62 CADOGAN SQUARE LIMITED

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DateDescription
14/07/2514 July 2025 NewMicro company accounts made up to 2025-06-23

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23/06/2523 June 2025 Annual accounts for year ending 23 Jun 2025

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13/03/2513 March 2025 Confirmation statement made on 2025-02-01 with no updates

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23/01/2523 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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24/03/2424 March 2024 Confirmation statement made on 2024-03-11 with no updates

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10/10/2310 October 2023 Micro company accounts made up to 2023-06-23

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10/08/2310 August 2023 Registered office address changed from Suite 2.8, Monument House (2nd Floor) 215 Marsh Road Pinner HA5 5NE England to 8 Hogarth Place London SW5 0QT on 2023-08-10

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10/08/2310 August 2023 Appointment of Tlc Real Estate Services Limited as a secretary on 2023-07-01

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

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16/03/2316 March 2023 Confirmation statement made on 2023-03-11 with no updates

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16/02/2316 February 2023 Micro company accounts 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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17/01/2217 January 2022 Register(s) moved to registered office address Suite 2.8, Monument House (2nd Floor) 215 Marsh Road Pinner HA5 5NE

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07/10/217 October 2021 Micro company accounts 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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24/03/2124 March 2021 CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS 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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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 23/06/19

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

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08/04/198 April 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM SUITE 2.8, MONARCH HOUSE (2ND FLOOR) 215 MARSH ROAD PINNER HA5 5NE ENGLAND

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15/03/1915 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 23/06/18

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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

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10/04/1810 April 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM SUITE 2.8, MARSH HOUSE (2ND FLOOR) 215 MARSH ROAD PINNER HA5 5NE ENGLAND

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03/04/183 April 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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05/03/185 March 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN LLOYD

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01/03/181 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 23/06/17

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23/08/1723 August 2017 SAIL ADDRESS CREATED

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23/08/1723 August 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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22/08/1722 August 2017 APPOINTMENT TERMINATED, SECRETARY GD SECRETARIAL SERVICES LIMITED

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

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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25/11/1625 November 2016 23/06/16 TOTAL EXEMPTION FULL

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

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11/04/1611 April 2016 17/03/16 NO MEMBER LIST

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06/09/156 September 2015 23/06/15 TOTAL EXEMPTION FULL

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07/04/157 April 2015 17/03/15 NO MEMBER LIST

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16/03/1516 March 2015 23/06/14 TOTAL EXEMPTION FULL

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05/08/145 August 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/13

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26/06/1426 June 2014 APPOINTMENT TERMINATED, DIRECTOR GULU LALVANI

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

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22/04/1422 April 2014 17/03/14 NO MEMBER LIST

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07/02/147 February 2014 23/06/13 TOTAL EXEMPTION FULL

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08/04/138 April 2013 23/06/12 TOTAL EXEMPTION FULL

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28/03/1328 March 2013 17/03/13 NO MEMBER LIST

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12/10/1212 October 2012 REGISTERED OFFICE CHANGED ON 12/10/2012 FROM FIFTH FLOOR 10 ST BRIDE STREET LONDON EC4A 4AD

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14/05/1214 May 2012 17/03/12

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21/02/1221 February 2012 APPOINTMENT TERMINATED, DIRECTOR MICHARL DOBBS-HIGGINSON

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15/02/1215 February 2012 23/06/11 TOTAL EXEMPTION FULL

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08/02/128 February 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 16/01/2012

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08/02/128 February 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM SIXTH FLOOR 90 FETTER LANE LONDON EC4A 1PT ENGLAND

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13/07/1113 July 2011 SECOND FILING WITH MUD 17/03/11 FOR FORM AR01

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06/07/116 July 2011 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM, 164 BATTERSEA PARK ROAD, LONDON, SW11 4ND

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06/07/116 July 2011 17/03/11

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01/07/111 July 2011 CORPORATE SECRETARY APPOINTED GD SECRETARIAL SERVICES LIMITED

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01/07/111 July 2011 APPOINTMENT TERMINATED, SECRETARY JEREMY LOUDAN

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27/09/1027 September 2010 CURREXT FROM 31/03/2011 TO 23/06/2011

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15/04/1015 April 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL MCANDREWS

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01/04/101 April 2010 DIRECTOR APPOINTED MARCHESE ALESSANDRO CAJRATI CRIVELLI

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01/04/101 April 2010 SECRETARY APPOINTED JEREMY WILLIAM LOUDAN

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01/04/101 April 2010 DIRECTOR APPOINTED MICHARL STEWART DOBBS-HIGGINSON

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01/04/101 April 2010 DIRECTOR APPOINTED MR JOHN MEREDITH LLOYD

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01/04/101 April 2010 DIRECTOR APPOINTED GULU LALVANI

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17/03/1017 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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