| Company Name | 80-82 Cadogan Place Limited |
|---|---|
| Directors | Dhairya Choudhrie and Anne Thompson |
| Company Status | Active |
| Company Number | 07099853 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 9 December 2009(14 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Dhairya Choudhrie |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 10 January 2019(9 years, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Pall Mall London SW1Y 5ES |
| Director Name | Ms Anne Thompson |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2019(9 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Pall Mall London SW1Y 5ES |
| Director Name | Mrs Heather Jean Bronks |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashe House Ashe Basingstoke Hampshire RG25 3AQ |
| Director Name | Mr Bhanu Choudhrie |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2009(same day as company formation) |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | 51 Chester Square London SW1W 9EA |
| Secretary Name | 7Side Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2013(3 years, 2 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 06 January 2014) |
| Correspondence Address | 14/18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Oxford Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2014(4 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 17 November 2016) |
| Correspondence Address | 8 King Edward Street Oxford Oxfordshire OX1 4HL |
| Secretary Name | EPMG Legal Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2017(7 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 06 April 2020) |
| Correspondence Address | 2 Hills Road Cambridge Cambridgeshire CB2 1JP |
Location
| Registered Address | 32-33 St James's Place London SW1A 1NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Cash | £3,704 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months from now) |
Filing History
| 20 December 2023 | Confirmation statement made on 9 December 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 17 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2023 | Registered office address changed from 68 Pall Mall London London SW1Y 5ES United Kingdom to 32-33 st James's Place London SW1A 1NR on 16 March 2023 (1 page) |
| 16 March 2023 | Director's details changed for Ms Anne Thompson on 17 December 2021 (2 pages) |
| 16 March 2023 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
| 16 March 2023 | Director's details changed for Mr Dhairya Choudhrie on 17 December 2021 (2 pages) |
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 30 December 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 20 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
| 16 July 2021 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
| 25 June 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 9 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2020 | Termination of appointment of Epmg Legal Limited as a secretary on 6 April 2020 (1 page) |
| 20 April 2020 | Director's details changed for Mr Dhairya Choudhrie on 20 April 2020 (2 pages) |
| 20 April 2020 | Registered office address changed from 2 Hills Road Cambridge Cambs CB2 1JP United Kingdom to 68 Pall Mall London London SW1Y 5ES on 20 April 2020 (1 page) |
| 20 April 2020 | Director's details changed for Ms Anne Thompson on 20 April 2020 (2 pages) |
| 20 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 30 September 2019 | Appointment of Ms Anne Thompson as a director on 23 September 2019 (2 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 10 January 2019 | Director's details changed for Mr Dharya Choudhrie on 10 January 2019 (2 pages) |
| 10 January 2019 | Termination of appointment of Bhanu Choudhrie as a director on 10 January 2019 (1 page) |
| 10 January 2019 | Appointment of Mr Dharya Choudhrie as a director on 10 January 2019 (2 pages) |
| 17 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 6 November 2018 | Termination of appointment of Heather Jean Bronks as a director on 31 October 2018 (1 page) |
| 3 October 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 18 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 10 February 2017 | Confirmation statement made on 9 December 2016 with updates (4 pages) |
| 10 February 2017 | Confirmation statement made on 9 December 2016 with updates (4 pages) |
| 9 February 2017 | Termination of appointment of a secretary (1 page) |
| 9 February 2017 | Termination of appointment of a secretary (1 page) |
