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40 Cadogan Square (Management) Limited

40 Cadogan Square (Management) Limited is an active company incorporated on 19 September 1978 with the registered office located in London, Greater London. 40 Cadogan Square (Management) Limited was registered 46 years ago.
Status
Active
Active since 8 years ago
Company No
01389881
Private limited by guarantee without share capital
Age
46 years
Incorporated 19 September 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
174 Battersea Park Road
London
SW11 4ND
England
Address changed on 14 Jan 2025 (7 months ago)
Previous address was C/O Sl Property Consultants Ltd 174 Battersea Park Road London SW11 4nd
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Secretary • Secretary
Director • Merchant Banker • British • Lives in UK • Born in Dec 1938
Director • Managing Director • British • Lives in UK • Born in Mar 1971
Director • Travel Afent • Swiss • Lives in England • Born in Jan 1959
Director • Commercial Property Surveyor • British • Lives in UK • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
9 Days Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Miles Baird Resigned
7 Months Ago on 14 Jan 2025
Mahne & Mahne Ltd Appointed
7 Months Ago on 14 Jan 2025
Registered Address Changed
7 Months Ago on 14 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Micro Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Helen Jackson Appointed
2 Years 6 Months Ago on 20 Feb 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 16 Jun 2025
Appointment of Mahne & Mahne Ltd as a secretary on 14 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Miles Baird as a secretary on 14 January 2025
Submitted on 14 Jan 2025
Registered office address changed from C/O Sl Property Consultants Ltd 174 Battersea Park Road London SW11 4nd to 174 Battersea Park Road London SW11 4nd on 14 January 2025
Submitted on 14 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 30 May 2023
Appointment of Helen Jackson as a director on 20 February 2023
Submitted on 20 Feb 2023
Repayment History
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