59 CADOGAN PLACE LIMITED

Key Data

Status

Active

Company No.

05138347

Incorporation date

26/05/2004

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2004)

27/01/2026

Micro company accounts made up to 2025-06-23

View PDF (4 pages)

27/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

27/01/2025

Accounts for a dormant company made up to 2024-06-23

View PDF (2 pages)

05/06/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

21/03/2024

Accounts for a dormant company made up to 2023-06-23

View PDF (2 pages)

23/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

06/03/2023

Accounts for a dormant company made up to 2022-06-23

View PDF (2 pages)

07/06/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

28/01/2022

Accounts for a dormant company made up to 2021-06-23

View PDF (2 pages)

02/06/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

11/03/2021

Accounts for a dormant company made up to 2020-06-23

View PDF (2 pages)

29/05/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

18/03/2020

Accounts for a dormant company made up to 2019-06-23

View PDF (2 pages)

18/02/2020

Director's details changed for Ms Caroline Boseley on 2019-10-11

View PDF (2 pages)

18/02/2020

Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to The Studio 16 Cavaye Place London SW10 9PT on 2020-02-18

View PDF (1 pages)

18/02/2020

Appointment of Principia Estate & Asset Management Ltd as a secretary on 2019-09-01

View PDF (2 pages)

27/08/2019

Termination of appointment of Ablesafe Limited as a secretary on 2019-07-23

View PDF (1 pages)

03/06/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

04/02/2019

Accounts for a dormant company made up to 2018-06-23

View PDF (2 pages)

16/01/2019

Director's details changed for Ms Caroline Mackay on 2019-01-12

View PDF (2 pages)

19/12/2018

Appointment of Safieh Moshir-Fatemi as a director on 2018-12-17

View PDF (2 pages)

26/05/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

25/07/2017

Accounts for a dormant company made up to 2017-06-23

View PDF (2 pages)

06/07/2017

Secretary's details changed for Alesafe Limited on 2009-10-01

View PDF (1 pages)

30/05/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (4 pages)

08/05/2017

Appointment of Ms Caroline Mackay as a director on 2017-04-21

View PDF (2 pages)

08/05/2017

Termination of appointment of Alberto Cantarini as a director on 2017-04-21

View PDF (1 pages)

14/02/2017

Accounts for a dormant company made up to 2016-06-23

View PDF (2 pages)

26/05/2016

Annual return made up to 2016-05-26 no member list

View PDF (3 pages)

22/11/2015

Accounts for a dormant company made up to 2015-06-23

View PDF (2 pages)

01/06/2015

Annual return made up to 2015-05-26 no member list

View PDF (3 pages)

01/06/2015

Secretary's details changed for Alesafe Limited on 2014-05-01

View PDF (1 pages)

18/03/2015

Accounts for a dormant company made up to 2014-06-23

View PDF (2 pages)

01/07/2014

Annual return made up to 2014-05-26 no member list

View PDF (3 pages)

01/07/2014

Secretary's details changed for Alesafe Limited on 2014-05-31

View PDF (1 pages)

01/07/2014

Registered office address changed from 95 Station Road Hampton Middx TW12 2BD on 2014-07-01

View PDF (1 pages)

17/02/2014

Accounts for a dormant company made up to 2013-06-23

View PDF (2 pages)

30/05/2013

Annual return made up to 2013-05-26 no member list

View PDF (3 pages)

18/02/2013

Accounts for a dormant company made up to 2012-06-23

View PDF (2 pages)

06/06/2012

Annual return made up to 2012-05-26 no member list

View PDF (3 pages)

21/03/2012

Accounts for a dormant company made up to 2011-06-23

View PDF (1 pages)

01/06/2011

Annual return made up to 2011-05-26 no member list

View PDF (3 pages)

21/02/2011

Accounts for a dormant company made up to 2010-06-23

View PDF (1 pages)

05/01/2011

Termination of appointment of Linda Kestenbaum as a director

View PDF (1 pages)

25/11/2010

Appointment of Alberto Cantarini as a director

View PDF (2 pages)

17/09/2010

Termination of appointment of Susan Gwyn as a director

View PDF (1 pages)

17/09/2010

Termination of appointment of Nicholas Lederer as a director

View PDF (1 pages)

