Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
34 Cadogan Square Limited
- Incorporated
- 24 January 1973 (53 years)
- Industry
- Residents property management (98000)
- Directors
- Paul Clive DeightonCottenham Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Principia Estate & Asset ManagementThe Studio16Cavaye PlaceLondonSW10 9PT
Officers 3 active
Officer details are public data from the Companies House register.
Principia Estate & Asset Management
Corporate Secretary · Appointed 9 November 2026
Deighton, Paul Clive, Lord
Director · Appointed 12 July 2017
British
Born January 1956 (70)
Cottenham Limited
Corporate Director · Appointed 19 November 2013
Officer history (15 former)
9 November 2026
Appointed Principia Estate & Asset Management as Corporate Secretary
12 September 2026
14 July 2020
12 July 2017
Appointed Deighton, Paul Clive, Lord as Director
9 June 2016
27 July 2015
3 March 2015
Resigned Flat A/b 34 Cadogan Square (Guernsey) Limited as Corporate Director
2 May 2014
Appointed Flat A/b 34 Cadogan Square (Guernsey) Limited as Corporate Director
2 May 2014
Resigned Sud Co No.9 Limited as Corporate Director
19 November 2013
Appointed Cottenham Limited as Corporate Director
19 November 2013
Appointed Sud Co No.9 Limited as Corporate Director
19 November 2013
Resigned Carsley, Philippa as Director
14 June 2013
19 February 2013
19 February 2013
24 January 2013
24 January 2013
11 October 2011
Resigned Villalba, Jeronimo as Director
5 June 2006
Resigned Ivanovic, June Veronica as Director
5 June 2006
14 September 2001
Appointed Villalba, Jeronimo as Director
14 September 2001
5 November 1999
Appointed Ivanovic, June Veronica as Director
4 April 1999
Resigned Ivanovic, Ivan Stevan as Director
24 November 1998
Appointed Carsley, Philippa as Director
27 January 1997
27 January 1997
21 January 1993
Resigned Barnfather, Philip as Secretary
21 January 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £10,980
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £10,316 | £10,517 | £10,718 | £10,919 | £11,120 |
| Current Assets | £16,062 | £6,062 | £16,175 | £18,603 | £13,521 |
| Debtors | £5,082 | £3,976 | £4,478 | £5,082 | £4,365 |
| Cash | £10,980 | £2,086 | £11,697 | £13,521 | £9,156 |
| Creditors (< 1 year) | £14,883 | £4,883 | £14,996 | £17,424 | |
| Net Current Assets | £1,179 | £1,179 | £1,179 | £1,179 | £1,179 |
| Shareholder Funds | £11,495 | £11,696 | £11,897 | £12,098 | £12,299 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Appointment of a secretary | |||
| 9 November 2026 | Registered office address changed | |||
| 10 September 2026 | Total exemption full accounts | 31 March 2025 | ||
| 5 May 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 21 May 2025 | Confirmation statement with no updates | 18 April 2025 |
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