Company Information for 10 CARDIGAN ROAD LIMITED
10 CARDIGAN ROAD, RICHMOND, TW10 6BJ,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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10 CARDIGAN ROAD LIMITED | |
Legal Registered Office | |
10 CARDIGAN ROAD RICHMOND TW10 6BJ Other companies in TW10 | |
Company Number | 06985063 | |
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Company ID Number | 06985063 | |
Date formed | 2009-08-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2019 | |
Account next due | 31/05/2021 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts |
Last Datalog update: | 2020-05-14 22:11:20 |
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Officer | Role | Date Appointed |
---|---|---|
MIGUEL FULLANA LLABRES |
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MARK JACQUES DOUST |
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MIGUEL FULLANA LLABRES |
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MICHAEL ANTHONY KEYES PAUL |
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ARVIND KUMAR VIJ |
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WHITEHAVEN PROPERTIES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MICHAEL GIRARDOT |
Director | ||
GARY LUTON |
Director | ||
PAUL MICHAEL GIRARDOT |
Company Secretary | ||
NICHOLAS CHARLES RODERICK CORFE |
Director | ||
NEIL THOMAS WITNEY |
Company Secretary | ||
NEIL THOMAS WITNEY |
Director | ||
BRIGIO MARIA PATRICIA WING |
Director | ||
DANIEL JAMES DWYER |
Director | ||
DANIEL JOHN DWYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NO. 10 CARDIGAN ROAD (RICHMOND) MANAGEMENT COMPANY LIMITED | Director | 2014-09-05 | CURRENT | 1987-10-19 | Dissolved 2017-02-28 | |
NO. 10 CARDIGAN ROAD (RICHMOND) MANAGEMENT COMPANY LIMITED | Director | 2012-04-26 | CURRENT | 1987-10-19 | Dissolved 2017-02-28 | |
TIPTSL LTD. | Director | 2012-01-31 | CURRENT | 2012-01-31 | Active | |
NO. 10 CARDIGAN ROAD (RICHMOND) MANAGEMENT COMPANY LIMITED | Director | 1998-10-22 | CURRENT | 1987-10-19 | Dissolved 2017-02-28 |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AP02 | Appointment of Whitehaven Properties Limited as director on 2018-06-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL GIRARDOT | |
CH01 | Director's details changed for Mr Miguel Fullana Llabres on 2018-07-01 | |
AP01 | DIRECTOR APPOINTED MR MARK JACQUES DOUST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LUTON | |
AP03 | Appointment of Mr Miguel Fullana Llabres as company secretary on 2018-05-01 | |
TM02 | Termination of appointment of Paul Michael Girardot on 2018-05-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/18 FROM C/O Paul Girardot Flat 5 10 Cardigan Road Richmond Surrey TW10 6BJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MIGUEL FULLANA LLABRES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES RODERICK CORFE | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Arvind Kumar Vij on 2012-08-13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY KEYES PAUL | |
AP03 | SECRETARY APPOINTED MR PAUL MICHAEL GIRARDOT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL WITNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WITNEY | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM FLAT 1 10 CARDIGAN ROAD RICHMOND UPON THAMES SURREY TW10 6BJ | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL GIRARDOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIGIO WING | |
AR01 | 07/08/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGIO MARIA PATRICIA WING / 23/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LUTON / 23/09/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 04/09/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED ARVIND KUMAR VIJ | |
AP01 | DIRECTOR APPOINTED NEIL THOMAS WITNEY | |
AP01 | DIRECTOR APPOINTED GARY LUTON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES RODERICK CORFE | |
AP01 | DIRECTOR APPOINTED BRIGIO MARIA PATRICIA WING | |
AP03 | SECRETARY APPOINTED NEIL THOMAS WITNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DWYER | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-12-14 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors Due Within One Year | 2013-08-31 | £ 82,000 |
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Creditors Due Within One Year | 2012-08-31 | £ 82,000 |
Creditors Due Within One Year | 2012-08-31 | £ 82,000 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 10 CARDIGAN ROAD LIMITED
Tangible Fixed Assets | 2013-08-31 | £ 82,000 |
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Tangible Fixed Assets | 2012-08-31 | £ 82,000 |
Tangible Fixed Assets | 2012-08-31 | £ 82,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 10 CARDIGAN ROAD LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | 10 CARDIGAN ROAD LIMITED | Event Date | 2010-12-14 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |