47 Cadogan Square Limited

Company Name	47 Cadogan Square Limited
Director	Morris Saleh
Company Status	Active
Company Number	05070977
Category	Private Limited Company
Incorporation Date	11 March 2004(20 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Morris Saleh
Nationality	British
Status	Current
Appointed	10 June 2005(1 year, 3 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT

Director Name	Mr Morris Saleh
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 November 2015(11 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Charter Buildings 9 Ashton Lane Sale Manchester M33 6WT

Director Name	Dimitris Nicholas Alexander Panagopoulos
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 April 2004(2 weeks, 6 days after company formation)
Appointment Duration	11 years, 7 months (resigned 18 November 2015)
Role	Architect
Country of Residence	GBR
Correspondence Address	47 Cadogan Square London SW1X 0HD

Director Name	Central Directors Limited (Corporation)
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Correspondence Address	Central House 582-586 Kingsbury Road Erdington Birmingham B24 9ND

Secretary Name	Central Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Correspondence Address	Central House 582-586 Kingsbury Road Erdington Birmingham B24 9ND

Location

Registered Address	Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Aeges Holdings Limited 16.67% Ordinary
1 at £1	Hestia Property Limited 16.67% Ordinary
1 at £1	Hypnos Property Limited 16.67% Ordinary
1 at £1	Meliae Property Limited 16.67% Ordinary
1 at £1	Typhon Property Limited 16.67% Ordinary
1 at £1	Wellstone Properties Limited 16.67% Ordinary

Financials

Year	2014
Net Worth	-£2,704
Current Liabilities	£46,704

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Filing History

27 March 2024	Total exemption full accounts made up to 31 March 2023 (6 pages)
3 January 2024	Confirmation statement made on 29 December 2023 with updates (4 pages)
5 January 2023	Confirmation statement made on 29 December 2022 with updates (4 pages)
13 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
4 January 2022	Confirmation statement made on 29 December 2021 with updates (4 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
2 February 2021	Confirmation statement made on 29 December 2020 with updates (4 pages)
5 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
8 January 2020	Confirmation statement made on 29 December 2019 with updates (4 pages)
7 January 2020	Secretary's details changed for Mr Morris Saleh on 29 December 2019 (1 page)
3 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
4 January 2019	Confirmation statement made on 29 December 2018 with updates (4 pages)
30 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
23 February 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
13 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
13 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 January 2016	Termination of appointment of Dimitris Nicholas Alexander Panagopoulos as a director on 18 November 2015 (1 page)
21 January 2016	Termination of appointment of Dimitris Nicholas Alexander Panagopoulos as a director on 18 November 2015 (1 page)
12 January 2016	Appointment of Morris Saleh as a director on 18 November 2015 (3 pages)
12 January 2016	Appointment of Morris Saleh as a director on 18 November 2015 (3 pages)
16 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 6 (5 pages)
16 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 6 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 November 2015	Registered office address changed from Ashton House Ashton Lane Sale Manchester M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from Ashton House Ashton Lane Sale Manchester M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 17 November 2015 (1 page)
19 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (4 pages)
19 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (4 pages)
25 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
11 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 April 2009	Return made up to 11/03/09; full list of members (3 pages)
20 April 2009	Return made up to 11/03/09; full list of members (3 pages)
6 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
23 April 2008	Return made up to 11/03/08; full list of members (3 pages)
23 April 2008	Return made up to 11/03/08; full list of members (3 pages)
29 November 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
29 November 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
24 April 2007	Return made up to 11/03/07; full list of members (6 pages)
24 April 2007	Return made up to 11/03/07; full list of members (6 pages)
30 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
30 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
3 May 2006	Return made up to 11/03/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
3 May 2006	Return made up to 11/03/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
16 August 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
16 August 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
6 July 2005	New director appointed (1 page)
6 July 2005	Return made up to 11/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 2005	Return made up to 11/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 2005	New director appointed (1 page)
27 June 2005	New secretary appointed (2 pages)
27 June 2005	New secretary appointed (2 pages)
23 June 2005	Secretary resigned (1 page)
23 June 2005	Secretary resigned (1 page)
8 April 2005	Registered office changed on 08/04/05 from: central house 582-586 kingsbury road birmingham B24 9ND (1 page)
8 April 2005	Registered office changed on 08/04/05 from: central house 582-586 kingsbury road birmingham B24 9ND (1 page)
11 March 2004	Incorporation (10 pages)
11 March 2004	Incorporation (10 pages)

47 Cadogan Square Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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