About

Registered Number: 05124736
Date of Incorporation: 11/05/2004 (20 years ago)
Company Status: Active
Registered Address: 50 Cadogan Place, London, SW1X 9RT,

 

50 Cadogan Place Freehold Ltd was founded on 11 May 2004 and has its registered office in London, it's status at Companies House is "Active". The companies directors are listed as Park, Camilla, Sheehan, Mary Lucy at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARK, Camilla 01 March 2006 - 1
SHEEHAN, Mary Lucy 11 May 2004 31 July 2014 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 27 April 2020
AA - Annual Accounts 20 May 2019
CS01 - N/A 14 May 2019
PSC04 - N/A 14 May 2019
AA - Annual Accounts 31 May 2018
CS01 - N/A 22 May 2018
PSC01 - N/A 14 May 2018
PSC04 - N/A 14 May 2018
AD01 - Change of registered office address 14 May 2018
CS01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
AA - Annual Accounts 23 June 2017
AR01 - Annual Return 30 June 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 25 June 2015
TM01 - Termination of appointment of director 16 August 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 12 June 2014
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH03 - Change of particulars for secretary 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 02 July 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 04 June 2008
AA - Annual Accounts 11 September 2007
287 - Change in situation or address of Registered Office 10 August 2007
363s - Annual Return 02 June 2007
363s - Annual Return 14 June 2006
288a - Notice of appointment of directors or secretaries 27 March 2006
AA - Annual Accounts 14 March 2006
363s - Annual Return 28 June 2005
288a - Notice of appointment of directors or secretaries 25 June 2005
287 - Change in situation or address of Registered Office 14 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 2005
287 - Change in situation or address of Registered Office 19 May 2005
225 - Change of Accounting Reference Date 18 April 2005
288a - Notice of appointment of directors or secretaries 07 June 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
288b - Notice of resignation of directors or secretaries 07 June 2004
288b - Notice of resignation of directors or secretaries 07 June 2004
NEWINC - New incorporation documents 11 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.