Cortlan Limited

Active03336051 Private limited company
Incorporated
19 March 1997 (29 years)
Industry
Residents property management (98000)
Directors
Harrison Charles Turner
Claire Alexandra Mazzetta
Philippa Lau-Brown
Owned by
Harrison Charles Turner
Lucija Borko
Accounts type
Dormant
Region
Greater London
Address
96 Maygrove Road
London
NW6 2ED

Filing status

Accounts due
31 December 2027
Last accounts
26 March 2026
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Turner, Harrison Charles
Director · Appointed 9 November 2026
British
Born April 1995 (31)
Mazzetta, Claire Alexandra
Secretary · Appointed 1 November 2021
Mazzetta, Claire Alexandra
Director · Appointed 1 June 2010
British
Born February 1967 (59)
Lau-Brown, Philippa
Director · Appointed 8 January 2010
British
Born June 1983 (43)
Lau-Brown, Pamela Kit Yee
Director · Appointed 3 October 2007
British
Born January 1981 (45)
Officer history (20 former)
9 November 2026
Appointed Turner, Harrison Charles as Director
16 October 2026
Resigned Denton, Georgina Rose as Director
1 November 2021
Appointed Mazzetta, Claire Alexandra as Secretary
11 August 2021
Appointed Denton, Georgina Rose as Director
7 August 2021
Resigned Martinueau, Adrian as Director
7 August 2021
Resigned Martineau, Adrian Ralph, Dr as Secretary
7 August 2021
Resigned Martinueu, Adrian as Secretary
29 March 2011
Resigned Lau-Brown, Philippa as Secretary
29 March 2011
Appointed Martineau, Adrian Ralph, Dr as Secretary
29 March 2011
Appointed Martinueu, Adrian as Secretary
5 July 2010
Resigned Tippett, Matthew as Director
5 July 2010
Resigned Johnson, Alix Spencer as Director
1 June 2010
Appointed Martinueau, Adrian as Director
1 June 2010
Appointed Mazzetta, Claire Alexandra as Director
8 January 2010
Appointed Lau-Brown, Philippa as Director
8 January 2010
Appointed Lau-Brown, Philippa as Secretary
7 January 2010
Resigned Rainsford, William as Director
7 January 2010
Resigned Rainsford, William as Secretary
15 January 2009
Resigned Tippett, Matthew as Secretary
15 January 2009
Appointed Rainsford, William as Director
15 January 2009
Appointed Johnson, Alix Spencer as Director
15 January 2009
Appointed Rainsford, William as Secretary
20 November 2007
Resigned Kapetanios, George, Dr as Director
3 October 2007
Appointed Lau-Brown, Pamela Kit Yee as Director
6 September 2007
Resigned Cox, Johanne as Director
14 March 2007
Appointed Tippett, Matthew as Director
14 March 2007
Resigned Vail, Barnaby Alexander Wrenford as Secretary
14 March 2007
Appointed Tippett, Matthew as Secretary
14 March 2007
Resigned Vail, Barnaby Alexander Wrenford as Director
16 June 2005
Appointed Vail, Barnaby Alexander Wrenford as Secretary
17 February 2005
Appointed Cox, Johanne as Director
31 December 2004
Resigned Masheter, Andrew Peter as Secretary
31 December 2004
Resigned Masheter, Andrew Peter as Director
25 April 2004
Appointed Kapetanios, George, Dr as Director
31 March 2004
Resigned Gordon, Daniel Richard as Director
1 December 2000
Appointed Gordon, Daniel Richard as Director
1 December 2000
Resigned Purdey, Catherine as Director
25 March 1997
Appointed Masheter, Andrew Peter as Secretary
25 March 1997
Appointed Masheter, Andrew Peter as Director
25 March 1997
Appointed Vail, Barnaby Alexander Wrenford as Director
25 March 1997
Appointed Purdey, Catherine as Director
25 March 1997
Resigned Pike, Pamela as Secretary
25 March 1997
Resigned Williams, Karen as Director
19 March 1997
Appointed Pike, Pamela as Secretary
19 March 1997
Appointed Williams, Karen as Director

Ownership 5 active

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

Harrison Charles Turner
Individual · Notified 16 October 2026
Owns 25–50% of shares
British
Born April 1995 (31)
Lucija Borko
Individual · Notified 16 October 2026
Owns 25–50% of shares
Croatian
Born January 1994 (32)
Philippa Sumyee Lau-Brown
Individual · Notified 19 March 2017
Has significant influence or control
British
Born June 1983 (43)
Pamela Kit Yee Philbert-Brown
Individual · Notified 19 March 2017
Has significant influence or control
English
Born January 1981 (45)
Claire Alexandra Mazzetta
Individual · Notified 19 March 2017
Has significant influence or control
British
Born February 1967 (59)
Former controllers (3)
16 October 2026
Ceased Georgina Rose Denton — Has significant influence or control
7 August 2021
Ceased Adrian Ralph Martineau — Has significant influence or control
7 August 2021
Ceased Anna May Cox — Has significant influence or control

Financials

Balance sheet as at 26 March 2026 · dormant accounts · dormant

Net Assets
£6
Cash
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 2026 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2026202520242023202220212020
Cash£6£6£6£6£6£6£6
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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