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75-77 CADOGAN SQUARE (FREEHOLD) LIMITED

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75-77 CADOGAN SQUARE (FREEHOLD) LIMITED

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Key Data

Status

Active

Company No.

07487801

Incorporation date

11/01/2011

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

C/O Best Gapp & Cassells, 81 Elizabeth Street, London SW1W 9PGCopy
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Latest events (Record since 11/01/2011)
dot icon25/09/2025
Micro company accounts made up to 2024-09-29
View PDF (5 pages)
dot icon04/08/2025
Confirmation statement made on 2025-08-03 with updates
View PDF (5 pages)
dot icon06/08/2024
Confirmation statement made on 2024-08-03 with updates
View PDF (5 pages)
dot icon10/06/2024
Micro company accounts made up to 2023-09-29
View PDF (9 pages)
dot icon03/08/2023
Confirmation statement made on 2023-08-03 with updates
View PDF (5 pages)
dot icon10/02/2023
Micro company accounts made up to 2022-09-29
View PDF (5 pages)
dot icon25/07/2022
Confirmation statement made on 2022-07-25 with updates
View PDF (5 pages)
dot icon24/06/2022
Micro company accounts made up to 2021-09-29
View PDF (9 pages)
dot icon17/09/2021
Micro company accounts made up to 2020-09-29
View PDF (9 pages)
dot icon26/07/2021
Confirmation statement made on 2021-07-26 with updates
View PDF (3 pages)
dot icon19/11/2020
Confirmation statement made on 2020-07-16 with no updates
View PDF (3 pages)
dot icon04/12/2019
Micro company accounts made up to 2019-09-29
View PDF (9 pages)
dot icon12/09/2019
Micro company accounts made up to 2018-09-29
View PDF (9 pages)
dot icon17/07/2019
Confirmation statement made on 2019-07-16 with no updates
View PDF (3 pages)
dot icon19/06/2019
Previous accounting period shortened from 2019-01-31 to 2018-09-29
View PDF (1 pages)
dot icon29/10/2018
Micro company accounts made up to 2018-01-31
View PDF (8 pages)
dot icon16/07/2018
Confirmation statement made on 2018-07-16 with updates
View PDF (4 pages)
dot icon24/01/2018
Confirmation statement made on 2018-01-11 with no updates
View PDF (3 pages)
dot icon28/11/2017
Total exemption full accounts made up to 2017-01-31
View PDF (7 pages)
dot icon11/01/2017
Confirmation statement made on 2017-01-11 with updates
View PDF (6 pages)
dot icon01/12/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (7 pages)
dot icon03/02/2016
Annual return made up to 2016-01-11 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (3 pages)
dot icon05/10/2015
Appointment of Mr Gary Andrews as a secretary on 2015-10-05
View PDF (2 pages)
dot icon05/10/2015
Registered office address changed from C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL to C/O Best Gapp & Cassells 81 Elizabeth Street London SW1W 9PG on 2015-10-05
View PDF (1 pages)
dot icon05/10/2015
Termination of appointment of Broadway Secretaries Limited as a secretary on 2015-10-05
View PDF (1 pages)
dot icon06/02/2015
Annual return made up to 2015-01-11 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (3 pages)
dot icon14/04/2014
Appointment of Broadway Secretaries Limited as a secretary
View PDF (2 pages)
dot icon14/04/2014
Annual return made up to 2014-01-11 with full list of shareholders
View PDF (5 pages)
dot icon17/02/2014
Termination of appointment of John Stephenson as a secretary
View PDF (1 pages)
dot icon05/01/2014
Total exemption small company accounts made up to 2013-01-31
View PDF (3 pages)
dot icon24/01/2013
Annual return made up to 2013-01-11 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2012
Accounts for a dormant company made up to 2012-01-31
View PDF (2 pages)
dot icon11/01/2012
Annual return made up to 2012-01-11 with full list of shareholders
View PDF (5 pages)
dot icon25/01/2011
Appointment of John Matthew Stephenson as a secretary
View PDF (3 pages)
dot icon21/01/2011
Appointment of Nikolaos Inglessis as a director
View PDF (3 pages)
dot icon20/01/2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
View PDF (2 pages)
dot icon18/01/2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
View PDF (2 pages)
dot icon17/01/2011
Termination of appointment of Dunstana Davies as a director
View PDF (2 pages)
dot icon11/01/2011
Incorporation
View PDF (41 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
29/09/2024
dot iconNext confirmation date
03/08/2026
dot iconLast change occurred
29/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
29/09/2024
dot iconNext account date
29/09/2025
dot iconNext due on
29/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
90.00
-
0.00
-
-
2022
1
100.00
-
0.00
-
-
2022
1
100.00
-
0.00
-
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

100.00 £Ascended11.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BROADWAY SECRETARIES LIMITED
Corporate Secretary
14/04/2014 - 05/10/2015
58
VISTRA DEPOSITARY SERVICES (UK) LIMITED
Corporate Secretary
11/01/2011 - 11/01/2011
1022
Davies, Dunstana Adeshola
Director
11/01/2011 - 11/01/2011
2025
Inglessis, Nikolaos
Director
11/01/2011 - Present
6
Andrews, Gary
Secretary
05/10/2015 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 75-77 CADOGAN SQUARE (FREEHOLD) LIMITED

75-77 CADOGAN SQUARE (FREEHOLD) LIMITED is an(a) Active company incorporated on 11/01/2011 with the registered office located at C/O Best Gapp & Cassells, 81 Elizabeth Street, London SW1W 9PG. 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 75-77 CADOGAN SQUARE (FREEHOLD) LIMITED?

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75-77 CADOGAN SQUARE (FREEHOLD) LIMITED is currently Active. It was registered on 11/01/2011 .

Where is 75-77 CADOGAN SQUARE (FREEHOLD) LIMITED located?

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75-77 CADOGAN SQUARE (FREEHOLD) LIMITED is registered at C/O Best Gapp & Cassells, 81 Elizabeth Street, London SW1W 9PG.

What does 75-77 CADOGAN SQUARE (FREEHOLD) LIMITED do?

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75-77 CADOGAN SQUARE (FREEHOLD) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does 75-77 CADOGAN SQUARE (FREEHOLD) LIMITED have?

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75-77 CADOGAN SQUARE (FREEHOLD) LIMITED had 1 employees in 2022.

What is the latest filing for 75-77 CADOGAN SQUARE (FREEHOLD) LIMITED?

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The latest filing was on 25/09/2025: Micro company accounts made up to 2024-09-29.