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Home > England & Wales Companies > CADOGAN COURT LIMITED
Company Information for

CADOGAN COURT LIMITED

HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH,
Company Registration Number
03998051
Private Limited Company
Active

Company Overview

About Cadogan Court Ltd
CADOGAN COURT LIMITED was founded on 2000-05-16 and has its registered office in Finchley Road. The organisation's status is listed as "Active". Cadogan Court Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CADOGAN COURT LIMITED
 
Legal Registered Office
HARBEN HOUSE
HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH
Other companies in NW3
 
Telephone0139-225-1436
 
Filing Information
Company Number 03998051
Company ID Number 03998051
Date formed 2000-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 16:49:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CADOGAN COURT LIMITED
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Companies with same name CADOGAN COURT LIMITED
The following companies were found which have the same name as CADOGAN COURT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CADOGAN COURT (BOW) LIMITED EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL Active Company formed on the 2005-12-19
CADOGAN COURT (PEVENSEY BAY) LIMITED BAYA CATSFIELD ROAD NINFIELD BATTLE EAST SUSSEX TN33 9JA Active Company formed on the 1991-04-09
CADOGAN COURT (SUTTON) GARAGE MANAGEMENT LIMITED 2 White Horse Mews White Horse Mews Dorking RH4 2FX Active Company formed on the 1987-10-19
CADOGAN COURT FREEHOLD LIMITED 29 HARBOUR EXCHANGE SQUARE LONDON E14 9GE Active Company formed on the 1998-01-21
CADOGAN COURT RESIDENTS ASSOCIATION LIMITED 38 SALISBURY ROAD WORTHING WEST SUSSEX BN11 1RD Active Company formed on the 1967-05-05
CADOGAN COURT SPORTSWEAR, INC. & LIBELL 1370 AVE OF AMERICA NEW YORK NY 10019 Active Company formed on the 1979-12-05

Company Officers of CADOGAN COURT LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE CECILIA RALLI
Company Secretary 2004-06-01
ALISON HELEN ALLAN
Director 2000-05-16
WING HONG PATRICK LO
Director 2017-06-01
BARBARA LEE MINTO
Director 2000-05-16
JACQUELINE CECILIA RALLI
Director 2000-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES WILLIAM JAMES MCDOWELL
Director 2001-11-26 2009-08-14
STARDATA BUSINESS SERVICES LIMITED
Company Secretary 2000-05-16 2004-06-01
PATRICIA HELEN HENSHAW
Director 2000-05-16 2001-11-26
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-05-16 2000-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA LEE MINTO BARBARA MINTO LIMITED Director 1991-06-06 CURRENT 1973-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-0230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2022-10-14DIRECTOR APPOINTED MISS JASMINE NIDAN GARLAND COLEMAN-ALLAN
2022-10-13APPOINTMENT TERMINATED, DIRECTOR ALISON HELEN ALLAN
2022-04-19AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11Director's details changed for Alison Helen Allan on 2022-01-11
2022-01-11CH01Director's details changed for Alison Helen Allan on 2022-01-11
2021-09-03CH01Director's details changed for Professor Doctor Alison Helen Allan on 2021-09-02
2021-09-02CH01Director's details changed for Professor Doctor Alison Helen Allan on 2021-09-01
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-03-16AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-03-12AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-05-03AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CH01Director's details changed for Wing Hong Patrick Lo on 2018-11-22
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-04-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23AP01DIRECTOR APPOINTED WING HONG PATRICK LO
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 7
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-04-18AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 7
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 7
2016-05-23AR0116/05/16 ANNUAL RETURN FULL LIST
2016-05-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 7
2015-05-26AR0116/05/15 ANNUAL RETURN FULL LIST
2015-04-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 7
2014-05-27AR0116/05/14 ANNUAL RETURN FULL LIST
2014-05-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0116/05/13 ANNUAL RETURN FULL LIST
2013-04-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0116/05/12 ANNUAL RETURN FULL LIST
2012-03-23AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0116/05/11 ANNUAL RETURN FULL LIST
2011-03-10AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AR0116/05/10 ANNUAL RETURN FULL LIST
2010-05-25CH01Director's details changed for Professor Doctor Alison Helen Allan on 2010-05-16
2010-05-24CH01Director's details changed for Lady Jacqueline Cecilia Ralli on 2010-05-16
2010-05-24CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE CECILIA RALLI on 2010-05-16
2010-03-26AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MCDOWELL
2009-05-22363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-04-28AA30/09/08 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-05-20AA30/09/07 TOTAL EXEMPTION SMALL
2007-05-29363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-08288cDIRECTOR'S PARTICULARS CHANGED
2006-06-08363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-25363aRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-07-19288bSECRETARY RESIGNED
2004-07-19288aNEW SECRETARY APPOINTED
2004-06-22363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-06-20363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-06-19363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-03-14288aNEW DIRECTOR APPOINTED
2002-03-09288bDIRECTOR RESIGNED
2002-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-12-13225ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01
2001-06-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-06363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2000-06-12288aNEW DIRECTOR APPOINTED
2000-06-07288aNEW DIRECTOR APPOINTED
2000-05-3188(2)RAD 16/05/00--------- £ SI 5@1=5 £ IC 2/7
2000-05-26288aNEW DIRECTOR APPOINTED
2000-05-22288bSECRETARY RESIGNED
2000-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CADOGAN COURT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CADOGAN COURT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CADOGAN COURT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2013-09-30 £ 220,460
Creditors Due After One Year 2012-09-30 £ 220,460
Creditors Due Within One Year 2013-09-30 £ 0
Creditors Due Within One Year 2012-09-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 COURT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 0
Cash Bank In Hand 2012-09-30 £ 0
Current Assets 2013-09-30 £ 0
Current Assets 2012-09-30 £ 0
Debtors 2013-09-30 £ 0
Debtors 2012-09-30 £ 0
Shareholder Funds 2013-09-30 £ 0
Shareholder Funds 2012-09-30 £ 0
Tangible Fixed Assets 2013-09-30 £ 220,467
Tangible Fixed Assets 2012-09-30 £ 220,467

