Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
40 Cadogan Square (Management) Limited
- Incorporated
- 19 September 1978 (48 years)
- Industry
- Residents property management (98000)
- Directors
- Helen JacksonNigel Anthony KnightonFrederic Christian Delouche
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 174 Battersea Park RoadLondonSW11 4ND
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 14 January 2025
Jackson, Helen
Director · Appointed 20 February 2023
Swiss
Born January 1959 (67)
Knighton, Nigel Anthony
Director · Appointed 28 May 1998
British
Born June 1959 (67)
Delouche, Frederic Christian
Director
British
Born December 1938 (87)
Officer history (18 former)
17 July 2026
Resigned Allen, Kathryn Anna Christine as Director
14 January 2025
Resigned Baird, Miles as Secretary
14 January 2025
20 February 2023
Appointed Jackson, Helen as Director
31 December 2021
Resigned Olthof, Pieter Joop as Director
3 December 2014
Appointed Baird, Miles as Secretary
17 July 2014
Resigned Brown, Melanie as Director
16 July 2014
Resigned Brown, Melanie as Secretary
22 June 2013
Appointed Olthof, Pieter Joop as Director
22 June 2013
Resigned Busse, Monica as Director
3 May 2007
Appointed Busse, Monica as Director
7 February 2007
3 July 2006
Resigned Rasetta, Giulio Lorenzo as Director
3 July 2006
Appointed Allen, Kathryn Anna Christine as Director
9 May 2001
9 May 2001
Appointed Brown, Melanie as Secretary
18 December 2000
Appointed Brown, Melanie as Director
14 September 2000
Resigned Warner, Mark Douglas as Director
24 May 2000
Resigned Dolby, John as Director
24 May 2000
Appointed Rasetta, Giulio Lorenzo as Director
1 June 1999
Appointed Dolby, John as Director
1 June 1999
Resigned Battaglia, Carlo as Director
28 May 1999
28 May 1998
Appointed Knighton, Nigel Anthony as Director
28 May 1998
Resigned Norlis Investments Sa Limited as Corporate Director
1 August 1996
Resigned Atlantis Investments Limited as Corporate Director
1 August 1996
Appointed Battaglia, Carlo as Director
20 February 1996
1 February 1996
1 February 1996
Resigned Garton, Anthony Charles as Director
1 February 1996
Resigned Garton, Anthony Charles as Secretary
29 August 1995
Resigned Hovenden, Audrey Joyce as Director
29 August 1995
Appointed Warner, Mark Douglas as Director
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 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 30 May 2026 |
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