• UK
  • 26 CADOGAN SQUARE LIMITED - 35 Ballards Lane, London, N3 1XW, England, United Kingdom

Company Information

Company registration number
05348270
Company Status
LIVE
Country
United Kingdom
Registered Address
35 Ballards Lane
London
N3 1XW
England
35 Ballards Lane, London, N3 1XW, England UK

Management

Managing Directors
PANAGOPOULOS, Dimitris (director)

Company Details

Type of Business
ltd
Incorporated
2005-01-31
Age Of Company
2005-01-31 20 years
SIC/NACE
68209

Ownership

Beneficial Owners
-
26 Cs Commercial Limited

Jurisdiction Particularities

Additional Status Details
Active
-
-
Filing of Accounts
Due Date: 2025-10-28
Last Date: 2024-01-31
Last Return Made Up To:
2013-01-31
Annual Return
Due Date: 2026-02-14
Last Date: 2025-01-31

26 CADOGAN SQUARE LIMITED Company Description

35 Ballards Lane .
More information

Get 26 CADOGAN SQUARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 26 Cadogan Square Limited - 35 Ballards Lane, London, N3 1XW, England, United Kingdom

2005-01-31 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for 26 CADOGAN SQUARE LIMITED as filed with the government register. Guaranteed.

Register Report

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Official proof of the company existence

Annual Accounts

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Financial data for the last reported full year

Shareholder List

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Details on the shareholders

Articles of Association

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Founding documents

Beneficial Owners Check

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2025-03-14) - PSC07

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  • notification-of-a-person-with-significant-control (2025-03-14) - PSC02

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  • capital-alter-shares-subdivision (2025-03-18) - SH02

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  • confirmation-statement-with-no-updates (2025-01-31) - CS01

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  • capital-alter-shares-subdivision (2025-02-28) - SH02

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  • second-filing-of-confirmation-statement-with-made-up-date (2025-03-11) - RP04CS01

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  • confirmation-statement-with-no-updates (2024-01-31) - CS01

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  • accounts-with-accounts-type-micro-entity (2024-07-24) - AA

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  • confirmation-statement-with-updates (2023-01-31) - CS01

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  • gazette-notice-compulsory (2023-04-04) - GAZ1

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  • accounts-with-accounts-type-micro-entity (2023-04-06) - AA

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  • gazette-filings-brought-up-to-date (2023-04-07) - DISS40

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  • change-account-reference-date-company-previous-shortened (2023-10-26) - AA01

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  • accounts-with-accounts-type-micro-entity (2023-11-22) - AA

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  • confirmation-statement-with-no-updates (2022-01-31) - CS01

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  • change-person-director-company-with-change-date (2022-02-11) - CH01

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  • change-to-a-person-with-significant-control (2022-02-11) - PSC04

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  • confirmation-statement-with-no-updates (2021-02-01) - CS01

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  • change-person-director-company-with-change-date (2021-11-03) - CH01

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  • change-to-a-person-with-significant-control (2021-11-03) - PSC04

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  • accounts-with-accounts-type-micro-entity (2021-11-11) - AA

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  • accounts-with-accounts-type-micro-entity (2020-09-21) - AA

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  • confirmation-statement-with-no-updates (2020-02-28) - CS01

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  • mortgage-satisfy-charge-full (2020-01-29) - MR04

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  • accounts-with-accounts-type-micro-entity (2019-01-30) - AA

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  • confirmation-statement-with-no-updates (2019-02-01) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-10-30) - AA01

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  • accounts-with-accounts-type-micro-entity (2019-11-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-12) - AD01

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  • confirmation-statement-with-updates (2018-02-02) - CS01

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  • change-account-reference-date-company-previous-shortened (2018-10-30) - AA01

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  • confirmation-statement-with-updates (2017-02-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-31) - AA

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  • gazette-notice-compulsory (2016-01-05) - GAZ1

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  • gazette-filings-brought-up-to-date (2016-01-16) - DISS40

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  • accounts-with-accounts-type-total-exemption-small (2016-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-14) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-04-23) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-17) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01

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  • termination-secretary-company-with-name (2011-03-28) - TM02

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  • change-person-secretary-company-with-change-date (2011-05-20) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2011-11-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-20) - AA

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  • legacy (2009-02-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-12-14) - AA

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  • legacy (2008-02-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-21) - AA

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  • legacy (2007-03-14) - 363s

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  • legacy (2007-11-01) - 288b

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  • legacy (2007-11-01) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-29) - AA

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  • legacy (2006-01-31) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-12-04) - AA

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  • incorporation-company (2005-01-31) - NEWINC

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  • legacy (2005-02-09) - 288b

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  • legacy (2005-02-09) - 287

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  • legacy (2005-02-17) - 288a

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  • legacy (2005-04-16) - 395

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