Filing status
- Accounts due
- 23 March 2027
- Last accounts
- 23 June 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
59 Cadogan Place Limited
- Incorporated
- 26 May 2004 (22 years)
- Industry
- Dormant Company (99999)
- Directors
- Safieh Moshir-FatemiCaroline Boseley
- Accounts type
- Micro entity
- Region
- South East
- Address
- Kent Innovation Centre Thanet Reach Business ParkMillennium WayBroadstairsCT10 2QQ
Officers 3 active
Officer details are public data from the Companies House register.
Broadstairs Company Secretaries Limited
Corporate Secretary · Appointed 14 August 2026
Moshir-Fatemi, Safieh
Director · Appointed 17 December 2018
British
Born December 1947 (78)
Boseley, Caroline
Director · Appointed 21 April 2017
British
Born August 1965 (61)
Officer history (12 former)
14 August 2026
Appointed Broadstairs Company Secretaries Limited as Corporate Secretary
14 August 2026
1 September 2019
23 July 2019
17 December 2018
Appointed Moshir-Fatemi, Safieh as Director
21 April 2017
Appointed Boseley, Caroline as Director
21 April 2017
Resigned Cantarini, Alberto as Director
25 November 2010
Appointed Cantarini, Alberto as Director
16 September 2010
Resigned Kestenbaum, Linda Mary as Director
13 September 2010
Resigned Gwyn, Susan Alice Margaret as Director
10 September 2010
26 August 2008
26 August 2008
19 December 2007
Resigned Fanjul, Oscar as Director
19 December 2007
Appointed Kestenbaum, Linda Mary as Director
19 December 2007
Resigned Randall, Robert Michael as Director
30 September 2006
30 November 2005
Resigned Gwyn, Susan Alice Margaret as Secretary
30 November 2005
17 May 2005
Appointed Gwyn, Susan Alice Margaret as Secretary
17 May 2005
Resigned Penny, Andrew Hugh as Secretary
15 June 2004
Appointed Gwyn, Susan Alice Margaret as Director
26 May 2004
Appointed Fanjul, Oscar as Director
26 May 2004
Appointed Randall, Robert Michael as Director
26 May 2004
26 May 2004
26 May 2004
Appointed Penny, Andrew Hugh as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 23 June 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Registered office address changed | |||
| 3 September 2026 | Termination of appointment of a secretary | |||
| 3 September 2026 | Appointment of a secretary | |||
| 3 August 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 27 January 2026 | Micro company accounts | 23 June 2025 |
Some other companies at this address
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →