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Cadogan Properties Limited
Cadogan Properties Limited is a dissolved company incorporated on 30 December 1938 with the registered office located in London, Greater London. Cadogan Properties Limited was registered 86 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 August 2024
(1 year ago)
Was
85 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00347812
Private limited company
Age
86 years
Incorporated
30 December 1938
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 August 2023
(2 years ago)
Next confirmation dated
1 January 1970
Last change occurred
9 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cadogan Properties Limited
Contact
Address
10 Upper Berkeley Street
London
W1H 7PE
Same address for the past
21 years
Companies in W1H 7PE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mark Neil Steinberg
Director • British • Lives in England • Born in Jul 1959
Haigside Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Neil Steinberg is a mutual person.
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Cambridge Gate Properties Limited
Mark Neil Steinberg is a mutual person.
Active
Marcol Properties Limited
Mark Neil Steinberg is a mutual person.
Active
Lighthaven Properties Limited
Mark Neil Steinberg is a mutual person.
Active
Safin Investments (1989) Limited
Mark Neil Steinberg is a mutual person.
Active
Safin (Fursecroft) Limited
Mark Neil Steinberg is a mutual person.
Active
Marcol Ventures Limited
Mark Neil Steinberg is a mutual person.
Active
Baronbook Limited
Mark Neil Steinberg is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£113
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£113
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year Ago on 13 Aug 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Application To Strike Off
1 Year 3 Months Ago on 17 May 2024
Steven Ross Collins Resigned
1 Year 7 Months Ago on 16 Jan 2024
Niki Maxine Cole Resigned
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Terence Shelby Cole Resigned
2 Years 2 Months Ago on 30 Jun 2023
Mrs Niki Cole Appointed
2 Years 2 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 28 May 2024
Application to strike the company off the register
Submitted on 17 May 2024
Termination of appointment of Niki Maxine Cole as a director on 16 January 2024
Submitted on 16 Jan 2024
Termination of appointment of Steven Ross Collins as a director on 16 January 2024
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Oct 2023
Confirmation statement made on 21 August 2023 with no updates
Submitted on 23 Aug 2023
Appointment of Mrs Niki Cole as a director on 30 June 2023
Submitted on 30 Jun 2023
Termination of appointment of Terence Shelby Cole as a director on 30 June 2023
Submitted on 30 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 25 Nov 2022
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Repayment History
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