CORTLAN LIMITED

Key Data

Status

Active

Company No.

03336051

Incorporation date

19/03/1997

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1997)

28/03/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

26/03/2026

Accounts for a dormant company made up to 2026-03-26

View PDF (2 pages)

29/03/2025

Accounts for a dormant company made up to 2025-03-29

View PDF (2 pages)

29/03/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

29/04/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

29/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

22/04/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

24/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

08/04/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

23/03/2022

Confirmation statement made on 2022-03-19 with updates

View PDF (4 pages)

17/01/2022

Notification of Georgina Rose Denton as a person with significant control on 2021-08-11

View PDF (2 pages)

21/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

04/11/2021

Appointment of Ms Georgina Rose Denton as a director on 2021-08-11

View PDF (2 pages)

03/11/2021

Appointment of Ms Claire Alexandra Mazzetta as a secretary on 2021-11-01

View PDF (2 pages)

03/11/2021

Termination of appointment of Adrian Martinueu as a secretary on 2021-08-07

View PDF (1 pages)

07/08/2021

Cessation of Adrian Ralph Martineau as a person with significant control on 2021-08-07

View PDF (1 pages)

07/08/2021

Cessation of Anna May Cox as a person with significant control on 2021-08-07

View PDF (1 pages)

07/08/2021

Termination of appointment of Adrian Ralph Martineau as a secretary on 2021-08-07

View PDF (1 pages)

07/08/2021

Termination of appointment of Adrian Martinueau as a director on 2021-08-07

View PDF (1 pages)

23/05/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

04/04/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

01/04/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

21/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

19/03/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

23/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

28/04/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

27/11/2017

Accounts for a dormant company made up to 2017-03-30

View PDF (2 pages)

25/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (9 pages)

24/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

19/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (6 pages)

23/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

25/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (6 pages)

28/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

19/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (6 pages)

17/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

19/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (6 pages)

14/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

19/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (6 pages)

11/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

13/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (7 pages)

13/04/2011

Termination of appointment of Philippa Lau-Brown as a secretary

View PDF (1 pages)

13/04/2011

Appointment of Dr Adrian Ralph Martineau as a secretary

View PDF (1 pages)

29/03/2011

Appointment of Mr Adrian Martinueu as a secretary

View PDF (1 pages)

29/03/2011

Termination of appointment of Philippa Lau-Brown as a secretary

View PDF (1 pages)

05/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

18/10/2010

Appointment of Mr Adrian Martinueau as a director

View PDF (2 pages)

13/10/2010

Appointment of Ms Claire Alexandra Mazzetta as a director

View PDF (2 pages)

23/08/2010

Termination of appointment of Matthew Tippett as a director

View PDF (1 pages)

23/08/2010

Termination of appointment of Alix Johnson as a director

View PDF (1 pages)

20/05/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (7 pages)

20/05/2010

Director's details changed for Miss Alix Spencer Johnson on 2009-10-02

View PDF (2 pages)

20/05/2010

Director's details changed for Matthew Tippett on 2009-10-02

View PDF (2 pages)

20/05/2010

Director's details changed for Pamela Kit Yee Lau-Brown on 2009-10-02

View PDF (2 pages)

02/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (3 pages)

10/01/2010

Appointment of Miss Philippa Lau-Brown as a director

View PDF (2 pages)

10/01/2010

Appointment of Miss Philippa Lau-Brown as a secretary

View PDF (1 pages)

09/01/2010

Termination of appointment of William Rainsford as a director

View PDF (1 pages)

09/01/2010

Termination of appointment of William Rainsford as a secretary

View PDF (1 pages)

13/04/2009

Return made up to 19/03/09; full list of members

View PDF (5 pages)

16/01/2009

Director appointed mr william rainsford

View PDF (1 pages)

16/01/2009

Secretary appointed mr william rainsford

View PDF (1 pages)

16/01/2009

Director appointed miss alix spencer johnson

View PDF (1 pages)

16/01/2009

Appointment terminated secretary matthew tippett

View PDF (1 pages)

