45 Cadogan Place Management Company Limited

Active05123574 Private limited company
Incorporated
10 May 2004 (22 years)
Industry
Residents property management (98000)
Directors
Sophie Mercedes Bentham-Guignot
Filippo De Nicolais
Accounts type
Dormant
Region
Greater London
Address
30 Thurloe Street
London
SW7 2LT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bentham-Guignot, Sophie Mercedes
Director · Appointed 8 June 2022
British
Born August 1990 (36)
De Nicolais, Filippo
Director · Appointed 15 August 2005
Italian
Born October 1966 (60)
Officer history (12 former)
8 June 2022
Resigned Hebdon Enterprises Limited as Corporate Director
8 June 2022
Appointed Bentham-Guignot, Sophie Mercedes as Director
10 May 2021
Resigned Armstrong, James Cary as Director
9 May 2020
Resigned Karavil, Aron as Director
31 March 2015
Resigned Camamile Limited as Corporate Secretary
19 July 2012
Resigned Camamile Limited as Corporate Secretary
19 July 2012
Appointed Camamile Limited as Corporate Secretary
23 April 2008
Appointed Hebdon Enterprises Limited as Corporate Director
23 April 2008
Resigned Bentham, Paul Gerald as Director
15 August 2005
Appointed Armstrong, James Cary as Director
15 August 2005
Appointed Camamile Limited as Corporate Secretary
15 August 2005
Appointed Bentham, Paul Gerald as Director
15 August 2005
Appointed De Nicolais, Filippo as Director
15 August 2005
Resigned Peregrine Secretarial Services Ltd as Corporate Secretary
15 August 2005
Resigned Hebdon Enterprises Limited as Corporate Director
15 August 2005
Appointed Karavil, Aron as Director
31 August 2004
31 August 2004
Appointed Peregrine Secretarial Services Ltd as Corporate Secretary
31 August 2004
Appointed Hebdon Enterprises Limited as Corporate Director
31 August 2004
Resigned Wilchap Nominees Limited as Corporate Director
10 May 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
10 May 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
10 May 2004
10 May 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director
10 May 2004
Appointed Wilchap Nominees Limited as Corporate Director
10 May 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

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 30 September 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Accounts for a dormant company30 September 2025
2 June 2026Confirmation statement with no updates21 May 2026
21 May 2025Accounts for a dormant company30 September 2024
21 May 2025Confirmation statement with updates21 May 2025
21 May 2024Confirmation statement with no updates21 May 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?