26 CADOGAN SQUARE LIMITED

Key Data

Status

Active

Company No.

05348270

Incorporation date

31/01/2005

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2023)

27/01/2026

Micro company accounts made up to 2025-01-31

View PDF (4 pages)

10/06/2025

Appointment of Mr James David Brooks Hayes as a director on 2025-06-09

View PDF (2 pages)

25/04/2025

Appointment of Mrs Sandra Ursula Burghardt as a director on 2025-03-23

View PDF (2 pages)

25/04/2025

Termination of appointment of Dimitris Panagopoulos as a director on 2025-03-27

View PDF (1 pages)

18/03/2025

Sub-division of shares on 2025-02-27

View PDF (6 pages)

14/03/2025

Cessation of Dimitris Panagopoulos as a person with significant control on 2025-03-13

View PDF (1 pages)

14/03/2025

Notification of 26 Cs Commercial Limited as a person with significant control on 2025-03-13

View PDF (2 pages)

28/02/2025

Sub-division of shares on 2025-02-27

View PDF (5 pages)

31/01/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

24/07/2024

Micro company accounts made up to 2024-01-31

View PDF (5 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

22/11/2023

Micro company accounts made up to 2023-01-31

View PDF (5 pages)

26/10/2023

Previous accounting period shortened from 2023-01-29 to 2023-01-28

View PDF (1 pages)

07/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2023

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

31/01/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

28/01/2026

Next due on

28/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
15.15M
-
0.00
-
-

2022
1
15.11M
-
0.00
-
-

2023
1
15.00M
-
0.00
-
-

2023
1
15.00M
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

15.00M £-0.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HCS SECRETARIAL LIMITED	Nominee Secretary	31/01/2005 - 01/10/2007	16015
HANOVER DIRECTORS LIMITED	Nominee Director	31/01/2005 - 01/02/2005	15849
Hayes, James David Brooks	Director	09/06/2025 - Present	-
Mr Dimitris Panagopoulos	Director	01/02/2005 - 27/03/2025	2
Burghardt, Sandra Ursula	Director	23/03/2025 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 26 CADOGAN SQUARE LIMITED

26 CADOGAN SQUARE LIMITED is an(a) Active company incorporated on 31/01/2005 with the registered office located at 35 Ballards Lane, London N3 1XW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 26 CADOGAN SQUARE LIMITED?

26 CADOGAN SQUARE LIMITED is currently Active. It was registered on 31/01/2005 .

Where is 26 CADOGAN SQUARE LIMITED located?

26 CADOGAN SQUARE LIMITED is registered at 35 Ballards Lane, London N3 1XW.

What does 26 CADOGAN SQUARE LIMITED do?

26 CADOGAN SQUARE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does 26 CADOGAN SQUARE LIMITED have?

26 CADOGAN SQUARE LIMITED had 1 employees in 2023.

What is the latest filing for 26 CADOGAN SQUARE LIMITED?

The latest filing was on 27/01/2026: Micro company accounts made up to 2025-01-31.