49 Cadogan Gardens Limited
- Company number
- 01721933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 May 1983
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPRINGFIELD SECRETARIES LIMITED | Corporate-Secretary | 11 Nov 2024 | |
| VULLINGHS, Jeanne Valeria | Director | 12 Dec 2006 | |
| RAWLINS, Alexandra | Director | 27 Jan 2003 | |
| HML COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Apr 2014 | 24 Jun 2022 |
| HERTFORD COMPANY SECRETARIES LIMITED | Corporate-Secretary | 19 May 2011 | 31 Mar 2014 |
| HENNESSY, Alexandra | Secretary | 27 Jan 2003 | 19 May 2011 |
| QUITTER, John Harold Alexander | Director | 28 Jan 2003 | 5 Dec 2010 |
| WOO, Wing Fai Wayne | Director | 12 Dec 2006 | 5 Nov 2007 |
| SKINNER, Jeremy John Banks | Director | 27 Jan 2003 | 26 Nov 2006 |
| BARATTOLO, Giuseppe | Director | - | 18 Dec 2002 |
| DOHERTY, Gillian | Secretary | 28 Feb 2000 | 8 Nov 2002 |
| DOHERTY, Gillian | Director | - | 8 Nov 2002 |
| BARATTOLO, Giuseppe | Secretary | 16 Jun 1997 | 28 Feb 2000 |
| DOHERTY, John | Director | - | 16 Jun 1997 |
| DOHERTY, John | Secretary | - | 16 Jun 1997 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | - | 2 |
| 31 Mar 2025 Dormant | - | 2 |
| 31 Mar 2024 Dormant | - | 2 |
| 31 Mar 2023 Dormant | £60 | - |
| 31 Mar 2022 Dormant | £60 | - |
| 31 Mar 2021 | £5,293 | 0 |
| 31 Mar 2020 | £5,297 | 0 |
| 31 Mar 2019 | £2,660 | - |
| 31 Mar 2018 | £2,608 | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
| 31 Mar 1989 | - | - |
| 31 Mar 1988 | - | - |
| 31 Mar 1987 | - | - |
| 31 Mar 1986 | - | - |
| 31 Mar 1985 | - | - |
| 31 Mar 1984 | - | - |
Connections
Directors’ other companies
- SPRINGFIELD SECRETARIES LIMITED - Corporate-Secretary at Grove House Rtm Co Ltd
- SPRINGFIELD SECRETARIES LIMITED - Corporate-Secretary at Earlsfield Road Management Company Limited
- SPRINGFIELD SECRETARIES LIMITED - Corporate-Secretary at Clovelly Court (West Drayton) Management Company Limited
- SPRINGFIELD SECRETARIES LIMITED - Corporate-Secretary at 72 Warwick Square Sw1 Limited
- SPRINGFIELD SECRETARIES LIMITED - Corporate-Secretary at 99 Canfield Gardens Right To Manage Company Limited
- SPRINGFIELD SECRETARIES LIMITED - Corporate-Secretary at Robson Place Management Company Limited
- SPRINGFIELD SECRETARIES LIMITED - Corporate-Secretary at 100 Elgin Avenue Limited
- SPRINGFIELD SECRETARIES LIMITED - Corporate-Secretary at 15 Chilworth Street Freehold Limited
- SPRINGFIELD SECRETARIES LIMITED - Corporate-Secretary at Cleve House Freehold Limited
- SPRINGFIELD SECRETARIES LIMITED - Corporate-Secretary at 56 & 58 Seymour Street Management Company Limited
Companies at the same address
- 100 Elgin Avenue Limited (03677899)
- 105-106 Lancaster Gate Management Limited (04066540)
- 15 Chilworth Street Freehold Limited (08354908)
- 56 & 58 Seymour Street Management Company Limited (03729105)
- 57 Cg Freehold Ltd (13213149)
- 72 Warwick Square Sw1 Limited (09302685)
- 99 Canfield Gardens Right To Manage Company Limited (06942874)
- Adonai Holdings Limited (05655549)
- Adonai Lettings Limited (11306550)
- Aesthetics E.m.s. Limited (16007167)