Cadogan Court Limited

Active03998051 Private limited company
Incorporated
16 May 2000 (26 years)
Industry
Residents property management (98000)
Directors
Jasmine Nidan Garland Coleman-Allan
Wing Hong Patrick Lo
Barbara Lee Minto
Owned by
Barbara Lee Minto
Lady Jacqueline Cecilia Ralli
Accounts type
Total exemption full
Region
Greater London
Address
Harben House
Harben Parade
Finchley Road
NW3 6LH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Coleman-Allan, Jasmine Nidan Garland
Director · Appointed 26 September 2022
British
Born September 2000 (26)
Lo, Wing Hong Patrick
Director · Appointed 1 June 2017
Chinese,Hong Konger
Born November 1972
Ralli, Jacqueline Cecilia, Lady
Secretary · Appointed 1 June 2004
British
Minto, Barbara Lee
Director · Appointed 16 May 2000
American
Born January 1934 (92)
Ralli, Jacqueline Cecilia, Lady
Director · Appointed 16 May 2000
British
Born May 1940 (86)
Officer history (5 former)
26 September 2022
Appointed Coleman-Allan, Jasmine Nidan Garland as Director
26 September 2022
Resigned Allan, Alison Helen as Director
1 June 2017
Appointed Lo, Wing Hong Patrick as Director
14 August 2009
Resigned Mcdowell, Charles William James as Director
1 June 2004
Appointed Ralli, Jacqueline Cecilia, Lady as Secretary
1 June 2004
Resigned Stardata Business Services Limited as Corporate Secretary
26 November 2001
Resigned Henshaw, Patricia Helen as Director
26 November 2001
Appointed Mcdowell, Charles William James as Director
16 May 2000
Appointed Minto, Barbara Lee as Director
16 May 2000
Appointed Henshaw, Patricia Helen as Director
16 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 May 2000
Appointed Stardata Business Services Limited as Corporate Secretary
16 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 May 2000
Appointed Allan, Alison Helen as Director
16 May 2000
Appointed Ralli, Jacqueline Cecilia, Lady as Director

Ownership 2 active

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

Barbara Lee Minto
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born January 1934 (92)
Lady Jacqueline Cecilia Ralli
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1940 (86)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£7

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £7 £7 £7 £7 £7 £7 £7
Balance sheet detail
2025202420232022202120202019
Fixed Assets£220,467£220,467£220,467£220,467£220,467£220,467£220,467
Current Assets£3,854£2,529£2,529£2,529
Debtors£600£480£600£3,854£2,465£2,460£2,488
Cash£0£64£69£41
Creditors (< 1 year)£600£480£600£3,854£2,529£2,529£2,529
Creditors (> 1 year)£220,460£220,460£220,460£220,460£220,460£220,460£220,460
Net Current Assets£0£0£0£0£0£0£0
Net Assets£7£7£7£7£7£7£7
Shareholder Funds£7£7£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
21 June 2026Confirmation statement with no updates16 May 2026
23 May 2025Confirmation statement with no updates16 May 2025
14 May 2025Total exemption full accounts30 September 2024
11 June 2024Total exemption full accounts30 September 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?