Cadogan Estates Management Limited

Company Name	Cadogan Estates Management Limited
Company Status	Active
Company Number	00687979
Category	Private Limited Company
Incorporation Date	27 March 1961(63 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Paul Morris Loutit
Nationality	British
Status	Current
Appointed	04 December 2003(42 years, 8 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Correspondence Address	10 Duke Of York Square London SW3 4LY

Director Name	Mr Hugh Richard Seaborn
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 December 2008(47 years, 9 months after company formation)
Appointment Duration	15 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Duke Of York Square London SW3 4LY

Director Name	Mr Paul Morris Loutit
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(57 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Duke Of York Square London SW3 4LY

Director Name	Mr Sanjay Patel
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 March 2019(58 years after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Duke Of York Square London SW3 4LY

Director Name	The Rt Hon The Earl Charles Gerald John Cadogan
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(30 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 September 1998)
Role	Landowner
Country of Residence	United Kingdom
Correspondence Address	Marndhill Ardington Wantage Oxon OX12 8PN

Director Name	The Rt Hon The Earl Cadogan William Gerald Charles Cadogan
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(30 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 July 1997)
Role	Peer Of The Realm
Correspondence Address	28 Cadogan Square London SW1X 0JH

Secretary Name	Mr Jack Lewis Treves
Nationality	British
Status	Resigned
Appointed	24 August 1991(30 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 04 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Parsonage Lane Bishops Stortford Hertfordshire CM23 5BA

Director Name	Mr Stuart Alan Corbyn
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(35 years after company formation)
Appointment Duration	12 years, 8 months (resigned 31 December 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Carlyle Court Chelsea Harbour London SW10 0UQ

Director Name	Mr Jack Lewis Treves
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(37 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 December 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	99 Parsonage Lane Bishops Stortford Hertfordshire CM23 5BA

Director Name	Mr Richard John Grant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(37 years, 6 months after company formation)
Appointment Duration	18 years, 9 months (resigned 03 July 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Duke Of York Square London SW3 4LY

Director Name	Mr Jeremy George Bentley
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(56 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Duke Of York Square London SW3 4LY

Contact

Website	cadogan.co.uk
Email address	[email protected]
Telephone	020 77305217
Telephone region	London

Location

Registered Address	10 Duke Of York Square London SW3 4LY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2k at £1	Cadogan Estates LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Filing History

