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Company Information for

10 CARDIGAN ROAD LIMITED

10 CARDIGAN ROAD, RICHMOND, TW10 6BJ,
Company Registration Number
06985063
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 10 Cardigan Road Ltd
10 CARDIGAN ROAD LIMITED was founded on 2009-08-07 and has its registered office in Richmond. The organisation's status is listed as "Active". 10 Cardigan Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House
Key Data
Company Name
10 CARDIGAN ROAD LIMITED
 
Legal Registered Office
10 CARDIGAN ROAD
RICHMOND
TW10 6BJ
Other companies in TW10
 
Filing Information
Company Number 06985063
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 31/08/2017
Account next due 31/05/2019
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts 
Last Datalog update: 2018-09-08 00:27:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 10 CARDIGAN ROAD LIMITED

Company Officers of 10 CARDIGAN ROAD LIMITED

Current Directors
Officer Role Date Appointed
MIGUEL FULLANA LLABRES
Company Secretary 2018-05-01
MARK JACQUES DOUST
Director 2018-06-15
MIGUEL FULLANA LLABRES
Director 2014-09-05
MICHAEL ANTHONY KEYES PAUL
Director 2012-04-26
ARVIND KUMAR VIJ
Director 2009-08-07
WHITEHAVEN PROPERTIES LIMITED
Director 2018-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MICHAEL GIRARDOT
Director 2011-09-28 2018-06-19
GARY LUTON
Director 2009-08-07 2018-05-23
PAUL MICHAEL GIRARDOT
Company Secretary 2012-04-26 2018-05-01
NICHOLAS CHARLES RODERICK CORFE
Director 2009-08-07 2014-09-05
NEIL THOMAS WITNEY
Company Secretary 2009-08-07 2012-04-26
NEIL THOMAS WITNEY
Director 2009-08-07 2012-04-26
BRIGIO MARIA PATRICIA WING
Director 2009-08-07 2011-09-28
DANIEL JAMES DWYER
Director 2009-08-07 2009-08-07
DANIEL JOHN DWYER
Director 2009-08-07 2009-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIGUEL FULLANA LLABRES NO. 10 CARDIGAN ROAD (RICHMOND) MANAGEMENT COMPANY LIMITED Director 2014-09-05 CURRENT 1987-10-19 Dissolved 2017-02-28
MICHAEL ANTHONY KEYES PAUL NO. 10 CARDIGAN ROAD (RICHMOND) MANAGEMENT COMPANY LIMITED Director 2012-04-26 CURRENT 1987-10-19 Dissolved 2017-02-28
ARVIND KUMAR VIJ TIPTSL LTD. Director 2012-01-31 CURRENT 2012-01-31 Active
ARVIND KUMAR VIJ NO. 10 CARDIGAN ROAD (RICHMOND) MANAGEMENT COMPANY LIMITED Director 1998-10-22 CURRENT 1987-10-19 Dissolved 2017-02-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-30AP02CORPORATE DIRECTOR APPOINTED WHITEHAVEN PROPERTIES LIMITED
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GIRARDOT
2018-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MIGUEL FULLANA LLABRES / 01/07/2018
2018-06-23AP01DIRECTOR APPOINTED MR MARK JACQUES DOUST
2018-06-23TM01APPOINTMENT TERMINATED, DIRECTOR GARY LUTON
2018-05-01AP03SECRETARY APPOINTED MR MIGUEL FULLANA LLABRES
2018-05-01TM02APPOINTMENT TERMINATED, SECRETARY PAUL GIRARDOT
2018-05-01AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2018 FROM C/O PAUL GIRARDOT FLAT 5 10 CARDIGAN ROAD RICHMOND SURREY TW10 6BJ
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES
2017-04-28AA31/08/16 TOTAL EXEMPTION FULL
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-01-09AA31/08/15 TOTAL EXEMPTION FULL
2015-10-21AR0101/09/15 NO MEMBER LIST
2014-12-22AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-19AP01DIRECTOR APPOINTED MR MIGUEL FULLANA LLABRES
2014-09-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CORFE
2014-09-16AR0101/09/14 NO MEMBER LIST
2013-09-30AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-04AR0104/09/13 NO MEMBER LIST
2013-05-09AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-13AR0107/08/12 NO MEMBER LIST
2012-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARVIND KUMAR VIJ / 13/08/2012
2012-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2012-05-14AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY KEYES PAUL
2012-05-14AP03SECRETARY APPOINTED MR PAUL MICHAEL GIRARDOT
2012-05-14TM02APPOINTMENT TERMINATED, SECRETARY NEIL WITNEY
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WITNEY
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2012 FROM
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2012 FROM FLAT 1 10 CARDIGAN ROAD RICHMOND UPON THAMES SURREY TW10 6BJ
2011-09-28AP01DIRECTOR APPOINTED MR PAUL MICHAEL GIRARDOT
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR BRIGIO WING
2011-09-23AR0107/08/11 NO MEMBER LIST
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIGIO MARIA PATRICIA WING / 23/09/2011
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY LUTON / 23/09/2011
2011-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-01-27AR0104/09/10
2011-01-08DISS40DISS40 (DISS40(SOAD))
2010-12-22DISS40DISS40 (DISS40(SOAD))
2010-12-14GAZ1FIRST GAZETTE
2010-05-13AP01DIRECTOR APPOINTED ARVIND KUMAR VIJ
2010-05-05AP01DIRECTOR APPOINTED NEIL THOMAS WITNEY
2010-04-26AP01DIRECTOR APPOINTED GARY LUTON
2010-04-26AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES RODERICK CORFE
2010-04-26AP01DIRECTOR APPOINTED BRIGIO MARIA PATRICIA WING
2010-04-26AP03SECRETARY APPOINTED NEIL THOMAS WITNEY
2009-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL DWYER
2009-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL DWYER
2009-08-07NEWINCINCORPORATION DOCUMENTS
2009-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to 10 CARDIGAN ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-12-14
Fines / Sanctions
No fines or sanctions have been issued against 10 CARDIGAN ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
10 CARDIGAN ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

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
Creditors Due Within One Year 2013-08-31 £ 82,000
Creditors Due Within One Year 2012-08-31 £ 82,000
Creditors Due Within One Year 2012-08-31 £ 82,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31

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

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-08-31 £ 82,000
Tangible Fixed Assets 2012-08-31 £ 82,000
Tangible Fixed Assets 2012-08-31 £ 82,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 10 CARDIGAN ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 CARDIGAN ROAD LIMITED
Trademarks
We have not found any records of 10 CARDIGAN ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 CARDIGAN ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where 10 CARDIGAN ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party10 CARDIGAN ROAD LIMITEDEvent Date2010-12-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 10 CARDIGAN ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 10 CARDIGAN ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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