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Home > England & Wales Companies > 37 CADOGAN SQUARE FREEHOLD LIMITED
Company Information for 37 CADOGAN SQUARE FREEHOLD LIMITED
The Studio, 16 Cavaye Place, London, SW10 9PT,
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Company Registration Number
 06593116 Private Limited Company
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Company Overview
About 37 Cadogan Square Freehold Ltd
37 CADOGAN SQUARE FREEHOLD LIMITED was founded on 2008-05-14 and has its registered office in London. The organisation's status is listed as "Active". 37 Cadogan Square Freehold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 37 CADOGAN SQUARE FREEHOLD LIMITED | |
| Legal Registered Office | |
| The Studio 16 Cavaye Place London SW10 9PT Other companies in SW10 | |
Filing Information
| Company Number | 06593116 | |
|---|---|---|
| Company ID Number | 06593116 | |
| Date formed | 2008-05-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-05-31 | |
| Account next due | 2026-02-28 | |
| Latest return | 2024-05-10 | |
| Return next due | 2025-05-24 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-02-25 11:00:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 37 CADOGAN SQUARE FREEHOLD LIMITED
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Company Officers of 37 CADOGAN SQUARE FREEHOLD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD |
||
TAHER HELMY |
||
MAURES PROPERTY LIMITED |
||
DANIELLE MARIE SHERIFF |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AARON JAMES LAWFORD |
Company Secretary | ||
DANIELLE SHERIFF |
Company Secretary | ||
ANDREW JOHN CHADWICK |
Director | ||
PAUL MARCUS GEORGE VOLLER |
Director | ||
BROADWAY SECRETARIES LIMITED |
Company Secretary | ||
BROADWAY DIRECTORS LIMITED |
Director |
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| ASTELL HOUSE FREEHOLD LIMITED | Company Secretary | 2013-05-13 | CURRENT | 2008-02-28 | Active | |
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| 93, CORNWALL GARDENS MANAGEMENT LIMITED | Company Secretary | 2012-10-02 | CURRENT | 1990-03-08 | Active | |
| 28 GLEDHOW GARDENS LIMITED | Company Secretary | 2012-10-01 | CURRENT | 1998-03-19 | Active | |
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| 33 ROSARY GARDENS MANAGEMENT LIMITED | Company Secretary | 2011-01-29 | CURRENT | 2011-01-28 | Active | |
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| 22 REDCLIFFE SQUARE FREEHOLD LIMITED | Company Secretary | 2003-06-02 | CURRENT | 1997-12-16 | Active | |
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| 7 KENSINGTON PARK ROAD LIMITED | Company Secretary | 2003-06-02 | CURRENT | 1997-02-13 | Active | |
| 87 HARCOURT TERRACE FREEHOLD LIMITED | Company Secretary | 2003-06-02 | CURRENT | 1998-02-20 | Active | |
| 43 CATHCART ROAD RESIDENTS COMPANY LIMITED | Company Secretary | 2003-06-02 | CURRENT | 1998-06-08 | Active | |
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| 34 TO 36 HARCOURT TERRACE LIMITED | Company Secretary | 2003-06-02 | CURRENT | 1998-08-25 | Active | |
| 108 OAKLEY STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-06-02 | CURRENT | 1999-10-11 | Active | |
| 19 ST. GEORGE'S SQUARE LIMITED | Company Secretary | 2003-06-02 | CURRENT | 2000-07-18 | Active | |
| 59 HARCOURT TERRACE LIMITED | Company Secretary | 2003-06-02 | CURRENT | 2002-05-10 | Active | |
| 61 HARCOURT TERRACE LIMITED | Company Secretary | 2003-06-02 | CURRENT | 2002-05-29 | Active | |
| RESIDENTS MANAGEMENT (NO.26) LIMITED | Company Secretary | 2003-06-02 | CURRENT | 1985-09-10 | Active | |
| PULLMAN COURT (DRAYTON GARDENS) LIMITED | Company Secretary | 2003-06-02 | CURRENT | 1986-10-29 | Active | |
| STYLELAND RESIDENT ASSOCIATION LIMITED | Company Secretary | 2003-06-02 | CURRENT | 1982-07-13 | Active | |
| CATHCART HOUSE MANAGEMENT LIMITED | Company Secretary | 2003-06-02 | CURRENT | 1974-03-28 | Active | |
| 21 BOLTON GARDENS LIMITED | Company Secretary | 2003-06-02 | CURRENT | 2002-03-27 | Active | |
| 132 FINBOROUGH ROAD LIMITED | Company Secretary | 2003-06-02 | CURRENT | 2002-06-12 | Active | |
| BALING FLAT MANAGEMENT LIMITED | Company Secretary | 2003-05-22 | CURRENT | 1992-03-03 | Active | |
