24 Cadogan Place Limited

Company Name	24 Cadogan Place Limited
Directors	Leo Chuang and Catherine Eleanor Berry
Company Status	Active
Company Number	03901993
Category	Private Limited Company
Incorporation Date	4 January 2000(24 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Leo Chuang
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 October 2003(3 years, 9 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	China
Correspondence Address	C/O Adelaide Jones 116 Seymour Place London W1H 1NW

Director Name	Miss Catherine Eleanor Berry
Date of Birth	June 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(21 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1a 24 Cadogan Place London SW1X 9SA

Secretary Name	Adelaide Jones & Co Limited (Corporation)
Status	Current
Appointed	07 April 2021(21 years, 3 months after company formation)
Appointment Duration	3 years
Correspondence Address	116 Seymour Place London W1H 1NW

Director Name	Michael Grimsdell Priest
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Role	Interior Designer
Correspondence Address	24 Cadogan Place London SW1X 9SA

Director Name	William Michael Clowes
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Role	Actuary
Country of Residence	United States
Correspondence Address	C/O Adelaide Jones 116 Seymour Place London W1H 1NW

Secretary Name	Jill Margaret Priest
Nationality	British
Status	Resigned
Appointed	21 February 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	24 Cadogan Place London SW1X 9SA

Secretary Name	Ann Christine Clowes
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2007)
Role	Company Director
Correspondence Address	513 Waters Edge Newtown Square Pa 19073-2131 United States

Secretary Name	Julia Elizabeth Bell
Status	Resigned
Appointed	01 August 2007(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 26 August 2008)
Role	Company Director
Correspondence Address	1 Capeners Close Kinnerton Street London SW1X 8EF

Director Name	David John Haines
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(7 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2012)
Role	Manager
Country of Residence	Germany
Correspondence Address	75 Kaiser-Friedrich-Ring Dusseldorf 405747 Germany

Secretary Name	William Michael Clowes
Nationality	British
Status	Resigned
Appointed	26 August 2008(8 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 21 July 2009)
Role	Actuarty
Country of Residence	United States
Correspondence Address	513 Waters Edge Pa 19073-2131 United States

Secretary Name	Mr Robbie Richardson
Status	Resigned
Appointed	01 July 2020(20 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 April 2021)
Role	Company Director
Correspondence Address	C/O Adelaide Jones 116 Seymour Place London W1H 1NW

Secretary Name	Clarks Nominees Limited (Corporation)
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Correspondence Address	Great Western House Station Road Reading Berkshire RG1 1JX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	01 October 2009(9 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 January 2017)
Correspondence Address	196 New Kings Road London SW6 4NF

Location

Registered Address	C/O Adelaide Jones 116 Seymour Place London W1H 1NW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

1 at £1	La Fan Cadogan LTD 33.33% Ordinary
1 at £1	Notre Dame LTD 33.33% Ordinary
1 at £1	William Michael Clowes 33.33% Ordinary

Financials

Year	2014
Net Worth	£12,351
Cash	£11,736
Current Liabilities	£1,110

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	15 April 2024 (2 weeks ago)
Next Return Due	29 April 2025 (12 months from now)

