37 Cadogan Square Freehold Limited
- Company number
- 06593116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 May 2008
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROADWAY SECRETARIES LIMITED | Corporate-Secretary | 14 May 2008 | 23 Sep 2008 |
| BROADWAY DIRECTORS LIMITED | Corporate-Director | 14 May 2008 | 23 Sep 2008 |
| CHADWICK, Andrew John | Director | 30 Sep 2008 | 1 Oct 2008 |
| VOLLER, Paul Marcus George | Director | 30 Sep 2008 | 1 Oct 2008 |
| SHERIFF, Danielle Marie | Secretary | 23 Aug 2008 | 28 May 2009 |
| LAWFORD, Aaron James | Secretary | 28 May 2009 | 1 Jun 2014 |
| MAURES PROPERTY LIMITED | Corporate-Director | 1 Jul 2010 | 1 May 2023 |
| TABET, Kamal | Director | 19 Jun 2023 | |
| PRINCIPIA ESTATE & ASSET MANAGEMENT LTD | Corporate-Secretary | 9 Jun 2014 | |
| HELMY, Taher | Director | 1 Jan 2014 | |
| SHERIFF, Danielle Marie | Director | 23 Sep 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maures Property Limited | Ownership Of Shares 25 To 50 Percent | 14 May 2017 | 11 Apr 2023 |
| Mr Kamal Tabet | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 May 2023 | |
| Mrs Cherine Alaaeldin Hussein Badrawi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 May 2023 | |
| Mr Taher Helmy | Ownership Of Shares 25 To 50 Percent | 14 May 2017 | |
| Ms Danielle Marie Sheriff | Ownership Of Shares 25 To 50 Percent | 14 May 2017 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 May 2025 | - | - | 0 |
| 31 May 2024 | - | £6 | 0 |
| 31 May 2023 | - | £6 | 0 |
| 31 May 2022 | - | £6 | 0 |
| 31 May 2021 | - | £6 | 0 |
| 31 May 2020 | - | £6 | 0 |
| 31 May 2019 | - | £6 | - |
| 31 May 2018 | - | £6 | - |
| 31 May 2017 | - | - | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | £33,750 | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 Dormant | - | £1 | - |
| 31 May 2011 Dormant | - | £1 | - |
| 31 May 2010 Dormant | - | £1 | - |
| 31 May 2009 | - | - | - |
Connections
Directors’ other companies
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at Callow Street Properties Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at 7 - 8 Qg Freehold Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at 59 Harcourt Terrace Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at Drayton Court Administration Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at Romafast Properties Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at 15 Collingham Road Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at 59 Drayton Gardens Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at 192-200 Fr Freehold Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at Harcourt Property Management & Financial Services Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at 6 Eccleston Square Limited
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