CADOGAN PROPERTIES LIMITED
Company is dissolved
General Information
NAME
CADOGAN PROPERTIES LIMITED
COMPANY NUMBER
00347812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/12/1938
(85 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/08/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 7PE
21 Bentinck Street
London
W1U 2EX
10 Upper Berkeley Street
London
W1H 7PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAIGSIDE LIMITED | Active - Accounts Filed | View Report |
| CADOGAN PROPERTIES LIMITED | Company is dissolved | View Report |
| PRODAME LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Mark Neil Steinberg (905927573) Appointed |
| 10/10/2024 | New Board Member Mark Neil Steinberg (905927573) Appointed |
| 16/08/2024 | New Board Member Mark Neil Steinberg (905927573) Appointed |
Credit Risk Overview
Want to learn more about CADOGAN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CADOGAN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CADOGAN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1954 |
Resigned | Director&Secretary |
Current: 18 Past: 80 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1936 |
Resigned | Director |
Current: 5 Past: 51 |
View Report |
|
Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 80 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITY & GENERAL GROUP LIMITED | Active - Accounts Filed | View Report |
| CITY & GENERAL SECURITIES LIMITED | Active - Accounts Filed | View Report |
| COMPCO HOLDINGS LIMITED | Company is dissolved | View Report |
| BRIGHTONARIUM LIMITED | Company is dissolved | View Report |
| COMPCO CAMDEN LIMITED | Company is dissolved | View Report |
| GANDY STREET INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GANDY STREET INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HAIGSIDE LIMITED | Active - Accounts Filed | View Report |
| CADOGAN PROPERTIES LIMITED | Company is dissolved | View Report |
| PRODAME LIMITED | Company is dissolved | View Report |
| INNERWYKE INVESTMENTS LIMITED | Company is dissolved | View Report |
| MYTRE PROPERTY TRUST LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Mark Neil Steinberg (905927573) Appointed |
| 10/10/2024 | New Board Member Mark Neil Steinberg (905927573) Appointed |
| 16/08/2024 | New Board Member Mark Neil Steinberg (905927573) Appointed |
| 16/08/2024 | New Board Member Mark Neil Steinberg (905927573) Appointed |
| 18/01/2024 | Niki Maxine Cole (930356448) has left the board |
| 18/01/2024 | Steven Ross Collins (900712885) has left the board |
| 21/10/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Board Member Niki Maxine Cole (930356448) Appointed |
| 04/07/2023 | Terence Shelby Cole (907181006) has left the board |
| 04/07/2023 | New Board Member Niki Cole (931077439) Appointed |
| 30/11/2022 | New Accounts filed |
| 30/08/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 05/09/2017 | New Confirmation Statement filed |
| 05/07/2017 | Richard Jeremy De Barr (904388541) has left the board |
| 07/02/2017 | New Accounts filed |
| 20/09/2016 | New Confirmation Statement filed |
| 09/09/2016 | New Accounts filed |
| 11/10/2015 | New Confirmation Statement filed |
| 22/09/2015 | New Accounts filed |
| 07/10/2014 | New Confirmation Statement filed |
| 13/01/2014 | New Accounts filed |
| 20/09/2013 | New Confirmation Statement filed |
| 16/01/2013 | New Accounts filed |
| 29/09/2012 | New Confirmation Statement filed |
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