26 Cadogan Square Limited. net worth, address, company information. Free

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26 Cadogan Square Limited (Companies House Registration Number 05348270) is a private limited company started on 2005-01-31 in England. This firm can be found at 35 Ballards Lane, London N3 1XW. 26 Cadogan Square Limited operates Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	26 Cadogan Square Limited
Number	05348270
Date of Incorporation:	31st January 2005
End of financial year:	28 January
Address:	35 Ballards Lane, London, N3 1XW
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this particular enterprise, we can name: James H. (appointed on 09 June 2025), Sandra B. (appointment date: 23 March 2025). The official register reports 2 persons of significant control, namely: 26 Cs Commercial Limited is located at Ballards Lane, N3 1XW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Dimitris P. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-29	2022-01-31	2023-01-31	2024-01-31
Current Assets	6,724,328	7,247,631	7,304,480	7,609,111	8,572,900	6,751,268	6,766,206	512,082	618,076	828,281	487,428	525,937
Fixed Assets	4,360,979	4,393,864	4,355,132	-	-	-	-	6,288,898	6,288,898	6,288,898	6,328,492	6,320,573
Total Assets Less Current Liabilities	10,498,733	10,684,688	10,476,606	10,631,575	10,829,599	448,341	-33,890	3,794,241	3,692,042	-1,518,134	-1,411,660	-1,809,916
Number Shares Allotted	-	-	1	-	-	1	-	-	-	-	-	-
Shareholder Funds	-541,165	-355,209	-563,292	-408,323	-210,299	-10,591,659	-	-	-	-	-	-
Tangible Fixed Assets	4,360,979	4,393,864	4,355,132	4,323,990	4,323,990	6,288,898	-	-	-	-	-	-

People with significant control

26 Cs Commercial Limited

13 March 2025

Address	35 Ballards Lane, London, N3 1XW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	16292988
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dimitris P.

6 April 2016 - 13 March 2025

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(SH02) Sub-division of shares on 2025/02/27 filed on: 18th, March 2025 \| capital	Free Download (6 pages)

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(SH02) Sub-division of shares on 2025/02/27 filed on: 18th, March 2025 \| capital	Free Download (6 pages)
(SH02) Sub-division of shares on 2025/02/27 filed on: 28th, February 2025 \| capital	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2024/01/31 filed on: 24th, July 2024 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2023/01/31 filed on: 22nd, November 2023 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2023/01/28 filed on: 26th, October 2023 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2022/01/31 filed on: 6th, April 2023 \| accounts	Free Download (4 pages)
(CH01) On 2022/02/11 director's details were changed filed on: 11th, February 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/02/11 director's details were changed filed on: 11th, February 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2021/01/31 filed on: 11th, November 2021 \| accounts	Free Download (4 pages)
(CH01) On 2021/11/01 director's details were changed filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/01/31 filed on: 21st, September 2020 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2019/01/29 filed on: 5th, November 2019 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2019/01/29 filed on: 30th, October 2019 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/01/31 filed on: 30th, January 2019 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2018/01/30 filed on: 30th, October 2018 \| accounts	Free Download (1 page)
(AD01) Address change date: 2018/01/12. New Address: 35 Ballards Lane London N3 1XW. Previous address: Accountec Charter Buildings 9 Ashton Lane Sale Manchester M33 6WT United Kingdom filed on: 12th, January 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 31st, October 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 28th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/01/31 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/02/25 capital
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 30th, January 2016 \| accounts	Free Download (5 pages)
(AD01) Address change date: 2015/11/17. New Address: Accountec Charter Buildings 9 Ashton Lane Sale Manchester M33 6WT. Previous address: Accountec Ashton House Ashton Lane Sale Manchester M33 6WT filed on: 17th, November 2015 \| address	Free Download (1 page)
(TM02) 2015/04/21 - the day secretary's appointment was terminated filed on: 23rd, April 2015 \| officers	Free Download
(AR01) Annual return drawn up to 2015/01/31 with full list of members filed on: 4th, February 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 30th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/01/31 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 31st, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/01/31 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 31st, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/01/31 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 1st, November 2011 \| accounts	Free Download (4 pages)
(CH03) On 2011/05/20 secretary's details were changed filed on: 20th, May 2011 \| officers	Free Download (1 page)
(TM02) 2011/03/28 - the day secretary's appointment was terminated filed on: 28th, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/01/31 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 20th, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/01/31 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/01/31 filed on: 14th, December 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2009/02/10 with shareholders record filed on: 10th, February 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/01/31 filed on: 21st, November 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2008/02/19 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2008/02/19 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2007/01/31 filed on: 29th, November 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/01/31 filed on: 29th, November 2007 \| accounts	Free Download (4 pages)
(288b) On 2007/11/01 Secretary resigned filed on: 1st, November 2007 \| officers	Free Download (1 page)
(288a) On 2007/11/01 New secretary appointed filed on: 1st, November 2007 \| officers	Free Download (1 page)
(288a) On 2007/11/01 New secretary appointed filed on: 1st, November 2007 \| officers	Free Download (1 page)
(288b) On 2007/11/01 Secretary resigned filed on: 1st, November 2007 \| officers	Free Download (1 page)
(363s) Annual return up to 2007/03/14 with shareholders record filed on: 14th, March 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2007/03/14 with shareholders record filed on: 14th, March 2007 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/01/31 filed on: 4th, December 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/01/31 filed on: 4th, December 2006 \| accounts	Free Download (4 pages)
(363s) Annual return up to 2006/01/31 with shareholders record filed on: 31st, January 2006 \| annual return	Free Download (6 pages)
(363(288)) 2006/01/31 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 2006/01/31 with shareholders record filed on: 31st, January 2006 \| annual return	Free Download (6 pages)
(363(288)) 2006/01/31 Annual return (Director's particulars changed) annual return
(288a) On 2005/02/17 New director appointed filed on: 17th, February 2005 \| officers	Free Download (2 pages)
(288a) On 2005/02/17 New director appointed filed on: 17th, February 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 09/02/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 9th, February 2005 \| address	Free Download (1 page)
(287) Registered office changed on 09/02/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 9th, February 2005 \| address	Free Download (1 page)
(288b) On 2005/02/09 Director resigned filed on: 9th, February 2005 \| officers	Free Download (1 page)
(288b) On 2005/02/09 Director resigned filed on: 9th, February 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 31st, January 2005 \| incorporation	Free Download (6 pages)
(NEWINC) Company registration filed on: 31st, January 2005 \| incorporation	Free Download (6 pages)

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