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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 20 years ago.
Status
Dormant
Dormant since 2 years 4 months ago
Company No
05672561
Private limited company
Age
20 years
Incorporated 11 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2025 (1 month ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (11 months remaining)
Last change occurred 1 month 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 (9 months remaining)
Contact
Address
C/O Lornham Ltd
7 New Quebec Street
London
W1H 7RH
England
Address changed on 7 Oct 2024 (1 year 3 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 • German • Lives in England • Born in Jun 1983
Director • 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 Maria De La Cruz Bonfiglio 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
Confirmation Submitted
1 Month Ago on 19 Dec 2025
Ms Rosa De La Cruz Details Changed
1 Month Ago on 19 Dec 2025
Mr Thomas Hilger Details Changed
1 Month Ago on 19 Dec 2025
Dormant Accounts Submitted
3 Months Ago on 22 Oct 2025
Confirmation Submitted
1 Year Ago on 22 Jan 2025
Mr Thomas Hilger Details Changed
1 Year 3 Months Ago on 7 Oct 2024
Ms Rosa De La Cruz Details Changed
1 Year 3 Months Ago on 7 Oct 2024
Thomas Hilger Details Changed
1 Year 3 Months Ago on 7 Oct 2024
Ms Rosa De La Cruz Details Changed
1 Year 3 Months Ago on 7 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 7 Oct 2024
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Documents
Confirmation statement made on 19 December 2025 with updates
Submitted on 19 Dec 2025
Director's details changed for Ms Rosa De La Cruz on 19 December 2025
Submitted on 19 Dec 2025
Director's details changed for Mr Thomas Hilger on 19 December 2025
Submitted on 19 Dec 2025
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 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 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
Accounts for a dormant company made up to 31 January 2024
Submitted on 7 Oct 2024
Repayment History
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