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55/57 Cadogan Square Freehold Limited

55/57 Cadogan Square Freehold Limited is an active company incorporated on 4 July 2002 with the registered office located in London, Greater London. 55/57 Cadogan Square Freehold Limited was registered 23 years ago.
Status
Active
Active since 17 years ago
Company No
04477112
Private limited company
Age
23 years
Incorporated 4 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (3 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 26 Dec25 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 25 December 2025
Due by 25 September 2026 (11 months remaining)
Address
4 Felstead Gardens
Ferry Street
London
E14 3BS
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
8
Controllers (PSC)
2
Director • PSC • None • American • Lives in England • Born in Mar 1962
Director • Investment Banker • British • Lives in England • Born in Sep 1965
Director • Art Dealer • British • Lives in England • Born in Feb 1946
Director • Turkish • Lives in UK • Born in Aug 1976
Director • Investment Manager • British • Lives in England • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Adrian Mibus Limited
Adrian Alan Mibus is a mutual person.
Active
Assets & Technologies Limited
George Evagelos Kountouris is a mutual person.
Active
Whitford And Hughes Limited
Adrian Alan Mibus is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
25 Dec 2024
For period 25 Dec25 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Amended Micro Accounts Submitted
13 Days Ago on 9 Oct 2025
Ms. Sule Zorlu Appointed
22 Days Ago on 30 Sep 2025
Micro Accounts Submitted
1 Month Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Annette Noskwith Resigned
7 Months Ago on 4 Mar 2025
Micro Accounts Submitted
11 Months Ago on 29 Oct 2024
Adrian Alan Mibus Resigned
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 7 Jul 2023
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Documents
Appointment of Ms. Sule Zorlu as a director on 30 September 2025
Submitted on 14 Oct 2025
Amended micro company accounts made up to 25 December 2024
Submitted on 9 Oct 2025
Termination of appointment of Annette Noskwith as a director on 4 March 2025
Submitted on 24 Sep 2025
Micro company accounts made up to 25 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 29 June 2025 with updates
Submitted on 16 Jul 2025
Termination of appointment of Adrian Alan Mibus as a director on 1 October 2024
Submitted on 10 Dec 2024
Micro company accounts made up to 25 December 2023
Submitted on 29 Oct 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 16 Jul 2024
Micro company accounts made up to 25 December 2022
Submitted on 7 Jul 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 7 Jul 2023
Repayment History
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