CADOGAN HALL LIMITED

10 DUKE OF YORK SQUARE, LONDON, SW3 4LY

Company Number: 05036968
Incorporation date: 06-Feb-2004
Status: Active
Entity type: Private Limited Company

SIC codes:
90040 Operation of arts facilities





SUMMARY

This company is 20.2 years old and is currently active. It is controlled by Cadogan Estates Limited. The latest reported revenue figure is GBP 2.9 million which is up 10% on previous year's figure of GBP 2.6 million. Retained earnings is negative (GBP -3.2 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 5 active officers (directors or partners) who are or were officers of 71 other companies, 1 (1.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 2,861,481 -307,036
31-Dec-2018 GBP 2,596,877 -383,250
31-Dec-2017 GBP 2,799,703 -222,698 43,577 -179,121


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 41,006 236,151 3,945,544 100 -3,191,483
31-Dec-2018 GBP 29,392 267,560 3,722,026 100 -2,940,323 -2,940,223
31-Dec-2017 GBP 24,386 285,725 3,371,812 100 -2,628,267 -2,628,167

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Paul Morris LOUTIT 06 Feb 2004 28 Mar 2024 British 12 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Sanjay PATEL 18 Mar 2019 Chartered Accountant British 26 - 191 (2.2%)
Resigned Christopher John Pott COTTON 28 Feb 2018 31 Dec 2020 Company Director British 3 - 91 (8.3%)
Resigned Jeremy George BENTLEY 03 Jul 2017 31 Oct 2018 Chartered Accountant British 0 - 353 (8.6%)
Active Paul Morris LOUTIT 15 Dec 2010 Chartered Accountant British 21 - 00 (0.0%)
Active Hugh Richard SEABORN 19 Dec 2008 Chartered Surveyor British 32 - 181 (2.0%)
Active Adam John MCGINLAY 03 Jul 2006 General Manager British 1 - 10 (0.0%)
Resigned Kevin Marston DENNETT 24 Feb 2004 12 Dec 2005 General Manager Cadogan Hall British 0 - 10 (0.0%)
Active Edward Charles CADOGAN 24 Feb 2004 Land Owner British 1 - 00 (0.0%)
Resigned Richard John GRANT 06 Feb 2004 03 Jul 2017 Chartered Accountant British 1 - 312 (6.3%)
Resigned Stuart Alan CORBYN 06 Feb 2004 31 Dec 2008 Chartered Surveyor British 2 - 483 (6.0%)
Number of active directors: 5
Average tenure of active directors: 14.3 years
Average tenure of resigned directors: 4.9 years
Average active director Dissolution Rate: 0.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TR PROPERTY INVESTMENT TRUST PLC (00084492) - Active
JONELLE JEWELLERY LIMITED (00223203) - Active
JONELLE LIMITED (00240604) - Active
SIDNEY SMITH ENTERPRISES LIMITED (00271687) - Active
PETER JONES LIMITED (00285318) - Active
HERBERT PARKINSON LIMITED (00318082) - Active
UK THEATRE ASSOCIATION (00323204) - Active
PORTMAN BURTLEY ESTATE COMPANY LIMITED (00554747) - Active
SIDNEY SMITH CHELSEA LIMITED (00655497) - Active
CADOGAN ESTATES LIMITED (00687324) - Active
CADOGAN ESTATES MANAGEMENT LIMITED (00687979) - Active
CHELSEA LAND LIMITED (00693661) - Active
CADOGAN HOLDINGS LIMITED (00696317) - Active
CADOGAN GROUP MANAGEMENT LIMITED (00776620) - Active
CADOGAN DEVELOPMENTS LIMITED (00784866) - Active
CHELSEA LAND DEVELOPMENTS LIMITED (00802756) - Active
JSL CUSTODIAN TRUSTEE LIMITED (00859716) - Active
LOCKFOLD COMMUNICATIONS LIMITED (00922992) - Active
