49 Cadogan Gardens Limited

Company Name	49 Cadogan Gardens Limited
Directors	Alexandra Hennessy and Jeanne Valeria Vullinghs
Company Status	Active
Company Number	01721933
Category	Private Limited Company
Incorporation Date	10 May 1983(40 years, 12 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Alexandra Hennessy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	27 January 2003(19 years, 8 months after company formation)
Appointment Duration	21 years, 3 months
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 49 Cadogan Gardens London SW3 2TH

Director Name	Ms Jeanne Valeria Vullinghs
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Italian
Status	Current
Appointed	12 December 2006(23 years, 7 months after company formation)
Appointment Duration	17 years, 4 months
Role	Director Citigroup
Country of Residence	United Kingdom
Correspondence Address	Flat 2 49 Cadogan Gardens London SW3 2TH

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 April 2014(30 years, 11 months after company formation)
Appointment Duration	10 years, 1 month
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Mr Giuseppe Barattolo
Date of Birth	March 1926 (Born 98 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 May 1992(8 years, 12 months after company formation)
Appointment Duration	10 years, 7 months (resigned 18 December 2002)
Role	Retired
Correspondence Address	49 Cadogan Gardens London SW3 2TH

Director Name	Mrs Gillian Doherty
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(8 years, 12 months after company formation)
Appointment Duration	10 years, 6 months (resigned 08 November 2002)
Role	Retired
Correspondence Address	49 Cadogan Gardens London SW3 2TH

Director Name	Mr John Doherty
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(8 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 June 1997)
Role	Consultant
Correspondence Address	49 Cadogan Gardens London SW3 2TH

Secretary Name	Mr John Doherty
Nationality	British
Status	Resigned
Appointed	02 May 1992(8 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 June 1997)
Role	Company Director
Correspondence Address	49 Cadogan Gardens London SW3 2TH

Secretary Name	Mr Giuseppe Barattolo
Nationality	Italian
Status	Resigned
Appointed	16 June 1997(14 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2000)
Role	Company Director
Correspondence Address	49 Cadogan Gardens London SW3 2TH

Secretary Name	Mrs Gillian Doherty
Nationality	British
Status	Resigned
Appointed	28 February 2000(16 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 November 2002)
Role	Company Director
Correspondence Address	49 Cadogan Gardens London SW3 2TH

Director Name	Jeremy John Banks Skinner
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(19 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 November 2006)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Stocking Farm Stocking Pelham Buntingford Herts SG9 0HU

Secretary Name	Alexandra Hennessy
Nationality	American
Status	Resigned
Appointed	27 January 2003(19 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 19 May 2011)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 49 Cadogan Gardens London SW3 2TH

Director Name	John Harold Alexander Quitter
Date of Birth	September 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2003(19 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 05 December 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	49 Cadogan Gardens London SW3 2TH

Director Name	Wing Fai Wayne Woo
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(23 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 05 November 2007)
Role	Fund Manager
Correspondence Address	Flat 6 49 Cadogan Gardens London SW3 2TH

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 2011(28 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2014)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	308 Whitchurch Lane Edgware HA8 6QX
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £5	Brian Chia Hock Gee & Su Fen Lim 16.67% Ordinary
2 at £5	Claudine Gordon 16.67% Ordinary
2 at £5	Dalia Faisal Saud Al Fozan 16.67% Ordinary
2 at £5	Jeanne Valeria Vullinghs 16.67% Ordinary
2 at £5	John Marwood Cleese 16.67% Ordinary
2 at £5	Mrs A.t. Rawlins 16.67% Ordinary

Financials

Year	2014
Turnover	£5,540
Net Worth	£2,572
Cash	£24,461
Current Liabilities	£21,889

