• UK
  • CORTLAN LIMITED - 96 Maygrove Road, London, NW6 2ED, United Kingdom

Company Information

Company registration number
03336051
Company Status
LIVE
Country
United Kingdom
Registered Address
96 Maygrove Road
London
NW6 2ED
96 Maygrove Road, London, NW6 2ED UK

Management

Managing Directors
LAU-BROWN, Pamela Kit Yee
LAU-BROWN, Philippa
MAZZETTA, Claire Alexandra
DENTON, Georgina Rose
Company secretaries
MAZZETTA, Claire Alexandra

Company Details

Type of Business
ltd
Incorporated
1997-03-19
Age Of Company
1997-03-19 27 years
SIC/NACE
98000

Ownership

Beneficial Owners
-
-
Ms Claire Alexandra Mazzetta
Ms Philippa Sumyee Lau-Brown
Ms Pamela Kit Yee Philbert-Brown

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2013-03-19
Annual Return
Due Date: 2022-04-02
Last Date: 2021-03-19

CORTLAN LIMITED Company Description

CORTLAN LIMITED is a ltd registered in United Kingdom with the Company reg no 03336051. Its current trading status is "live". It was registered 1997-03-19. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-19.It can be contacted at 96 Maygrove Road .
More information

Get CORTLAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cortlan Limited - 96 Maygrove Road, London, NW6 2ED, United Kingdom

1997-03-19 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2021-11-03) - TM02

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  • termination-director-company-with-name-termination-date (2021-08-07) - TM01

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  • confirmation-statement-with-no-updates (2021-05-23) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-08-07) - TM02

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  • cessation-of-a-person-with-significant-control (2021-08-07) - PSC07

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  • accounts-with-accounts-type-dormant (2021-04-04) - AA

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  • accounts-with-accounts-type-dormant (2021-11-21) - AA

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  • appoint-person-director-company-with-name-date (2021-11-04) - AP01

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  • appoint-person-secretary-company-with-name-date (2021-11-03) - AP03

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  • confirmation-statement-with-no-updates (2020-04-01) - CS01

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  • accounts-with-accounts-type-dormant (2019-11-21) - AA

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  • confirmation-statement-with-no-updates (2019-03-19) - CS01

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  • accounts-with-accounts-type-dormant (2018-11-23) - AA

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  • confirmation-statement-with-no-updates (2018-04-28) - CS01

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  • accounts-with-accounts-type-dormant (2017-11-27) - AA

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  • confirmation-statement-with-updates (2017-03-25) - CS01

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  • accounts-with-accounts-type-dormant (2016-11-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-19) - AR01

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  • accounts-with-accounts-type-dormant (2015-11-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01

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  • accounts-with-accounts-type-dormant (2014-11-28) - AA

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  • accounts-with-accounts-type-dormant (2013-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01

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  • accounts-with-accounts-type-dormant (2012-12-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01

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  • accounts-with-accounts-type-dormant (2011-01-05) - AA

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  • appoint-person-secretary-company-with-name (2011-03-29) - AP03

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  • termination-secretary-company-with-name (2011-03-29) - TM02

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  • accounts-with-accounts-type-dormant (2011-12-11) - AA

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  • termination-secretary-company-with-name (2011-04-13) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01

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  • appoint-person-secretary-company-with-name (2011-04-13) - AP03

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  • termination-secretary-company-with-name (2010-01-09) - TM02

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  • termination-director-company-with-name (2010-01-09) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2010-02-02) - AA

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  • change-person-director-company-with-change-date (2010-05-20) - CH01

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  • appoint-person-director-company-with-name (2010-01-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01

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  • termination-director-company-with-name (2010-08-23) - TM01

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  • appoint-person-director-company-with-name (2010-10-13) - AP01

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  • appoint-person-director-company-with-name (2010-10-18) - AP01

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  • appoint-person-secretary-company-with-name (2010-01-10) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2009-01-06) - AA

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  • legacy (2009-04-13) - 363a

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  • legacy (2009-01-16) - 288a

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  • legacy (2009-01-16) - 288b

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  • legacy (2008-04-04) - 288b

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  • legacy (2008-04-05) - 363a

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  • legacy (2007-10-03) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2007-05-21) - AA

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  • legacy (2007-09-12) - 288b

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  • legacy (2007-02-08) - 88(2)R

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  • legacy (2007-03-15) - 288a

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  • legacy (2007-03-15) - 288b

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  • legacy (2007-03-23) - 288c

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  • legacy (2007-04-13) - 363a

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  • legacy (2006-12-11) - 88(2)R

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  • legacy (2006-11-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-04-04) - AA

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  • legacy (2006-02-03) - 363a

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  • legacy (2005-06-23) - 288a

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  • legacy (2005-05-25) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2005-02-09) - AA

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  • legacy (2004-05-05) - 363s

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  • legacy (2004-05-05) - 288a

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  • legacy (2004-04-20) - 288b

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  • legacy (2003-04-01) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-12-08) - AA

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  • legacy (2002-06-01) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-12-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2001-12-28) - AA

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  • legacy (2001-04-10) - 363s

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  • accounts-with-accounts-type-full (2000-12-18) - AA

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  • legacy (2000-04-07) - 363s

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  • accounts-with-accounts-type-full (2000-02-08) - AA

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  • legacy (2000-12-18) - 288a

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  • legacy (1999-06-11) - 363s

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  • accounts-with-accounts-type-full (1999-01-27) - AA

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  • legacy (1998-04-15) - 363s

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  • incorporation-company (1997-03-19) - NEWINC

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  • legacy (1997-04-02) - 287

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  • legacy (1997-04-02) - 288b

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  • legacy (1997-04-25) - 288a

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  • memorandum-articles (1997-04-03) - MEM/ARTS

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  • resolution (1997-04-03) - RESOLUTIONS

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