2-6 Cadogan Gardens Freehold Limited

Active06343594 Private limited company
Incorporated
15 August 2007 (19 years)
Industry
Residents property management (98000)
Directors
Hugo Seymour Thistlethwayte
Charmian Annabel Sophie Gerladin Brodie-Smith
Giuseppe Viggiani
Owned by
Haya Akef Methqual Al Fayez
Accounts type
Micro entity
Region
Greater London
Address
81 Elizabeth Street
Eaton Square
London
SW1W 9PG

Filing status

Accounts due
25 December 2027
Last accounts
25 March 2026
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Thistlethwayte, Hugo Seymour
Director · Appointed 10 April 2024
British
Born February 1967 (59)
Andrews, Gary Terence
Secretary · Appointed 14 May 2014
British
Brodie-Smith, Charmian Annabel Sophie Gerladin
Director · Appointed 3 October 2008
British
Born October 1969 (57)
Viggiani, Giuseppe
Director · Appointed 3 December 2007
Italian
Born October 1949 (77)
Officer history (8 former)
10 April 2024
Appointed Thistlethwayte, Hugo Seymour as Director
26 June 2023
Resigned Rotelli, Alexis as Director
26 September 2016
Resigned Thistlethwayte, Hugo Seymour as Director
26 September 2016
Resigned Mitchell, Neil as Director
14 May 2014
Appointed Andrews, Gary Terence as Secretary
4 April 2012
Resigned Bufano, Sandra as Secretary
5 December 2011
Appointed Mitchell, Neil as Director
8 August 2011
Appointed Bufano, Sandra as Secretary
7 August 2011
Resigned Sarkis, Joseph Elias as Secretary
26 October 2010
Appointed Rotelli, Alexis as Director
21 July 2009
Appointed Sarkis, Joseph Elias as Secretary
20 July 2009
Resigned Broadway Secretaries Limited as Corporate Secretary
3 October 2008
Appointed Thistlethwayte, Hugo Seymour as Director
3 October 2008
Appointed Brodie-Smith, Charmian Annabel Sophie Gerladin as Director
18 September 2008
Resigned Broadway Directors Limited as Corporate Director
18 September 2008
Resigned Broadway Secretaries Limited as Corporate Director
3 December 2007
Appointed Viggiani, Giuseppe as Director
15 August 2007
Appointed Broadway Directors Limited as Corporate Director
15 August 2007
Appointed Broadway Secretaries Limited as Corporate Director
15 August 2007
Appointed Broadway Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Haya Akef Methqual Al Fayez
Individual · Notified 16 February 2023
Owns 25–50% of shares
Jordanian
Born November 1967
Former controllers (1)
16 February 2023
Ceased Giuseppe Viggiani — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £5 £10 £15 £20 2020 2021 2022 2023 2024 2025 £17 £17 £17 £17 £17 £17
Balance sheet detail
202520242023202220212020
Current Assets£17£17£17£17£17£17
Net Current Assets£17
Net Assets£17£17£17£17£17
Shareholder Funds£17£17£17£17£17£17

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts25 March 2026
20 March 2026Confirmation statement with updates20 March 2026
18 December 2025Micro company accounts25 March 2025
2 April 2025Confirmation statement with no updates2 April 2025
16 December 2024Micro company accounts25 March 2024
Show all recent filings

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