| 8 February 2017 | Registered office address changed from 1 Vincent Square London SW1P 2PN to 2 Hills Road Cambridge Cambs CB2 1JP on 8 February 2017 (1 page) |
| 8 February 2017 | Appointment of Epmg Legal Limited as a secretary on 8 February 2017 (2 pages) |
| 8 February 2017 | Registered office address changed from 1 Vincent Square London SW1P 2PN to 2 Hills Road Cambridge Cambs CB2 1JP on 8 February 2017 (1 page) |
| 8 February 2017 | Appointment of Epmg Legal Limited as a secretary on 8 February 2017 (2 pages) |
| 8 December 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 8 December 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 17 November 2016 | Termination of appointment of Oxford Company Services Limited as a secretary on 17 November 2016 (1 page) |
| 17 November 2016 | Termination of appointment of Oxford Company Services Limited as a secretary on 17 November 2016 (1 page) |
| 5 February 2016 | Annual return made up to 9 December 2015 no member list (4 pages) |
| 5 February 2016 | Annual return made up to 9 December 2015 no member list (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 January 2015 | Annual return made up to 9 December 2014 no member list (4 pages) |
| 19 January 2015 | Annual return made up to 9 December 2014 no member list (4 pages) |
| 19 January 2015 | Annual return made up to 9 December 2014 no member list (4 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 9 January 2014 | Appointment of Oxford Company Services Limited as a secretary (2 pages) |
| 9 January 2014 | Termination of appointment of 7Side Secretarial Limited as a secretary (1 page) |
| 9 January 2014 | Registered office address changed from C/O C/O 7Side Secretarial Limited 14/18 City Road Cardiff CF24 3DL United Kingdom on 9 January 2014 (1 page) |
| 9 January 2014 | Annual return made up to 9 December 2013 no member list (4 pages) |
| 9 January 2014 | Appointment of Oxford Company Services Limited as a secretary (2 pages) |
| 9 January 2014 | Registered office address changed from C/O C/O 7Side Secretarial Limited 14/18 City Road Cardiff CF24 3DL United Kingdom on 9 January 2014 (1 page) |
| 9 January 2014 | Annual return made up to 9 December 2013 no member list (4 pages) |
| 9 January 2014 | Registered office address changed from C/O C/O 7Side Secretarial Limited 14/18 City Road Cardiff CF24 3DL United Kingdom on 9 January 2014 (1 page) |
| 9 January 2014 | Annual return made up to 9 December 2013 no member list (4 pages) |
| 9 January 2014 | Termination of appointment of 7Side Secretarial Limited as a secretary (1 page) |
| 4 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 4 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 18 February 2013 | Appointment of 7Side Secretarial Limited as a secretary (2 pages) |
| 18 February 2013 | Registered office address changed from 1 Vincent Square London SW1P 2PN on 18 February 2013 (1 page) |
| 18 February 2013 | Appointment of 7Side Secretarial Limited as a secretary (2 pages) |
| 18 February 2013 | Registered office address changed from 1 Vincent Square London SW1P 2PN on 18 February 2013 (1 page) |
| 24 January 2013 | Annual return made up to 9 December 2012 no member list (3 pages) |
| 24 January 2013 | Annual return made up to 9 December 2012 no member list (3 pages) |
| 24 January 2013 | Annual return made up to 9 December 2012 no member list (3 pages) |
| 23 January 2013 | Director's details changed for Mrs Heather Jean Bronks on 30 August 2011 (2 pages) |
| 23 January 2013 | Director's details changed for Mrs Heather Jean Bronks on 30 August 2011 (2 pages) |
| 29 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 29 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 19 January 2012 | Annual return made up to 9 December 2011 no member list (3 pages) |
| 19 January 2012 | Director's details changed for Heather Jean Bronks on 30 August 2011 (2 pages) |
| 19 January 2012 | Director's details changed for Heather Jean Bronks on 30 August 2011 (2 pages) |
| 19 January 2012 | Annual return made up to 9 December 2011 no member list (3 pages) |
| 19 January 2012 | Annual return made up to 9 December 2011 no member list (3 pages) |
| 21 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 21 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 8 February 2011 | Annual return made up to 9 December 2010 no member list (3 pages) |
| 8 February 2011 | Annual return made up to 9 December 2010 no member list (3 pages) |
| 8 February 2011 | Annual return made up to 9 December 2010 no member list (3 pages) |
| 9 December 2009 | Incorporation (34 pages) |
| 9 December 2009 | Incorporation (34 pages) |