This company is commonly known as Cadogan Court Limited. The company was founded 24 years ago and was given the registration number 03998051. The firm's registered office is in FINCHLEY ROAD. You can find them at Harben House, Harben Parade, Finchley Road, London. This company's SIC code is 98000 - Residents property management.
| Name | : | CADOGAN COURT LIMITED |
|---|---|---|
| Company Number | : | 03998051 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2000 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Harben House, Harben Parade, Finchley Road, London, NW3 6LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Panworth Hall Farm, Ashill, Thetford, IP25 7BB | Secretary | 01 June 2004 | Active |
| J7, Grenville House, 1-3 Magazine Gap Road, Hong Kong, | Director | 26 September 2022 | Active |
| 18th Floor, Melbourne Plaza, 33 Queen's Road Central, Hong Kong, Hong Kong, | Director | 01 June 2017 | Active |
| Flat 3, 19 Cadogan Place, London, SW1X 9SA | Director | 16 May 2000 | Active |
| Panworth Hall Farm, Ashill, Thetford, IP25 7BB | Director | 16 May 2000 | Active |
| Harben House Harben Parade, Finchley Road, London, NW3 6LH | Corporate Secretary | 16 May 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 May 2000 | Active |
| J7, Grenville House, 1-3 Magazine Gap Road, Hong Kong, | Director | 16 May 2000 | Active |
| Marshborough House, Marshborough, Sandwich, CT13 0PJ | Director | 16 May 2000 | Active |
| Flat 6, 19 Cadogan Place, London, SW1X 9SA | Director | 26 November 2001 | Active |
| Barbara Lee Minto | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1934 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | Flat 3, 19 Cadogan Place, London, United Kingdom, SW1X 9SA |
| Nature of control | : |
|
| Lady Jacqueline Cecilia Ralli | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1940 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Panworth Hall Farm, Ashill, Thetford, United Kingdom, IP25 7BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-13 | Officers | Termination director company with name termination date. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-11 | Officers | Change person director company with change date. | Download |
| 2021-09-03 | Officers | Change person director company with change date. | Download |
| 2021-09-02 | Officers | Change person director company with change date. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-22 | Officers | Change person director company with change date. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-23 | Officers | Appoint person director company with name date. | Download |
| 2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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