61 CADOGAN SQUARE (FREEHOLD) LIMITED

Key Data

Status

Active

Company No.

08045682

Incorporation date

25/04/2012

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2012)

09/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

04/12/2025

Confirmation statement made on 2025-11-07 with updates

View PDF (6 pages)

25/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

07/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

15/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

07/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

08/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

16/09/2022

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

08/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

07/07/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

18/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

10/11/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

10/11/2020

Director's details changed for Sir William Ralph Worsley on 2020-11-10

View PDF (2 pages)

10/11/2020

Director's details changed for Andreas Vourecas-Petalas on 2020-11-10

View PDF (2 pages)

10/11/2020

Director's details changed for Mr Ian Jeremy Gaunt on 2020-11-10

View PDF (2 pages)

07/11/2019

Confirmation statement made on 2019-11-07 with updates

View PDF (5 pages)

23/09/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

12/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

03/09/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

09/11/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

08/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

06/06/2017

Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to 3rd Floor 114a Cromwell Road London SW7 4AG on 2017-06-06

View PDF (1 pages)

24/11/2016

Memorandum and Articles of Association

View PDF (10 pages)

24/11/2016

Resolutions

View PDF (13 pages)

14/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (10 pages)

07/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (6 pages)

07/11/2016

Statement of capital following an allotment of shares on 2016-10-26

View PDF (3 pages)

15/07/2016

Appointment of Andreas Vourecas-Petalas as a director on 2016-07-07

View PDF (3 pages)

06/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (4 pages)

21/11/2015

Total exemption full accounts made up to 2015-04-30

View PDF (10 pages)

01/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (4 pages)

08/07/2014

Total exemption full accounts made up to 2014-04-30

View PDF (10 pages)

01/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (4 pages)

16/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (5 pages)

29/11/2013

Termination of appointment of Christoph Hansmeyer as a director

View PDF (1 pages)

21/10/2013

Appointment of Mr William Ralph Worsley as a director

View PDF (3 pages)

14/08/2013

Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom on 2013-08-14

View PDF (1 pages)

14/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (4 pages)

25/04/2012

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
21.86K
-
0.00
4.00
-

2022
0
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Worsley, William Ralph, Sir	Director	19/09/2013 - Present	-
Gaunt, Ian Jeremy	Director	25/04/2012 - Present	10
Vourecas-Petalas, Andreas	Director	07/07/2016 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 61 CADOGAN SQUARE (FREEHOLD) LIMITED

61 CADOGAN SQUARE (FREEHOLD) LIMITED is an(a) Active company incorporated on 25/04/2012 with the registered office located at 3rd Floor 114a Cromwell Road, London SW7 4AG. 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 61 CADOGAN SQUARE (FREEHOLD) LIMITED?

61 CADOGAN SQUARE (FREEHOLD) LIMITED is currently Active. It was registered on 25/04/2012 .

Where is 61 CADOGAN SQUARE (FREEHOLD) LIMITED located?

61 CADOGAN SQUARE (FREEHOLD) LIMITED is registered at 3rd Floor 114a Cromwell Road, London SW7 4AG.

What does 61 CADOGAN SQUARE (FREEHOLD) LIMITED do?

61 CADOGAN SQUARE (FREEHOLD) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 61 CADOGAN SQUARE (FREEHOLD) LIMITED?

The latest filing was on 09/12/2025: Total exemption full accounts made up to 2025-04-30.