61 CADOGAN SQUARE TENANTS LIMITED

Key Data

Status

Active

Company No.

00943702

Incorporation date

05/12/1968

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1968)

26/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

14/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

21/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

12/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

27/02/2024

Termination of appointment of Paul Caseiras as a director on 2024-02-27

View PDF (1 pages)

16/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

13/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

14/09/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

14/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

16/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

15/07/2021

Director's details changed for Paul Caseiras on 2021-07-12

View PDF (2 pages)

15/07/2021

Director's details changed for William Ralph Worsley on 2021-07-12

View PDF (2 pages)

15/07/2021

Director's details changed for Ian Jeremy Gaunt on 2021-07-12

View PDF (2 pages)

07/07/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

17/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

15/07/2020

Confirmation statement made on 2020-07-12 with updates

View PDF (5 pages)

13/12/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

26/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

25/07/2019

Withdrawal of a person with significant control statement on 2019-07-25

View PDF (2 pages)

03/09/2018

Micro company accounts made up to 2018-03-31

View PDF (7 pages)

24/07/2018

Confirmation statement made on 2018-07-12 with updates

View PDF (5 pages)

03/01/2018

Notification of Copefringe Limited as a person with significant control on 2017-12-27

View PDF (2 pages)

22/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

20/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 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)

26/05/2017

Appointment of Mr Andreas Vourecas-Petalas as a director on 2017-05-17

View PDF (2 pages)

04/05/2017

Director's details changed for Mr per Georg Braathen on 2017-05-04

View PDF (2 pages)

04/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (7 pages)

26/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (7 pages)

21/11/2015

Total exemption full accounts made up to 2015-03-31

View PDF (7 pages)

29/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (8 pages)

31/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (8 pages)

08/07/2014

Total exemption full accounts made up to 2014-03-31

View PDF (7 pages)

16/09/2013

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

08/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (8 pages)

21/08/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (8 pages)

21/08/2012

Director's details changed for Ian Jeremy Gaunt on 2012-07-12

View PDF (2 pages)

21/08/2012

Director's details changed for William Ralph Worsley on 2012-07-12

View PDF (2 pages)

15/08/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

06/07/2012

Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2012-07-06

View PDF (2 pages)

16/05/2012

Miscellaneous

View PDF (1 pages)

01/02/2012

Appointment of Mr per Georg Braathen as a director

View PDF (3 pages)

08/09/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (7 pages)

10/08/2011

Full accounts made up to 2011-03-31

View PDF (9 pages)

22/09/2010

Full accounts made up to 2010-03-31

View PDF (9 pages)

19/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (7 pages)

21/01/2010

Full accounts made up to 2009-03-31

View PDF (9 pages)

28/09/2009

Return made up to 12/07/09; full list of members

View PDF (9 pages)

21/08/2009

Appointment terminated secretary paul caseiras

View PDF (1 pages)

21/08/2009

Resolutions

View PDF (1 pages)

28/04/2009

Return made up to 12/07/08; full list of members

View PDF (9 pages)

18/02/2009

Registered office changed on 18/02/2009 from craven house 16 northumberland avenue london WC2N 5AP

View PDF (1 pages)

17/02/2009

Full accounts made up to 2008-03-31

View PDF (9 pages)

10/09/2008

Appointment terminated director helen anninos

View PDF (1 pages)

05/06/2008

Appointment terminated director michael goedhuis

View PDF (1 pages)

17/03/2008

Appointment terminated director jamie ettedgui

View PDF (1 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

18/10/2007

Return made up to 12/07/07; change of members

View PDF (10 pages)

31/07/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

22/06/2007

Secretary resigned

View PDF (1 pages)

22/06/2007

New secretary appointed

View PDF (2 pages)

22/03/2007

New director appointed

View PDF (2 pages)

12/10/2006

New director appointed

View PDF (2 pages)

09/10/2006

Return made up to 12/07/06; full list of members

View PDF (15 pages)

08/02/2006

New director appointed

View PDF (2 pages)

04/01/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

20/09/2005

Return made up to 12/07/05; full list of members

View PDF (14 pages)

18/01/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

19/08/2004

Return made up to 12/07/04; full list of members

View PDF (14 pages)

09/12/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

01/10/2003

New director appointed

View PDF (2 pages)

