About

Registered Number: 02656498
Date of Incorporation: 23/10/1991 (32 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 10/03/2020 (4 years and 3 months ago)
Registered Address: 64a Canfield Gardens, Hampstead, London, NW6 3EB

 

Having been setup in 1991, The Cadogan Estate Ltd has its registered office in London. This organisation has 2 directors listed as Mackover, David, Mackover, Sam at Companies House. We do not know the number of employees at The Cadogan Estate Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKOVER, David 23 October 1991 - 1
MACKOVER, Sam 30 December 2018 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 24 December 2019
DS01 - Striking off application by a company 11 December 2019
AA - Annual Accounts 18 November 2019
RESOLUTIONS - N/A 31 October 2019
CONNOT - N/A 31 October 2019
CS01 - N/A 23 October 2019
AA - Annual Accounts 07 June 2019
AP01 - Appointment of director 03 January 2019
CH01 - Change of particulars for director 03 January 2019
PSC04 - N/A 03 January 2019
PSC04 - N/A 03 January 2019
TM02 - Termination of appointment of secretary 03 January 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 25 June 2018
PSC01 - N/A 27 October 2017
PSC04 - N/A 27 October 2017
CS01 - N/A 27 October 2017
AA - Annual Accounts 18 November 2016
CS01 - N/A 18 November 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 23 November 2014
AA - Annual Accounts 23 November 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 03 November 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 15 November 2010
AR01 - Annual Return 26 October 2009
AA - Annual Accounts 26 October 2009
CH01 - Change of particulars for director 26 October 2009
AA - Annual Accounts 13 June 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 07 November 2007
363a - Annual Return 07 November 2007
AA - Annual Accounts 26 October 2006
363a - Annual Return 25 October 2006
AA - Annual Accounts 03 January 2006
363a - Annual Return 25 October 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 04 November 2004
AA - Annual Accounts 14 November 2003
363s - Annual Return 14 November 2003
RESOLUTIONS - N/A 07 November 2002
AA - Annual Accounts 07 November 2002
363s - Annual Return 07 November 2002
RESOLUTIONS - N/A 05 November 2001
AA - Annual Accounts 05 November 2001
363s - Annual Return 05 November 2001
RESOLUTIONS - N/A 30 October 2000
AA - Annual Accounts 30 October 2000
363s - Annual Return 30 October 2000
AA - Annual Accounts 23 November 1999
363s - Annual Return 23 November 1999
RESOLUTIONS - N/A 30 October 1998
363s - Annual Return 30 October 1998
AA - Annual Accounts 30 October 1998
363s - Annual Return 17 November 1997
RESOLUTIONS - N/A 14 November 1997
AA - Annual Accounts 14 November 1997
287 - Change in situation or address of Registered Office 19 January 1997
RESOLUTIONS - N/A 28 October 1996
363s - Annual Return 28 October 1996
AA - Annual Accounts 28 October 1996
RESOLUTIONS - N/A 01 November 1995
AA - Annual Accounts 01 November 1995
363s - Annual Return 01 November 1995
RESOLUTIONS - N/A 28 October 1994
AA - Annual Accounts 28 October 1994
363s - Annual Return 28 October 1994
RESOLUTIONS - N/A 04 November 1993
AA - Annual Accounts 04 November 1993
363s - Annual Return 04 November 1993
RESOLUTIONS - N/A 31 October 1992
AA - Annual Accounts 31 October 1992
363s - Annual Return 31 October 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 February 1992
NEWINC - New incorporation documents 23 October 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.