Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
24 Cadogan Place Limited
- Incorporated
- 4 January 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Catherine Eleanor BerryLeo Chuang
- Owned by
- Letitia Elspeth BerryCatherine Eleanor BerryGordon George Tso
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Adelaide Jones116 Seymour PlaceLondonW1H 1NW
Officers 3 active
Officer details are public data from the Companies House register.
Berry, Catherine Eleanor
Director · Appointed 6 May 2021
British
Born June 1998 (28)
Adelaide Jones & Co Limited
Corporate Secretary · Appointed 7 April 2021
Chuang, Leo, Doctor
Director · Appointed 13 October 2003
British
Born August 1948 (78)
Officer history (11 former)
6 May 2021
6 May 2021
Appointed Berry, Catherine Eleanor as Director
7 April 2021
Appointed Adelaide Jones & Co Limited as Corporate Secretary
7 April 2021
Resigned Richardson, Robbie as Secretary
1 July 2020
Appointed Richardson, Robbie as Secretary
1 January 2017
30 April 2012
1 October 2009
21 July 2009
26 August 2008
26 August 2008
15 August 2007
1 August 2007
31 July 2007
Resigned Clowes, Ann Christine as Secretary
13 October 2003
Appointed Chuang, Leo, Doctor as Director
1 July 2002
Resigned Priest, Jill Margaret as Secretary
1 July 2002
Resigned Priest, Michael Grimsdell as Director
1 July 2002
Appointed Clowes, Ann Christine as Secretary
21 February 2001
Appointed Priest, Jill Margaret as Secretary
21 February 2001
4 January 2000
4 January 2000
4 January 2000
4 January 2000
Appointed Priest, Michael Grimsdell as Director
4 January 2000
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Letitia Elspeth Berry
Individual · Notified 6 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1995 (31)
Catherine Eleanor Berry
Individual · Notified 6 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1998 (28)
Gordon George Tso
Individual · Notified 19 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Hong Konger
Born February 1959 (67)
Tuan Yee Sze
Individual · Notified 19 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Hong Konger
Born April 1970 (56)
Leo Chuang
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
British
Born August 1948 (78)
Former controllers (1)
6 May 2021
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £146,055 | £146,055 | £146,055 | £146,055 | £146,055 | £146,055 | £146,055 |
| Current Assets | £39,594 | £35,439 | £31,773 | £24,973 | £24,751 | £24,748 | £19,517 |
| Creditors (< 1 year) | £173,836 | £172,589 | £170,704 | £165,599 | £169,081 | £169,715 | £164,717 |
| Net Current Assets | (£134,242) | (£137,150) | (£138,931) | (£140,626) | (£144,330) | (£144,967) | (£145,200) |
| Shareholder Funds | £9,663 | £7,805 | £6,024 | £4,329 | £625 | (£12) | (£225) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 9 June 2026 | Micro company accounts | 30 September 2025 | ||
| 28 May 2025 | Micro company accounts | 30 September 2024 | ||
| 17 April 2025 | Confirmation statement with no updates | 15 April 2025 | ||
| 18 June 2024 | Micro company accounts | 30 September 2023 |
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