Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
37 Cadogan Place Ltd
- Incorporated
- 22 May 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Serena Sophia Isla PhoenixMehmet Ali Tar
- Owned by
- Serena Sophia Isla PhoenixMehmet Ali TarAsseton Montague Windsor Curzon Howe Herrick
- Accounts type
- Micro entity
- Region
- South East
- Address
- Malt Barn CottageWeavers HillAngmeringBN16 4BE
Officers 3 active
Officer details are public data from the Companies House register.
Phoenix, Serena Sophia Isla
Director · Appointed 14 May 2025
British
Born February 1981 (45)
Tar, Mehmet Ali
Director · Appointed 7 October 2022
British
Born July 1992 (34)
Corporate Secretary · Appointed 16 December 2004
Officer history (8 former)
7 November 2025
Resigned Curzon Howe Herrick, Assheton Montagu Windsor as Director
14 May 2025
Appointed Phoenix, Serena Sophia Isla as Director
25 April 2025
Resigned Chiaramonte, Serge as Director
7 October 2022
Appointed Tar, Mehmet Ali as Director
7 October 2022
21 September 2017
Appointed Chiaramonte, Serge as Director
1 November 2016
16 December 2004
Resigned Curzon Howe Herrick, Assheton Montagu Windsor as Secretary
16 December 2004
22 May 2003
22 May 2003
22 May 2003
22 May 2003
Appointed Curzon Howe Herrick, Assheton Montagu Windsor as Secretary
22 May 2003
22 May 2003
22 May 2003
22 May 2003
22 May 2003
22 May 2003
Appointed Curzon Howe Herrick, Assheton Montagu Windsor as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Serena Sophia Isla Phoenix
Individual · Notified 14 May 2025
Owns 25–50% of shares
British
Born February 1981 (45)
Mehmet Ali Tar
Individual · Notified 10 October 2022
Owns 25–50% of shares
British
Born July 1992 (34)
Asseton Montague Windsor Curzon Howe Herrick
Individual · Notified 16 April 2016
Owns 25–50% of shares
British
Born February 1939 (87)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £3
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £117,473 | £177,473 | £117,473 | £117,473 | £117,474 |
| Current Assets | £6,159 | £6,580 | £50,149 | £36,255 | £52,737 |
| Creditors (< 1 year) | £6,156 | £6,577 | £50,146 | £36,252 | £51,846 |
| Creditors (> 1 year) | £117,473 | £177,473 | £117,473 | £117,473 | £117,474 |
| Net Current Assets | £3 | £3 | £3 | £3 | £891 |
| Net Assets | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Withdrawal of a person with significant control statement | |||
| 21 May 2026 | Notification of a person with significant control | |||
| 21 May 2026 | Notification of a person with significant control | |||
| 21 May 2026 | Notification of a person with significant control | |||
| 20 May 2026 | Confirmation statement with no updates | 20 May 2026 |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →