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CORTLAN LIMITED

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

This company is commonly known as Cortlan Limited. The company was founded 27 years ago and was given the registration number 03336051. The firm's registered office is in . You can find them at 96 Maygrove Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:CORTLAN LIMITED
Company Number:03336051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1997
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:96 Maygrove Road, London, NW6 2ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96 Maygrove Road, London, NW6 2ED

Secretary01 November 2021Active
96 Maygrove Road, London, NW6 2ED

Director11 August 2021Active
First Floor Flat (No. 2), 96, Maygrove Road, West Hampstead, London, NW6 2ED

Director03 October 2007Active
9, Silver Court, 1 Bickerton Road, London, England, N19 5JJ

Director08 January 2010Active
96 Maygrove Road, London, NW6 2ED

Director01 June 2010Active
9, Silver Court, 1 Bickerton Road, London, England, N19 5JJ

Secretary08 January 2010Active
96 Maygrove Road, London, NW6 2ED

Secretary29 March 2011Active
96 Maygrove Road, London, NW6 2ED

Secretary29 March 2011Active
96 Maygrove Road, London, NW6 2ED

Secretary25 March 1997Active
88 Trevethick Street, Merthyr Tydfil, CF47 0HX

Secretary19 March 1997Active
Top Floor Flat (No. 3), 96 Maygrove Road, London, United Kingdom, NW6 2ED

Secretary15 January 2009Active
Ground Floor Flat No 1, 96 Maygrove Road, London, NW6 2ED

Secretary14 March 2007Active
96 Maygrove Road, London, NW6 2ED

Secretary16 June 2005Active
Middle Floor Flat (No. 2), 96 Maygrove Road, London, NW6 2ED

Director17 February 2005Active
Topr Flst, 96 Maygrove Road, London, NW6 2EP

Director01 December 2000Active
Ground Floor Flat (No. 1), 96 Maygrove Road, London, United Kingdom, NW6 2ED

Director15 January 2009Active
Top Floor Flat (No.3), 96 Maygrove Road, London, NW6 2ED

Director25 April 2004Active
96 Maygrove Road, London, NW6 2ED

Director01 June 2010Active
96 Maygrove Road, London, NW6 2ED

Director25 March 1997Active
96 Maygrove Road, London, NW6 2ED

Director25 March 1997Active
Top Floor Flat (No. 3), 96 Maygrove Road, London, United Kingdom, NW6 2ED

Director15 January 2009Active
Ground Floor Flat No 1, 96 Maygrove Road, London, NW6 2ED

Director14 March 2007Active
96 Maygrove Road, London, NW6 2ED

Director25 March 1997Active
Cobwebs New Church Street, Cefn Coed, Merthyr Tydfil, CF48 2NA

Director19 March 1997Active

People with Significant Control

Ms Georgina Rose Denton
Notified on:11 August 2021
Status:Active
Date of birth:February 1994
Nationality:British
Country of residence:England
Address:Top Floor Flat, Maygrove Road, London, England, NW6 2ED
Nature of control:
  • Significant influence or control
Professor Adrian Ralph Martineau
Notified on:19 March 2017
Status:Active
Date of birth:July 1971
Nationality:British
Address:96 Maygrove Road, NW6 2ED
Nature of control:
  • Significant influence or control
Ms Anna May Cox
Notified on:19 March 2017
Status:Active
Date of birth:March 1971
Nationality:British
Address:96 Maygrove Road, NW6 2ED
Nature of control:
  • Significant influence or control
Ms Philippa Sumyee Lau-Brown
Notified on:19 March 2017
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:2, Purkiss Close Hampshire, New Forest, England, SO40 7HS
Nature of control:
  • Significant influence or control
Ms Pamela Kit Yee Philbert-Brown
Notified on:19 March 2017
Status:Active
Date of birth:January 1981
Nationality:English
Country of residence:England
Address:Paeony Cottage, Fagnall Lane, Amersham, England, HP7 0PG
Nature of control:
  • Significant influence or control
Ms Claire Alexandra Mazzetta
Notified on:19 March 2017
Status:Active
Date of birth:February 1967
Nationality:British
Address:96 Maygrove Road, NW6 2ED
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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