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CADOGAN GARDENS LIMITED Active

Company Number

09204921

Incorporation Date

2014-09-05

Registered Office Address

Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
AL HARIRI, Fahad	Director	2019-11-22	N/A	Saudi Arabian / France
FARROW, Jonathan Mark	Director	2014-09-05	N/A	British / United Kingdom

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Mrs Maya Sabah Al Hariri	Individual Person With Significant Control	Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent	2016-04-06
Mr Fahad Al Hariri	Individual Person With Significant Control	Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent	2016-04-06

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Mrs Maya Sabah Al Hariri (PSC)	25 To 50 Percent	Ordinary (GBP)	2016-04-06
Mr Fahad Al Hariri (PSC)	75 To 100 Percent	Ordinary (GBP)	2016-04-06

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£N/A	2025-09-01
Average Number of Employees	N/A	2025-09-01
Latest Accounts Filed	Accounts with accounts type total exemption full	2025-09-01
Account Statement Type	Total Exemption Full	N/A
Next Period End Date	2025-09-30	N/A
Next Accounts Due Date	2026-06-30	N/A
Accounts Overdue Status	No	N/A

Recent Filings & Documents

Date	Type	Description
2026-05-31	Confirmation Statement	Confirmation statement with updates
2026-05-27	Officers	Change person director company with change date
2026-05-27	Persons With Significant Control	Change to a person with significant control
2025-09-02	Gazette	Gazette filings brought up to date
2025-09-01	Accounts	Accounts with accounts type total exemption full
2025-08-26	Gazette	Gazette notice compulsory
2025-06-03	Confirmation Statement	Confirmation statement with updates
2024-06-03	Accounts	Accounts with accounts type total exemption full
2024-05-28	Confirmation Statement	Confirmation statement with updates
2024-05-28	Persons With Significant Control	Change to a person with significant control
2024-05-28	Persons With Significant Control	Cessation of a person with significant control
2023-09-28	Confirmation Statement	Confirmation statement with updates
2023-06-01	Accounts	Accounts with accounts type total exemption full
2022-09-27	Confirmation Statement	Confirmation statement with updates
2022-09-27	Persons With Significant Control	Change to a person with significant control
2022-07-01	Accounts	Accounts with accounts type total exemption full
2022-04-19	Officers	Change person director company with change date
2022-04-19	Persons With Significant Control	Change to a person with significant control
2021-10-06	Confirmation Statement	Confirmation statement with no updates
2021-06-04	Accounts	Accounts with accounts type total exemption full
2020-09-21	Confirmation Statement	Confirmation statement with no updates
2020-01-06	Accounts	Accounts with accounts type total exemption full
2019-11-22	Officers	Appoint person director company with name date
2019-10-18	Confirmation Statement	Confirmation statement with updates
2019-09-12	Confirmation Statement	Confirmation statement with no updates