CADOGAN PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

00347812

Incorporation date

30/12/1938

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1938)

13/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/05/2024

Application to strike the company off the register

View PDF (1 pages)

16/01/2024

Termination of appointment of Niki Maxine Cole as a director on 2024-01-16

View PDF (1 pages)

16/01/2024

Termination of appointment of Steven Ross Collins as a director on 2024-01-16

View PDF (1 pages)

17/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

23/08/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

30/06/2023

Termination of appointment of Terence Shelby Cole as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Appointment of Mrs Niki Cole as a director on 2023-06-30

View PDF (2 pages)

25/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

25/08/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

10/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

23/08/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

27/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

26/08/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

20/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

27/08/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

17/09/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

03/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

31/08/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

03/07/2017

Termination of appointment of Richard Jeremy De Barr as a secretary on 2017-06-23

View PDF (1 pages)

12/04/2017

Satisfaction of charge 41 in full

View PDF (1 pages)

12/04/2017

Satisfaction of charge 42 in full

View PDF (1 pages)

02/02/2017

Total exemption full accounts made up to 2016-03-31

View PDF (11 pages)

07/09/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (5 pages)

07/09/2016

Director's details changed for Mr Steven Ross Collins on 2015-09-01

View PDF (2 pages)

11/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (11 pages)

07/10/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (5 pages)

15/01/2015

Full accounts made up to 2014-03-31

View PDF (13 pages)

02/10/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (5 pages)

06/01/2014

Full accounts made up to 2013-03-31

View PDF (13 pages)

16/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (5 pages)

26/04/2013

Director's details changed for Mr Terence Shelby Cole on 2013-04-15

View PDF (2 pages)

09/01/2013

Full accounts made up to 2012-03-31

View PDF (13 pages)

25/09/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (6 pages)

11/04/2012

Particulars of a mortgage or charge / charge no: 42

View PDF (23 pages)

03/04/2012

Full accounts made up to 2011-03-31

View PDF (13 pages)

02/04/2012

Statement of company's objects

View PDF (2 pages)

02/04/2012

Memorandum and Articles of Association

View PDF (6 pages)

02/04/2012

Resolutions

View PDF (2 pages)

27/09/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (6 pages)

31/12/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

17/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (6 pages)

22/04/2010

Full accounts made up to 2009-03-31

View PDF (11 pages)

25/01/2010

Previous accounting period extended from 2009-03-25 to 2009-03-31

View PDF (1 pages)

11/09/2009

Return made up to 21/08/09; full list of members

View PDF (4 pages)

09/03/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

16/09/2008

Return made up to 21/08/08; full list of members

View PDF (4 pages)

28/01/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

03/10/2007

Return made up to 21/08/07; full list of members

View PDF (2 pages)

15/01/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

15/09/2006

Return made up to 21/08/06; full list of members

View PDF (2 pages)

30/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

26/09/2005

Return made up to 21/08/05; full list of members

View PDF (2 pages)

28/01/2005

Full accounts made up to 2004-03-25

View PDF (14 pages)

24/09/2004

Return made up to 21/08/04; full list of members

View PDF (7 pages)

30/06/2004

Registered office changed on 30/06/04 from: 1 de walden court 85 new cavendish street london W1W 6XD

View PDF (1 pages)

11/02/2004

Secretary resigned

View PDF (1 pages)

12/01/2004

Auditor's resignation

View PDF (1 pages)

19/10/2003

Full accounts made up to 2003-03-25

View PDF (13 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (16 pages)

22/09/2003

New director appointed

View PDF (7 pages)

18/09/2003

Declaration of assistance for shares acquisition

View PDF (31 pages)

18/09/2003

Auditor's resignation

View PDF (1 pages)

18/09/2003

Declaration of assistance for shares acquisition

View PDF (32 pages)

18/09/2003

Declaration of assistance for shares acquisition

View PDF (32 pages)

18/09/2003

Declaration of assistance for shares acquisition

View PDF (32 pages)

17/09/2003

Resolutions

View PDF (0 pages)

17/09/2003

Resolutions

View PDF (2 pages)

15/09/2003

Return made up to 21/08/03; full list of members

View PDF (8 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

28/07/2003

New director appointed

View PDF (6 pages)

28/07/2003

New director appointed

View PDF (7 pages)

28/01/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

09/09/2002

Return made up to 21/08/02; full list of members

View PDF (8 pages)

04/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2001

Return made up to 21/08/01; full list of members

View PDF (7 pages)

03/09/2001

Full accounts made up to 2001-03-25

View PDF (12 pages)

18/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2001

Particulars of mortgage/charge

View PDF (11 pages)

13/09/2000

Return made up to 21/08/00; full list of members

View PDF (7 pages)

05/09/2000

Full accounts made up to 2000-03-25

View PDF (12 pages)

15/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

13/12/1999

Full accounts made up to 1999-03-25

View PDF (15 pages)

15/09/1999

Return made up to 21/08/99; no change of members

View PDF (6 pages)

25/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/01/1999

Full accounts made up to 1998-03-25

View PDF (15 pages)

24/12/1998

Particulars of mortgage/charge

View PDF (7 pages)

26/08/1998

Return made up to 21/08/98; full list of members

View PDF (12 pages)

12/08/1998

Particulars of mortgage/charge

View PDF (11 pages)

12/08/1998

Particulars of mortgage/charge

View PDF (11 pages)

09/07/1998

Particulars of mortgage/charge

View PDF (7 pages)

21/01/1998

Full accounts made up to 1997-03-25

View PDF (15 pages)

19/12/1997

Particulars of mortgage/charge

View PDF (5 pages)

07/10/1997

New secretary appointed

View PDF (2 pages)

