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59 Cadogan Place Limited

05138347

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

The Studio 16 Cavaye Place, London, SW10 9PT
Incorporated 26/05/2004

Compliance

Last accounts

23/06/2025

micro entity

Next accounts due

23/03/2027

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

99999
Dormant company

Officers

Ms Caroline Boseley

director · Since 21/04/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Safieh Moshir-Fatemi

director · Since 17/12/2018

RETIRED BANKER

BRITISH · ENGLAND · Age 78

Principia Estate & Asset Management Ltd

secretary · Since 01/09/2019

BRITISH

Also on 145 other boards

Broadstairs Company Secretaries Limited

corporate secretary · Since 14/08/2026

Caroline Boseley

director · Since 21/04/2017

British · United Kingdom · Age 61

Safieh Moshir-Fatemi

director · Since 17/12/2018

British · England · Age 78

Former

Andrew Hugh Penny

secretary · Resigned 17/05/2005

Susan Alice Margaret Gwyn

secretary · Resigned 30/11/2005

Dominic James Burke

director · Resigned 30/09/2006

Oscar Fanjul

director · Resigned 19/12/2007

Robert Michael Randall

director · Resigned 19/12/2007

Brian Paul (Secretaries) Limited

corporate secretary · Resigned 26/08/2008

Nicholas Charles Lederer

director · Resigned 10/09/2010

Susan Alice Margaret Gwyn

director · Resigned 13/09/2010

Linda Mary Kestenbaum

director · Resigned 16/09/2010

Alberto Cantarini

director · Resigned 21/04/2017

Ablesafe Limited

corporate secretary · Resigned 23/07/2019

Principia Estate & Asset Management Ltd

corporate secretary · Resigned 14/08/2026

Change History

statusactive
2026-08-18

Active

typeprivate-limited-guarant-nsc
2026-08-18

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1The Studio 16 Cavaye Place
2026-08-18

THE STUDIO 16 CAVAYE PLACE

post townLondon
2026-08-18

LONDON

officer appointedPRINCIPIA ESTATE & ASSET MANAGEMENT LTD
2026-08-18
officer appointedBOSELEY, Caroline
2026-08-18
officer appointedMOSHIR-FATEMI, Safieh
2026-08-18

CompanyRankvs 35112+ SIC 99999 peers
41

Financial strength5th percentile among SIC peers · 1/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

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

Employees10/15 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 compliance15/15 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 23/06/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with CCH Software