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62 Cadogan Square Limited

62 Cadogan Square Limited is an active company incorporated on 17 March 2010 with the registered office located in London, Greater London. 62 Cadogan Square Limited was registered 15 years ago.
Status
Active
Active since 7 months ago
Company No
07193213
Private limited by guarantee without share capital
Age
15 years
Incorporated 17 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 24 Jun23 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 23 June 2026
Due by 23 March 2027 (1 year 6 months remaining)
Contact
Address
13 Crescent Place
London
Greater London
SW3 2EA
England
Address changed on 4 Jul 2025 (2 months ago)
Previous address was 8 Hogarth Place London SW5 0QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Retired • Australian • Lives in England • Born in Dec 1942
Director • Invester • Italian • Lives in Usa • Born in Sep 1962
PSC
Shareholders, PSCs & Group Structure
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TLC Real Estate Services Limited is a mutual person.
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TLC Real Estate Services Limited is a mutual person.
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TLC Real Estate Services Limited is a mutual person.
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Lockmoat Limited
TLC Real Estate Services Limited is a mutual person.
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Burbury Court (Freehold) Limited
TLC Real Estate Services Limited is a mutual person.
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Sheridan Court Barkston Gardens Limited
TLC Real Estate Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
23 Jun 2025
For period 23 Jun23 Jun 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
£7
Increased by £7 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£7
Increased by £7 (%)
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 14 Jul 2025
Registered Address Changed
2 Months Ago on 4 Jul 2025
Tlc Real Estate Services Limited Details Changed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 24 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 10 Aug 2023
Tlc Real Estate Services Limited Appointed
2 Years 2 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
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Documents
Micro company accounts made up to 23 June 2025
Submitted on 14 Jul 2025
Registered office address changed from 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on 4 July 2025
Submitted on 4 Jul 2025
Secretary's details changed for Tlc Real Estate Services Limited on 1 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 13 Mar 2025
Accounts for a dormant company made up to 23 June 2024
Submitted on 23 Jan 2025
Confirmation statement made on 11 March 2024 with no updates
Submitted on 24 Mar 2024
Micro company accounts made up to 23 June 2023
Submitted on 10 Oct 2023
Appointment of Tlc Real Estate Services Limited as a secretary on 1 July 2023
Submitted on 10 Aug 2023
Registered office address changed from Suite 2.8, Monument House (2nd Floor) 215 Marsh Road Pinner HA5 5NE England to 8 Hogarth Place London SW5 0QT on 10 August 2023
Submitted on 10 Aug 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 16 Mar 2023
Repayment History
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