Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
54/56 Cadogan Square Freehold Limited
- Incorporated
- 15 November 2006 (19 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Alexis Fabrice Marie Felisa
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- North PointStafford DriveBattlefield Enterprise ParkShrewsburySY1 3BF
Officers 3 active
Officer details are public data from the Companies House register.
Felisa, Alexis Fabrice Marie
Director · Appointed 15 January 2026
Swiss
Born December 1976 (49)
Corporate Secretary · Appointed 26 February 2013
Director · Appointed 20 April 2010
American
Born June 1967 (59)
Officer history (12 former)
30 January 2026
Resigned Almanara Limited as Corporate Director
15 January 2026
Appointed Felisa, Alexis Fabrice Marie as Director
16 November 2021
2 May 2017
Resigned Ocenasek, Nouschka Jana as Director
2 May 2017
24 May 2016
Appointed Almanara Limited as Corporate Director
22 February 2016
Resigned Fazaipour, Farrokh as Director
5 May 2015
28 November 2013
26 February 2013
12 November 2012
Appointed Ocenasek, Nouschka Jana as Director
12 November 2012
28 October 2012
31 December 2011
20 April 2010
20 April 2010
20 April 2010
Appointed Fazaipour, Farrokh as Director
5 September 2008
5 September 2008
Resigned Zographos, John as Director
6 March 2007
23 February 2007
Appointed Zographos, John as Director
15 November 2006
15 November 2006
15 November 2006
15 November 2006
15 November 2006
15 November 2006
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
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Profit
- £0
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10 | £10 | £10 | £10 | £1,052,421 | £1,052,421 |
| Current Assets | £5,045 | £17,006 | £15,827 | |||
| Debtors | £0 | £322 | £12,283 | £11,104 | £85,515 | £488,567 |
| Cash | £4,723 | £4,723 | £4,723 | |||
| Creditors (< 1 year) | £37,594 | £41,906 | £6,832 | £6,052 | £1,210,915 | £1,613,967 |
| Net Current Assets | (£37,594) | (£36,861) | £10,174 | £9,775 | (£1,125,400) | (£1,125,400) |
| Shareholder Funds | (£37,584) | (£36,851) | £10,184 | £9,785 | (£72,979) | (£72,979) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Director's details changed | |||
| 6 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 10 February 2026 | Termination of appointment of a director | |||
| 10 February 2026 | Appointment of a director | |||
| 6 January 2026 | Confirmation statement with updates | 2 January 2026 |
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