49 Cadogan Gardens Limited

Active01721933 Private limited company
Incorporated
10 May 1983 (43 years)
Industry
Residents property management (98000)
Directors
Jeanne Valeria Vullinghs
Alexandra Rawlins
Accounts type
Total exemption full
Region
East of England
Address
Unit 14 Hoddesdon Enterprise Centre
Pindar Road
Hoddesdon
EN11 0FJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 November 2024
Vullinghs, Jeanne Valeria
Director · Appointed 12 December 2006
Italian
Born March 1957 (69)
Rawlins, Alexandra
Director · Appointed 27 January 2003
American
Born December 1966 (59)
Officer history (12 former)
11 November 2024
Appointed Springfield Secretaries Limited as Corporate Secretary
24 June 2022
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
1 April 2014
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
31 March 2014
Resigned Hertford Company Secretaries Limited as Corporate Secretary
19 May 2011
Resigned Hennessy, Alexandra as Secretary
19 May 2011
Appointed Hertford Company Secretaries Limited as Corporate Secretary
5 December 2010
Resigned Quitter, John Harold Alexander as Director
5 November 2007
Resigned Woo, Wing Fai Wayne as Director
12 December 2006
Appointed Vullinghs, Jeanne Valeria as Director
12 December 2006
Appointed Woo, Wing Fai Wayne as Director
26 November 2006
Resigned Skinner, Jeremy John Banks as Director
28 January 2003
Appointed Quitter, John Harold Alexander as Director
27 January 2003
Appointed Rawlins, Alexandra as Director
27 January 2003
Appointed Skinner, Jeremy John Banks as Director
27 January 2003
Appointed Hennessy, Alexandra as Secretary
18 December 2002
Resigned Barattolo, Giuseppe as Director
8 November 2002
Resigned Doherty, Gillian as Director
8 November 2002
Resigned Doherty, Gillian as Secretary
28 February 2000
Appointed Doherty, Gillian as Secretary
28 February 2000
Resigned Barattolo, Giuseppe as Secretary
16 June 1997
Resigned Doherty, John as Secretary
16 June 1997
Resigned Doherty, John as Director
16 June 1997
Appointed Barattolo, Giuseppe as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Employees
2

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 (£5,297) (£5,293) £60 £60 £60 £60
Balance sheet detail
202520242023202220212020
Current Assets£21,395£20,006
Debtors£60£60
Creditors (< 1 year)£26,688£25,303
Net Current Assets(£5,293)(£5,297)
Net Assets£60£60(£5,293)(£5,297)
Shareholder Funds£60£60£60£60(£5,293)(£5,297)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Total exemption full accounts31 March 2026
14 January 2026Confirmation statement with no updates29 December 2025
11 November 2025Accounts for a dormant company31 March 2025
10 November 2025Director's details changed
5 January 2025Confirmation statement with no updates29 December 2024
Show all recent filings

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