41/43 CADOGAN SQUARE FREEHOLD LIMITED

Key Data

Status

Active

Company No.

05672561

Incorporation date

11/01/2006

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2006)

16/04/2026

Director's details changed for Mr Thomas Hilger on 2026-04-16

View PDF (2 pages)

19/12/2025

Director's details changed for Mr Thomas Hilger on 2025-12-19

View PDF (2 pages)

19/12/2025

Director's details changed for Ms Rosa De La Cruz on 2025-12-19

View PDF (2 pages)

19/12/2025

Confirmation statement made on 2025-12-19 with updates

View PDF (5 pages)

22/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

22/01/2025

Confirmation statement made on 2025-01-11 with updates

View PDF (5 pages)

10/10/2024

Director's details changed for Ms Rosa De La Cruz on 2024-10-07

View PDF (2 pages)

10/10/2024

Director's details changed for Thomas Hilger on 2024-10-07

View PDF (2 pages)

10/10/2024

Director's details changed for Ms Rosa De La Cruz on 2024-10-07

View PDF (2 pages)

10/10/2024

Director's details changed for Mr Thomas Hilger on 2024-10-07

View PDF (2 pages)

07/10/2024

Registered office address changed from 41-43 Cadogan Square London SW1X 0HX England to C/O Lornham Ltd 7 New Quebec Street London W1H 7RH on 2024-10-07

View PDF (1 pages)

07/10/2024

Appointment of C/O Lornham Ltd as a secretary on 2024-08-08

View PDF (2 pages)

07/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

07/08/2024

Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 2024-08-07

View PDF (1 pages)

07/08/2024

Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 41-43 Cadogan Square London SW1X 0HX on 2024-08-07

View PDF (1 pages)

17/01/2024

Confirmation statement made on 2024-01-11 with updates

View PDF (4 pages)

28/09/2023

Micro company accounts made up to 2023-01-31

View PDF (8 pages)

23/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

30/11/2022

Termination of appointment of Franck Ruimy as a director on 2022-10-11

View PDF (1 pages)

31/10/2022

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

25/01/2022

Confirmation statement made on 2022-01-11 with updates

View PDF (4 pages)

29/10/2021

Micro company accounts made up to 2021-01-31

View PDF (8 pages)

23/02/2021

Confirmation statement made on 2021-01-11 with updates

View PDF (4 pages)

11/01/2021

Secretary's details changed for Principia Estate & Asset Management Ltd on 2021-01-11

View PDF (1 pages)

25/11/2020

Micro company accounts made up to 2020-01-31

View PDF (8 pages)

31/03/2020

Appointment of Thomas Hilger as a director on 2020-03-23

View PDF (2 pages)

21/01/2020

Confirmation statement made on 2020-01-11 with updates

View PDF (5 pages)

31/10/2019

Micro company accounts made up to 2019-01-31

View PDF (8 pages)

22/10/2019

Termination of appointment of Dominic Ian Christopher Elliot as a director on 2019-10-16

View PDF (1 pages)

14/01/2019

Confirmation statement made on 2019-01-11 with updates

View PDF (4 pages)

17/10/2018

Micro company accounts made up to 2018-01-31

View PDF (7 pages)

15/01/2018

Confirmation statement made on 2018-01-11 with updates

View PDF (4 pages)

12/09/2017

Micro company accounts made up to 2017-01-31

View PDF (6 pages)

23/05/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/05/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

04/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (8 pages)

02/09/2016

Secretary's details changed for Farrar Property Management Limited on 2016-02-24

View PDF (1 pages)

15/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (7 pages)

26/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (9 pages)

15/04/2015

Appointment of Dominic Ian Christopher Elliot as a director on 2015-03-02

View PDF (3 pages)

15/04/2015

Termination of appointment of Alan Christopher Elliot as a director on 2015-03-03

View PDF (2 pages)

23/03/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (7 pages)

20/08/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (9 pages)

14/05/2014

Termination of appointment of Dimitrios Panagopoulos as a director

View PDF (1 pages)

16/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (7 pages)

01/11/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (9 pages)

03/07/2013

Appointment of Ms Rosa De La Cruz as a director

View PDF (3 pages)

14/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (7 pages)

24/09/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (9 pages)

11/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (7 pages)

03/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (9 pages)

25/03/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (7 pages)

26/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (8 pages)

09/02/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (8 pages)

09/02/2010

Register inspection address has been changed

View PDF (1 pages)

30/10/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (9 pages)

11/03/2009

Director appointed franck ruimy

View PDF (1 pages)

16/02/2009

Return made up to 11/01/09; full list of members

View PDF (7 pages)

12/02/2009

Total exemption full accounts made up to 2008-01-31

View PDF (9 pages)

06/08/2008

Total exemption full accounts made up to 2007-01-31

View PDF (10 pages)

11/03/2008

Return made up to 11/01/08; full list of members

View PDF (7 pages)

05/11/2007

Registered office changed on 05/11/07 from: 50 broadway london SW1H 0BL

View PDF (1 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

05/11/2007

New secretary appointed

View PDF (2 pages)

25/06/2007

Ad 14/06/07--------- £ si 7@1=7 £ ic 2/9

View PDF (4 pages)

24/01/2007

Return made up to 11/01/07; full list of members

View PDF (7 pages)

12/12/2006

Secretary's particulars changed

View PDF (1 pages)

25/10/2006

Registered office changed on 25/10/06 from: c/o bircham dyson bell solicitors, 50 broadway westminster london SW1H 0BL

View PDF (1 pages)

01/02/2006

New director appointed

View PDF (2 pages)

25/01/2006

New secretary appointed

View PDF (2 pages)

25/01/2006

New director appointed

View PDF (2 pages)

25/01/2006

Secretary resigned

View PDF (1 pages)

25/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

19/12/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
0
164.00
-
0.00
-
-

2022
0
164.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
C/O LORNHAM LTD	Corporate Secretary	08/08/2024 - Present	38
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	Corporate Secretary	12/10/2007 - 07/08/2024	90
De La Cruz, Rosa	Director	10/06/2013 - Present	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/01/2006 - 11/01/2006	38039
WATERLOW NOMINEES LIMITED	Nominee Director	11/01/2006 - 11/01/2006	36021

Persons with Significant Control

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

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15/04/1996

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Description

About 41/43 CADOGAN SQUARE FREEHOLD LIMITED

41/43 CADOGAN SQUARE FREEHOLD LIMITED is an(a) Active company incorporated on 11/01/2006 with the registered office located at C/O Lornham Ltd, 7 New Quebec Street, London W1H 7RH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 41/43 CADOGAN SQUARE FREEHOLD LIMITED?

41/43 CADOGAN SQUARE FREEHOLD LIMITED is currently Active. It was registered on 11/01/2006 .

Where is 41/43 CADOGAN SQUARE FREEHOLD LIMITED located?

41/43 CADOGAN SQUARE FREEHOLD LIMITED is registered at C/O Lornham Ltd, 7 New Quebec Street, London W1H 7RH.

What does 41/43 CADOGAN SQUARE FREEHOLD LIMITED do?

41/43 CADOGAN SQUARE FREEHOLD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 41/43 CADOGAN SQUARE FREEHOLD LIMITED?

The latest filing was on 16/04/2026: Director's details changed for Mr Thomas Hilger on 2026-04-16.