Company Information for CADOGAN SETTLED ESTATES LIMITED
10 DUKE OF YORK SQUARE, LONDON, SW3 4LY,
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Company Registration Number
03008401
Private Limited Company
Active |
Company Name | |
---|---|
CADOGAN SETTLED ESTATES LIMITED | |
Legal Registered Office | |
10 DUKE OF YORK SQUARE LONDON SW3 4LY Other companies in WC1R | |
Company Number | 03008401 | |
---|---|---|
Company ID Number | 03008401 | |
Date formed | 1995-01-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 16:40:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED | 10 DUKE OF YORK SQUARE LONDON SW3 4LY | Active | Company formed on the 1941-07-24 | |
CADOGAN SETTLED ESTATES HOLDINGS LIMITED | 10 DUKE OF YORK SQUARE LONDON SW3 4LY | Active | Company formed on the 2019-11-22 |
Officer | Role | Date Appointed |
---|---|---|
JULIA LLEWELLYN RICHARDS |
||
JAMES HENRY MORYS BRUCE |
||
CHARLES VINCENT ELLINGWORTH |
||
JOHN DAVID GORDON |
||
HENRY MERTON HENDERSON |
||
ALEXANDRA AHAVNI SARKIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ANTHONY DE HAVILLAND |
Director | ||
MAY MAY & MERRIMANS (SOLICITORS) |
Company Secretary | ||
CHRISTOPHER PHILLIP WALSH |
Director | ||
NIGEL CULLIFORD CLARK |
Director | ||
RICHARD BOWHILL STUART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENTWISTLE TERRACE FREEHOLD LIMITED | Director | 2016-03-25 | CURRENT | 2016-03-25 | Active | |
SNAIGOW RURAL ACTIVITIES LTD | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
CEAH (HYDRO) LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active | |
THE TENNIS & RACKETS ASSOCIATION LIMITED | Director | 2013-01-01 | CURRENT | 2011-10-21 | Active | |
CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED | Director | 2009-09-14 | CURRENT | 1941-07-24 | Active | |
CHELSEA SECURITIES "B" LIMITED | Director | 2009-02-11 | CURRENT | 1960-09-14 | Active | |
CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED | Director | 2003-11-25 | CURRENT | 1964-10-20 | Active | |
CADOGAN GROUP LIMITED | Director | 2000-03-02 | CURRENT | 1994-11-28 | Active | |
SNAIGOW RURAL ACTIVITIES LTD | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
10 DURHAM ROAD FREEHOLD LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2016-05-10 | |
10 DURHAM TERRACE FREEHOLD LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active | |
CEAH (HYDRO) LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active | |
CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED | Director | 2010-04-27 | CURRENT | 1941-07-24 | Active | |
CHELSEA SECURITIES "B" LIMITED | Director | 2010-04-27 | CURRENT | 1960-09-14 | Active | |
CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED | Director | 2010-04-27 | CURRENT | 1964-10-20 | Active | |
CADOGAN GROUP LIMITED | Director | 2009-09-16 | CURRENT | 1994-11-28 | Active | |
CROMWELL MEWS PLACE LIMITED | Director | 1992-05-25 | CURRENT | 1983-08-26 | Dissolved 2014-05-20 | |
SNAIGOW RURAL ACTIVITIES LTD | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
CEAH (HYDRO) LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active | |
STRATHMORE ESTATES DEVELOPMENT LIMITED | Director | 2010-11-15 | CURRENT | 2004-04-09 | Active | |
STRATHMORE ESTATES (HOLDING) LIMITED | Director | 2009-12-14 | CURRENT | 1954-05-29 | Active | |
CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED | Director | 2009-09-14 | CURRENT | 1941-07-24 | Active | |
CHELSEA SECURITIES "B" LIMITED | Director | 2009-02-11 | CURRENT | 1960-09-14 | Active | |
CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED | Director | 2003-11-25 | CURRENT | 1964-10-20 | Active | |
BOWES HOSPITALITY COMPANY LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Dissolved 2014-12-09 | |
THE ERNEST COOK TRUST | Director | 2012-03-28 | CURRENT | 2012-01-12 | Active | |
WOODHAY ENERGY SERVICES LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Active | |
WOODHAY FORESTRY NOMINEES LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
WITAN INVESTMENT SERVICES LIMITED | Director | 2005-03-18 | CURRENT | 2004-10-28 | Liquidation | |
COUNTRYSIDE LEARNING | Director | 2004-06-10 | CURRENT | 1986-03-07 | Active | |
FARMINGTON TRUST LIMITED(THE) | Director | 1992-10-29 | CURRENT | 1964-09-15 | Active | |