PORTMAN SETTLED ESTATES LIMITED (01055334) - Active
SABLEKNIGHT LIMITED (01289707) - Active
SEYMOUR STREET NOMINEES LIMITED (01711120) - Active
COBAN 2017 SERVICES LIMITED (01759787) - Active
67 CADOGAN SQUARE COMPANY LIMITED (02062172) - Active
TRUSTCO FINANCE LIMITED (02442460) - Dissolved
TRUST UNION FINANCE (1991) PLC (02663561) - Active
COBAN 2017 LF (NAME RIGHTS) LIMITED (02719010) - Active
THE ODNEY ESTATE LIMITED (02828420) - Active
CARLISLE PLACE VENTURES LIMITED (02829583) - Active
21 SEYMOUR STREET LIMITED (02953826) - Active
CADOGAN GROUP LIMITED (02997357) - Active
CAVENDISH TRUSTEES LIMITED (03280634) - Active
SUPERLATIVE COMPUTING LTD (03462882) - Active
NUMBER ELEVEN LIMITED (03634473) - Active
BUY.COM LIMITED (03709785) - Active
CLARKTOWN LIMITED (03725217) - Active
SLOANE COURT EAST GARDEN LIMITED (03905178) - Active
COBAN 2017 GROUP LIMITED (04006158) - Active
15 REDBURN STREET LIMITED (04108510) - Active
7 REDBURN STREET LIMITED (04189716) - Active
FREDERICK COURT LIMITED (04189735) - Active
CADOGAN HOTEL PARTNERS LIMITED (04592891) - Active
CADOGAN HALL LIMITED (05036968) - Active
DE FACTO 1123 LIMITED (05107394) - Dissolved
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED (05175327) - Active
THE PORTMAN ESTATE NOMINEES (TWO) LIMITED (05175370) - Active
CADOGAN ESTATES PROPERTY INVESTMENTS LIMITED (05661584) - Active
THE CADOGAN DEBENTURE COMPANY LIMITED (05687776) - Active
COUTURE HOTELS LIMITED (06047117) - Active
COBAN 2017 E & E LIMITED (06061759) - Active
BERKELEY STREET NOMINEES LIMITED (06073998) - Active
COBAN 2017 FINANCE LIMITED (06283278) - Active
PORTMAN ESTATE MANAGEMENT LIMITED (06325414) - Active
COBAN 2017 PLANNING LIMITED (06847260) - Active
LEDA HOTELS LIMITED (07022492) - Active
COBAN 2017 CORPORATE PARTNER LIMITED (07138465) - Active
JOHN LEWIS DELIVERY LIMITED (07643845) - Active
CADOGAN ESTATES RESIDENTIAL HOLDINGS LIMITED (09073806) - Active
CADOGAN ESTATES RESIDENTIAL INVESTMENTS LIMITED (09075011) - Active
COBAN 2014 LIMITED (09094680) - Active
SLOANE GARDENS HOTEL LIMITED (09297082) - Active
SABLEKNIGHT FLEET LIMITED (09707251) - Active
LXI REIT PLC (10535081) - Active
SABLEKNIGHT FLEET (SOUTH) LIMITED (10744594) - Active
SABLEKNIGHT FLEET (NORTH) LIMITED (10744802) - Active
CADOGAN INCOME PROPERTIES LIMITED (11088801) - Active
26 CADOGAN GARDENS LIMITED (11440626) - Active
HARMSWORTH HOUSE DEVELOPMENTS LIMITED (11577397) - Active
CADOGAN HOTELS GROUP LIMITED (12329634) - Active
CADOGAN GROUP HOLDINGS LIMITED (12329637) - Active
115 SLOANE STREET HOTEL LIMITED (12554173) - Active
52 KINGS ROAD CHELSEA LIMITED (12674165) - Active
WEST CENTRAL BIDS LIMITED (13712170) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-02-062015-02-062014-02-062013-02-062012-02-06
CADOGAN ESTATES LIMITEDORDINARY100
100%
100
100%
100
100%
100
100%
100
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CADOGAN HALL LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 90040 Operation of arts facilities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ACADEMY MUSIC GROUP LIMITED 211 STOCKWELL ROAD, LONDON, SW9 9SL 03463738 2018-12-31 51,693,462 5,323,703
