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Registered number: 06593116









37 CADOGAN SQUARE FREEHOLD LIMITED







UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 MAY 2024

 
37 CADOGAN SQUARE FREEHOLD LIMITED
 
 
COMPANY INFORMATION


Directors
T Helmy 
D M Sheriff 
K Tabet (appointed 19 June 2023)




Company secretary
Principia Estate & Asset Management Ltd



Registered number
06593116



Registered office
The Studio
16 Cavaye Place

London

SW10 9PT




Accountants
Gibson Appleby

1-3 Ship Street

Shoreham-by-Sea

West Sussex

BN43 5DH





 
37 CADOGAN SQUARE FREEHOLD LIMITED
 

CONTENTS



Page
Directors' report
1
Statement of financial position
2


 
37 CADOGAN SQUARE FREEHOLD LIMITED
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MAY 2024

The directors present their report and the financial statements for the year ended 31 May 2024.

Principal activity

The principal activity of the company is to act as the service manager of the flats and grounds of the property
known as 37 Cadogan Square, London on a non profit basis. The whole of the service and management
expenses are recoverable from the lessees in accordance with the terms of their respective leases.

Review of activity

The company acts as a trustee in respect of service charge monies collected in connection with the above
property. In accordance with recommendations from ARMA (Association of Residential Managing Agents), the
service charge monies are excluded from the accounts as the company acts only in a trustee capacity in this
connection. Separate service charge accounts are prepared and certified.

Directors

The directors who served during the year were:

T Helmy 
D M Sheriff 
K Tabet (appointed 19 June 2023)

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

Page 1

 
37 CADOGAN SQUARE FREEHOLD LIMITED
REGISTERED NUMBER: 06593116

STATEMENT OF FINANCIAL POSITION
AS AT 31 MAY 2024

2024
2023
£
£


Current assets
6
6


Net assets
6
6



Capital and reserves
6
6


Notes


General information

37 Cadogan Square Freehold Limited is a company limited by shares, incorporated in England and Wales. Its
registered office is The Studio, 16 Cavaye Place, London, SW10 9PT.


Average number of employees

The average monthly number of employees, including directors, during the year was 0 (2023 - 0).


Directors' confirmations

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared in accordance with the provisions applicable to entities subject to the micro-entities' regime.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




................................................
D M Sheriff
Director

Date: 24 February 2025

Page 2