Filing History

21 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
29 March 2023	Micro company accounts made up to 30 September 2022 (3 pages)
28 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
27 April 2022	Confirmation statement made on 15 April 2022 with updates (4 pages)
4 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
12 May 2021	Appointment of Miss Catherine Eleanor Berry as a director on 6 May 2021 (2 pages)
12 May 2021	Notification of Catherine Eleanor Berry as a person with significant control on 6 May 2021 (2 pages)
12 May 2021	Cessation of William Michael Clowes as a person with significant control on 6 May 2021 (1 page)
12 May 2021	Termination of appointment of William Michael Clowes as a director on 6 May 2021 (1 page)
12 May 2021	Notification of Letitia Elspeth Berry as a person with significant control on 6 May 2021 (2 pages)
22 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
9 April 2021	Termination of appointment of Robbie Richardson as a secretary on 7 April 2021 (1 page)
9 April 2021	Appointment of Adelaide Jones & Co Limited as a secretary on 7 April 2021 (2 pages)
23 February 2021	Appointment of Mr Robbie Richardson as a secretary on 1 July 2020 (2 pages)
28 May 2020	Micro company accounts made up to 30 September 2019 (3 pages)
12 May 2020	Notification of Tuan Yee Sze as a person with significant control on 19 December 2019 (2 pages)
12 May 2020	Notification of Gordon George Tso as a person with significant control on 19 December 2019 (2 pages)
12 May 2020	Confirmation statement made on 15 April 2020 with updates (4 pages)
17 October 2019	Change of details for Mr William Michael Clowes as a person with significant control on 15 October 2019 (2 pages)
6 June 2019	Previous accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
6 June 2019	Micro company accounts made up to 30 September 2018 (3 pages)
20 May 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
17 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
3 January 2018	Registered office address changed from 24 Cadogan Place London SW1X 9SA England to C/O Adelaide Jones 116 Seymour Place London W1H 1NW on 3 January 2018 (1 page)
1 December 2017	Director's details changed for William Michael Clowes on 1 October 2009 (2 pages)
8 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
1 August 2017	Change of details for Mr William Michael Clowes as a person with significant control on 1 August 2017 (2 pages)
1 August 2017	Change of details for Mr William Michael Clowes as a person with significant control on 1 August 2017 (2 pages)
11 July 2017	Notification of Leo Chuang as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Compulsory strike-off action has been discontinued (1 page)
11 July 2017	Notification of William Michael Clowes as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 15 April 2017 with updates (4 pages)
11 July 2017	Notification of William Michael Clowes as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 15 April 2017 with updates (4 pages)
11 July 2017	Notification of Leo Chuang as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Compulsory strike-off action has been discontinued (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
24 April 2017	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 24 Cadogan Place London SW1X 9SA on 24 April 2017 (1 page)
24 April 2017	Termination of appointment of Urang Property Management Limited as a secretary on 1 January 2017 (1 page)
24 April 2017	Termination of appointment of Urang Property Management Limited as a secretary on 1 January 2017 (1 page)
24 April 2017	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 24 Cadogan Place London SW1X 9SA on 24 April 2017 (1 page)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 3 (4 pages)
31 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 3 (4 pages)
14 January 2016	Amended total exemption small company accounts made up to 31 December 2014 (4 pages)
14 January 2016	Amended total exemption small company accounts made up to 31 December 2014 (4 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 3 (4 pages)
5 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 3 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 3 (4 pages)
15 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 3 (4 pages)
18 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
21 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 May 2012	Director's details changed for William Michael Clowes on 10 May 2012 (2 pages)
11 May 2012	Director's details changed for William Michael Clowes on 10 May 2012 (2 pages)
10 May 2012	Director's details changed for Doctor Leo Chuang on 10 May 2012 (2 pages)
10 May 2012	Director's details changed for Doctor Leo Chuang on 10 May 2012 (2 pages)
1 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Termination of appointment of David Haines as a director (1 page)
30 April 2012	Termination of appointment of David Haines as a director (1 page)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 May 2011	Register(s) moved to registered office address (1 page)
6 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Register(s) moved to registered office address (1 page)
6 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (6 pages)
13 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for William Michael Clowes on 1 December 2009 (2 pages)
27 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for William Michael Clowes on 1 December 2009 (2 pages)
27 January 2010	Registered office address changed from C/O C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England on 27 January 2010 (1 page)
27 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
27 January 2010	Registered office address changed from C/O C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England on 27 January 2010 (1 page)
27 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for William Michael Clowes on 1 December 2009 (2 pages)
27 January 2010	Register inspection address has been changed from C/O C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England (1 page)
