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CADOGAN HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cadogan Homes Limited. The company was founded 27 years ago and was given the registration number 03292648. The firm's registered office is in LONDON. You can find them at 67 Fountains Crescent, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CADOGAN HOMES LIMITED
Company Number:03292648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:67 Fountains Crescent, London, N14 6BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garden House, Betts Lane, Nazeing, Waltham Abbey, England, EN9 2DN

Secretary14 January 1997Active
Garden House, Betts Lane, Nazeing, Waltham Abbey, England, EN9 2DN

Director14 January 1997Active
49 Brookmans Avenue, Hatfield, AL9 7QH

Secretary01 November 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 December 1996Active
6 Lodgefield, Welwyn Garden City, AL7 1SD

Director14 January 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 December 1996Active

People with Significant Control

Margaret Mary Fitzell
Notified on:26 January 2017
Status:Active
Country of residence:England
Address:Garden House, Betts Lane, Waltham Abbey, England, EN9 2DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Samuel Gabriel Fitzell
Notified on:26 January 2017
Status:Active
Date of birth:February 1965
Nationality:Irish
Country of residence:United Kingdom
Address:Garden House, Betts Lane, Naezing, United Kingdom, EN9 2DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Margaret Mary Fitzell
Notified on:26 January 2017
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Garden House, Betts Lane, Waltham Abbey, England, EN9 2DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-08-31Persons with significant control

Second filing notification of a person with significant control.

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2022-08-17Persons with significant control

Notification of a person with significant control.

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2022-08-15Persons with significant control

Cessation of a person with significant control.

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2022-08-12Persons with significant control

Notification of a person with significant control.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2022-01-17Address

Change registered office address company with date old address new address.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type micro entity.

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2017-12-24Accounts

Accounts with accounts type micro entity.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2015-12-28Accounts

Accounts with accounts type total exemption small.

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2015-12-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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