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74 Cadogan Square Freehold Limited

74 Cadogan Square Freehold Limited is an active company incorporated on 22 February 2019 with the registered office located in London, Greater London. 74 Cadogan Square Freehold Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11842903
Private limited company
Age
6 years
Incorporated 22 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
5-7 Hillgate Street Hillgate Street
London
W8 7SP
England
Address changed on 14 Nov 2023 (1 year 9 months ago)
Previous address was One Bartholomew Close London EC1A 7BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
7
Controllers (PSC)
1
Director • Director • Property • British • Lives in England • Born in Sep 1977
Director • Spanish • Lives in UK • Born in Jun 1976
Director • Portfolio Manager • Australian • Lives in Australia • Born in May 1961
Director • British • Lives in UK • Born in Nov 1952
Director • Solicitor (Non-Practising) • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Stephen Arthur Hubbard is a mutual person.
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Stephen Arthur Hubbard is a mutual person.
Active
Kent House 240 Limited
Hillgate Management Ltd is a mutual person.
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D L Management (London) Limited
Dominic Charles Leivers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 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
Micro Accounts Submitted
17 Days Ago on 21 Aug 2025
Confirmation Submitted
6 Months Ago on 23 Feb 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
Mr Hugo Kinloch Edmund Hayes Appointed
2 Years 6 Months Ago on 14 Feb 2023
Dominic Leivers Appointed
2 Years 6 Months Ago on 14 Feb 2023
Mrs Lisa Victoria Davey Appointed
2 Years 6 Months Ago on 14 Feb 2023
Noel Webster Appointed
2 Years 6 Months Ago on 14 Feb 2023
Get Credit Report
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 21 Aug 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 23 Feb 2025
Micro company accounts made up to 28 February 2024
Submitted on 30 Sep 2024
Appointment of Mr Hugo Kinloch Edmund Hayes as a director on 14 February 2023
Submitted on 4 Jun 2024
Appointment of Noel Webster as a director on 14 February 2023
Submitted on 3 Jun 2024
Appointment of Mrs Lisa Victoria Davey as a director on 14 February 2023
Submitted on 3 Jun 2024
Appointment of Dominic Leivers as a director on 14 February 2023
Submitted on 3 Jun 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 4 Mar 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 21 Feb 2024
Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to 5-7 Hillgate Street Hillgate Street London W8 7SP on 14 November 2023
Submitted on 14 Nov 2023
Repayment History
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