Company Name35 Cadogan Square Freehold Limited
DirectorMorris Saleh
Company StatusActive
Company Number08000200
CategoryPrivate Limited Company
Incorporation Date21 March 2012(12 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMorris Saleh
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2012(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCharter Buildings 9a Ashton Lane
Sale
M33 6WT

Location

Registered AddressCharter Buildings
9a Ashton Lane
Sale
Manchester
M33 6WT
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAshton upon Mersey
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Morris Saleh
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return15 December 2023 (4 months, 1 week ago)
Next Return Due29 December 2024 (8 months, 1 week from now)

Charges

25 August 2017Delivered on: 6 September 2017
Persons entitled: Butterfield Mortgages Limited

Classification: A registered charge
Particulars: The freehold property known as 35 cadogan square, london, SW1X 0HU registered at the land registry with title number BGL90596.
Outstanding

Filing History

3 January 2024Confirmation statement made on 15 December 2023 with updates (4 pages)
5 December 2023Accounts for a dormant company made up to 31 March 2023 (5 pages)
20 December 2022Confirmation statement made on 15 December 2022 with updates (4 pages)
30 November 2022Accounts for a dormant company made up to 31 March 2022 (5 pages)
4 January 2022Total exemption full accounts made up to 31 March 2021 (6 pages)
21 December 2021Confirmation statement made on 15 December 2021 with updates (4 pages)
19 January 2021Confirmation statement made on 15 December 2020 with updates (4 pages)
25 August 2020Micro company accounts made up to 31 March 2020 (4 pages)
19 December 2019Confirmation statement made on 15 December 2019 with updates (4 pages)
3 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
22 November 2019Director's details changed for Morris Saleh on 22 November 2019 (2 pages)
22 November 2019Director's details changed for Morris Saleh on 22 November 2019 (2 pages)
22 November 2019Change of details for Mr Morris Saleh as a person with significant control on 22 November 2019 (2 pages)
19 December 2018Confirmation statement made on 15 December 2018 with updates (4 pages)
30 November 2018Micro company accounts made up to 31 March 2018 (5 pages)
18 December 2017Confirmation statement made on 15 December 2017 with updates (4 pages)
8 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
6 September 2017Registration of charge 080002000001, created on 25 August 2017 (38 pages)
6 September 2017Registration of charge 080002000001, created on 25 August 2017 (38 pages)
13 January 2017Confirmation statement made on 15 December 2016 with updates (6 pages)
13 January 2017Confirmation statement made on 15 December 2016 with updates (6 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 April 2016Registered office address changed from Ashton House Ashton Lane Sale Manchester M33 6WT to Charter Buildings 9a Ashton Lane Sale Manchester M33 6WT on 14 April 2016 (1 page)
14 April 2016Registered office address changed from Ashton House Ashton Lane Sale Manchester M33 6WT to Charter Buildings 9a Ashton Lane Sale Manchester M33 6WT on 14 April 2016 (1 page)
15 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 6
(4 pages)
15 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 6
(4 pages)
14 December 2015Statement of capital following an allotment of shares on 14 December 2015
  • GBP 6
(3 pages)
14 December 2015Statement of capital following an allotment of shares on 14 December 2015
  • GBP 6
(3 pages)
10 December 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
10 December 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
24 March 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
(3 pages)
24 March 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
(3 pages)
18 December 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
18 December 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
24 April 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
(3 pages)
24 April 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
(3 pages)
24 April 2014Registered office address changed from 50 Broadway Westminster London SW1H 0BL United Kingdom on 24 April 2014 (1 page)
24 April 2014Registered office address changed from 50 Broadway Westminster London SW1H 0BL United Kingdom on 24 April 2014 (1 page)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 April 2013Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
16 April 2013Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
21 March 2012Incorporation (40 pages)
21 March 2012Incorporation (40 pages)