113 Cadogan Terrace Management Company Limited

Active13719990 Private limited company
Incorporated
2 November 2021 (5 years)
Industry
Residents property management (98000)
Directors
Matthew George Simpson
Owned by
Joshua Daniel Boreham
Rhiannon Mary Lydia Lewis
Accounts type
Total exemption full
Region
Greater London
Address
Flat 1 113 Cadogan Terrace
London
E9 5HP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Simpson, Matthew George
Director · Appointed 14 September 2022
British
Born October 1991 (35)
Officer history (1 former)
14 September 2022
Appointed Simpson, Matthew George as Director
14 September 2022
Resigned Chadha, Shan Parmvir Singh as Director
2 November 2021
Appointed Chadha, Shan Parmvir Singh as Director

Ownership 5 active

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

Corporate entity · Notified 17 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited
Reg. no. 13689471
Joshua Daniel Boreham
Individual · Notified 24 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1994 (31)
Rhiannon Mary Lydia Lewis
Individual · Notified 24 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1996 (30)
Matthew George Simpson
Individual · Notified 14 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1991 (35)
Daisy Ola Bettie Schofield
Individual · Notified 14 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1993 (32)
Former controllers (1)
17 June 2022
Ceased Shan Parmvir Singh Chadha — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

113 Cadogan Terrace Management Company Limited This company Owns 25–50% of shares

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2022 2023 2024 £3 £3 £3
Balance sheet detail
202420232022
Cash£3£3£3
Net Assets£3£3£3
Shareholder Funds£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates2 November 2026
25 August 2026Total exemption full accounts30 November 2025

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