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61 Cadogan Square Tenants Limited

00943702

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
60 / 100

Some Concerns

20/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

3rd Floor 114a Cromwell Road, London, SW7 4AG
Incorporated 05/12/1968

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ian Jeremy Gaunt

director · Since 09/02/1990

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 75

Also on 7 other boards

Ian Jeremy Gaunt

director · Since 12/07/1991

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 75

Also on 7 other boards

William Ralph Worsley

director · Since 12/12/2005

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Mr Per Georg Braathen

director · Since 30/11/2011

COMPANY DIRECTOR

NORWEGIAN · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr Andreas Vourecas-Petalas

director · Since 17/05/2017

UNKNOWN

GREEK · MONACO · Age 81

Also on 1 other board

Ian Jeremy Gaunt

director

British · United Kingdom · Age 75

William Ralph Worsley

director · Since 12/12/2005

British · United Kingdom · Age 70

Per Georg Braathen

director · Since 30/11/2011

Norwegian · United Kingdom · Age 65

Andreas Vourecas-Petalas

director · Since 17/05/2017

Greek · Monaco · Age 81

Former

Elisabeth Gaunt

secretary · Resigned 20/08/1991

Elisabeth Gaunt

director · Resigned 20/08/1991

John Hugh Bruce Beal

director · Resigned 16/10/1991

David John Wilson

director · Resigned 14/04/1994

Linda Ann Wilson

director · Resigned 14/04/1994

Marcel Eric Wyman

director · Resigned 20/09/2001

Mary Bettina Beal

director · Resigned 04/08/2003

Robert Miles Jolly

director · Resigned 07/03/2006

Ian Jeremy Gaunt

secretary · Resigned 07/03/2007

Jamie Brett Ettedgui

director · Resigned 24/02/2008

Michael Arnold Johannes Goedhuis

director · Resigned 05/03/2008

Helen Anninos

director · Resigned 27/05/2008

Paul Caseiras

secretary · Resigned 24/06/2009

Paul Caseiras

director · Resigned 27/02/2024

Persons with Significant Control

Copefringe Limited

75–100% shares

3rd Floor, 114a Cromwell Road, London, SW7 4AG

Reg: 01751786 · Companies House Cardiff · Private Company Limited By Shares

Notified 27/12/2017

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line13rd Floor 114a Cromwell Road
2026-07-28

3RD FLOOR

post townLondon
2026-07-28

LONDON

officer appointedBRAATHEN, Per Georg
2026-07-28
officer appointedGAUNT, Ian Jeremy
2026-07-28
officer appointedVOURECAS-PETALAS, Andreas
2026-07-28
officer appointedWORSLEY, William Ralph
2026-07-28

CompanyRankvs 100576+ SIC 98000 peers
26

Financial strength0th percentile among SIC peers · 0/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with CCH Software