CP

CADOGAN PENTHOUSE LIMITED

Dissolved

Company number 07829888

London · Incorporated 1 November 2011

29/30 Fitzroy Square, London, W1T 6LQ

Last updated on 19 September 2026

Development of building projects · SIC 41100


Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

MARINEFIRST LIMITED · 1 November 2011 – 1 December 2011

Company overview

CADOGAN PENTHOUSE LIMITED, a private limited company registered in England and Wales, was dissolved on 30 May 2017 having been incorporated on 1 November 2011. It changed its name from MARINEFIRST LIMITED on 1 November 2011. Its registered office is at 29/30 Fitzroy Square, London, W1T 6LQ. Its principal activity is development of building projects (SIC 41100).

The sole director is SLATER, Lynn (appointed 29 November 2011). SLATER, Lynn serves as company secretary (appointed 29 November 2011). The company has been served by two former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 28 February 2016, on 8 December 2016. The next accounts are due by 30 November 2017 and are currently overdue. 25 filings are recorded against the company at Companies House, most recently a gazette filing on 30 May 2017.

Compliance

Annual accounts Overdue
Last filed
28 February 2016
Next due
30 November 2017
Overdue by 108 months
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
28 February 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SL
SLATER, Lynn
Secretary
29 November 2011
SL
SLATER, Lynn
Director
29 November 2011
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
1 November 2011
PJ
PURDON, Jonathan Gardner
Director · Resigned
1 November 2011

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 May 2017 View
Gazette Notice Voluntary
Gazette
14 March 2017 View
Dissolution Application Strike Off Company
Dissolution
6 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Change Account Reference Date Company Previous Extended
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Small
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Legacy
Mortgage
2 August 2012 View
Legacy
Mortgage
23 December 2011 View
Resolution
Resolution
12 December 2011 View
Certificate Change Of Name Company
Change Of Name
1 December 2011 View
Change Of Name Notice
Change Of Name
1 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2011 View
Appoint Person Secretary Company With Name
Officers
1 December 2011 View
Appoint Person Director Company With Name
Officers
1 December 2011 View
Termination Director Company With Name
Officers
1 December 2011 View
Termination Secretary Company With Name
Officers
1 December 2011 View
Incorporation Company
Incorporation
1 November 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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