COLL & CORTES LIMITED THIRD FLOOR, 104-108 OXFORD STREET, LONDON, UNITED KINGDOM, W1D 1LP 08155971 2017-07-31 28,156,338 0
WALES MILLENNIUM CENTRE BUTE PLACE, CARDIFF BAY, CARDIFF, CF10 5AL 03221924 2018-03-31 19,954,000 -2,803,000
WATERHOUSE & DODD LIMITED 4TH FLOOR,, 58- 59 GREAT MARLBOROUGH STREET, LONDON, ENGLAND, W1F 7JY 02241117 2017-09-30 6,067,279 0
PAD LONDON LTD CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, UNITED KINGDOM, CT1 3DN 06130710 2017-12-31 3,044,715 0
LIONS FINE ART LIMITED 1 NORLAND PLACE, HOLLAND PARK, LONDON, ENGLAND, W11 4QG 08809380 2018-12-31 1,025,525 0
STOUR SPACE 1ST FLOOR, WEST TERRACE, FOLKESTONE, ENGLAND, CT20 1TH 07313950 2017-07-31 541,514 0
STUDIO ONE FRAMES LIMITED 92 STATION ROAD, CLACTON ON SEA, ESSEX, UNITED KINGDOM, CO15 1SG 04758445 2017-06-30 273,903 0
POLIMEKANOS LTD 8 RIPLEY HOUSE, RUSHWORTH STREET, LONDON, ENGLAND, SE1 0RA 03503736 2017-08-27 254,969 0
TROWBRIDGE TOWN HALL TRUST LTD. THE TOWN HALL, MARKET ST, TROWBRIDGE, WILTS, BA14 8EQ 08142832 2018-03-31 185,569 0
COPPER RED DESIGN LTD SPARROWS REST FARM POPLAR TREE LANE, SOUTHWICK, TROWBRIDGE, ENGLAND, BA14 9NB 10732697 2018-04-30 110,809 0
ARTSMARTUK LTD. 45 WYCOMBE END, BEACONSFIELD, WYCOMBE END, BEACONSFIELD, ENGLAND, HP9 1LZ 07197005 2018-03-31 95,200 0
GREYFRIARS OUTREACH (ENTERPRISES) LIMITED CHURCH OFFICE, GREYFRIARS TOLBOOTH AND HIGHLAND KIRK, GREYFRIARS PLACE, EDINBURGH, MIDLOTHIAN, EH1 2QQ SC142270 2017-12-31 82,114 0
CONFETTI CONNECTIONS LIMITED SUITE 3 BROWN EUROPE HOUSE GLEAMING WOOD DRIVE, LORDSWOOD, CHATHAM, KENT, ME5 8RZ 07287149 2017-06-30 81,306 0
STEINFELS ART CONSULTING LTD FLAT 2 51 HANS PLACE, KNIGHTSBRIDGE, LONDON, SW1X 0LA 08800730 2018-11-30 76,150 0
A4Y SCOTLAND LTD NELSON GILMOUR SMITH CHARTERED ACCOUNTANTS, 53 BOTHWELL STREET, MERCANTILE CHAMBERS, GLASGOW, G2 6TB SC438629 2017-12-31 75,772 0
SARDAC LTD THE OLD AEROWORKS FLAT 19, THE OLD AEROWORKS, 17 HATTON STREET, LONDON, COUNTY (OPTIONAL), ENGLAND, NW8 8PL 08141875 2018-07-31 70,266 0
JOANNA BROWN EVENTS LIMITED 34 MARINE VIEW, ST MARY'S ISLAND, CHATHAM MARITIME MARINE VIEW, ST. MARYS ISLAND, CHATHAM, ENGLAND, ME4 3LA 10265404 2018-07-31 67,488 0
PAINT AND CREATE LTD APLEY FARM SHOP, A442, NORTON, SHROPSHIRE, ENGLAND, TF11 9EF 09998673 2018-03-31 64,221 0
RAINSFORD & JAMES LIMITED 8 ARUNDEL MEWS, ARUNDEL PLACE, BRIGHTON, ENGLAND, BN2 1GG 10271133 2018-07-31 61,969 0
AND GALLERY LTD 29 GARTCOWS CRESCENT, FALKIRK, UNITED KINGDOM, FK1 5QH SC553355 2018-12-31 61,787 0
WONDERLAND CERAMICS LIMITED 26 CASSLAND ROAD, LONDON, E9 7AN 07831304 2017-11-30 59,681 0
THE ARTZONE FACILITIES COMPANY LIMITED 54-56 THE MARKET SQUARE, EDMONTON GREEN, LONDON, LONDON, N9 0TZ 06675535 2018-08-31 56,019 0
STAKEOUT MEDIA LTD 6-8 FREEMAN STREET, GRIMSBY, ENGLAND, DN32 7AA 08057965 2018-05-31 48,765 0
THE TRINGE FESTIVAL LTD 4 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, UNITED KINGDOM, HP4 2AF 08747260 2018-12-31 48,751 0
THE LONDON THEATRE LIMITED LOWER SPACE, 443 NEW CROSS ROAD, LONDON, SE14 6TA 07757228 2017-08-31 45,780 0
FIRE AND FLUX CERAMICS LIMITED 24 FAKENHAM ROAD, DRAYTON, NORWICH, ENGLAND, NR8 6PR 10497265 2018-11-30 42,362 0
