59 CADOGAN PLACE LIMITED

05138347
THE STUDIO 16 CAVAYE PLACE LONDON UNITED KINGDOM SW10 9PT

Documents

Documents
Date Category Description Pages
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2024 accounts Annual Accounts 2 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2023 accounts Annual Accounts 2 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2022 accounts Annual Accounts 2 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 accounts Annual Accounts 2 Buy now
29 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2020 accounts Annual Accounts 2 Buy now
18 Feb 2020 officers Change of particulars for director (Ms Caroline Boseley) 2 Buy now
18 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2020 officers Appointment of corporate secretary (Principia Estate & Asset Management Ltd) 2 Buy now
27 Aug 2019 officers Termination of appointment of secretary (Ablesafe Limited) 1 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2019 accounts Annual Accounts 2 Buy now
16 Jan 2019 officers Change of particulars for director (Ms Caroline Mackay) 2 Buy now
19 Dec 2018 officers Appointment of director (Safieh Moshir-Fatemi) 2 Buy now
26 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 accounts Annual Accounts 2 Buy now
06 Jul 2017 officers Change of particulars for corporate secretary (Alesafe Limited) 1 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 May 2017 officers Appointment of director (Ms Caroline Mackay) 2 Buy now
08 May 2017 officers Termination of appointment of director (Alberto Cantarini) 1 Buy now
14 Feb 2017 accounts Annual Accounts 2 Buy now
26 May 2016 annual-return Annual Return 3 Buy now
22 Nov 2015 accounts Annual Accounts 2 Buy now
01 Jun 2015 annual-return Annual Return 3 Buy now
01 Jun 2015 officers Change of particulars for corporate secretary (Alesafe Limited) 1 Buy now
18 Mar 2015 accounts Annual Accounts 2 Buy now
01 Jul 2014 annual-return Annual Return 3 Buy now
01 Jul 2014 officers Change of particulars for corporate secretary (Alesafe Limited) 1 Buy now
01 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Feb 2014 accounts Annual Accounts 2 Buy now
30 May 2013 annual-return Annual Return 3 Buy now
18 Feb 2013 accounts Annual Accounts 2 Buy now
06 Jun 2012 annual-return Annual Return 3 Buy now
21 Mar 2012 accounts Annual Accounts 1 Buy now
01 Jun 2011 annual-return Annual Return 3 Buy now
21 Feb 2011 accounts Annual Accounts 1 Buy now
05 Jan 2011 officers Termination of appointment of director (Linda Kestenbaum) 1 Buy now
25 Nov 2010 officers Appointment of director (Alberto Cantarini) 2 Buy now
17 Sep 2010 officers Termination of appointment of director (Susan Gwyn) 1 Buy now
17 Sep 2010 officers Termination of appointment of director (Nicholas Lederer) 1 Buy now
03 Jun 2010 annual-return Annual Return 4 Buy now
03 Jun 2010 officers Change of particulars for director (Linda Mary Kestenbaum) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Susan Alice Margaret Gwyn) 2 Buy now
03 Jun 2010 officers Change of particulars for corporate secretary (Alesafe Limited) 2 Buy now
30 Mar 2010 accounts Annual Accounts 1 Buy now
11 Aug 2009 accounts Accounting reference date extended from 31/05/2009 to 23/06/2009 1 Buy now
01 Jun 2009 accounts Annual Accounts 1 Buy now
27 May 2009 annual-return Annual return made up to 26/05/09 3 Buy now
04 Sep 2008 officers Director appointed linda kestenbaum 1 Buy now
29 Aug 2008 officers Appointment terminated secretary brian paul (secretaries) LIMITED 1 Buy now
29 Aug 2008 officers Secretary appointed alesafe LIMITED 2 Buy now
29 Aug 2008 address Registered office changed on 29/08/2008 from chase green house 42 chase side enfield middlesex EN2 6NF 1 Buy now
15 Aug 2008 annual-return Annual return made up to 26/05/08 2 Buy now
15 Aug 2008 officers Appointment terminated director robert randall 1 Buy now
15 Aug 2008 officers Appointment terminated director oscar fanjul 1 Buy now
21 Apr 2008 accounts Annual Accounts 6 Buy now
18 Jun 2007 annual-return Annual return made up to 26/05/07 2 Buy now
19 Dec 2006 accounts Annual Accounts 6 Buy now
19 Dec 2006 accounts Annual Accounts 6 Buy now
01 Nov 2006 annual-return Annual return made up to 26/05/06 5 Buy now
01 Nov 2006 officers Director resigned 1 Buy now
03 Jul 2006 officers New secretary appointed 1 Buy now
03 Jul 2006 officers Secretary resigned 1 Buy now
03 Jul 2006 address Registered office changed on 03/07/06 from: flat 2 59-60 cadogan place london SW1X 9RS 1 Buy now
28 Apr 2006 officers Director's particulars changed 1 Buy now
10 Aug 2005 annual-return Annual return made up to 26/05/05 5 Buy now
01 Jun 2005 officers New secretary appointed 2 Buy now
01 Jun 2005 officers Secretary resigned 1 Buy now
01 Jun 2005 address Registered office changed on 01/06/05 from: 67 grosvenor street london W1K 3JN 1 Buy now
22 Jun 2004 officers New director appointed 2 Buy now
04 Jun 2004 officers New director appointed 2 Buy now
04 Jun 2004 officers New director appointed 2 Buy now
26 May 2004 incorporation Incorporation Company 18 Buy now