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Cadogan Estates Limited

Cadogan Estates Limited is an active company incorporated on 22 March 1961 with the registered office located in London, Greater London. Cadogan Estates Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00687324
Private limited company
Age
64 years
Incorporated 22 March 1961
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Duke Of York Square
London
SW3 4LY
England
Same address for the past 9 years
Telephone
02077304567
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Feb 1968
Director • Chartered Surveyor • British • Lives in UK • Born in May 1962
Director • Chartered Accountant • British • Lives in England • Born in Sep 1977
Director • Chartered Accountant • British • Lives in England • Born in Dec 1964
Cadogan Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cadogan Estates Management Limited
Hugh Richard Seaborn, Mr Paul Morris Loutit, and 3 more are mutual people.
Active
Chelsea Land Limited
Hugh Richard Seaborn, Mr Paul Morris Loutit, and 3 more are mutual people.
Active
Cadogan Holdings Limited
Hugh Richard Seaborn, Mr Paul Morris Loutit, and 3 more are mutual people.
Active
Cadogan Group Management Limited
Hugh Richard Seaborn, Mr Paul Morris Loutit, and 3 more are mutual people.
Active
Chelsea Land Developments Limited
Hugh Richard Seaborn, Mr Paul Morris Loutit, and 3 more are mutual people.
Active
7 Redburn Street Limited
Hugh Richard Seaborn, Mr Paul Morris Loutit, and 3 more are mutual people.
Active
Frederick Court Limited
Paul Morris Loutit, Hugh Richard Seaborn, and 3 more are mutual people.
Active
Cadogan Hall Limited
Paul Morris Loutit, Hugh Richard Seaborn, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.9M
Decreased by £2.99M (-61%)
Turnover
£180.47M
Increased by £8.91M (+5%)
Employees
75
Same as previous period
Total Assets
£5.61B
Increased by £203.44M (+4%)
Total Liabilities
-£3.55B
Increased by £186.13M (+6%)
Net Assets
£2.06B
Increased by £17.31M (+1%)
Debt Ratio (%)
63%
Increased by 1.06% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Charge Satisfied
5 Months Ago on 30 Apr 2025
Charge Satisfied
5 Months Ago on 30 Apr 2025
Mr Stuart Andrew Wetherly Appointed
8 Months Ago on 3 Feb 2025
Sanjay Patel Resigned
9 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 24 August 2025 with no updates
Submitted on 2 Sep 2025
Satisfaction of charge 16 in full
Submitted on 30 Apr 2025
Satisfaction of charge 006873240018 in full
Submitted on 30 Apr 2025
Appointment of Mr Stuart Andrew Wetherly as a director on 3 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Sanjay Patel as a director on 31 December 2024
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 1 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 24 August 2023 with no updates
Submitted on 31 Aug 2023
Repayment History
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