Active
Company Information for CADOGAN HOLDINGS LIMITED
10 DUKE OF YORK SQUARE, LONDON, SW3 4LY,
|
Company Registration Number
00696317
Private Limited Company
Active |
Company Name | |
---|---|
CADOGAN HOLDINGS LIMITED | |
Legal Registered Office | |
10 DUKE OF YORK SQUARE LONDON SW3 4LY Other companies in SW3 | |
Company Number | 00696317 | |
---|---|---|
Company ID Number | 00696317 | |
Date formed | 1961-06-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB503153201 |
Last Datalog update: | 2023-10-07 23:59:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CADOGAN HOLDINGS PTY. LTD. | Active | Company formed on the 2010-08-09 | ||
CADOGAN HOLDINGS LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL MORRIS LOUTIT |
||
JEREMY GEORGE BENTLEY |
||
HUGH RICHARD SEABORN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN GRANT |
Director | ||
STUART ALAN CORBYN |
Director | ||
JACK LEWIS TREVES |
Company Secretary | ||
PETER ANDERSON SIM |
Director | ||
CHARLES GERALD JOHN CADOGAN |
Director | ||
PETER AIRTH GRANT |
Director | ||
WILLIAM GERALD CHARLES CADOGAN |
Director | ||
SIMON DAVID HOWARD LADD STAUGHTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CADOGAN ESTATES PROPERTY INVESTMENTS LIMITED | Company Secretary | 2005-12-22 | CURRENT | 2005-12-22 | Active | |
CADOGAN HALL LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2004-02-06 | Active | |
15 REDBURN STREET LIMITED | Company Secretary | 2003-12-15 | CURRENT | 2000-11-15 | Active | |
7 REDBURN STREET LIMITED | Company Secretary | 2003-12-04 | CURRENT | 2001-03-29 | Active | |
CHELSEA LAND DEVELOPMENTS LIMITED | Company Secretary | 2003-12-04 | CURRENT | 1964-04-27 | Active | |
CADOGAN ESTATES MANAGEMENT LIMITED | Company Secretary | 2003-12-04 | CURRENT | 1961-03-27 | Active | |
CADOGAN DEVELOPMENTS LIMITED | Company Secretary | 2003-12-04 | CURRENT | 1963-12-17 | Active | |
CHELSEA LAND LIMITED | Company Secretary | 2003-12-04 | CURRENT | 1961-05-26 | Active | |
CADOGAN ESTATES LIMITED | Company Secretary | 2003-12-04 | CURRENT | 1961-03-22 | Active | |
CADOGAN GROUP MANAGEMENT LIMITED | Company Secretary | 2003-12-04 | CURRENT | 1963-10-09 | Active | |
CADOGAN GROUP LIMITED | Company Secretary | 2003-12-04 | CURRENT | 1994-11-28 | Active | |
FREDERICK COURT LIMITED | Company Secretary | 2003-12-04 | CURRENT | 2001-03-29 | Active | |
CADOGAN INCOME PROPERTIES LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
7 REDBURN STREET LIMITED | Director | 2017-07-03 | CURRENT | 2001-03-29 | Active | |
CADOGAN HOTEL PARTNERS LIMITED | Director | 2017-07-03 | CURRENT | 2002-11-18 | Active | |
CADOGAN HALL LIMITED | Director | 2017-07-03 | CURRENT | 2004-02-06 | Active | |
LEDA HOTELS LIMITED | Director | 2017-07-03 | CURRENT | 2009-09-17 | Active | |
CADOGAN ESTATES RESIDENTIAL HOLDINGS LIMITED | Director | 2017-07-03 | CURRENT | 2014-06-05 | Liquidation | |
SLOANE GARDENS HOTEL LIMITED | Director | 2017-07-03 | CURRENT | 2014-11-05 | Active | |
CHELSEA LAND DEVELOPMENTS LIMITED | Director | 2017-07-03 | CURRENT | 1964-04-27 | Active | |
CADOGAN ESTATES MANAGEMENT LIMITED | Director | 2017-07-03 | CURRENT | 1961-03-27 | Active | |
CADOGAN DEVELOPMENTS LIMITED | Director | 2017-07-03 | CURRENT | 1963-12-17 | Active | |
CADOGAN ESTATES RESIDENTIAL INVESTMENTS LIMITED | Director | 2017-07-03 | CURRENT | 2014-06-06 | Liquidation | |
CHELSEA LAND LIMITED | Director | 2017-07-03 | CURRENT | 1961-05-26 | Active | |
CADOGAN ESTATES LIMITED | Director | 2017-07-03 | CURRENT | 1961-03-22 | Active | |
CADOGAN GROUP MANAGEMENT LIMITED | Director | 2017-07-03 | CURRENT | 1963-10-09 | Active | |
CADOGAN GROUP LIMITED | Director | 2017-07-03 | CURRENT | 1994-11-28 | Active | |
SLOANE COURT EAST GARDEN LIMITED | Director | 2017-07-03 | CURRENT | 2000-01-12 | Active | |
FREDERICK COURT LIMITED | Director | 2017-07-03 | CURRENT | 2001-03-29 | Active | |
CADOGAN ESTATES PROPERTY INVESTMENTS LIMITED | Director | 2017-07-03 | CURRENT | 2005-12-22 | Active | |
CHIDDINGSTONE CHURCH OF ENGLAND SCHOOL | Director | 2012-03-28 | CURRENT | 2011-10-06 | Active | |
ROVIC ENGINEERING LIMITED | Director | 2007-10-17 - 2008-01-02 | RESIGNED | 2007-10-15 | Liquidation | |
CADOGAN HOTEL PARTNERS LIMITED | Director | 2011-03-18 | CURRENT | 2002-11-18 | Active | |
