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76-78 CADOGAN PLACE FREEHOLD LIMITED (07722627)

76-78 CADOGAN PLACE FREEHOLD LIMITED (07722627) is an active UK company. incorporated on 29 July 2011. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. 76-78 CADOGAN PLACE FREEHOLD LIMITED has been registered for 14 years. Current directors include AL SAIF, Khalifa, CHIA WEN SZE, Morgan, DARSA, Janis Anne and 1 others.

Company Number
07722627
Status
active
Type
private-limited-guarant-nsc
Incorporated
29 July 2011
Age
14 years
Address
76-78 Cadogan Place, London, SW1X 9RP
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
AL SAIF, Khalifa, CHIA WEN SZE, Morgan, DARSA, Janis Anne, TESTA, Christian Vincent
SIC Codes
68100, 98000

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76-78 CADOGAN PLACE FREEHOLD LIMITED

76-78 CADOGAN PLACE FREEHOLD LIMITED is an active company incorporated on 29 July 2011 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. 76-78 CADOGAN PLACE FREEHOLD LIMITED was registered 14 years ago.(SIC: 68100, 98000)

Status

active

Active since 14 years ago

Company No

07722627

PRIVATE-LIMITED-GUARANT-NSC Company

Age

14 Years

Incorporated 29 July 2011

Size

N/A

Accounts

ARD: 23/6

Up to Date

11 months left

Last Filed

Made up to 23 June 2025 (10 months ago)
Submitted on 10 March 2026 (1 month ago)
Period: 24 June 2024 - 23 June 2025(13 months)
Type: Dormant

Next Due

Due by 23 March 2027
Period: 24 June 2025 - 23 June 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 29 July 2025 (9 months ago)
Submitted on 9 September 2025 (7 months ago)

Next Due

Due by 12 August 2026
For period ending 29 July 2026
Contact
Address

76-78 Cadogan Place London, SW1X 9RP,

Timeline

7 key events • 2011 - 2026

Funding Officers Ownership
Company Founded
Jul 11
Director Joined
Aug 12
Director Left
Oct 18
Director Joined
Apr 19
Director Left
Mar 21
Director Joined
Feb 26
Director Joined
Feb 26
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

AL SAIF, Khalifa

Active
76-78 Cadogan Place, LondonSW1X 9RP
Born October 1951
Director
Appointed 22 Dec 2025

CHIA WEN SZE, Morgan

Active
76-78 Cadogan Place, LondonSW1X 9RP
Born September 1965
Director
Appointed 16 Aug 2012

DARSA, Janis Anne

Active
Cadogan Place, LondonSW1X 9RP
Born July 1947
Director
Appointed 05 Feb 2019

TESTA, Christian Vincent

Active
193-195 Brompton Road, LondonSW3 1LZ
Born February 1978
Director
Appointed 22 Dec 2025

DARSA, David

Resigned
76-78 Cadogan Place, LondonSW1X 9RP
Born August 1944
Director
Appointed 29 Jul 2011
Resigned 22 Aug 2018

PENNY, Andrew Hugh

Resigned
Hill Street, LondonW1J 5LS
Born October 1955
Director
Appointed 29 Jul 2011
Resigned 24 May 2019
Fundings
Financials
Latest Activities

Filing History

38

Accounts With Accounts Type Dormant
10 March 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 February 2026
AP01Appointment of Director
Confirmation Statement With No Updates
9 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 February 2025
AAAnnual Accounts
Gazette Filings Brought Up To Date
26 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
24 November 2024
CS01Confirmation Statement
Gazette Notice Compulsory
15 October 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Dormant
6 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 March 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
22 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 April 2019
AP01Appointment of Director
Accounts With Accounts Type Dormant
9 December 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 October 2018
TM01Termination of Director
Confirmation Statement With No Updates
3 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 September 2015
AR01AR01
Accounts With Accounts Type Dormant
10 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
31 August 2014
AR01AR01
Accounts With Accounts Type Dormant
6 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
6 August 2013
AR01AR01
Accounts With Accounts Type Dormant
7 February 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 December 2012
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
30 August 2012
AP01Appointment of Director
Annual Return Company With Made Up Date
22 August 2012
AR01AR01
Incorporation Company
29 July 2011
NEWINCIncorporation