80-82 Cadogan Place Limited

Active07099853 Private company limited by guarantee
Incorporated
9 December 2009 (16 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Greater London
Address
One Upper James Street
Upper James Street
London
W1F 9DE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2019
British
Born February 1956 (70)
Director · Appointed 10 January 2019
Indian
Born April 1982 (44)
Officer history (5 former)
6 April 2020
Resigned Epmg Legal Limited as Corporate Secretary
23 September 2019
Appointed Thompson, Anne as Director
10 January 2019
Appointed Choudhrie, Dhairya as Director
10 January 2019
Resigned Choudhrie, Bhanu as Director
31 October 2018
Resigned Bronks, Heather Jean as Director
8 February 2017
Appointed Epmg Legal Limited as Corporate Secretary
17 November 2016
Resigned Oxford Company Services Limited as Corporate Secretary
6 January 2014
Appointed Oxford Company Services Limited as Corporate Secretary
6 January 2014
Resigned 7Side Secretarial Limited as Corporate Secretary
18 February 2013
Appointed 7Side Secretarial Limited as Corporate Secretary
9 December 2009
Appointed Bronks, Heather Jean as Director
9 December 2009
Appointed Choudhrie, Bhanu 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 December 2024 · micro entity accounts

Net Assets
£0
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202120202019
Current Assets£3,155£2,634£1,590£1,200£960
Creditors (< 1 year)£3,155£2,634£1,590£1,200£960
Net Current Assets£0£0£0£0£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates9 December 2025
22 December 2025Micro company accounts31 December 2024
11 December 2025Director's details changed
11 December 2025Director's details changed
11 December 2025Registered office address changed
Show all recent filings

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