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Filing History

31 December 2023	Confirmation statement made on 29 December 2023 with no updates (3 pages)
23 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
13 January 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
13 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
29 November 2022	Registered office address changed from 91 Wimpole Street London W1G 0EF United Kingdom to 308 Whitchurch Lane Edgware HA8 6QX on 29 November 2022 (1 page)
29 June 2022	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 91 Wimpole Street London W1G 0EF on 29 June 2022 (1 page)
29 June 2022	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 24 June 2022 (1 page)
6 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
25 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
5 February 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
2 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 January 2019	Confirmation statement made on 29 December 2018 with updates (5 pages)
25 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 January 2018	Confirmation statement made on 29 December 2017 with updates (5 pages)
9 August 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
9 August 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
16 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
16 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
7 July 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
7 July 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
4 July 2016	Secretary's details changed for Hml Company Secretarial Services Limited on 4 July 2016 (1 page)
4 July 2016	Secretary's details changed for Hml Company Secretarial Services Limited on 4 July 2016 (1 page)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 60 (6 pages)
12 January 2016	Registered office address changed from C/O Hml Company Secretarial Services Limited 94 Park Lane Croydon CR0 1JB to 94 Park Lane Croydon Surrey CR0 1JB on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from C/O Hml Company Secretarial Services Limited 94 Park Lane Croydon CR0 1JB to 94 Park Lane Croydon Surrey CR0 1JB on 12 January 2016 (1 page)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 60 (6 pages)
4 September 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
4 September 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
13 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 60 (6 pages)
13 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 60 (6 pages)
16 December 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
16 December 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
7 April 2014	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
7 April 2014	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
1 April 2014	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 1 April 2014 (1 page)
1 April 2014	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
1 April 2014	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 1 April 2014 (1 page)
1 April 2014	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 60 (6 pages)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 60 (6 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
18 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
27 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
26 January 2012	Director's details changed for Jeanne Valeria Vullinghs on 12 January 2012 (2 pages)
26 January 2012	Director's details changed for Alexandra Hennessy on 26 January 2012 (2 pages)
26 January 2012	Director's details changed for Jeanne Valeria Vullinghs on 12 January 2012 (2 pages)
26 January 2012	Director's details changed for Alexandra Hennessy on 26 January 2012 (2 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
9 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (15 pages)
9 June 2011	Termination of appointment of John Quitter as a director (1 page)
9 June 2011	Termination of appointment of John Quitter as a director (1 page)
9 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (15 pages)
9 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (15 pages)
3 June 2011	Termination of appointment of Alexandra Hennessy as a secretary (1 page)
3 June 2011	Termination of appointment of Alexandra Hennessy as a secretary (1 page)
3 June 2011	Appointment of Hertford Company Secretaries Limited as a secretary (2 pages)
3 June 2011	Appointment of Hertford Company Secretaries Limited as a secretary (2 pages)
4 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (16 pages)
19 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (16 pages)
19 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (16 pages)
7 November 2009	Partial exemption accounts made up to 31 March 2009 (5 pages)
7 November 2009	Partial exemption accounts made up to 31 March 2009 (5 pages)
12 May 2009	Return made up to 02/05/09; full list of members (14 pages)
12 May 2009	Return made up to 02/05/09; full list of members (14 pages)
9 April 2009	Partial exemption accounts made up to 31 March 2008 (5 pages)
9 April 2009	Partial exemption accounts made up to 31 March 2008 (5 pages)
17 June 2008	Appointment terminated director wing woo (1 page)
17 June 2008	Appointment terminated director wing woo (1 page)
21 May 2008	Registered office changed on 21/05/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
