7/9 CADOGAN SQUARE FREEHOLD LIMITED

Company Documents

DateDescription
12/08/2512 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-03-31

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17/01/2517 January 2025 Appointment of Tai Yuen David Lam as a director on 2024-12-12

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17/01/2517 January 2025 Termination of appointment of Susan St Johns as a director on 2024-12-12

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02/01/252 January 2025 Confirmation statement made on 2024-11-27 with no updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/12/2330 December 2023 Confirmation statement made on 2023-11-27 with no updates

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09/05/239 May 2023 Director's details changed for Charybdis Property Limited on 2023-04-04

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05/05/235 May 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Confirmation statement made on 2022-11-27 with no updates

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14/12/2114 December 2021 Confirmation statement made on 2021-11-27 with no updates

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28/11/1428 November 2014 Annual return made up to 27 November 2014 with full list of shareholders

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01/09/141 September 2014 31/03/14 TOTAL EXEMPTION FULL

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28/11/1328 November 2013 Annual return made up to 27 November 2013 with full list of shareholders

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08/10/138 October 2013 31/03/13 TOTAL EXEMPTION FULL

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27/11/1227 November 2012 Annual return made up to 27 November 2012 with full list of shareholders

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23/11/1223 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ST JOHNS / 17/10/2012

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06/11/126 November 2012 31/03/12 TOTAL EXEMPTION FULL

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28/11/1128 November 2011 Annual return made up to 27 November 2011 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/11/1030 November 2010 Annual return made up to 27 November 2010 with full list of shareholders

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10/09/1010 September 2010 31/03/10 TOTAL EXEMPTION FULL

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28/01/1028 January 2010 SAIL ADDRESS CREATED

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28/01/1028 January 2010 Annual return made up to 27 November 2009 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/09/0926 September 2009 PREVEXT FROM 30/11/2008 TO 31/03/2009

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13/03/0913 March 2009 REGISTERED OFFICE CHANGED ON 13/03/09 FROM: GISTERED OFFICE CHANGED ON 13/03/2009 FROM C/O BIRCHAM DYSON BELL SOLICITORS, 50 BROADWAY WESTMINSTER LONDON SW1H 0BL

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13/03/0913 March 2009 SECRETARY APPOINTED QUADRANT PROPERTY MANAGEMENT LIMITED

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13/03/0913 March 2009 LOCATION OF REGISTER OF MEMBERS

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13/03/0913 March 2009 APPOINTMENT TERMINATED SECRETARY JOHN STEPHENSON

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27/11/0827 November 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ST JOHN / 27/11/2008

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17/04/0817 April 2008 DIRECTOR APPOINTED CHARYBDIS PROPERTY LIMITED

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17/04/0817 April 2008 APPOINTMENT TERMINATED DIRECTOR DIMITRIS PANAGCPOULOS

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17/04/0817 April 2008 DIRECTOR APPOINTED SUSAN ST JOHN

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05/02/085 February 2008 NEW SECRETARY APPOINTED

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29/01/0829 January 2008 DIRECTOR RESIGNED

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29/01/0829 January 2008 SECRETARY RESIGNED

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29/01/0829 January 2008 NEW DIRECTOR APPOINTED

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27/11/0727 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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