WITAN INVESTMENT TRUST PLC | Director | 1992-04-02 | CURRENT | 1909-02-17 | Liquidation | |
SUNWEST LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
GRAFFHAM COURT ESTATES LIMITED | Director | 2003-11-25 | CURRENT | 1959-11-10 | Active | |
SUNASCOT LIMITED | Director | 1995-11-07 | CURRENT | 1978-07-31 | Active - Proposal to Strike off | |
PERCY CENTRAL ESTATES COMPANY | Director | 1995-06-28 | CURRENT | 1978-02-24 | Active - Proposal to Strike off | |
CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED | Director | 1991-10-15 | CURRENT | 1941-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Charles Kane Antelme on 2024-08-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
Change of details for Cadogan Settled Estates Holdings Limited as a person with significant control on 2022-12-07 | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/12/22 FROM C/O Hunters 9 New Square Lincoln's Inn London WC2A 3QN | |
AP04 | Appointment of St Andrew Trustees Limited as company secretary on 2022-11-29 | |
TM02 | Termination of appointment of Julia Llewellyn Richards on 2022-11-29 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN SHIRLEY ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BRISCOE BEVAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for The Honourable James Henry Morys Bruce on 2021-06-09 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA AHAVNI SARKIS | |
RES01 | ADOPT ARTICLES 05/01/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY MERTON HENDERSON | |
PSC02 | Notification of Cadogan Settled Estates Holdings Limited as a person with significant control on 2019-11-22 | |
PSC07 | CESSATION OF CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR CHARLES KANE ANTELME | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD BRISCOE BEVAN | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-11-29 GBP 40,463,896 | |
CAP-SS | Solvency Statement dated 06/11/19 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-11-27 GBP 414,067,345 | |
CAP-SS | Solvency Statement dated 06/11/19 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 41757000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 41757000 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY DE HAVILLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Ms Julia Llewellyn Richards as company secretary on 2015-07-27 | |
TM02 | Termination of appointment of May May & Merrimans (Solicitors) on 2015-07-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/15 FROM C/O May May & Merrimans 12 South Square Gray's Inn London WC1R 5HH | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 41757000 | |
SH06 | Cancellation of shares. Statement of capital on 2015-05-22 GBP 41,757,000 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 42035000 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 42035000 | |
AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/01/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/01/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/12 FROM 12 South Square Gray's Inn London WC1R 5HH United Kingdom | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/01/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR CHARLES VINCENT ELLINGWORTH | |
AR01 | 05/01/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 12 SOUTH SQUARE GRAY'S INN LONDON WC1R 5HH | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 08/12/09 STATEMENT OF CAPITAL GBP 42035000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WALSH | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 12 SOUTH SQUARE GRAYS INN LONDON WC1R 5HH | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MAY MAY & MERRIMANS (SOLICITORS) / 07/01/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 05/01/98; CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 05/01/97; CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 15/12/95 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SA | SHARES AGREEMENT OTC | |
SRES13 | AUTHORISED SIGS 07/12/94 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MISC | LETTER OF AGREEMENT/ | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 SETTLED ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CADOGAN SETTLED ESTATES LIMITED are:
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. |