59 CADOGAN PLACE LIMITED

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DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-23 with no updates

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27/01/2527 January 2025 Accounts for a dormant company made up to 2024-06-23

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23/06/2423 June 2024 Annual accounts for year ending 23 Jun 2024

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05/06/245 June 2024 Confirmation statement made on 2024-05-23 with no updates

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21/03/2421 March 2024 Accounts for a dormant company made up to 2023-06-23

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23/06/2323 June 2023 Annual accounts for year ending 23 Jun 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with no updates

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06/03/236 March 2023 Accounts for a dormant company made up to 2022-06-23

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23/06/2223 June 2022 Annual accounts for year ending 23 Jun 2022

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28/01/2228 January 2022 Accounts for a dormant company made up to 2021-06-23

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23/06/2123 June 2021 Annual accounts for year ending 23 Jun 2021

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11/03/2111 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/20

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23/06/2023 June 2020 Annual accounts for year ending 23 Jun 2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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18/03/2018 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/19

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18/02/2018 February 2020 CORPORATE SECRETARY APPOINTED PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

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18/02/2018 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE BOSELEY / 11/10/2019

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18/02/2018 February 2020 REGISTERED OFFICE CHANGED ON 18/02/2020 FROM 2 OLD COURT MEWS 311A CHASE ROAD LONDON N14 6JS

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27/08/1927 August 2019 APPOINTMENT TERMINATED, SECRETARY ABLESAFE LIMITED

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23/06/1923 June 2019 Annual accounts for year ending 23 Jun 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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04/02/194 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/18

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16/01/1916 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MACKAY / 12/01/2019

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19/12/1819 December 2018 DIRECTOR APPOINTED SAFIEH MOSHIR-FATEMI

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23/06/1823 June 2018 Annual accounts for year ending 23 Jun 2018

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26/05/1826 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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25/07/1725 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/17

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06/07/176 July 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALESAFE LIMITED / 01/10/2009

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23/06/1723 June 2017 Annual accounts for year ending 23 Jun 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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08/05/178 May 2017 APPOINTMENT TERMINATED, DIRECTOR ALBERTO CANTARINI

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08/05/178 May 2017 DIRECTOR APPOINTED MS CAROLINE MACKAY

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14/02/1714 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/16

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23/06/1623 June 2016 Annual accounts for year ending 23 Jun 2016

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26/05/1626 May 2016 26/05/16 NO MEMBER LIST

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22/11/1522 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/15

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23/06/1523 June 2015 Annual accounts for year ending 23 Jun 2015

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01/06/151 June 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALESAFE LIMITED / 01/05/2014

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01/06/151 June 2015 26/05/15 NO MEMBER LIST

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18/03/1518 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/14

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 95 STATION ROAD HAMPTON MIDDX TW12 2BD

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01/07/141 July 2014 26/05/14 NO MEMBER LIST

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01/07/141 July 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALESAFE LIMITED / 31/05/2014

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23/06/1423 June 2014 Annual accounts for year ending 23 Jun 2014

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17/02/1417 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/13

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23/06/1323 June 2013 Annual accounts for year ending 23 Jun 2013

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30/05/1330 May 2013 26/05/13 NO MEMBER LIST

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18/02/1318 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/12

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23/06/1223 June 2012 Annual accounts for year ending 23 Jun 2012

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06/06/126 June 2012 26/05/12 NO MEMBER LIST

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21/03/1221 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/11

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01/06/111 June 2011 26/05/11 NO MEMBER LIST

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21/02/1121 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/10

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05/01/115 January 2011 APPOINTMENT TERMINATED, DIRECTOR LINDA KESTENBAUM

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25/11/1025 November 2010 DIRECTOR APPOINTED ALBERTO CANTARINI

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17/09/1017 September 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEDERER

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17/09/1017 September 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN GWYN

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03/06/103 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALESAFE LIMITED / 20/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ALICE MARGARET GWYN / 20/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY KESTENBAUM / 20/05/2010

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03/06/103 June 2010 26/05/10 NO MEMBER LIST

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30/03/1030 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/09

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11/08/0911 August 2009 PREVEXT FROM 31/05/2009 TO 23/06/2009

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01/06/091 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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27/05/0927 May 2009 ANNUAL RETURN MADE UP TO 26/05/09

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04/09/084 September 2008 DIRECTOR APPOINTED LINDA KESTENBAUM

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29/08/0829 August 2008 SECRETARY APPOINTED ALESAFE LIMITED

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29/08/0829 August 2008 REGISTERED OFFICE CHANGED ON 29/08/2008 FROM CHASE GREEN HOUSE 42 CHASE SIDE ENFIELD MIDDLESEX EN2 6NF

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29/08/0829 August 2008 APPOINTMENT TERMINATED SECRETARY BRIAN PAUL (SECRETARIES) LIMITED

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15/08/0815 August 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT RANDALL

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15/08/0815 August 2008 APPOINTMENT TERMINATED DIRECTOR OSCAR FANJUL

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15/08/0815 August 2008 ANNUAL RETURN MADE UP TO 26/05/08

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21/04/0821 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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18/06/0718 June 2007 ANNUAL RETURN MADE UP TO 26/05/07

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19/12/0619 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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19/12/0619 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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01/11/061 November 2006 DIRECTOR RESIGNED

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01/11/061 November 2006 ANNUAL RETURN MADE UP TO 26/05/06

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03/07/063 July 2006 SECRETARY RESIGNED

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03/07/063 July 2006 REGISTERED OFFICE CHANGED ON 03/07/06 FROM: FLAT 2 59-60 CADOGAN PLACE LONDON SW1X 9RS

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03/07/063 July 2006 NEW SECRETARY APPOINTED

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28/04/0628 April 2006 DIRECTOR'S PARTICULARS CHANGED

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10/08/0510 August 2005 ANNUAL RETURN MADE UP TO 26/05/05

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01/06/051 June 2005 SECRETARY RESIGNED

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01/06/051 June 2005 NEW SECRETARY APPOINTED

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01/06/051 June 2005 REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 67 GROSVENOR STREET LONDON W1K 3JN

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22/06/0422 June 2004 NEW DIRECTOR APPOINTED

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04/06/044 June 2004 NEW DIRECTOR APPOINTED

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04/06/044 June 2004 NEW DIRECTOR APPOINTED

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26/05/0426 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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