74 CADOGAN SQUARE FREEHOLD LIMITED

Key Data

Status

Active

Company No.

11842903

Incorporation date

22/02/2019

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);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 22/02/2019)

21/08/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

23/02/2025

Confirmation statement made on 2025-02-22 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

04/06/2024

Appointment of Mr Hugo Kinloch Edmund Hayes as a director on 2023-02-14

View PDF (2 pages)

03/06/2024

Appointment of Mrs Lisa Victoria Davey as a director on 2023-02-14

View PDF (2 pages)

03/06/2024

Appointment of Noel Webster as a director on 2023-02-14

View PDF (2 pages)

03/06/2024

Appointment of Dominic Leivers as a director on 2023-02-14

View PDF (2 pages)

04/03/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

21/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

14/11/2023

Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to 5-7 Hillgate Street Hillgate Street London W8 7SP on 2023-11-14

View PDF (1 pages)

14/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

19/04/2023

Confirmation statement made on 2023-02-21 with updates

View PDF (4 pages)

27/03/2023

Termination of appointment of Broadway Secretaries Limited as a secretary on 2023-03-27

View PDF (1 pages)

27/03/2023

Appointment of Hillgate Management Ltd. as a secretary on 2023-03-27

View PDF (2 pages)

28/02/2023

Micro company accounts made up to 2022-02-28

View PDF (4 pages)

02/03/2022

Confirmation statement made on 2022-02-21 with updates

View PDF (4 pages)

27/10/2021

Statement of capital following an allotment of shares on 2021-10-21

View PDF (3 pages)

07/07/2021

Accounts for a dormant company made up to 2021-02-28

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29/03/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

21/12/2020

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

21/07/2020

Secretary's details changed for Broadway Secretaries Limited on 2020-06-10

View PDF (1 pages)

10/06/2020

Registered office address changed from 50 Broadway London SW1H 0BL England to One Bartholomew Close London EC1A 7BL on 2020-06-10

View PDF (1 pages)

17/03/2020

Appointment of Broadway Secretaries Limited as a secretary on 2020-03-06

View PDF (2 pages)

17/03/2020

Registered office address changed from 74 Cadogan Square London SW1X 0EA United Kingdom to 50 Broadway London SW1H 0BL on 2020-03-17

View PDF (1 pages)

05/03/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

22/02/2019

Incorporation

View PDF (30 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

22/02/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
-
6.00
-
0.00
6.00
-

2022
0
9.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
HILLGATE MANAGEMENT LTD	Corporate Secretary	27/03/2023 - Present	39
BROADWAY SECRETARIES LIMITED	Corporate Secretary	06/03/2020 - 27/03/2023	142
Leivers, Dominic	Director	14/02/2023 - Present	-
Galiana, Jaime Prieto	Director	22/02/2019 - Present	2
Hayes, Hugo Kinloch Edmund	Director	14/02/2023 - 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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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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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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Mixed farming

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Description

About 74 CADOGAN SQUARE FREEHOLD LIMITED

74 CADOGAN SQUARE FREEHOLD LIMITED is an(a) Active company incorporated on 22/02/2019 with the registered office located at 5-7 Hillgate Street Hillgate Street, London W8 7SP. There are currently 7 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 74 CADOGAN SQUARE FREEHOLD LIMITED?

74 CADOGAN SQUARE FREEHOLD LIMITED is currently Active. It was registered on 22/02/2019 .

Where is 74 CADOGAN SQUARE FREEHOLD LIMITED located?

74 CADOGAN SQUARE FREEHOLD LIMITED is registered at 5-7 Hillgate Street Hillgate Street, London W8 7SP.

What does 74 CADOGAN SQUARE FREEHOLD LIMITED do?

74 CADOGAN SQUARE FREEHOLD LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 74 CADOGAN SQUARE FREEHOLD LIMITED?

The latest filing was on 21/08/2025: Micro company accounts made up to 2025-02-28.