01/10/2003

Director resigned

View PDF (1 pages)

11/09/2003

Return made up to 12/07/03; full list of members

View PDF (14 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

16/08/2002

Return made up to 12/07/02; full list of members

View PDF (14 pages)

28/02/2002

Director resigned

View PDF (1 pages)

16/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

28/08/2001

Return made up to 12/07/01; full list of members

View PDF (13 pages)

19/10/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

17/08/2000

Return made up to 12/07/00; full list of members

View PDF (13 pages)

10/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

07/09/1999

Return made up to 12/07/99; full list of members

View PDF (9 pages)

18/06/1999

New director appointed

View PDF (2 pages)

05/10/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

27/08/1998

Return made up to 12/07/98; no change of members

View PDF (4 pages)

24/10/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

29/08/1997

Return made up to 12/07/97; change of members

View PDF (6 pages)

18/10/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

03/10/1996

Return made up to 12/07/96; full list of members

View PDF (6 pages)

12/03/1996

New director appointed

View PDF (2 pages)

18/01/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

05/10/1995

Return made up to 12/07/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

09/09/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

30/08/1994

Return made up to 12/07/94; full list of members

View PDF (0 pages)

09/05/1994

Director resigned

View PDF (0 pages)

09/05/1994

Director resigned

View PDF (0 pages)

21/12/1993

Full accounts made up to 1993-03-31

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20/10/1993

Return made up to 12/07/93; no change of members

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25/09/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

26/08/1992

Return made up to 12/07/92; full list of members

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03/01/1992

Director resigned;new director appointed

View PDF (0 pages)

29/11/1991

Return made up to 12/07/91; full list of members

View PDF (0 pages)

02/10/1991

Secretary resigned;new secretary appointed;director resigned

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08/08/1991

Full accounts made up to 1991-03-31

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23/10/1990

Director resigned

View PDF (0 pages)

23/10/1990

Return made up to 13/06/90; full list of members

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29/08/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

08/05/1990

Director resigned;new director appointed

View PDF (0 pages)

09/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/03/1990

New director appointed

View PDF (0 pages)

05/03/1990

New director appointed

View PDF (0 pages)

06/09/1989

Full accounts made up to 1989-03-31

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06/09/1989

Return made up to 12/07/89; full list of members

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08/03/1989

Return made up to 21/12/88; full list of members

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24/02/1989

New director appointed

View PDF (0 pages)

11/11/1988

Full accounts made up to 1988-03-31

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24/01/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

24/01/1988

Return made up to 16/12/87; full list of members

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12/10/1987

New director appointed

View PDF (0 pages)

27/07/1987

Director resigned

View PDF (0 pages)

27/07/1987

Return made up to 12/11/86; full list of members

View PDF (9 pages)

16/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

15/06/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/06/1987

Registered office changed on 15/06/87 from: 16 bedford street covent garden london WC2E 9HF

View PDF (0 pages)

28/11/1986

Full accounts made up to 1986-03-31

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30/04/1986

Full accounts made up to 1985-03-31

View PDF (0 pages)

04/05/1971

Miscellaneous

View PDF (5 pages)

05/12/1968

Incorporation

View PDF (20 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

31/03/2025

Next confirmation date

12/07/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
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
Caseiras, Paul	Director	10/01/2007 - 27/02/2024	1
Jolly, Robert Miles	Director	04/08/2003 - 07/03/2006	23
Worsley, William Ralph	Director	12/12/2005 - Present	13
Braathen, Per Georg	Director	30/11/2011 - Present	6
Vourecas-Petalas, Andreas	Director	17/05/2017 - Present	2

Persons with Significant Control

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

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Description

About 61 CADOGAN SQUARE TENANTS LIMITED

61 CADOGAN SQUARE TENANTS LIMITED is an(a) Active company incorporated on 05/12/1968 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 TENANTS LIMITED?

61 CADOGAN SQUARE TENANTS LIMITED is currently Active. It was registered on 05/12/1968 .

Where is 61 CADOGAN SQUARE TENANTS LIMITED located?

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

What does 61 CADOGAN SQUARE TENANTS LIMITED do?

61 CADOGAN SQUARE TENANTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 61 CADOGAN SQUARE TENANTS LIMITED?

The latest filing was on 26/11/2025: Micro company accounts made up to 2025-03-31.