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37 Cadogan Place Ltd

37 Cadogan Place Ltd is an active company incorporated on 22 May 2003 with the registered office located in Littlehampton, West Sussex. 37 Cadogan Place Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04774581
Private limited company
Age
22 years
Incorporated 22 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Malt Barn Cottage
Weavers Hill
Angmering
West Sussex
BN16 4BE
England
Address changed on 13 Mar 2023 (2 years 5 months ago)
Previous address was 2 Old Court Mews 311a Chase Road London N14 6JS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Property Manager • British • Lives in UK • Born in Feb 1939
Director • British • Lives in England • Born in Feb 1981
Director • Private Equity • British • Lives in England • Born in Jul 1992
Director • Investment Banker • German • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Powis Court (Kensington) Tenants Association Limited
Ablesafe Limited is a mutual person.
Active
Tineglen Management (Carlton Mansions) Limited
Ablesafe Limited is a mutual person.
Active
Termhouse (Harrow Lodge) Management Limited
Ablesafe Limited is a mutual person.
Active
Heavenland Limited
Ablesafe Limited is a mutual person.
Active
Michael Carrington & Associates Limited
Ablesafe Limited is a mutual person.
Active
Estmanco (Holland Road) Limited
Ablesafe Limited is a mutual person.
Active
Hitchen Hatch Mews Management Company Limited
Ablesafe Limited is a mutual person.
Active
Biddulph Mansions (East) Limited
Ablesafe Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£184.05K
Increased by £16.43K (+10%)
Total Liabilities
-£184.05K
Increased by £16.43K (+10%)
Net Assets
£3
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Serena Sophia Isla Phoenix Appointed
3 Months Ago on 14 May 2025
Serge Chiaramonte Resigned
4 Months Ago on 25 Apr 2025
Micro Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Ablesafe Limited Details Changed
2 Years 5 Months Ago on 14 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 13 Mar 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Confirmation statement made on 22 May 2025 with updates
Submitted on 22 May 2025
Appointment of Serena Sophia Isla Phoenix as a director on 14 May 2025
Submitted on 15 May 2025
Termination of appointment of Serge Chiaramonte as a director on 25 April 2025
Submitted on 25 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 27 Jan 2025
Confirmation statement made on 22 May 2024 with no updates
Submitted on 22 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 5 Dec 2023
Confirmation statement made on 22 May 2023 with updates
Submitted on 22 May 2023
Secretary's details changed for Ablesafe Limited on 14 March 2023
Submitted on 22 Mar 2023
Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE on 13 March 2023
Submitted on 13 Mar 2023
Micro company accounts made up to 30 June 2022
Submitted on 1 Feb 2023
Repayment History
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