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(45 years 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(54 years, 11 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(55 years, 3 months 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(27 years, 8 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(27 years, 8 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 |
Director Name | Mr Stuart Alan Corbyn |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1991(27 years, 8 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 31 December 2008) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 2 Carlyle Court Chelsea Harbour London SW10 0UQ |
Secretary Name | Mr Jack Lewis Treves |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 August 1991(27 years, 8 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 | Peter Anderson Sim |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1998(34 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 1999) |
Role | Chartered Surveyor |
Correspondence Address | 3 Blaenavon Caversham Heights Reading Berkshire RG4 7XQ |
Director Name | Mr Richard John Grant |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1998(34 years, 9 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(53 years, 7 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 |
Website | cadogan.co.uk |
---|---|
Email address | [email protected] |
Telephone | 020 77304567 |
Telephone region | London |
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 |
100 at £1 | Cadogan Estates LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £55,599 |
Current Liabilities | £73,713,534 |
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 |
Latest Return | 24 August 2023 (8 months, 1 week ago) |
---|---|
Next Return Due | 7 September 2024 (4 months, 1 week from now) |
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 | Full accounts made up to 31 December 2018 (17 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) |
14 September 2018 | Full accounts made up to 31 December 2017 (18 pages) |
29 August 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
27 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
27 September 2017 | Full accounts made up to 31 December 2016 (17 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 | Appointment of Mr Jeremy George Bentley as a director on 3 July 2017 (2 pages) |
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 | Termination of appointment of Richard John Grant as a director on 3 July 2017 (1 page) |
14 September 2016 | Full accounts made up to 31 December 2015 (17 pages) |
14 September 2016 | Full accounts made up to 31 December 2015 (17 pages) |
24 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
24 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
9 November 2015 | Director's details changed for Mr Richard John Grant 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 | 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 | Director's details changed for Mr Richard John Grant 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 Hugh Richard Seaborn 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) |
9 November 2015 | Secretary's details changed for Paul Morris Loutit on 9 November 2015 (1 page) |
14 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
14 September 2015 | Full accounts made up to 31 December 2014 (13 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
|
3 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
6 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
6 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
29 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
29 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
11 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
11 September 2013 | Full accounts made up to 31 December 2012 (13 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
|
4 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
7 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
7 September 2012 | Full accounts made up to 31 December 2011 (14 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) |
22 July 2011 | Full accounts made up to 31 December 2010 (13 pages) |
22 July 2011 | Full accounts made up to 31 December 2010 (13 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 | Full accounts made up to 31 December 2009 (12 pages) |
25 August 2010 | Full accounts made up to 31 December 2009 (12 pages) |
2 November 2009 | Full accounts made up to 31 December 2008 (11 pages) |
2 November 2009 | Full accounts made up to 31 December 2008 (11 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 | 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 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 | Director's details changed for Richard John Grant on 9 October 2009 (2 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 | Full accounts made up to 31 December 2007 (9 pages) |
19 September 2008 | Full accounts made up to 31 December 2007 (9 pages) |
8 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
8 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
13 September 2007 | Full accounts made up to 31 December 2006 (9 pages) |
13 September 2007 | Full accounts made up to 31 December 2006 (9 pages) |
11 September 2007 | Return made up to 24/08/07; no change of members
|
11 September 2007 | Return made up to 24/08/07; no change of members
|
9 October 2006 | Resolutions
|
9 October 2006 | Resolutions
|
22 September 2006 | Full accounts made up to 31 December 2005 (9 pages) |
22 September 2006 | Full accounts made up to 31 December 2005 (9 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 | Return made up to 24/08/05; full list of members
|
13 September 2005 | Full accounts made up to 31 December 2004 (10 pages) |
13 September 2005 | Return made up to 24/08/05; full list of members
|
13 September 2005 | Full accounts made up to 31 December 2004 (10 pages) |
13 September 2004 | Full accounts made up to 31 December 2003 (9 pages) |
13 September 2004 | Full accounts made up to 31 December 2003 (9 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 | Secretary resigned (1 page) |
15 December 2003 | New secretary appointed (2 pages) |
15 December 2003 | Secretary resigned (1 page) |
15 December 2003 | New secretary appointed (2 pages) |
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 | Full accounts made up to 31 December 2002 (9 pages) |
5 August 2003 | Full accounts made up to 31 December 2002 (9 pages) |
8 September 2002 | Full accounts made up to 31 December 2001 (9 pages) |
8 September 2002 | Full accounts made up to 31 December 2001 (9 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 (6 pages) |
10 September 2001 | Return made up to 24/08/01; full list of members (6 pages) |
2 August 2001 | Full accounts made up to 31 December 2000 (9 pages) |
2 August 2001 | Full accounts made up to 31 December 2000 (9 pages) |
30 August 2000 | Return made up to 24/08/00; full list of members (6 pages) |
30 August 2000 | Return made up to 24/08/00; full list of members (6 pages) |
24 July 2000 | Full accounts made up to 31 December 1999 (8 pages) |
24 July 2000 | Full accounts made up to 31 December 1999 (8 pages) |
13 January 2000 | Director resigned (1 page) |
13 January 2000 | Director resigned (1 page) |
20 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
20 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
3 September 1999 | Return made up to 24/08/99; no change of members (6 pages) |
3 September 1999 | Return made up to 24/08/99; no change of members (6 pages) |
26 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
26 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
8 October 1998 | New director appointed (3 pages) |
8 October 1998 | Director resigned (1 page) |
8 October 1998 | New director appointed (3 pages) |
8 October 1998 | New director appointed (3 pages) |
8 October 1998 | New director appointed (3 pages) |
8 October 1998 | Director resigned (1 page) |
9 September 1998 | Return made up to 24/08/98; no change of members (6 pages) |
9 September 1998 | Return made up to 24/08/98; no change of members (6 pages) |
5 September 1997 | Return made up to 24/08/97; full list of members
|
5 September 1997 | Return made up to 24/08/97; full list of members
|
1 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
1 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (8 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) |
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 | Full accounts made up to 6 January 1995 (9 pages) |
25 August 1995 | Full accounts made up to 6 January 1995 (9 pages) |
25 August 1995 | Full accounts made up to 6 January 1995 (9 pages) |