66/67 Cadogan Place Limited

Active03733503 Private limited company
Incorporated
12 March 1999 (27 years)
Industry
Residents property management (98000)
Directors
Gabrielle Higham
Accounts type
Micro entity
Region
Greater London
Address
30 Thurloe Street
London
SW7 2LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2024
British
Born November 1964
Higham, Gabrielle
Director · Appointed 11 November 2024
British
Born April 1997 (29)
Corporate Secretary · Appointed 8 March 2018
Officer history (10 former)
13 December 2024
Appointed Hodgson, Christine Mary as Director
11 November 2024
Appointed Higham, Gabrielle as Director
8 April 2024
Resigned Kroger, Andrew John as Director
7 November 2018
16 May 2018
Appointed Kroger, Andrew John as Director
8 March 2018
Appointed Chelsea Residential Management Limited as Corporate Secretary
8 March 2018
Resigned Chelsea Property Management Ltd as Corporate Secretary
29 February 2008
Resigned Seaman, Thomas Wylie as Director
3 May 2005
Resigned Brown, Roger Garrett as Director
26 February 2004
Resigned Brooks, Jonathan Paul as Director
27 March 2001
Resigned Boodle Hatfield Secretarial Limited as Corporate Secretary
1 January 2001
Appointed Chelsea Property Management Ltd as Corporate Secretary
20 June 2000
Appointed Brown, Roger Garrett as Director
19 June 2000
Appointed Seaman, Thomas Wylie as Director
6 April 1999
12 March 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
12 March 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
12 March 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
12 March 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
12 March 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
12 March 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
12 March 1999
Appointed Boodle Hatfield Secretarial Limited as Corporate Secretary
12 March 1999
Appointed Brooks, Jonathan Paul 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.
Former controllers (2)
9 April 2024
Ceased Andrew John Kruger — Has significant influence or control
8 March 2019
Ceased Lord Malcolm Mceacharn Mitchell-Thomson — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£132

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 £132 £132 £132 £132 £132 £132
Balance sheet detail
202520242023202220212020
Current Assets£124£124£124£124£124£124
Net Current Assets£124£124£124£124£124£124
Net Assets£132£132£132£132£132£132
Shareholder Funds£132£132£132£132£132£132

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 November 2025Micro company accounts31 March 2025
18 March 2025Confirmation statement with no updates18 March 20253
13 December 2024Appointment of a director2
20 November 2024Appointment of a director2
20 November 2024Micro company accounts31 March 2024
Show all recent filings

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