06/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (3 pages)

05/04/2008

Return made up to 19/03/08; full list of members

View PDF (5 pages)

04/04/2008

Appointment terminated director george kapetanios

View PDF (1 pages)

03/10/2007

New director appointed

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

21/05/2007

Total exemption full accounts made up to 2007-03-31

View PDF (3 pages)

21/05/2007

Total exemption full accounts made up to 2006-03-31

View PDF (3 pages)

13/04/2007

Return made up to 19/03/07; full list of members

View PDF (4 pages)

23/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/03/2007

Director's particulars changed

View PDF (1 pages)

23/03/2007

Director's particulars changed

View PDF (1 pages)

15/03/2007

New director appointed

View PDF (1 pages)

15/03/2007

Director resigned

View PDF (1 pages)

15/03/2007

Secretary resigned

View PDF (1 pages)

15/03/2007

New secretary appointed

View PDF (1 pages)

08/02/2007

Ad 07/02/07--------- £ si 2@1=2 £ ic 6/8

View PDF (1 pages)

11/12/2006

Ad 11/12/06--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

16/11/2006

Return made up to 19/03/06; full list of members

View PDF (2 pages)

04/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

03/02/2006

Return made up to 19/03/05; full list of members

View PDF (2 pages)

23/06/2005

New secretary appointed

View PDF (2 pages)

23/06/2005

New director appointed

View PDF (1 pages)

25/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

05/05/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

05/05/2004

New director appointed

View PDF (2 pages)

20/04/2004

Director resigned

View PDF (1 pages)

08/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (3 pages)

01/04/2003

Return made up to 19/03/03; full list of members

View PDF (7 pages)

13/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (4 pages)

01/06/2002

Return made up to 19/03/02; full list of members

View PDF (7 pages)

28/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

10/04/2001

Return made up to 19/03/01; full list of members

View PDF (7 pages)

18/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

Full accounts made up to 2000-03-31

View PDF (4 pages)

07/04/2000

Return made up to 19/03/00; full list of members

View PDF (7 pages)

08/02/2000

Full accounts made up to 1999-03-31

View PDF (3 pages)

11/06/1999

Return made up to 19/03/99; no change of members

View PDF (4 pages)

27/01/1999

Full accounts made up to 1998-03-31

View PDF (3 pages)

15/04/1998

Return made up to 19/03/98; full list of members

View PDF (6 pages)

25/04/1997

New director appointed

View PDF (2 pages)

25/04/1997

New director appointed

View PDF (2 pages)

25/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

03/04/1997

Memorandum and Articles of Association

View PDF (15 pages)

03/04/1997

Resolutions

View PDF (2 pages)

02/04/1997

Secretary resigned

View PDF (1 pages)

02/04/1997

Director resigned

View PDF (1 pages)

02/04/1997

Registered office changed on 02/04/97 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH

View PDF (1 pages)

19/03/1997

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/03/2025

Next confirmation date

19/03/2026

Last change occurred

29/03/2025

Accounts

Dormant

Last made up date

29/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
6.00
-
0.00
6.00
-

2023
-
6.00
-
0.00
6.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lau-Brown, Philippa	Director	08/01/2010 - Present	-
Mazzetta, Claire Alexandra	Director	01/06/2010 - Present	-
Denton, Georgina Rose	Director	11/08/2021 - Present	-
Lau-Brown, Pamela Kit Yee	Director	03/10/2007 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CORTLAN LIMITED

CORTLAN LIMITED is an(a) Active company incorporated on 19/03/1997 with the registered office located at 96 Maygrove Road, London, NW6 2ED. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORTLAN LIMITED?

CORTLAN LIMITED is currently Active. It was registered on 19/03/1997 .

Where is CORTLAN LIMITED located?

CORTLAN LIMITED is registered at 96 Maygrove Road, London, NW6 2ED.

What does CORTLAN LIMITED do?

CORTLAN LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CORTLAN LIMITED?

The latest filing was on 28/03/2026: Confirmation statement made on 2026-03-19 with no updates.