29/08/1997

Return made up to 21/08/97; no change of members

View PDF (8 pages)

21/08/1997

Particulars of mortgage/charge

View PDF (8 pages)

23/01/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

30/10/1996

Particulars of mortgage/charge

View PDF (4 pages)

07/10/1996

Return made up to 21/08/96; no change of members

View PDF (8 pages)

27/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/1996

Particulars of mortgage/charge

View PDF (5 pages)

19/06/1996

Particulars of mortgage/charge

View PDF (5 pages)

19/06/1996

Particulars of mortgage/charge

View PDF (4 pages)

19/06/1996

Particulars of mortgage/charge

View PDF (5 pages)

19/06/1996

Particulars of mortgage/charge

View PDF (5 pages)

19/06/1996

Particulars of mortgage/charge

View PDF (5 pages)

19/06/1996

Particulars of mortgage/charge

View PDF (5 pages)

19/06/1996

Particulars of mortgage/charge

View PDF (5 pages)

19/06/1996

Particulars of mortgage/charge

View PDF (5 pages)

19/06/1996

Particulars of mortgage/charge

View PDF (5 pages)

19/06/1996

Particulars of mortgage/charge

View PDF (4 pages)

19/06/1996

Particulars of mortgage/charge

View PDF (5 pages)

12/10/1995

Return made up to 21/08/95; full list of members

View PDF (14 pages)

26/09/1995

Registered office changed on 26/09/95 from: acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

05/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

17/08/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

27/07/1995

Accounting reference date shortened from 30/04 to 25/03

View PDF (1 pages)

25/07/1995

New director appointed

View PDF (4 pages)

13/07/1995

New secretary appointed

View PDF (0 pages)

13/07/1995

New director appointed

View PDF (0 pages)

07/07/1995

Director resigned

View PDF (2 pages)

07/07/1995

Secretary resigned

View PDF (2 pages)

09/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

08/03/1995

Particulars of mortgage/charge

View PDF (7 pages)

08/03/1995

Particulars of mortgage/charge

View PDF (0 pages)

20/02/1995

Accounting reference date extended from 31/12 to 30/04

View PDF (0 pages)

07/01/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

04/11/1994

Full accounts made up to 1993-12-31

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18/10/1994

Director's particulars changed

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08/09/1994

Return made up to 21/08/94; full list of members

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13/05/1994

Director's particulars changed

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13/05/1994

Director's particulars changed

View PDF (0 pages)

03/09/1993

Return made up to 21/08/93; full list of members

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16/07/1993

Secretary's particulars changed;director's particulars changed

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06/07/1993

Director's particulars changed

View PDF (0 pages)

04/06/1993

Full accounts made up to 1992-12-31

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18/05/1993

Director's particulars changed

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17/05/1993

Director's particulars changed

View PDF (0 pages)

17/05/1993

Director's particulars changed

View PDF (0 pages)

11/11/1992

Particulars of mortgage/charge

View PDF (3 pages)

11/11/1992

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1992

Return made up to 21/08/92; full list of members

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18/08/1992

Full accounts made up to 1991-12-31

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23/12/1991

New director appointed

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18/09/1991

Return made up to 21/08/91; full list of members

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29/08/1991

Full accounts made up to 1990-12-31

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14/06/1991

Registered office changed on 14/06/91 from: 74 great eastern street london EC2A 3JL

View PDF (0 pages)

01/10/1990

Particulars of mortgage/charge

View PDF (3 pages)

01/10/1990

Particulars of mortgage/charge

View PDF (3 pages)

18/09/1990

Return made up to 21/08/90; full list of members

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22/08/1990

Full group accounts made up to 1989-12-31

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01/11/1989

Return made up to 09/10/89; full list of members

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12/10/1989

Director's particulars changed

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03/10/1989

Full accounts made up to 1988-12-31

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27/04/1989

Particulars of mortgage/charge

View PDF (3 pages)

15/02/1989

Return made up to 21/11/88; full list of members

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23/11/1988

Full accounts made up to 1987-12-31

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12/05/1988

Auditor's resignation

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29/04/1988

Registered office changed on 29/04/88 from: 27-31 blandford street london W1H 3AD

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19/10/1987

Full group accounts made up to 1986-12-31

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19/10/1987

Return made up to 15/08/87; full list of members

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29/09/1986

Full accounts made up to 1985-12-31

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29/09/1986

Return made up to 03/09/86; full list of members

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15/02/1985

Accounts made up to 1982-03-31

View PDF (18 pages)

13/12/1938

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

21/08/2024

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

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

Person	Title	Period	Connections
Cole, Terence Shelby	Director	04/09/2003 - 30/06/2023	409
Collins, Steven Ross	Director	14/07/2003 - 16/01/2024	261
Ms Niki Cole	Director	30/06/2023 - 16/01/2024	12

Persons with Significant Control

No PSC data available.

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Description

About CADOGAN PROPERTIES LIMITED

CADOGAN PROPERTIES LIMITED is an(a) Dissolved company incorporated on 30/12/1938 with the registered office located at 10 Upper Berkeley Street, London, W1H 7PE. There is currently no 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 CADOGAN PROPERTIES LIMITED?

CADOGAN PROPERTIES LIMITED is currently Dissolved. It was registered on 30/12/1938 and dissolved on 13/08/2024.

Where is CADOGAN PROPERTIES LIMITED located?

CADOGAN PROPERTIES LIMITED is registered at 10 Upper Berkeley Street, London, W1H 7PE.

What does CADOGAN PROPERTIES LIMITED do?

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

What is the latest filing for CADOGAN PROPERTIES LIMITED?

The latest filing was on 13/08/2024: Final Gazette dissolved via voluntary strike-off.