23 February 2021	Director's details changed for Mr Paul Morris Loutit on 25 January 2021 (2 pages)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
1 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
28 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
19 March 2019	Appointment of Mr Sanjay Patel as a director on 18 March 2019 (2 pages)
31 October 2018	Appointment of Mr Paul Morris Loutit as a director on 31 October 2018 (2 pages)
31 October 2018	Termination of appointment of Jeremy George Bentley as a director on 31 October 2018 (1 page)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
29 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
30 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
3 July 2017	Termination of appointment of Richard John Grant as a director on 3 July 2017 (1 page)
3 July 2017	Appointment of Mr Jeremy George Bentley as a director on 3 July 2017 (2 pages)
3 July 2017	Termination of appointment of Richard John Grant as a director on 3 July 2017 (1 page)
3 July 2017	Appointment of Mr Jeremy George Bentley as a director on 3 July 2017 (2 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
25 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
9 November 2015	Director's details changed for Mr Hugh Richard Seaborn on 9 November 2015 (2 pages)
9 November 2015	Secretary's details changed for Paul Morris Loutit on 9 November 2015 (1 page)
9 November 2015	Secretary's details changed for Paul Morris Loutit on 9 November 2015 (1 page)
9 November 2015	Secretary's details changed for Paul Morris Loutit on 9 November 2015 (1 page)
9 November 2015	Director's details changed for Mr Hugh Richard Seaborn on 9 November 2015 (2 pages)
9 November 2015	Registered office address changed from 18,Cadogan Gardens London SW3 2RP to 10 Duke of York Square London SW3 4LY on 9 November 2015 (1 page)
9 November 2015	Director's details changed for Mr Richard John Grant on 9 November 2015 (2 pages)
9 November 2015	Director's details changed for Mr Richard John Grant on 9 November 2015 (2 pages)
9 November 2015	Director's details changed for Mr Richard John Grant on 9 November 2015 (2 pages)
9 November 2015	Director's details changed for Mr Hugh Richard Seaborn on 9 November 2015 (2 pages)
9 November 2015	Registered office address changed from 18,Cadogan Gardens London SW3 2RP to 10 Duke of York Square London SW3 4LY on 9 November 2015 (1 page)
9 November 2015	Registered office address changed from 18,Cadogan Gardens London SW3 2RP to 10 Duke of York Square London SW3 4LY on 9 November 2015 (1 page)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2,000 (5 pages)
3 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2,000 (5 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2,000 (5 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2,000 (5 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2,000 (5 pages)
4 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2,000 (5 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 October 2009	Director's details changed for Hugh Richard Seaborn on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Hugh Richard Seaborn on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Paul Morris Loutit on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Richard John Grant on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Hugh Richard Seaborn on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Richard John Grant on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Paul Morris Loutit on 9 October 2009 (1 page)
9 October 2009	Secretary's details changed for Paul Morris Loutit on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Richard John Grant on 9 October 2009 (2 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 September 2009	Return made up to 24/08/09; full list of members (3 pages)
8 September 2009	Return made up to 24/08/09; full list of members (3 pages)
6 January 2009	Appointment terminated director stuart corbyn (1 page)
6 January 2009	Appointment terminated director stuart corbyn (1 page)
29 December 2008	Director appointed hugh richard seaborn (1 page)
29 December 2008	Director appointed hugh richard seaborn (1 page)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
5 September 2008	Return made up to 24/08/08; full list of members (3 pages)
5 September 2008	Return made up to 24/08/08; full list of members (3 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 September 2007	Return made up to 24/08/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 September 2007	Return made up to 24/08/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 September 2006	Return made up to 24/08/06; full list of members (7 pages)
18 September 2006	Return made up to 24/08/06; full list of members (7 pages)
13 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 September 2005	Return made up to 24/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2005	Return made up to 24/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 September 2004	Return made up to 24/08/04; full list of members (7 pages)
1 September 2004	Return made up to 24/08/04; full list of members (7 pages)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	Secretary resigned;director resigned (1 page)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	Secretary resigned;director resigned (1 page)
10 September 2003	Return made up to 24/08/03; full list of members (7 pages)
10 September 2003	Return made up to 24/08/03; full list of members (7 pages)
5 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
5 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
2 September 2002	Return made up to 24/08/02; full list of members (7 pages)
2 September 2002	Return made up to 24/08/02; full list of members (7 pages)
10 September 2001	Return made up to 24/08/01; full list of members (7 pages)
10 September 2001	Return made up to 24/08/01; full list of members (7 pages)
2 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
2 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
30 August 2000	Return made up to 24/08/00; full list of members (7 pages)
30 August 2000	Return made up to 24/08/00; full list of members (7 pages)
24 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
24 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
20 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
20 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
3 September 1999	Return made up to 24/08/99; no change of members (7 pages)
3 September 1999	Return made up to 24/08/99; no change of members (7 pages)
26 October 1998	Full accounts made up to 31 December 1997 (6 pages)
26 October 1998	Full accounts made up to 31 December 1997 (6 pages)
8 October 1998	New director appointed (3 pages)
8 October 1998	New director appointed (3 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	New director appointed (3 pages)
8 October 1998	New director appointed (3 pages)
9 September 1998	Return made up to 24/08/98; full list of members (10 pages)
9 September 1998	Return made up to 24/08/98; full list of members (10 pages)
5 September 1997	Return made up to 24/08/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
5 September 1997	Return made up to 24/08/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
1 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
1 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
24 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
24 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
18 September 1996	Return made up to 24/08/96; full list of members (8 pages)
18 September 1996	Return made up to 24/08/96; full list of members (8 pages)
16 April 1996	New director appointed (3 pages)
16 April 1996	New director appointed (3 pages)
6 September 1995	Return made up to 24/08/95; no change of members (8 pages)
6 September 1995	Return made up to 24/08/95; no change of members (8 pages)
25 August 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
25 August 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)

Cadogan Estates Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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