03/06/2010

Annual return made up to 2010-05-26 no member list

View PDF (4 pages)

03/06/2010

Director's details changed for Linda Mary Kestenbaum on 2010-05-20

View PDF (2 pages)

03/06/2010

Director's details changed for Susan Alice Margaret Gwyn on 2010-05-20

View PDF (2 pages)

03/06/2010

Secretary's details changed for Alesafe Limited on 2010-05-20

View PDF (2 pages)

30/03/2010

Accounts for a dormant company made up to 2009-06-23

View PDF (1 pages)

11/08/2009

Accounting reference date extended from 31/05/2009 to 23/06/2009

View PDF (1 pages)

01/06/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (1 pages)

27/05/2009

Annual return made up to 26/05/09

View PDF (3 pages)

04/09/2008

Director appointed linda kestenbaum

View PDF (1 pages)

29/08/2008

Appointment terminated secretary brian paul (secretaries) LIMITED

View PDF (1 pages)

29/08/2008

Secretary appointed alesafe LIMITED

View PDF (2 pages)

29/08/2008

Registered office changed on 29/08/2008 from chase green house 42 chase side enfield middlesex EN2 6NF

View PDF (1 pages)

15/08/2008

Annual return made up to 26/05/08

View PDF (2 pages)

15/08/2008

Appointment terminated director robert randall

View PDF (1 pages)

15/08/2008

Appointment terminated director oscar fanjul

View PDF (1 pages)

21/04/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (6 pages)

18/06/2007

Annual return made up to 26/05/07

View PDF (2 pages)

19/12/2006

Accounts for a dormant company made up to 2006-05-31

View PDF (6 pages)

19/12/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (6 pages)

01/11/2006

Annual return made up to 26/05/06

View PDF (5 pages)

01/11/2006

Director resigned

View PDF (1 pages)

03/07/2006

New secretary appointed

View PDF (1 pages)

03/07/2006

Secretary resigned

View PDF (1 pages)

03/07/2006

Registered office changed on 03/07/06 from: flat 2 59-60 cadogan place london SW1X 9RS

View PDF (1 pages)

28/04/2006

Director's particulars changed

View PDF (1 pages)

10/08/2005

Annual return made up to 26/05/05

View PDF (5 pages)

01/06/2005

New secretary appointed

View PDF (2 pages)

01/06/2005

Secretary resigned

View PDF (1 pages)

01/06/2005

Registered office changed on 01/06/05 from: 67 grosvenor street london W1K 3JN

View PDF (1 pages)

22/06/2004

New director appointed

View PDF (2 pages)

04/06/2004

New director appointed

View PDF (2 pages)

04/06/2004

New director appointed

View PDF (2 pages)

26/05/2004

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 59 CADOGAN PLACE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

23/06/2025

Next confirmation date

23/05/2026

Last change occurred

23/06/2025

Accounts

Micro Entity

Last made up date

23/06/2025

Next account date

23/06/2026

Next due on

23/03/2027

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2023
-
0.00
-
0.00
-
-

2023
-
0.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

0.00 £- *

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
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	Corporate Secretary	01/09/2019 - Present	94
ABLESAFE LIMITED	Corporate Secretary	26/08/2008 - 23/07/2019	15
Moshir Fatemi, Safieh	Director	17/12/2018 - Present	2
Boseley, Caroline	Director	21/04/2017 - Present	4
BRIAN PAUL (SECRETARIES) LIMITED	Corporate Secretary	30/11/2005 - 26/08/2008	15

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 59 CADOGAN PLACE LIMITED

59 CADOGAN PLACE LIMITED is an(a) Active company incorporated on 26/05/2004 with the registered office located at The Studio 16 Cavaye Place, London SW10 9PT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 59 CADOGAN PLACE LIMITED?

59 CADOGAN PLACE LIMITED is currently Active. It was registered on 26/05/2004 .

Where is 59 CADOGAN PLACE LIMITED located?

59 CADOGAN PLACE LIMITED is registered at The Studio 16 Cavaye Place, London SW10 9PT.

What does 59 CADOGAN PLACE LIMITED do?

59 CADOGAN PLACE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 59 CADOGAN PLACE LIMITED?

The latest filing was on 27/01/2026: Micro company accounts made up to 2025-06-23.