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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 2 years 2 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 (11 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
C/O Lornham Ltd
7 New Quebec Street
London
W1H 7RH
England
Address changed on 7 Oct 2024 (1 year 2 months ago)
Previous address was 41-43 Cadogan Square London SW1X 0HX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
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
Thirty-Nine Hans Place Limited
C/O Lornham Ltd is a mutual person.
Active
Active
Lauderdale Mansions (East) Limited
C/O Lornham Ltd is a mutual person.
Active
Guestfleet Limited
C/O Lornham Ltd is a mutual person.
Active
13 Queen's Gate Gardens Management Company Limited
C/O Lornham Ltd is a mutual person.
Active
25 Queensgate Gardens Freehold Limited
C/O Lornham Ltd is a mutual person.
Active
2/4 Chepstow Crescent Limited
C/O Lornham Ltd is a mutual person.
Active
Rosa De La Cruz Limited
Rosa De La Cruz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 22 Oct 2025
Confirmation Submitted
10 Months Ago on 22 Jan 2025
Mr Thomas Hilger Details Changed
1 Year 2 Months Ago on 7 Oct 2024
Ms Rosa De La Cruz Details Changed
1 Year 2 Months Ago on 7 Oct 2024
Thomas Hilger Details Changed
1 Year 2 Months Ago on 7 Oct 2024
Ms Rosa De La Cruz Details Changed
1 Year 2 Months Ago on 7 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 7 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 7 Oct 2024
C/O Lornham Ltd Appointed
1 Year 4 Months Ago on 8 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 7 Aug 2024
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 22 Oct 2025
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
Repayment History
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