Cadogan Estates Limited

Active00687324 Private limited company
Incorporated
22 March 1961 (65 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
10 Duke Of York Square
London
SW3 4LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
3 February 2025
Appointed Wetherly, Stuart Andrew as Director
31 December 2024
Resigned Patel, Sanjay as Director
18 March 2019
Appointed Patel, Sanjay as Director
31 October 2018
Resigned Bentley, Jeremy George as Director
31 October 2018
Appointed Loutit, Paul Morris as Director
3 July 2017
Resigned Grant, Richard John as Director
3 July 2017
Appointed Bentley, Jeremy George as Director
31 December 2008
Resigned Corbyn, Stuart Alan as Director
19 December 2008
Appointed Seaborn, Hugh Richard as Director
4 December 2003
Resigned Treves, Jack Lewis as Secretary
4 December 2003
Appointed Loutit, Paul Morris as Secretary
31 December 1999
Resigned Sim, Peter Anderson as Director
24 September 1998
24 September 1998
Resigned Grant, Peter Airth as Director
30 April 1996
4 January 1994
Appointed Sim, Peter Anderson as Director
4 January 1994
Appointed Grant, Richard John as Director
5 May 1993
Appointed Grant, Peter Airth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02997357

Holdings 14

Companies where Cadogan Estates Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active

Filings 177

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
26 August 2026Confirmation statement with no updates24 August 2026
4 September 2025Full accounts31 December 2024
2 September 2025Confirmation statement with no updates24 August 2025
30 April 2025Satisfaction of a charge in full
Show all 177 filings

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