37 CADOGAN SQUARE FREEHOLD LIMITED

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DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-10 with updates

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25/02/2525 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-10 with updates

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16/01/2416 January 2024 Micro company accounts made up to 2023-05-31

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19/06/2319 June 2023 Appointment of Mr Kamal Tabet as a director on 2023-06-19

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/05/2316 May 2023 Notification of a person with significant control statement

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16/05/2316 May 2023 Withdrawal of a person with significant control statement on 2023-05-16

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16/05/2316 May 2023 Withdrawal of a person with significant control statement on 2023-05-16

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16/05/2316 May 2023 Notification of a person with significant control statement

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16/05/2316 May 2023 Cessation of Maures Property Limited as a person with significant control on 2023-04-11

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16/05/2316 May 2023 Notification of Cherine Alaaeldin Hussein Badrawi as a person with significant control on 2023-05-11

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16/05/2316 May 2023 Notification of Kamal Tabet as a person with significant control on 2023-05-11

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15/05/2315 May 2023 Confirmation statement made on 2023-05-10 with updates

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11/05/2311 May 2023 Termination of appointment of Maures Property Limited as a director on 2023-05-01

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16/02/2316 February 2023 Micro company accounts made up to 2022-05-31

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14/10/2214 October 2022 Change of details for Maures Property Limited as a person with significant control on 2022-10-14

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14/10/2214 October 2022 Director's details changed for Maures Property Limited on 2022-10-14

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13/10/2213 October 2022 Change of details for Maures Property Limited as a person with significant control on 2022-10-13

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13/10/2213 October 2022 Director's details changed for Maures Property Limited on 2022-10-13

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with updates

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11/02/2211 February 2022 Micro company accounts made up to 2021-05-31

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06/07/216 July 2021 Director's details changed for Ms Danielle Marie Sheriff on 2021-07-06

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06/07/216 July 2021 Change of details for Ms Danielle Marie Sheriff as a person with significant control on 2021-07-06

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06/07/216 July 2021 Change of details for Maures Property Limited as a person with significant control on 2021-07-06

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/05/1917 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE MARIE SHERIFF

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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26/01/1726 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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10/11/1610 November 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FARRAR PROPERTY MANAGEMENT LIMITED / 24/02/2016

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19/05/1619 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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29/02/1629 February 2016 31/05/15 TOTAL EXEMPTION FULL

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15/09/1515 September 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MAURES PROPERTY LIMITED / 14/09/2015

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22/07/1522 July 2015 Annual return made up to 14 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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31/07/1431 July 2014 DIRECTOR APPOINTED TAHER HELMY

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23/07/1423 July 2014 31/05/14 TOTAL EXEMPTION FULL

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15/07/1415 July 2014 CORPORATE SECRETARY APPOINTED FARRAR PROPERTY MANAGEMENT LIMITED

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM REGENT ASSET MANAGEMENT 745 AMPRESS LANE LYMINGTON HAMPSHIRE SO41 8LW

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04/06/144 June 2014 APPOINTMENT TERMINATED, SECRETARY AARON LAWFORD

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15/05/1415 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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12/08/1312 August 2013 31/05/13 TOTAL EXEMPTION FULL

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20/05/1320 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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20/05/1320 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS DANIELLE SHERIFF / 01/01/2013

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31/01/1331 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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17/05/1217 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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25/01/1225 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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16/05/1116 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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16/05/1116 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR AARON JAMES LAWFORD / 26/01/2011

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02/02/112 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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05/08/105 August 2010 CORPORATE DIRECTOR APPOINTED MAURES PROPERTY LIMITED

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19/05/1019 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS DANIELLE SHERIFF / 10/05/2010

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07/04/107 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR AARON JAMES LAWFORD / 26/03/2010

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20/01/1020 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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11/06/0911 June 2009 SECRETARY APPOINTED AARON JAMES LAWFORD

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04/06/094 June 2009 APPOINTMENT TERMINATED SECRETARY DANIELLE SHERIFF

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04/06/094 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 50 BROADWAY LONDON SW1H 0BL

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20/05/0920 May 2009 APPOINTMENT TERMINATED DIRECTOR PAUL VOLLER

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20/05/0920 May 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW CHADWICK

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19/05/0919 May 2009 APPOINTMENT TERMINATED DIRECTOR BROADWAY DIRECTORS LIMITED

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19/05/0919 May 2009 APPOINTMENT TERMINATED SECRETARY BROADWAY SECRETARIES LIMITED

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15/05/0915 May 2009 SECRETARY APPOINTED DANIELLE SHERIFF

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19/03/0919 March 2009 DIRECTOR APPOINTED MS DANIELLE SHERIFF

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10/10/0810 October 2008 DIRECTOR APPOINTED PAUL MARCUS GEORGE VOLLER

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10/10/0810 October 2008 DIRECTOR APPOINTED ANDREW JOHN CHADWICK

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14/05/0814 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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