General information

Name:

Cortlan Ltd

Office Address:

96 Maygrove Road London NW6 2ED

Number: 03336051

Incorporation date: 1997-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Kilburn registered with number: 03336051. It was established in the year 1997. The main office of this firm is situated at 96 Maygrove Road London. The postal code for this place is NW6 2ED. The enterprise's classified under the NACE and SIC code 98000, that means Residents property management. Cortlan Ltd filed its latest accounts for the period up to 2023-03-31. The company's most recent annual confirmation statement was released on 2023-03-19.

Currently, the directors enumerated by this specific company include: Georgina D. appointed three years ago, Claire M. appointed in 2010 in June, Philippa L. appointed 14 years ago and Pamela L.. In order to find professional help with legal documentation, the abovementioned company has been utilizing the skillset of Claire M. as a secretary since November 2021.

Financial data based on annual reports

Company staff

Claire M.

Role: Secretary

Appointed: 01 November 2021

Latest update: 21 February 2024

Georgina D.

Role: Director

Appointed: 11 August 2021

Latest update: 21 February 2024

Claire M.

Role: Director

Appointed: 01 June 2010

Latest update: 21 February 2024

Philippa L.

Role: Director

Appointed: 08 January 2010

Latest update: 21 February 2024

Pamela L.

Role: Director

Appointed: 03 October 2007

Latest update: 21 February 2024

People with significant control

Executives who have control over the firm are as follows: Georgina D. has substantial control or influence over the company. Claire M. has substantial control or influence over the company. Philippa L. has substantial control or influence over the company.

Georgina D.
Notified on 11 August 2021
Nature of control:
substantial control or influence
Claire M.
Notified on 19 March 2017
Nature of control:
substantial control or influence
Philippa L.
Notified on 19 March 2017
Nature of control:
substantial control or influence
Pamela P.
Notified on 19 March 2017
Nature of control:
substantial control or influence
Anna C.
Notified on 19 March 2017
Ceased on 7 August 2021
Nature of control:
substantial control or influence
Adrian M.
Notified on 19 March 2017
Ceased on 7 August 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts 14 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 14 December 2012
Annual Accounts 17 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 December 2013
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 28 November 2014
Annual Accounts 23 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 November 2015
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 24 November 2016
Annual Accounts 27 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-30
Date Approval Accounts 27 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 31st March 2024 (AA)
filed on: 29th, April 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
27
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