| BRERA GROUP LTD | Director | 2006-11-17 | CURRENT | 2006-11-17 | Dissolved 2014-01-21 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR KAMAL TABET | ||
| CESSATION OF MAURES PROPERTY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMAL TABET | ||
| Notification of a person with significant control statement | ||
| Withdrawal of a person with significant control statement on 2023-05-16 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERINE ALAAELDIN HUSSEIN BADRAWI | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
| Change of details for Maures Property Limited as a person with significant control on 2022-10-14 | ||
| Director's details changed for Maures Property Limited on 2022-10-14 | ||
| Change of details for Maures Property Limited as a person with significant control on 2022-10-13 | ||
| Director's details changed for Maures Property Limited on 2022-10-13 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
| PSC05 | Change of details for Maures Property Limited as a person with significant control on 2021-07-06 | |
| PSC04 | Change of details for Ms Danielle Marie Sheriff as a person with significant control on 2021-07-06 | |
| CH01 | Director's details changed for Ms Danielle Marie Sheriff on 2021-07-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE MARIE SHERIFF | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR FARRAR PROPERTY MANAGEMENT LIMITED on 2016-02-24 | |
| LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH02 | Director's details changed for Maures Property Limited on 2015-09-14 | |
| LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED TAHER HELMY | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP04 | Appointment of Farrar Property Management Limited as company secretary on 2014-06-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/14 FROM Regent Asset Management 745 Ampress Lane Lymington Hampshire SO41 8LW | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY AARON LAWFORD | |
| LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ms Danielle Sheriff on 2013-01-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
| AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 14/05/11 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR AARON JAMES LAWFORD on 2011-01-26 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
| AP02 | CORPORATE DIRECTOR APPOINTED MAURES PROPERTY LIMITED | |
| AR01 | 14/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DANIELLE SHERIFF / 10/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR AARON JAMES LAWFORD / 26/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 288a | SECRETARY APPOINTED AARON JAMES LAWFORD | |
| 363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY DANIELLE SHERIFF | |
| 287 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 50 BROADWAY LONDON SW1H 0BL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL VOLLER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW CHADWICK | |
| 288b | APPOINTMENT TERMINATED SECRETARY BROADWAY SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BROADWAY DIRECTORS LIMITED | |
| 288a | SECRETARY APPOINTED DANIELLE SHERIFF | |
| 288a | DIRECTOR APPOINTED MS DANIELLE SHERIFF | |
| 288a | DIRECTOR APPOINTED ANDREW JOHN CHADWICK | |
| 288a | DIRECTOR APPOINTED PAUL MARCUS GEORGE VOLLER | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 37 CADOGAN SQUARE FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 37 CADOGAN SQUARE FREEHOLD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
37 CADOGAN SQUARE FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 37 CADOGAN SQUARE FREEHOLD LIMITED
Intangible Assets
Patents
We have not found any records of 37 CADOGAN SQUARE FREEHOLD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 37 CADOGAN SQUARE FREEHOLD LIMITED
Income
Government Income
We have not found government income sources for 37 CADOGAN SQUARE FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 37 CADOGAN SQUARE FREEHOLD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 37 CADOGAN SQUARE FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 37 CADOGAN SQUARE FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 37 CADOGAN SQUARE FREEHOLD LIMITED any grants or awards. Ownership
We could not find any group structure information
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