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Company Information for

49 CADOGAN GARDENS LIMITED

94 PARK LANE, CROYDON, SURREY, CR0 1JB,
Company Registration Number
01721933
Private Limited Company
Active

Company Overview

About 49 Cadogan Gardens Ltd
49 CADOGAN GARDENS LIMITED was founded on 1983-05-10 and has its registered office in Croydon. The organisation's status is listed as "Active". 49 Cadogan Gardens Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
49 CADOGAN GARDENS LIMITED
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
CR0 1JB
Other companies in CR0
 
Filing Information
Company Number 01721933
Company ID Number 01721933
Date formed 1983-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts 
Last Datalog update: 2019-12-09 17:53:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 49 CADOGAN GARDENS LIMITED
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Company Officers of 49 CADOGAN GARDENS LIMITED

Current Directors
Officer Role Date Appointed
HML COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2014-04-01
ALEXANDRA HENNESSY
Director 2003-01-27
JEANNE VALERIA VULLINGHS
Director 2006-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
HERTFORD COMPANY SECRETARIES LIMITED
Company Secretary 2011-05-19 2014-03-31
ALEXANDRA HENNESSY
Company Secretary 2003-01-27 2011-05-19
JOHN HAROLD ALEXANDER QUITTER
Director 2003-01-28 2010-12-05
WING FAI WAYNE WOO
Director 2006-12-12 2007-11-05
JEREMY JOHN BANKS SKINNER
Director 2003-01-27 2006-11-26
GIUSEPPE BARATTOLO
Director 1992-05-02 2002-12-18
GILLIAN DOHERTY
Company Secretary 2000-02-28 2002-11-08
GILLIAN DOHERTY
Director 1992-05-02 2002-11-08
GIUSEPPE BARATTOLO
Company Secretary 1997-06-16 2000-02-28
JOHN DOHERTY
Company Secretary 1992-05-02 1997-06-16
JOHN DOHERTY
Director 1992-05-02 1997-06-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES
2018-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 60
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2017-08-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 60
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-07-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-04CH04SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2016-07-04
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 60
2016-01-12AR0112/01/16 ANNUAL RETURN FULL LIST
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/16 FROM C/O Hml Company Secretarial Services Limited 94 Park Lane Croydon CR0 1JB
2015-09-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 60
2015-01-13AR0112/01/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-07AP04Appointment of corporate company secretary Hml Company Secretarial Services Limited
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/14 FROM Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
2014-04-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY HERTFORD COMPANY SECRETARIES LIMITED
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 60
2014-01-13AR0112/01/14 ANNUAL RETURN FULL LIST
2013-11-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0112/01/13 ANNUAL RETURN FULL LIST
2012-09-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27AR0112/01/12 ANNUAL RETURN FULL LIST
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JEANNE VALERIA VULLINGHS / 12/01/2012
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA HENNESSY / 26/01/2012
2011-11-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09AR0102/05/11 ANNUAL RETURN FULL LIST
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN QUITTER
2011-06-03TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDRA HENNESSY
2011-06-03AP04CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED
2010-10-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-19AR0102/05/10 FULL LIST
2009-11-07AA31/03/09 PARTIAL EXEMPTION
2009-05-12363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-04-09AA31/03/08 PARTIAL EXEMPTION
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR WING WOO
2008-05-21363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-05-21287REGISTERED OFFICE CHANGED ON 21/05/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON CR0 2NW
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-29363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-03-13288bDIRECTOR RESIGNED
2007-02-27288aNEW DIRECTOR APPOINTED
2007-02-21288aNEW DIRECTOR APPOINTED
2006-09-15AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06
2006-05-31363sRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2005-09-30AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05
2005-06-18363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-01-17AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04
2004-08-03363(287)REGISTERED OFFICE CHANGED ON 03/08/04
2004-08-03363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-01-28AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03
2003-05-12363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-04-02288aNEW DIRECTOR APPOINTED
2003-03-28288aNEW DIRECTOR APPOINTED
2003-03-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-30AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02
2003-01-08288bDIRECTOR RESIGNED
2002-12-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-27363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-01-31AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
2001-05-22363(287)REGISTERED OFFICE CHANGED ON 22/05/01
2001-05-22363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2000-11-14287REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 31 PLYMPTON STREET LONDON NW8 8AB
2000-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-19363sRETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
2000-03-08288bSECRETARY RESIGNED
2000-03-07288aNEW SECRETARY APPOINTED
1999-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-14363sRETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
1998-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-28363sRETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
1997-10-23SRES01ALTER MEM AND ARTS 07/10/97
1997-07-23288aNEW SECRETARY APPOINTED
1997-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-08288bDIRECTOR RESIGNED
1997-07-08287REGISTERED OFFICE CHANGED ON 08/07/97 FROM: 49 CADOGAN GARDENS LONDON SW3 2TH
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 49 CADOGAN GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 49 CADOGAN GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
49 CADOGAN GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 49 CADOGAN GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 49 CADOGAN GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 49 CADOGAN GARDENS LIMITED
Trademarks
We have not found any records of 49 CADOGAN GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 49 CADOGAN GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 49 CADOGAN GARDENS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 49 CADOGAN GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 49 CADOGAN GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 49 CADOGAN GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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