31 CADOGAN SQUARE FREEHOLD LIMITED

Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-07-10 with no updates

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24/06/2524 June 2025 NewAccounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/07/2423 July 2024 Confirmation statement made on 2024-07-10 with no updates

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18/12/2318 December 2023 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-10 with no updates

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22/03/2322 March 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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10/02/2210 February 2022 Termination of appointment of John Robert Bowden as a secretary on 2022-02-10

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/02/2123 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/04/2016 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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31/10/1831 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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25/03/1825 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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30/01/1830 January 2018 CESSATION OF VALERINA PROPERTIES LIMITED AS A PSC

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES

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26/04/1726 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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06/05/166 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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14/07/1514 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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22/04/1522 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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08/01/158 January 2015 REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 50 BROADWAY LONDON SW1H 0BL

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22/12/1422 December 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN TURNBULL

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22/12/1422 December 2014 APPOINTMENT TERMINATED, DIRECTOR BROADWAY DIRECTORS LIMITED

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22/12/1422 December 2014 APPOINTMENT TERMINATED, SECRETARY BROADWAY SECRETARIES LIMITED

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16/12/1416 December 2014 DIRECTOR APPOINTED MR MARC EDOUARD DWEK

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16/12/1416 December 2014 SECRETARY APPOINTED JOHN ROBERT BOWDEN

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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14/07/1414 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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11/07/1411 July 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROADWAY DIRECTORS LIMITED / 10/07/2014

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11/07/1411 July 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECRETARIES LIMITED / 10/07/2014

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11/07/1411 July 2014 15/11/13 STATEMENT OF CAPITAL GBP 100

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24/04/1424 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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13/08/1313 August 2013 Annual return made up to 10 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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09/04/139 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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14/01/1314 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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14/01/1314 January 2013 Annual return made up to 10 July 2012 with full list of shareholders

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14/01/1314 January 2013 COMPANY RESTORED ON 14/01/2013

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13/11/1213 November 2012 STRUCK OFF AND DISSOLVED

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31/07/1231 July 2012 FIRST GAZETTE

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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04/10/114 October 2011 Annual return made up to 10 July 2011 with full list of shareholders

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15/04/1115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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19/08/1019 August 2010 Annual return made up to 10 July 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR APPOINTED JOHN CHRISTOPHER TURNBULL

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13/04/1013 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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13/04/1013 April 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADWICK

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13/07/0913 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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04/05/094 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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30/09/0830 September 2008 DIRECTOR APPOINTED ANDREW JOHN CHADWICK

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10/07/0810 July 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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17/07/0717 July 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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11/08/0611 August 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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12/07/0512 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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