40 Cadogan Place Limited

Active04957503 Private limited company
Incorporated
7 November 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Greater London
Address
115 London Road
Morden
SM4 5HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2009
Emirati
Born March 1966 (60)
Officer history (10 former)
28 July 2021
Resigned Aurbal Corporate Ltd as Corporate Secretary
26 August 2020
Appointed Aurbal Corporate Ltd as Corporate Secretary
26 August 2020
Resigned Global Secretarial Nominees Ltd as Corporate Secretary
18 April 2012
Appointed Global Secretarial Nominees Ltd as Corporate Secretary
17 April 2012
Resigned Harris, Karen as Secretary
4 September 2009
Resigned Lloyd Cooper, Peter Ross as Director
26 August 2009
10 March 2008
Resigned Masri, Mohamad Zahi as Director
10 March 2008
Appointed Lloyd Cooper, Peter Ross as Director
3 September 2007
Resigned Haldar, Ali Doureid as Director
15 January 2007
Resigned Brian Paul (Secretaries) Limited as Corporate Secretary
15 January 2007
Appointed Harris, Karen as Secretary
15 January 2007
Appointed Haldar, Ali Doureid as Director
15 January 2007
Appointed Masri, Mohamad Zahi as Director
15 January 2007
Resigned Cooper, Marcus Simon as Director
15 January 2007
Resigned Lederer, Nicholas Charles as Director
18 November 2004
Appointed Brian Paul (Secretaries) Limited as Corporate Secretary
18 November 2004
Resigned Cooper, Marcus Simon as Secretary
7 November 2003
Appointed Cooper, Marcus Simon as Secretary
7 November 2003
Appointed Cooper, Marcus Simon as Director
7 November 2003
Appointed Lederer, Nicholas Charles 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

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Fixed Assets£6
Current Assets£6£6£6
Net Current Assets£6£6£6
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates5 January 2026
25 November 2025Micro company accounts31 March 2025
7 January 2025Confirmation statement with no updates5 January 2025
25 November 2024Micro company accounts31 March 2024
7 January 2024Confirmation statement with no updates5 January 2024
Show all recent filings

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