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41/43 Cadogan Square Freehold Limited

41/43 Cadogan Square Freehold Limited is a dormant company incorporated on 11 January 2006 with the registered office located in London, Greater London. 41/43 Cadogan Square Freehold Limited was registered 19 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
05672561
Private limited company
Age
19 years
Incorporated 11 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Lornham Ltd
7 New Quebec Street
London
W1H 7RH
England
Address changed on 7 Oct 2024 (11 months ago)
Previous address was 41-43 Cadogan Square London SW1X 0HX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Secretary • Secretary
Director • Portfolio Management • German • Lives in England • Born in Jun 1983
Director • None • Italian • Lives in England • Born in Jun 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Radstock House Management Limited
Principia Estate & Asset Management Ltd is a mutual person.
Active
Thirty-Nine Hans Place Limited
C/O Lornham Ltd is a mutual person.
Active
16 Marloes Road Residents Association Limited
Principia Estate & Asset Management Ltd is a mutual person.
Active
21 The Little Boltons Limited
Principia Estate & Asset Management Ltd is a mutual person.
Active
Active
Sixty Elm Park Road Management Company Limited
Principia Estate & Asset Management Ltd is a mutual person.
Active
River Gardens Amenity Limited
Principia Estate & Asset Management Ltd is a mutual person.
Active
Carmichael Court Management Limited
Principia Estate & Asset Management Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 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
£9
Decreased by £155 (-95%)
Total Liabilities
£0
Same as previous period
Net Assets
£9
Decreased by £155 (-95%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Mr Thomas Hilger Details Changed
11 Months Ago on 7 Oct 2024
Ms Rosa De La Cruz Details Changed
11 Months Ago on 7 Oct 2024
Thomas Hilger Details Changed
11 Months Ago on 7 Oct 2024
Ms Rosa De La Cruz Details Changed
11 Months Ago on 7 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 7 Oct 2024
Registered Address Changed
11 Months Ago on 7 Oct 2024
C/O Lornham Ltd Appointed
1 Year 1 Month Ago on 8 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 7 Aug 2024
Principia Estate & Asset Management Ltd Resigned
1 Year 1 Month Ago on 7 Aug 2024
Get Credit Report
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Documents
Confirmation statement made on 11 January 2025 with updates
Submitted on 22 Jan 2025
Director's details changed for Thomas Hilger on 7 October 2024
Submitted on 10 Oct 2024
Director's details changed for Mr Thomas Hilger on 7 October 2024
Submitted on 10 Oct 2024
Director's details changed for Ms Rosa De La Cruz on 7 October 2024
Submitted on 10 Oct 2024
Director's details changed for Ms Rosa De La Cruz on 7 October 2024
Submitted on 10 Oct 2024
Registered office address changed from 41-43 Cadogan Square London SW1X 0HX England to C/O Lornham Ltd 7 New Quebec Street London W1H 7RH on 7 October 2024
Submitted on 7 Oct 2024
Appointment of C/O Lornham Ltd as a secretary on 8 August 2024
Submitted on 7 Oct 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 7 Oct 2024
Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 7 August 2024
Submitted on 7 Aug 2024
Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 41-43 Cadogan Square London SW1X 0HX on 7 August 2024
Submitted on 7 Aug 2024
Repayment History
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