62 Cadogan Square Limited

Active07193213 Private company limited by guarantee
Incorporated
17 March 2010 (16 years)
Industry
Residents property management (98000)
Directors
Alessandro Lino Lamberto Antonio Cajrati-Crivelli-Mesmer-Nobili
Robert Lawrence Banner
Accounts type
Micro entity
Region
Greater London
Address
13 Crescent Place
London
SW3 2EA

Filing status

Accounts due
23 March 2028
Last accounts
23 June 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cajrati-Crivelli-Mesmer-Nobili, Alessandro Lino Lamberto Antonio
Director · Appointed 13 May 2026
Italian
Born September 1962 (64)
Corporate Secretary · Appointed 1 July 2023
Banner, Robert Lawrence
Director · Appointed 27 May 2021
Australian
Born December 1942 (83)
Officer history (7 former)
13 May 2026
Appointed Cajrati-Crivelli-Mesmer-Nobili, Alessandro Lino Lamberto Antonio as Director
1 February 2026
Resigned Cajrati Crivelli, Alessandro as Director
1 July 2023
Appointed Tlc Real Estate Services Limited as Corporate Secretary
27 May 2021
Appointed Banner, Robert Lawrence as Director
28 February 2018
Resigned Lloyd, John Meredith as Director
22 August 2017
Resigned Gd Secretarial Services Limited as Corporate Secretary
17 June 2014
Resigned Lalvani, Gulu as Director
12 October 2011
Resigned Dobbs-Higginson, Micharl Stewart as Director
10 June 2011
Resigned Loudan, Jeremy William as Secretary
10 June 2011
Appointed Gd Secretarial Services Limited as Corporate Secretary
23 March 2010
Appointed Dobbs-Higginson, Micharl Stewart as Director
23 March 2010
Appointed Lalvani, Gulu as Director
23 March 2010
Appointed Lloyd, John Meredith as Director
23 March 2010
Appointed Loudan, Jeremy William as Secretary
23 March 2010
Appointed Cajrati Crivelli, Alessandro as Director
23 March 2010
Resigned Mcandrews, Paul as Director
17 March 2010
Appointed Mcandrews, Paul 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
£7

Trend

Net Assets
(£200) (£150) (£100) (£50) £0 £50 2020 2021 2023 2024 2025 (£168) (£168) (£168) £0 £7
Balance sheet detail
20252024202320212020
Current Assets£7
Creditors (< 1 year)£168£168£168
Net Current Assets£7(£168)(£168)(£168)
Net Assets£7£0(£168)(£168)(£168)
Shareholder Funds£7£0(£168)(£168)(£168)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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