54/56 CADOGAN SQUARE FREEHOLD LIMITED
Company details
- Registered name
- 54/56 CADOGAN SQUARE FREEHOLD LIMITED
- Company number
- 05999021
- Registered office
- NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND · 802 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 November 2006
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 16 Jan 2027
- Confirmation statement — last
- 02 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 714 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 12 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/01/2026 | Corporate-director resigned | ALMANARA LIMITED | — |
| 15/01/2026 | Director appointed | — | FELISA, Alexis Fabrice Marie |
| 16/11/2021 | Director resigned | WOOLF, Josiane | — |
| 02/05/2017 | Director resigned | OCENASEK, Nouschka Jana | — |
| 02/05/2017 | Director resigned | MACFARLANE, George Angus | — |
| 24/05/2016 | Corporate-director appointed | — | ALMANARA LIMITED |
| 22/02/2016 | Director resigned | FAZAIPOUR, Farrokh | — |
| 05/05/2015 | Director resigned | ZOGRAPHOS, Athena Mary | — |
| 28/11/2013 | Secretary resigned | STEPHENSON, John Matthew | — |
| 26/02/2013 | Corporate-secretary appointed | — | LSH RESIDENTIAL COSEC LTD |
| 12/11/2012 | Director appointed | — | ZOGRAPHOS, Athena Mary |
| 12/11/2012 | Director appointed | — | OCENASEK, Nouschka Jana |
| 28/10/2012 | Director appointed | — | MACFARLANE, George Angus |
| 31/12/2011 | Director resigned | ZOGRAPHOS, Athena Mary | — |
| 20/04/2010 | Director appointed | — | ZOGRAPHOS, Athena Mary |
| 20/04/2010 | Director appointed | — | FAZAIPOUR, Farrokh |
| 20/04/2010 | Director appointed | — | FATEH, Hossein |
| 05/09/2008 | Director resigned | ZOGRAPHOS, John | — |
| 05/09/2008 | Director resigned | ZANANIRI, Youssef Antoine | — |
| 06/03/2007 | Director appointed | — | WOOLF, Josiane |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | -38 | -38 |
| Employees (avg) | 0 | 0 |
Documents for 54/56 CADOGAN SQUARE FREEHOLD LIMITED
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Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About 54/56 CADOGAN SQUARE FREEHOLD LIMITED (05999021)
54/56 CADOGAN SQUARE FREEHOLD LIMITED is a private limited company incorporated on 15 November 2006 and registered in the United Kingdom under company number 05999021. Its registered office is at NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 30 November 2025. 15 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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Management of real estate on a fee or contract basis across UK registers
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