69 CADOGAN TERRACE LIMITED

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69 CADOGAN TERRACE LIMITED

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Key Data

Status

Active

Company No.

05024627

Incorporation date

23/01/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

445 Westborough Road, Westcliff On Sea, Essex SSO 9THCopy
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Latest events (Record since 23/01/2004)
dot icon27/02/2026
Confirmation statement made on 2026-01-23 with no updates
dot icon31/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon10/02/2025
Confirmation statement made on 2025-01-23 with no updates
dot icon01/11/2024
Total exemption full accounts made up to 2024-01-31
dot icon05/02/2024
Confirmation statement made on 2024-01-23 with no updates
dot icon02/11/2023
Total exemption full accounts made up to 2023-01-31
dot icon19/02/2023
Confirmation statement made on 2023-01-23 with no updates
dot icon26/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon09/02/2022
Confirmation statement made on 2022-01-23 with no updates
dot icon02/11/2021
Total exemption full accounts made up to 2021-01-31
dot icon11/03/2021
Confirmation statement made on 2021-01-23 with no updates
dot icon26/02/2021
Total exemption full accounts made up to 2020-01-31
dot icon05/02/2020
Confirmation statement made on 2020-01-23 with no updates
dot icon05/11/2019
Total exemption full accounts made up to 2019-01-31
dot icon12/02/2019
Confirmation statement made on 2019-01-23 with no updates
dot icon02/11/2018
Total exemption full accounts made up to 2018-01-31
dot icon16/02/2018
Confirmation statement made on 2018-01-23 with no updates
dot icon03/11/2017
Total exemption full accounts made up to 2017-01-31
dot icon08/02/2017
Confirmation statement made on 2017-01-23 with updates
dot icon08/11/2016
Total exemption full accounts made up to 2016-01-31
dot icon15/03/2016
Annual return made up to 2016-01-23 with full list of shareholders
dot icon14/03/2016
Director's details changed for Ms Vivian Vian Chan on 2016-01-23
dot icon14/11/2015
Total exemption full accounts made up to 2015-01-31
dot icon27/03/2015
Annual return made up to 2015-01-23 with full list of shareholders
dot icon10/11/2014
Total exemption full accounts made up to 2014-01-31
dot icon26/03/2014
Annual return made up to 2014-01-23 with full list of shareholders
dot icon25/03/2014
Termination of appointment of Ann Sterret as a director
dot icon25/03/2014
Termination of appointment of Rebecca King as a director
dot icon25/03/2014
Termination of appointment of Ann Sterret as a director
dot icon25/03/2014
Termination of appointment of Rebecca King as a director
dot icon25/03/2014
Appointment of Ms Vi Vian Chan as a director
dot icon25/03/2014
Appointment of Mr Benjamin Gutteridge as a director
dot icon21/03/2014
Amended accounts made up to 2013-01-31
dot icon05/11/2013
Total exemption full accounts made up to 2013-01-31
dot icon26/03/2013
Annual return made up to 2013-01-23 with full list of shareholders
dot icon06/11/2012
Total exemption full accounts made up to 2012-01-31
dot icon01/03/2012
Annual return made up to 2012-01-23 with full list of shareholders
dot icon02/11/2011
Total exemption full accounts made up to 2011-01-31
dot icon31/03/2011
Annual return made up to 2011-01-23 with full list of shareholders
dot icon01/11/2010
Total exemption full accounts made up to 2010-01-31
dot icon19/10/2010
Appointment of Ann Elizabeth Sterret as a director
dot icon19/10/2010
Termination of appointment of Philip Sterrett as a director
dot icon01/03/2010
Annual return made up to 2010-01-23 with full list of shareholders
dot icon26/02/2010
Director's details changed for Miss Rebecca King on 2010-02-26
dot icon26/02/2010
Director's details changed for Lee Cheesewright on 2010-02-26
dot icon26/02/2010
Director's details changed for Philip Sterrett on 2010-02-26
dot icon26/02/2010
Director's details changed for Gill Collier on 2010-02-26
dot icon26/02/2010
Director's details changed for James Cameron on 2010-02-26
dot icon26/02/2010
Director's details changed for Jonathan Westray on 2010-02-26
dot icon02/12/2009
Total exemption full accounts made up to 2009-01-31
dot icon31/03/2009
Return made up to 23/01/09; full list of members
dot icon01/12/2008
Total exemption full accounts made up to 2008-01-31
dot icon06/06/2008
Return made up to 23/01/08; no change of members
dot icon30/04/2008
Director appointed rebecca king logged form
dot icon29/04/2008
Director appointed miss rebecca king
dot icon11/01/2008
Total exemption full accounts made up to 2007-01-31
dot icon05/12/2007
Registered office changed on 05/12/07 from: flat 1 69 cadogan terrace london E9 5HP
dot icon04/04/2007
Return made up to 23/01/07; full list of members
dot icon04/04/2007
Director resigned
dot icon06/12/2006
Total exemption full accounts made up to 2006-01-31
dot icon16/11/2006
New director appointed
dot icon16/11/2006
Secretary resigned;director resigned
dot icon22/02/2006
Return made up to 23/01/06; full list of members
dot icon30/11/2005
Total exemption full accounts made up to 2005-01-31
dot icon04/04/2005
Return made up to 23/01/05; full list of members
dot icon16/03/2005
Director resigned
dot icon16/03/2005
Director resigned
dot icon16/03/2005
New director appointed
dot icon16/03/2005
New director appointed
dot icon16/03/2005
Secretary resigned
dot icon16/03/2005
New secretary appointed
dot icon16/03/2005
New secretary appointed
dot icon10/03/2004
Director resigned
dot icon10/03/2004
Secretary resigned
dot icon10/03/2004
Ad 24/01/04--------- £ si 5@1=5 £ ic 1/6
dot icon10/03/2004
New secretary appointed;new director appointed
dot icon10/03/2004
New director appointed
dot icon10/03/2004
New director appointed
dot icon10/03/2004
New director appointed
dot icon10/03/2004
New director appointed
dot icon10/03/2004
New director appointed
dot icon23/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
23/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gutteridge, Benjamin
Director
17/06/2013 - Present
-
Meredith, Louis Stephen
Director
23/01/2004 - 18/06/2004
5
LMG DIRECTORS LIMITED
Corporate Director
23/01/2004 - 03/03/2004
32
Cameron, James
Director
23/01/2004 - Present
-
Weston, Elizabeth
Director
23/01/2004 - 17/08/2006
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 69 CADOGAN TERRACE LIMITED

69 CADOGAN TERRACE LIMITED is an(a) Active company incorporated on 23/01/2004 with the registered office located at 445 Westborough Road, Westcliff On Sea, Essex SSO 9TH. There are currently 7 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 69 CADOGAN TERRACE LIMITED?

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69 CADOGAN TERRACE LIMITED is currently Active. It was registered on 23/01/2004 .

Where is 69 CADOGAN TERRACE LIMITED located?

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69 CADOGAN TERRACE LIMITED is registered at 445 Westborough Road, Westcliff On Sea, Essex SSO 9TH.

What does 69 CADOGAN TERRACE LIMITED do?

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

What is the latest filing for 69 CADOGAN TERRACE LIMITED?

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The latest filing was on 27/02/2026: Confirmation statement made on 2026-01-23 with no updates.