SLOANE COURT EAST GARDEN LIMITED | Director | 2010-06-30 | CURRENT | 2000-01-12 | Active | |
LEDA HOTELS LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-17 | Active | |
7 REDBURN STREET LIMITED | Director | 2008-12-19 | CURRENT | 2001-03-29 | Active | |
15 REDBURN STREET LIMITED | Director | 2008-12-19 | CURRENT | 2000-11-15 | Active | |
CADOGAN HALL LIMITED | Director | 2008-12-19 | CURRENT | 2004-02-06 | Active | |
CHELSEA LAND DEVELOPMENTS LIMITED | Director | 2008-12-19 | CURRENT | 1964-04-27 | Active | |
CADOGAN ESTATES MANAGEMENT LIMITED | Director | 2008-12-19 | CURRENT | 1961-03-27 | Active | |
CADOGAN DEVELOPMENTS LIMITED | Director | 2008-12-19 | CURRENT | 1963-12-17 | Active | |
CHELSEA LAND LIMITED | Director | 2008-12-19 | CURRENT | 1961-05-26 | Active | |
CADOGAN ESTATES LIMITED | Director | 2008-12-19 | CURRENT | 1961-03-22 | Active | |
CADOGAN GROUP MANAGEMENT LIMITED | Director | 2008-12-19 | CURRENT | 1963-10-09 | Active | |
FREDERICK COURT LIMITED | Director | 2008-12-19 | CURRENT | 2001-03-29 | Active | |
CADOGAN ESTATES PROPERTY INVESTMENTS LIMITED | Director | 2008-12-19 | CURRENT | 2005-12-22 | Active | |
CADOGAN GROUP LIMITED | Director | 2008-12-03 | CURRENT | 1994-11-28 | Active | |
TRUSTCO FINANCE LIMITED | Director | 2007-07-24 | CURRENT | 1989-11-13 | Dissolved 2017-09-12 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Morris Loutit on 2021-01-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SANJAY PATEL | |
AP01 | DIRECTOR APPOINTED MR PAUL MORRIS LOUTIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GEORGE BENTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEREMY GEORGE BENTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN GRANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 40000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRANT / 09/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD SEABORN / 09/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/15 FROM 18,Cadogan Gardens, London. SW3 2RP | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL MORRIS LOUTIT on 2015-11-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 40000000 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 40000000 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 24/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARD SEABORN / 09/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MORRIS LOUTIT / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GRANT / 09/10/2009 | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART CORBYN | |
288a | DIRECTOR APPOINTED HUGH RICHARD SEABORN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
WRES04 | NC INC ALREADY ADJUSTED 17/11/99 | |
363s | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 10/12/99 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/99 | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/11/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT2 | CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD | |
WRES01 | ALTER MEM AND ARTS 10/12/99 | |
51 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD | |
123 | NC INC ALREADY ADJUSTED 10/12/99 | |
WRES04 | £ NC 600000/40000000 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
WRES04 | £ NC 500000/600000 17/11 | |
123 | NC INC ALREADY ADJUSTED 17/11/99 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
County Court at Central London | Mr Recorder Rosen QC | A10CL331 | -36 HARRINGTON GARDENS -v- CADOGAN HOLDINGS LTD | |||
|
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
TRUST DEED | Satisfied | L.D.C. TRUSTEES LIMITED | |
LEGAL CHARGE | Satisfied | J. HENRY SCHRODER WAGG & CO. LIMITED | |
LEGAL MORTGAGE | Outstanding | COUTTS & COMPANY | |
LEGAL MORTGAGE | PART of the property or undertaking has been released from charge | COUTTS & COMPANY | |
LEGAL CHARGE | Satisfied | J HENRY SCHRODER WAGG & CO LIMITED | |
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
MEMORANDUM OF DEPOSIT | Satisfied | J. HENRY SCHRODER WAGG & CO. LIMITED | |
MORTGAGE | Satisfied | COUTTS & COMPANY | |
TRUST DEED | Satisfied | EAGLE STAR TRUST COMPANY LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CADOGAN HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CADOGAN HOLDINGS LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |