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41/43 Cadogan Square Freehold Limited LONDON


Founded in 2006, 41/43 Cadogan Square Freehold, classified under reg no. 05672561 is an active company. Currently registered at The Studio SW10 9PT, London the company has been in the business for eighteen years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

The firm has 2 directors, namely Thomas H., Rosa D.. Of them, Rosa D. has been with the company the longest, being appointed on 10 June 2013 and Thomas H. has been with the company for the least time - from 23 March 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John S. who worked with the the firm until 12 October 2007.

41/43 Cadogan Square Freehold Limited Address / Contact

Office Address The Studio
Office Address2 16 Cavaye Place
Town London
Post code SW10 9PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05672561
Date of Incorporation Wed, 11th Jan 2006
Industry Residents property management
End of financial Year 31st January
Company age 18 years old
Account next due date Thu, 31st Oct 2024 (4 days after)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

C/o Lornham Ltd

Position: Corporate Secretary

Appointed: 08 August 2024

Thomas H.

Position: Director

Appointed: 23 March 2020

Rosa D.

Position: Director

Appointed: 10 June 2013

Dominic E.

Position: Director

Appointed: 02 March 2015

Resigned: 16 October 2019

Franck R.

Position: Director

Appointed: 12 January 2009

Resigned: 11 October 2022

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 12 October 2007

Resigned: 07 August 2024

Alan E.

Position: Director

Appointed: 11 January 2006

Resigned: 03 March 2015

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 January 2006

Resigned: 11 January 2006

Dimitrios P.

Position: Director

Appointed: 11 January 2006

Resigned: 13 May 2014

John S.

Position: Secretary

Appointed: 11 January 2006

Resigned: 12 October 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 2006

Resigned: 11 January 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-01-312024-01-31
Balance Sheet
Net Assets Liabilities99
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset99
Number Shares Allotted 9
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Address change date: 7th August 2024. New Address: 41-43 Cadogan Square London SW1X 0HX. Previous address: The Studio 16 Cavaye Place London SW10 9PT
filed on: 7th, August 2024
Free Download (1 page)

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