POINT ZERO PROJECT SPACE LIMITED 3 DORCHESTER COURT, LONDON, HERNE HILL, LONDON, ENGLAND, SE24 9QX 08696580 2018-09-30 40,173 0
THE STABLES STUDIOS ART CENTRE LTD THE STABLES, POUCHEN END LANE, HEMEL HEMPSTEAD, HP1 2SA 07727267 2018-08-31 34,257 0
NINJA UNICORN LIMITED OFFICE 1, 1A & ATTIC, 55 RUTHVEN LANE, GLASGOW, SCOTLAND, G12 9BG SC508572 2018-06-30 29,631 0
ESCAPE SIZE LIMITED 284A SANGLEY ROAD, LONDON, ENGLAND, SE6 2JT 05728955 2018-03-31 24,709 0
NSTAE LIMITED PENNY LANE BUSINESS CENTRE, 374 SMITHDOWN ROAD, LIVERPOOL, ENGLAND, L15 5AN 10422481 2017-10-31 21,704 0
1000 WORDS PHOTOGRAPHY LTD 61 LYNMOUTH ROAD 61 LYNMOUTH ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 8AG 06957640 2017-07-31 20,780 0
45 PRESTON STREET LIMITED 61 COWICK LANE, ST THOMAS, EXETER, DEVON, EX2 9HJ 02205793 2017-10-31 20,504 0
WARWICK HALL STUDIOS WARWICK HALL, BANASTRE AVENUE, CARDIFF, CF14 3NR 07788892 2018-09-30 20,128 0
HOLYHEAD STUDIOS LTD 16 LOWER HOLYHEAD ROAD, COVENTRY, WEST MIDLANDS, CV1 3AU 10157300 2018-04-30 15,326 0
MIDDLE FLOOR LTD MIDDLE FLOOR 23-25 WHARF ST, WHARF STREET, LEEDS, ENGLAND, LS2 7EQ 10668514 2018-03-31 12,700 0
FORECAST EVENTS LTD 14 RANSFIELD ROAD, MANCHESTER, ENGLAND, M21 9QH 10494929 2018-11-30 12,055 0
JAMAICA STREET ARTISTS LTD 39 JAMAICA STREET, STOKES CROFT, BRISTOL, AVON, BS2 8JP 05506958 2018-07-31 9,527 0
ARTS HOLIDAY ITALY LTD 1ST FLOOR, 2 WOODBERRY GROVE, FINCHLEY, LONDON, ENGLAND, N12 0DR 10156665 2018-04-30 8,802 0
DIGGLE BLUES FESTIVAL LIMITED 15 GLOUCESTER DRIVE, DIGGLE, OLDHAM, LANCASHIRE, OL3 5PR 07170200 2018-10-31 5,426 0
OKULUS RENTAL LIMITED JAMES SCOTT, 34 WASHBROOK CLOSE, BARTON-LE-CLAY, BEDFORD, MK45 4LF 08049778 2019-04-30 4,455 0
GOLDEN OCCASIONS LTD 9 BROADWATER CRESCENT, BROADWATER CRESCENT, WELWYN GARDEN CITY, HERTFORDSHIRE, UNITED KINGDOM, AL7 3TS 10110923 2018-04-30 2,646 0
PINGHUB UK LIMITED 23 PENRHYN AVENUE, LONDON, UNITED KINGDOM, E17 5DA 10111538 2019-04-30 2,512 0
MUSIC HOUSE RESOURCES LIMITED 306 UXBRIDGE ROAD, LONDON, ENGLAND, W12 7LJ 04797655 2018-06-30 1,210 0
KIDS ELITE OCCASIONS LTD. 26 RIDGWAY GARDENS, LYMM, CHESHIRE, UNITED KINGDOM, WA13 0HQ 10120023 2018-04-30 621 0
WALLABIES LIMITED HERON HOUSE WESTERGATE STREET, WESTERGATE, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO20 3QZ 10881033 2018-07-31 541 0
HEALTH AND ART LIMITED LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, LONDON, ENGLAND, EC3V 9DF 09766299 2018-09-29 0 0
RATED ART LTD. 14 BELLE VUE STREET, FILEY, ENGLAND, YO14 9HY 10066935 2018-03-31 0 0
THE GARDEN CINEMA LIMITED 39-41 PARKER STREET, LONDON, UNITED KINGDOM, WC2B 5PQ 09752848 2018-04-30 0 0
TRAFFORD EVENTS LTD 17 ROCHESTER ROAD, URMSTON, MANCHESTER, ENGLAND, M41 0RS 09139659 2018-12-31 0 0
BLICK SHARED STUDIOS 51 MALONE ROAD, BELFAST, CO ANTRIM, BT9 6RY NI062998 0000-00-00 0 0
WMC PRODUCTIONS LIMITED WALES MILLENNIUM CENTRE, BUTE PLACE, CARDIFF, UNITED KINGDOM, CF10 5AL 09696006 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CADOGAN HALL LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.6% 3.4% 8.3% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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