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Company Information for 24 CADOGAN PLACE LIMITED
C/O ADELAIDE JONES, 116 SEYMOUR PLACE, LONDON, W1H 1NW,
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Company Registration Number
 03901993 Private Limited Company
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Company Overview
About 24 Cadogan Place Ltd
24 CADOGAN PLACE LIMITED was founded on 2000-01-04 and has its registered office in London. The organisation's status is listed as "Active". 24 Cadogan Place Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 24 CADOGAN PLACE LIMITED | |
| Legal Registered Office | |
| C/O ADELAIDE JONES 116 SEYMOUR PLACE LONDON W1H 1NW Other companies in SW6 | |
Filing Information
| Company Number | 03901993 | |
|---|---|---|
| Company ID Number | 03901993 | |
| Date formed | 2000-01-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 15/04/2016 | |
| Return next due | 13/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-07-06 02:26:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 24 CADOGAN PLACE LIMITED
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Company Officers of 24 CADOGAN PLACE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEO CHUANG |
||
WILLIAM MICHAEL CLOWES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
URANG PROPERTY MANAGEMENT LIMITED |
Company Secretary | ||
DAVID JOHN HAINES |
Director | ||
WILLIAM MICHAEL CLOWES |
Company Secretary | ||
JULIA ELIZABETH BELL |
Company Secretary | ||
ANN CHRISTINE CLOWES |
Company Secretary | ||
JILL MARGARET PRIEST |
Company Secretary | ||
MICHAEL GRIMSDELL PRIEST |
Director | ||
CLARKS NOMINEES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CIGNA EUROPE INSURANCE COMPANY S.A.-N.V. | Director | 2014-09-17 | CURRENT | 2014-09-09 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| AP01 | DIRECTOR APPOINTED MISS CATHERINE ELEANOR BERRY | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ELEANOR BERRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MICHAEL CLOWES | |
| PSC07 | CESSATION OF WILLIAM MICHAEL CLOWES AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
| AP04 | Appointment of Adelaide Jones & Co Limited as company secretary on 2021-04-07 | |
| TM02 | Termination of appointment of Robbie Richardson on 2021-04-07 | |
| AP03 | Appointment of Mr Robbie Richardson as company secretary on 2020-07-01 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON GEORGE TSO | |
| PSC04 | Change of details for Mr William Michael Clowes as a person with significant control on 2019-10-15 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| AA01 | Previous accounting period shortened from 31/12/18 TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/18 FROM 24 Cadogan Place London SW1X 9SA England | |
| CH01 | Director's details changed for William Michael Clowes on 2009-10-01 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr William Michael Clowes as a person with significant control on 2017-08-01 | |
| LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO CHUANG | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MICHAEL CLOWES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | Termination of appointment of Urang Property Management Limited on 2017-01-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/17 FROM C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
| AAMD | Amended account small company full exemption | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
| AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL CLOWES / 10/05/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR LEO CHUANG / 10/05/2012 | |
| AR01 | 15/04/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAINES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 15/04/11 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AR01 | 15/04/10 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM C/O C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF ENGLAND | |
| AR01 | 04/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL CLOWES / 01/12/2009 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HAINES / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR LEO CHUANG / 01/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AP04 | CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD | |
| AA01 | CURRSHO FROM 31/01/2010 TO 31/12/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM C/O URANE PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM HAZLEMS FENTON PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | |
| 288b | APPOINTMENT TERMINATED SECRETARY WILLIAM CLOWES | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED WILLIAM MICHAEL CLOWES | |
| 288b | APPOINTMENT TERMINATED SECRETARY JULIA BELL | |
| 363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED JULIA BELL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/03/04 | |
| 363s | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 04/01/00-30/01/00 £ SI 3@1 | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: GREAT WESTERN HOUSE STATION ROAD READING BERKSHIRE RG1 1SX | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 24 CADOGAN PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 24 CADOGAN PLACE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
24 CADOGAN PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 24 CADOGAN PLACE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-01-01 | £ 3 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 3 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 24 CADOGAN PLACE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 24 CADOGAN PLACE LIMITED
Income
Government Income
We have not found government income sources for 24 CADOGAN PLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 24 CADOGAN PLACE LIMITED are:
| EAST KENT HOUSING LIMITED | £ 1,858,267 |
| WENTWORTH LODGE LIMITED | £ 698,421 |
| FENHATCH LIMITED | £ 365,748 |
| HIGHER LEVEL CARE LIMITED | £ 259,808 |
| PENROSE HOUSE LIMITED | £ 168,033 |
| BEACH HOUSE LIMITED | £ 124,095 |
| HALCYON LIMITED | £ 54,767 |
| HOLMDENE HOUSING LIMITED | £ 38,781 |
| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Outgoings
Business Rates/Property Tax
No properties were found where 24 CADOGAN PLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 24 CADOGAN PLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 24 CADOGAN PLACE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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