CADOGAN HERTS INVESTMENTS LIMITED - ENFIELD


Company Profile Company Filings

Overview

CADOGAN HERTS INVESTMENTS LIMITED is a Private Limited Company from ENFIELD ENGLAND and has the status: Active - Proposal to Strike off.
CADOGAN HERTS INVESTMENTS LIMITED was incorporated 24 years ago on 16/03/2000 and has the registered number: 03949428. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2022.

CADOGAN HERTS INVESTMENTS LIMITED - ENFIELD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2020 28/02/2022

Registered Office

22 UVEDALE ROAD
ENFIELD
EN2 6HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2022 12/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIERAN MCDONALD Mar 1954 British Director 2017-02-05 CURRENT
CFL DIRECTORS LIMITED Corporate Nominee Director 2000-03-16 UNTIL 2000-03-16 RESIGNED
STEVEN JAMES WILKIE Dec 1956 British Director 2000-07-20 UNTIL 2017-08-12 RESIGNED
CFL SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-16 UNTIL 2000-03-16 RESIGNED
MR STEVEN JAMES WILKIE Dec 1956 British Director 2020-02-21 UNTIL 2020-09-14 RESIGNED
ALEXANDRA LOUISE DE FONTAINE SCHWIESO May 1969 Secretary 2000-03-16 UNTIL 2000-03-16 RESIGNED
MR NAGENDRON SUBENDRAN Sep 1960 British Secretary 2000-07-20 UNTIL 2006-10-20 RESIGNED
MR SAMUEL GABRIEL FITZELL British Director 2000-07-20 UNTIL 2006-10-20 RESIGNED
ALEXANDRA LOUISE DE FONTAINE SCHWIESO May 1969 Director 2000-03-16 UNTIL 2000-03-16 RESIGNED
DEBORAH JANE SANDYS Oct 1959 British Director 2006-10-20 UNTIL 2007-04-06 RESIGNED
ANNE ELIZABETH BANKS Aug 1954 British Director 2000-03-16 UNTIL 2000-07-27 RESIGNED
STEVEN JAMES WILKIE Dec 1956 British Secretary 2006-10-20 UNTIL 2008-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kieran Mcdonald 2021-03-10 3/1954 Enfield   Ownership of shares 75 to 100 percent
Mr Steven James Wilkie 2017-02-28 - 2020-02-14 12/1956 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Deborah Jane Sandys 2017-02-28 - 2017-08-01 10/1959 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CADOGAN HOMES LIMITED WALTHAM ABBEY ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
GATEWELL PROPERTIES LIMITED WALTHAM ABBEY ENGLAND Active MICRO ENTITY 55900 - Other accommodation
OAKLANDS HOUSE RESIDENTS LIMITED WELWYN Active DORMANT 98000 - Residents property management
OLD HALL COURT (WHITWELL) LIMITED LUTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
20 BRIARY WOOD LANE RESIDENTS LIMITED HERTS Active TOTAL EXEMPTION FULL 98000 - Residents property management
CADOGAN HOMES (HERTS) LIMITED ENFIELD ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
SALISBURY CREST LIMITED ENFIELD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
WYCOMBE GARDENS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CADOGAN SF HOLDINGS LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CADOGAN HERTS INVESTMENTS LIMITED 2021-05-07 31-05-2020 £3,737 equity
Micro-entity Accounts - CADOGAN HERTS INVESTMENTS LIMITED 2020-02-25 31-05-2019 £3,737 equity
Micro-entity Accounts - CADOGAN HERTS INVESTMENTS LIMITED 2019-02-27 31-05-2018 £3,737 equity
Micro-entity Accounts - CADOGAN HERTS INVESTMENTS LIMITED 2018-03-02 31-05-2017 £3,737 equity
Abbreviated Company Accounts - CADOGAN HERTS INVESTMENTS LIMITED 2017-03-01 31-05-2016 £8,988 Cash £3,737 equity
Abbreviated Company Accounts - CADOGAN HERTS INVESTMENTS LIMITED 2016-03-01 31-05-2015 £8,988 Cash £3,737 equity
Abbreviated Company Accounts - CADOGAN HERTS INVESTMENTS LIMITED 2015-02-27 31-05-2014 £8,988 Cash £3,737 equity

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