27 January 2010	Register inspection address has been changed from C/O C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England (1 page)
26 January 2010	Director's details changed for Doctor Leo Chuang on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Doctor Leo Chuang on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Doctor Leo Chuang on 1 December 2009 (2 pages)
26 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 January 2010	Register inspection address has been changed (1 page)
26 January 2010	Director's details changed for David John Haines on 1 December 2009 (2 pages)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register inspection address has been changed (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Director's details changed for David John Haines on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for David John Haines on 1 December 2009 (2 pages)
18 November 2009	Current accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
18 November 2009	Current accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
18 November 2009	Appointment of Urang Property Management Ltd as a secretary (2 pages)
18 November 2009	Appointment of Urang Property Management Ltd as a secretary (2 pages)
12 November 2009	Registered office address changed from C/O Urane Property Management Ltd 196 New Kings Road London SW6 4NF on 12 November 2009 (1 page)
12 November 2009	Registered office address changed from C/O Urane Property Management Ltd 196 New Kings Road London SW6 4NF on 12 November 2009 (1 page)
3 September 2009	Registered office changed on 03/09/2009 from hazlems fenton palladium house 1-4 argyll street london W1F 7LD (1 page)
3 September 2009	Registered office changed on 03/09/2009 from hazlems fenton palladium house 1-4 argyll street london W1F 7LD (1 page)
28 July 2009	Appointment terminated secretary william clowes (1 page)
28 July 2009	Appointment terminated secretary william clowes (1 page)
21 April 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
21 April 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
27 January 2009	Return made up to 04/01/09; full list of members (4 pages)
27 January 2009	Return made up to 04/01/09; full list of members (4 pages)
6 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
6 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
10 September 2008	Secretary appointed william michael clowes (2 pages)
10 September 2008	Secretary appointed william michael clowes (2 pages)
2 September 2008	Appointment terminated secretary julia bell (1 page)
2 September 2008	Appointment terminated secretary julia bell (1 page)
1 May 2008	Secretary appointed julia bell (1 page)
1 May 2008	Return made up to 04/01/08; full list of members (4 pages)
1 May 2008	Return made up to 04/01/08; full list of members (4 pages)
1 May 2008	Secretary appointed julia bell (1 page)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Secretary resigned (1 page)
26 June 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
26 June 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
22 February 2007	Return made up to 04/01/07; full list of members (2 pages)
22 February 2007	Return made up to 04/01/07; full list of members (2 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
17 May 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
17 May 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
25 January 2006	Return made up to 04/01/06; full list of members (2 pages)
25 January 2006	Return made up to 04/01/06; full list of members (2 pages)
29 July 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
29 July 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
5 February 2005	Return made up to 04/01/05; full list of members (7 pages)
5 February 2005	Return made up to 04/01/05; full list of members (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
1 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
4 March 2004	Return made up to 04/01/04; full list of members 363(287) ‐ Registered office changed on 04/03/04 363(288) ‐ Director's particulars changed (7 pages)
4 March 2004	Return made up to 04/01/04; full list of members 363(287) ‐ Registered office changed on 04/03/04 363(288) ‐ Director's particulars changed (7 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
16 August 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
16 August 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
9 January 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
9 January 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	New secretary appointed (2 pages)
1 July 2002	Ad 04/01/00-30/01/00 Â£ si 3@1 (2 pages)
1 July 2002	Ad 04/01/00-30/01/00 Â£ si 3@1 (2 pages)
12 April 2002	Partial exemption accounts made up to 31 January 2002 (4 pages)
12 April 2002	Partial exemption accounts made up to 31 January 2002 (4 pages)
18 January 2002	Return made up to 04/01/02; full list of members (4 pages)
18 January 2002	Return made up to 04/01/02; full list of members (4 pages)
28 September 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
28 September 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
7 March 2001	Registered office changed on 07/03/01 from: great western house station road reading berkshire RG1 1SX (1 page)
7 March 2001	Secretary resigned (1 page)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	Registered office changed on 07/03/01 from: great western house station road reading berkshire RG1 1SX (1 page)
7 March 2001	Secretary resigned (1 page)
7 March 2001	New secretary appointed (2 pages)
1 February 2001	Return made up to 04/01/01; full list of members (6 pages)
1 February 2001	Return made up to 04/01/01; full list of members (6 pages)
5 January 2000	Secretary resigned (1 page)
5 January 2000	Secretary resigned (1 page)
4 January 2000	Incorporation (23 pages)
4 January 2000	Incorporation (23 pages)

24 Cadogan Place Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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