21 May 2008	Return made up to 02/05/08; full list of members (7 pages)
21 May 2008	Registered office changed on 21/05/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
21 May 2008	Return made up to 02/05/08; full list of members (7 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 May 2007	Return made up to 02/05/07; full list of members (5 pages)
29 May 2007	Return made up to 02/05/07; full list of members (5 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (1 page)
21 February 2007	New director appointed (1 page)
15 September 2006	Partial exemption accounts made up to 31 March 2006 (5 pages)
15 September 2006	Partial exemption accounts made up to 31 March 2006 (5 pages)
31 May 2006	Return made up to 02/05/06; full list of members (9 pages)
31 May 2006	Return made up to 02/05/06; full list of members (9 pages)
30 September 2005	Partial exemption accounts made up to 31 March 2005 (5 pages)
30 September 2005	Partial exemption accounts made up to 31 March 2005 (5 pages)
18 June 2005	Return made up to 02/05/05; full list of members (9 pages)
18 June 2005	Return made up to 02/05/05; full list of members (9 pages)
17 January 2005	Partial exemption accounts made up to 31 March 2004 (5 pages)
17 January 2005	Partial exemption accounts made up to 31 March 2004 (5 pages)
3 August 2004	Return made up to 02/05/04; full list of members 363(287) ‐ Registered office changed on 03/08/04 (9 pages)
3 August 2004	Return made up to 02/05/04; full list of members 363(287) ‐ Registered office changed on 03/08/04 (9 pages)
28 January 2004	Partial exemption accounts made up to 31 March 2003 (5 pages)
28 January 2004	Partial exemption accounts made up to 31 March 2003 (5 pages)
12 May 2003	Return made up to 02/05/03; full list of members (9 pages)
12 May 2003	Return made up to 02/05/03; full list of members (9 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
25 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
25 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2003	New secretary appointed;new director appointed (2 pages)
24 March 2003	New secretary appointed;new director appointed (2 pages)
30 January 2003	Partial exemption accounts made up to 31 March 2002 (5 pages)
30 January 2003	Partial exemption accounts made up to 31 March 2002 (5 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
19 December 2002	Secretary resigned;director resigned (1 page)
19 December 2002	Secretary resigned;director resigned (1 page)
27 May 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 May 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 January 2002	Partial exemption accounts made up to 31 March 2001 (5 pages)
31 January 2002	Partial exemption accounts made up to 31 March 2001 (5 pages)
22 May 2001	Return made up to 02/05/01; full list of members 363(287) ‐ Registered office changed on 22/05/01 363(288) ‐ Director's particulars changed (8 pages)
22 May 2001	Return made up to 02/05/01; full list of members 363(287) ‐ Registered office changed on 22/05/01 363(288) ‐ Director's particulars changed (8 pages)
14 November 2000	Registered office changed on 14/11/00 from: 31 plympton street london NW8 8AB (1 page)
14 November 2000	Registered office changed on 14/11/00 from: 31 plympton street london NW8 8AB (1 page)
18 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
18 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
19 May 2000	Return made up to 02/05/00; full list of members (8 pages)
19 May 2000	Return made up to 02/05/00; full list of members (8 pages)
8 March 2000	Secretary resigned (1 page)
8 March 2000	Secretary resigned (1 page)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	New secretary appointed (2 pages)
21 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
21 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
14 June 1999	Return made up to 02/05/99; full list of members (6 pages)
14 June 1999	Return made up to 02/05/99; full list of members (6 pages)
5 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
5 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
28 May 1998	Return made up to 02/05/98; full list of members (5 pages)
28 May 1998	Return made up to 02/05/98; full list of members (5 pages)
23 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 July 1997	New secretary appointed (2 pages)
23 July 1997	New secretary appointed (2 pages)
10 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
10 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Registered office changed on 08/07/97 from: 49 cadogan gardens london SW3 2TH (1 page)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Registered office changed on 08/07/97 from: 49 cadogan gardens london SW3 2TH (1 page)
5 June 1997	Return made up to 02/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 1997	Return made up to 02/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
24 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
5 December 1995	Return made up to 02/05/95; no change of members (6 pages)
5 December 1995	Return made up to 02/05/95; no change of members (6 pages)
8 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
8 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
10 May 1983	Incorporation (15 pages)
10 May 1983	Incorporation (15 pages)

49 Cadogan Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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