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Home > England & Wales Companies > 46/47 CADOGAN PLACE LIMITED
Company Information for

46/47 CADOGAN PLACE LIMITED

47 CADOGAN PLACE, LONDON, SW1X 9RU,
Company Registration Number
05131257
Private Limited Company
Active

Company Overview

About 46/47 Cadogan Place Ltd
46/47 CADOGAN PLACE LIMITED was founded on 2004-05-18 and has its registered office in London. The organisation's status is listed as "Active". 46/47 Cadogan Place Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
46/47 CADOGAN PLACE LIMITED
 
Legal Registered Office
47 CADOGAN PLACE
LONDON
SW1X 9RU
Other companies in EN2
 
Filing Information
Company Number 05131257
Company ID Number 05131257
Date formed 2004-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 22:12:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 46/47 CADOGAN PLACE LIMITED
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Company Officers of 46/47 CADOGAN PLACE LIMITED

Current Directors
Officer Role Date Appointed
ANDRE FATTAL
 Director 2007-11-13
LUC PIERRE ETIENNE PAJOT
 Director 2005-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN PAUL (SECRETARIES) LIMITED
 Company Secretary 2005-11-17 2018-04-10
NICHOLAS CHARLES LEDERER
 Director 2004-07-09 2007-01-19
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-05-27 2005-11-17
MICHAEL ALASTAIR SPINK
 Director 2004-05-27 2005-09-21
SDG SECRETARIES LIMITED
 Nominated Secretary 2004-05-18 2004-05-27
SDG REGISTRARS LIMITED
 Nominated Director 2004-05-18 2004-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDRE FATTAL EDGEWEST HEMNALL LIMITED Director 2012-11-30 CURRENT 2012-11-30 Dissolved 2016-03-22
ANDRE FATTAL AVONMOUTH ESTATES LIMITED Director 2011-09-19 CURRENT 2011-09-19 Active
ANDRE FATTAL EDGEWEST ESTATES LIMITED Director 2011-09-02 CURRENT 2011-09-02 Active
ANDRE FATTAL EDGEWEST FAWCETT LIMITED Director 2010-05-14 CURRENT 2010-05-14 Active
ANDRE FATTAL EDGEWEST ASKEW LIMITED Director 2004-12-09 CURRENT 2004-10-19 Active
ANDRE FATTAL EDGEWEST EPPING LIMITED Director 2004-10-21 CURRENT 2004-09-23 Dissolved 2017-05-28
ANDRE FATTAL EDGEWEST PROPERTIES LIMITED Director 1996-03-01 CURRENT 1996-03-01 Active
ANDRE FATTAL EDGEWEST MANAGEMENT LIMITED Director 1991-05-22 CURRENT 1991-01-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24DIRECTOR APPOINTED MR MARC PASCAL FISCHER
2024-09-24APPOINTMENT TERMINATED, DIRECTOR ANDRE FATTAL
2024-05-23CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES
2023-07-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-05CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-06CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-04-10TM02Termination of appointment of Brian Paul (Secretaries) Limited on 2018-04-10
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF
2017-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 5
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUC PIERRE ETIENNE PAJOT
2016-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 5
2016-06-09AR0118/05/16 ANNUAL RETURN FULL LIST
2015-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-10AR0118/05/15 ANNUAL RETURN FULL LIST
2014-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-28AR0118/05/14 ANNUAL RETURN FULL LIST
2013-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-31AR0118/05/13 ANNUAL RETURN FULL LIST
2012-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-08AR0118/05/12 ANNUAL RETURN FULL LIST
2011-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-09AR0118/05/11 ANNUAL RETURN FULL LIST
2010-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-05-27AR0118/05/10 ANNUAL RETURN FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LUC PIERRE ETIENNE PAJOT / 01/10/2009
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRE FATTAL / 01/10/2009
2010-05-27CH04SECRETARY'S DETAILS CHNAGED FOR BRIAN PAUL (SECRETARIES) LIMITED on 2009-10-01
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-10363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-29363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS LEDERER
2007-11-16288aNEW DIRECTOR APPOINTED
2007-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-18363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-12-21363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-21288aNEW SECRETARY APPOINTED
2005-12-21288bSECRETARY RESIGNED
2005-12-21287REGISTERED OFFICE CHANGED ON 21/12/05 FROM: CHASE GREEN HOUSE 42 CHASE SIDE ENFIELD MIDDX EN2 6NF
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-28363aRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS; AMEND
2005-11-25288bSECRETARY RESIGNED
2005-11-25287REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 110 CANNON STREET LONDON EC4N 6AR
2005-10-07288aNEW DIRECTOR APPOINTED
2005-10-07288bDIRECTOR RESIGNED
2005-05-24363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-07-27288aNEW SECRETARY APPOINTED
2004-07-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-20225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2004-07-20288aNEW DIRECTOR APPOINTED
2004-07-2088(2)RAD 09/07/04--------- £ SI 4@1=4 £ IC 1/5
2004-07-16288bSECRETARY RESIGNED
2004-07-16288aNEW DIRECTOR APPOINTED
2004-07-16288bDIRECTOR RESIGNED
2004-06-04287REGISTERED OFFICE CHANGED ON 04/06/04 FROM: 41 CHALTON STREET LONDON NW1 1JD
2004-05-28CERTNMCOMPANY NAME CHANGED CLOUDVIEW LIMITED CERTIFICATE ISSUED ON 28/05/04
2004-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 46/47 CADOGAN PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 46/47 CADOGAN PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
46/47 CADOGAN PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 46/47 CADOGAN PLACE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 46/47 CADOGAN PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 46/47 CADOGAN PLACE LIMITED
Trademarks
We have not found any records of 46/47 CADOGAN PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 46/47 CADOGAN PLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 46/47 CADOGAN PLACE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 46/47 CADOGAN PLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 46/47 CADOGAN PLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 46/47 CADOGAN PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1X 9RU