50 Cadogan Place Freehold Limited

Active05124736 Private limited company
Incorporated
11 May 2004 (22 years)
Industry
Dormant Company (99999)
Directors
Camilla Park
Owned by
Charles John Roberson Park
Accounts type
Dormant
Region
Greater London
Address
50 Cadogan Place
London
SW1X 9RT

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Park, Camilla
Director · Appointed 1 March 2006
British
Born April 1971 (55)
Secretary · Appointed 31 May 2005
British
Director · Appointed 11 May 2004
British
Born February 1966 (60)
Officer history (5 former)
31 July 2014
Resigned Sheehan, Mary Lucy as Director
1 March 2006
Appointed Park, Camilla as Director
23 December 2005
Resigned Lederer, Nicholas Charles as Director
31 May 2005
Appointed Park, Charles John Roberson as Secretary
31 May 2005
Resigned Stephenson, John Matthew as Secretary
11 May 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 May 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 May 2004
Appointed Stephenson, John Matthew as Secretary
11 May 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 May 2004
Appointed Lederer, Nicholas Charles as Director
11 May 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 May 2004
Appointed Sheehan, Mary Lucy as Director
11 May 2004
Appointed Park, Charles John Roberson as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 May 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born February 1966 (60)
Camilla Park
Individual · Notified 1 April 2017
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born April 1971 (55)

Financials

Balance sheet as at 29 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £2 £4 2019 2020 2021 2022 2023 £3 £3 £3 £3 £3

No shareholder funds figure read from accounts after 2023.

Balance sheet detail
2025202420232022202120202019
Net Assets£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates11 May 2026
19 February 2026Accounts for a dormant company29 September 2025
28 May 2025Confirmation statement with no updates11 May 2025
6 March 2025Accounts for a dormant company29 September 2024
23 May 2024Confirmation statement with no updates11 May 2024
Show all recent filings

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