About

Registered Number: 03499552
Date of Incorporation: 21/01/1998 (26 years and 3 months ago)
Company Status: Active
Registered Address: KIDD RAPINET LLP, 29 Harbour Exchange Square, London, E14 9GE

 

Based in London, Cadogan Court Freehold Ltd was setup in 1998. The companies directors are listed as Deyong, Jane, Grant, Marcus Hamilton, Ingham, Bruce, Doctor, Brookstone, Michael Simon, Embiricos, Aristides George, Hilton, Shelagh, Kaba, Walid, Mina, Francesco Angelo at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEYONG, Jane 01 April 2006 - 1
GRANT, Marcus Hamilton 01 January 2008 - 1
INGHAM, Bruce, Doctor 02 March 1998 - 1
BROOKSTONE, Michael Simon 02 March 1998 07 March 2014 1
EMBIRICOS, Aristides George 02 March 1998 11 December 1998 1
HILTON, Shelagh 01 December 2001 03 December 2013 1
KABA, Walid 15 June 1999 24 June 2011 1
MINA, Francesco Angelo 05 March 1998 22 July 2005 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 22 January 2020
AA - Annual Accounts 10 June 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 15 August 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 27 January 2016
CH04 - Change of particulars for corporate secretary 07 December 2015
AD01 - Change of registered office address 07 December 2015
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 27 January 2015
CH04 - Change of particulars for corporate secretary 27 January 2015
AA - Annual Accounts 02 July 2014
TM01 - Termination of appointment of director 02 April 2014
AR01 - Annual Return 17 February 2014
TM01 - Termination of appointment of director 17 February 2014
AP01 - Appointment of director 17 February 2014
AD01 - Change of registered office address 17 February 2014
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 24 January 2013
CH04 - Change of particulars for corporate secretary 24 January 2013
AD01 - Change of registered office address 25 June 2012
AD01 - Change of registered office address 13 June 2012
CH04 - Change of particulars for corporate secretary 12 June 2012
AD01 - Change of registered office address 12 June 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 07 February 2012
TM01 - Termination of appointment of director 24 June 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH04 - Change of particulars for corporate secretary 04 February 2010
CH01 - Change of particulars for director 04 February 2010
RESOLUTIONS - N/A 01 February 2010
AA - Annual Accounts 15 June 2009
288b - Notice of resignation of directors or secretaries 26 February 2009
288a - Notice of appointment of directors or secretaries 26 February 2009
287 - Change in situation or address of Registered Office 26 February 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 10 October 2008
363s - Annual Return 11 February 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
AA - Annual Accounts 17 October 2007
363s - Annual Return 05 February 2007
AA - Annual Accounts 16 October 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
363s - Annual Return 22 February 2006
287 - Change in situation or address of Registered Office 22 December 2005
AA - Annual Accounts 23 August 2005
288b - Notice of resignation of directors or secretaries 18 August 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 15 October 2004
363s - Annual Return 10 September 2004
AA - Annual Accounts 13 August 2003
363s - Annual Return 14 March 2003
AA - Annual Accounts 03 October 2002
288b - Notice of resignation of directors or secretaries 25 February 2002
287 - Change in situation or address of Registered Office 25 February 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
363s - Annual Return 05 February 2002
288a - Notice of appointment of directors or secretaries 21 November 2001
225 - Change of Accounting Reference Date 12 November 2001
AA - Annual Accounts 23 October 2001
287 - Change in situation or address of Registered Office 25 April 2001
363a - Annual Return 29 January 2001
AA - Annual Accounts 16 January 2001
363a - Annual Return 15 February 2000
353 - Register of members 09 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1999
RESOLUTIONS - N/A 16 November 1999
AA - Annual Accounts 16 November 1999
288a - Notice of appointment of directors or secretaries 07 July 1999
288b - Notice of resignation of directors or secretaries 05 March 1999
288b - Notice of resignation of directors or secretaries 05 March 1999
288b - Notice of resignation of directors or secretaries 22 February 1999
288b - Notice of resignation of directors or secretaries 22 February 1999
363s - Annual Return 16 February 1999
288b - Notice of resignation of directors or secretaries 04 February 1999
287 - Change in situation or address of Registered Office 25 June 1998
288a - Notice of appointment of directors or secretaries 25 June 1998
288a - Notice of appointment of directors or secretaries 25 June 1998
288a - Notice of appointment of directors or secretaries 25 June 1998
288a - Notice of appointment of directors or secretaries 25 June 1998
NEWINC - New incorporation documents 21 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.