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CADOGAN COURT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CADOGAN COURT LIMITED owns 1 domain names.

rmbi.org.uk  

Trademarks
We have not found any records of CADOGAN COURT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CADOGAN COURT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Somerset County Council 2015-4 GBP £3,593 Private Contractors & Other Agencies
Cornwall Council 2015-2 GBP £1,627 11300C-Older People / Physical Disabilities Head of Service
Cornwall Council 2015-1 GBP £1,627 11300C-Older People / Physical Disabilities Head of Service
Cornwall Council 2014-12 GBP £1,627 11300C-Older People / Physical Disabilities Head of Service
Cornwall Council 2014-11 GBP £1,627 11300C-Older People / Physical Disabilities Head of Service
Cornwall Council 2014-9 GBP £3,253 11300C-Older People / Physical Disabilities Head of Service
Cornwall Council 2014-8 GBP £1,627
Cornwall Council 2014-7 GBP £1,627
Cornwall Council 2014-6 GBP £1,627
Cornwall Council 2014-5 GBP £1,627
Cornwall Council 2014-4 GBP £1,627
Cornwall Council 2014-3 GBP £1,627
Cornwall Council 2014-2 GBP £1,627
Cornwall Council 2014-1 GBP £1,627
Cornwall Council 2013-12 GBP £1,627
Cornwall Council 2013-11 GBP £1,627
Cornwall Council 2013-10 GBP £3,253
Cornwall Council 2013-9 GBP £1,627
Cornwall Council 2013-8 GBP £1,627
Cornwall Council 2013-7 GBP £1,627
Cornwall Council 2013-6 GBP £1,627
Cornwall Council 2013-5 GBP £1,627
Cornwall Council 2013-4 GBP £1,627
Cornwall Council 2013-3 GBP £1,627
Cornwall Council 2013-2 GBP £1,627
Gloucestershire County Council 2013-2 GBP £1,226
Cornwall Council 2013-1 GBP £1,627
Gloucestershire County Council 2013-1 GBP £1,357
Gloucestershire County Council 2012-12 GBP £3,471

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CADOGAN COURT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CADOGAN COURT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CADOGAN COURT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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