41/43 Cadogan Square Freehold Limited

Active05672561 Private limited company
Incorporated
11 January 2006 (20 years)
Industry
Residents property management (98000)
Directors
Thomas Hilger
Accounts type
Dormant
Region
Greater London
Address
C/o Lornham Ltd
7 New Quebec Street
London
W1H 7RH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 August 2024
Hilger, Thomas
Director · Appointed 23 March 2020
German
Born June 1983 (43)
Director · Appointed 10 June 2013
Italian
Born June 1970 (56)
Officer history (8 former)
8 August 2024
Appointed C/o Lornham Ltd as Corporate Secretary
7 August 2024
Resigned Principia Estate & Asset Management Ltd as Corporate Secretary
11 October 2022
Resigned Ruimy, Franck as Director
23 March 2020
Appointed Hilger, Thomas as Director
16 October 2019
Resigned Elliot, Dominic Ian Christopher as Director
3 March 2015
Resigned Elliot, Alan Christopher as Director
2 March 2015
Appointed Elliot, Dominic Ian Christopher as Director
13 May 2014
10 June 2013
Appointed De La Cruz, Rosa as Director
12 January 2009
Appointed Ruimy, Franck as Director
12 October 2007
Resigned Stephenson, John Matthew as Secretary
12 October 2007
Appointed Principia Estate & Asset Management Ltd as Corporate Secretary
11 January 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 January 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 January 2006
Appointed Stephenson, John Matthew as Secretary
11 January 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 January 2006
Appointed Panagopoulos, Dimitrios Nicholas as Director
11 January 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 January 2006
Appointed Elliot, Alan Christopher 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

Net Assets
£9

Trend

Net Assets
£0 £50 £100 £150 £200 2020 2021 2022 2023 2024 £164 £164 £164 £164 £9
Balance sheet detail
20242023202220212020
Fixed Assets£1£1£1£1
Current Assets£163£163£163£163
Net Assets£9£164£164£164£164
Shareholder Funds£9£164£164£164£164

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Director's details changed
19 December 2025Director's details changed
19 December 2025Director's details changed
19 December 2025Confirmation statement with updates19 December 2025
22 October 2025Accounts for a dormant company31 January 2025
Show all recent filings

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