2013

Current accounting period extended from 2013-11-30 to 2014-03-31

View PDF (1 pages)

10/10/2013

Registration of charge 049575150003

View PDF (29 pages)

09/10/2013

Registration of charge 049575150002

View PDF (33 pages)

06/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (3 pages)

04/12/2012

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

08/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (3 pages)

27/04/2012

Appointment of Global Secretarial Nominees Ltd as a secretary

View PDF (2 pages)

27/04/2012

Termination of appointment of Karen Harris as a secretary

View PDF (1 pages)

25/04/2012

Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on 2012-04-25

View PDF (2 pages)

08/12/2011

Accounts for a dormant company made up to 2011-11-30

View PDF (3 pages)

16/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (3 pages)

10/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

15/03/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (3 pages)

18/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (3 pages)

18/11/2010

Secretary's details changed for Mrs Karen Harris on 2010-01-01

View PDF (1 pages)

19/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

18/01/2010

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (4 pages)

18/01/2010

Director's details changed for Abdulaziz Zakaria Ahmed Abdulla Al Jassmi on 2009-11-07

View PDF (2 pages)

17/09/2009

Appointment terminated director peter lloyd couper

View PDF (1 pages)

17/09/2009

Director appointed abdulaziz zakaria ahmed abdulla al jassmi

View PDF (2 pages)

11/12/2008

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

03/12/2008

Return made up to 07/11/08; full list of members

View PDF (3 pages)

23/04/2008

Appointment terminated director mohamad masri

View PDF (1 pages)

26/03/2008

Director appointed peter ross lloyd couper

View PDF (3 pages)

26/02/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

26/02/2008

Amended accounts made up to 2006-11-30

View PDF (1 pages)

26/02/2008

Amended accounts made up to 2005-11-30

View PDF (1 pages)

05/02/2008

Registered office changed on 05/02/08 from: suite a 5TH floor queens house kymberley road harrow middlesex HA1 1US

View PDF (1 pages)

22/11/2007

Return made up to 07/11/07; full list of members

View PDF (3 pages)

22/11/2007

Director resigned

View PDF (1 pages)

22/11/2007

Secretary resigned

View PDF (1 pages)

22/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

20/09/2007

Director resigned

View PDF (1 pages)

16/03/2007

Registered office changed on 16/03/07 from: chase green house chase side enfield middlesex EN2 6NF

View PDF (1 pages)

16/03/2007

Director resigned

View PDF (1 pages)

16/03/2007

New secretary appointed

View PDF (2 pages)

16/03/2007

New director appointed

View PDF (2 pages)

16/03/2007

New director appointed

View PDF (2 pages)

16/01/2007

Return made up to 07/11/06; full list of members

View PDF (7 pages)

29/09/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

09/03/2006

Registered office changed on 09/03/06 from: 80 brook street mayfair london W1K 5DD

View PDF (1 pages)

09/03/2006

Return made up to 07/11/05; full list of members

View PDF (7 pages)

26/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

11/12/2004

Return made up to 07/11/04; full list of members

View PDF (7 pages)

11/12/2004

New secretary appointed

View PDF (1 pages)

11/12/2004

Secretary resigned

View PDF (1 pages)

07/11/2003

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
12.00
-
0.00
-
-

2022
0
12.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Cooper, Marcus Simon	Director	07/11/2003 - 15/01/2007	366
BRIAN PAUL (SECRETARIES) LIMITED	Corporate Secretary	18/11/2004 - 15/01/2007	15
Masri, Mohamad Zahi	Director	15/01/2007 - 10/03/2008	8
Mr Ali Doureid Haidar	Director	15/01/2007 - 03/09/2007	3
Lederer, Nicholas Charles	Director	07/11/2003 - 15/01/2007	11

Persons with Significant Control

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

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15/04/1996

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Description

About 41/42 CADOGAN PLACE LIMITED

41/42 CADOGAN PLACE LIMITED is an(a) Active company incorporated on 07/11/2003 with the registered office located at 115 London Road, Morden, Surrey SM4 5HP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 41/42 CADOGAN PLACE LIMITED?

41/42 CADOGAN PLACE LIMITED is currently Active. It was registered on 07/11/2003 .

Where is 41/42 CADOGAN PLACE LIMITED located?

41/42 CADOGAN PLACE LIMITED is registered at 115 London Road, Morden, Surrey SM4 5HP.

What does 41/42 CADOGAN PLACE LIMITED do?

41/42 CADOGAN PLACE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 41/42 CADOGAN PLACE LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-01-05 with no updates.