Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
76-82 Cadogan Square Limited
- Incorporated
- 1 October 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 5-7 Hillgate StreetLondonW8 7SP
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 16 May 2019
Also at 35 Chepstow Villas Limited, Sloane Building Management Company Limited, 35 Nevern Square Limited (proposed for strike-off) · more companies
Director · Appointed 9 November 2017
British
Born April 1969 (57)
Director · Appointed 9 March 2010
Italian
Born July 1969 (57)
Officer history (12 former)
13 August 2025
Resigned Coltman, Mary Cecilia as Director
10 September 2019
31 July 2019
16 May 2019
9 November 2017
5 September 2017
Resigned Dalle Molle, Antonio, Mr. as Director
13 January 2016
Appointed Dalle Molle, Antonio, Mr. as Director
16 December 2015
4 December 2013
25 July 2013
Appointed Coltman, Mary Cecilia as Director
2 July 2013
Resigned Bigbie, Nina Juel as Director
27 September 2011
Appointed Bigbie, Nina Juel as Director
9 June 2011
4 April 2011
Resigned Alexander, Paul as Director
9 March 2010
9 March 2010
7 September 2006
6 September 2006
2 May 2006
2 May 2006
Appointed Alexander, Paul as Director
30 September 2005
Resigned Richman, Robert Phillip as Director
15 April 2005
15 April 2005
30 November 2004
1 October 2003
Appointed Richman, Robert Phillip as Director
1 October 2003
1 October 2003
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
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £2,199,512
- Debt Ratio
- 0%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,199,511 | £2,199,511 | £2,199,511 | £2,199,511 | £2,199,511 | £2,199,511 | £2,199,511 |
| Current Assets | £972 | £972 | £972 | £972 | £972 | £972 | £972 |
| Creditors (< 1 year) | £971 | £971 | £971 | £971 | £971 | £971 | £971 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £2,199,512 | £2,199,512 | £2,199,512 | £2,199,512 | £2,199,512 | £2,199,512 | £2,199,512 |
| Shareholder Funds | £2,199,512 | £2,199,512 | £2,199,512 | £2,199,512 | £2,199,512 | £2,199,512 | £2,199,512 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 17 July 2026 | Micro company accounts | 31 October 2025 | ||
| 13 August 2025 | Termination of appointment of a director | |||
| 1 July 2025 | Confirmation statement with no updates | 1 July 2025 | ||
| 1 July 2025 | Micro company accounts | 31 October 2024 |
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