2 Cardigan Road Limited

Company Name	2 Cardigan Road Limited
Directors	Christine Frances Baines and Christopher Guy Evans
Company Status	Active
Company Number	02399074
Category	Private Limited Company
Incorporation Date	28 June 1989(34 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Christine Frances Baines
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	10 January 2016(26 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Cardigan Road Richmond Surrey TW10 6BJ

Director Name	Mr Christopher Guy Evans
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	18 August 2020(31 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Film Set Design
Country of Residence	England
Correspondence Address	2 Cardigan Road Richmond Surrey TW10 6BJ

Director Name	Ove Selberg
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 20 April 1995)
Role	Golfer - (Professional)
Correspondence Address	2 Cardigan Road Richmond Surrey TW10 6BJ

Director Name	Sally Shackleton
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1993)
Role	PR Executive
Correspondence Address	2 Cardigan Road Richmond Surrey TW10 6BJ

Director Name	Mr David Charles Skynner
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 05 November 1993)
Role	Film Director
Correspondence Address	Flat D 2 Cardigan Road Richmond Surrey TW10 6BJ

Secretary Name	Jorge Humberto Toro
Nationality	British
Status	Resigned
Appointed	28 June 1992(3 years after company formation)
Appointment Duration	6 years, 2 months (resigned 28 August 1998)
Role	Company Director
Correspondence Address	2 Cardigan Road Richmond Surrey TW10 6BJ

Director Name	Mr Robert Leslie Taylor
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(4 years, 3 months after company formation)
Appointment Duration	22 years, 3 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	China
Correspondence Address	101 Block 15 Jin Quan Yuan 3329 Hongmei Road Minhang District Shanghai 201103

Director Name	Louise Samantha Ford
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(4 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 February 2000)
Role	Sales Executive
Correspondence Address	2d Cardigan Road Richmond Surrey TW10 6BJ

Secretary Name	Mr Robert Leslie Taylor
Nationality	British
Status	Resigned
Appointed	26 October 1999(10 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 31 December 2015)
Role	Surveyor
Correspondence Address	101 Block 15 Jin Quan Yuan 3329 Hongmei Road, Minhang District Shanghai 201103

Director Name	James Stratton
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(13 years after company formation)
Appointment Duration	3 years, 7 months (resigned 24 February 2006)
Role	Accountant
Correspondence Address	2c Cardigan Road Richmond Surrey TW10 6BJ

Secretary Name	Mr David Daporta-Mendez
Status	Resigned
Appointed	10 January 2016(26 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 August 2020)
Role	Company Director
Correspondence Address	2 Cardigan Road Richmond Surrey TW10 6BJ

Director Name	Mr David Daporta-Mendez
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 January 2016(26 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 August 2020)
Role	Nursery Practitioner
Country of Residence	England
Correspondence Address	2 Cardigan Road Richmond Surrey TW10 6BJ

Director Name	Just Right Holdings Limited (Corporation)
Status	Resigned
Appointed	20 April 1994(4 years, 9 months after company formation)
Appointment Duration	24 years, 9 months (resigned 07 February 2019)
Correspondence Address	2/Fl Wickham's Cay Omar Hodge Building 325 Waterfront Drive Road Town Tortola British Virgin Islands Virgin Islands, British

Location

Registered Address	2 Cardigan Road Richmond Surrey TW10 6BJ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Ham, Petersham and Richmond Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Christine F. Baines 25.00% Ordinary
1 at £1	Elizabeth Farah Partovi Green & Suzanne Nina Partovi Green 25.00% Ordinary
1 at £1	Just Right Holdings LTD 25.00% Ordinary
1 at £1	Robert Leslie Taylor 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Filing History

30 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
27 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
29 December 2022	Notification of a person with significant control statement (2 pages)
29 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
22 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
13 April 2022	Appointment of Dr Jozef Doboš as a director on 12 April 2022 (2 pages)
26 August 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
14 July 2021	Confirmation statement made on 22 June 2021 with updates (4 pages)
19 May 2021	Cessation of David Daporta-Mendez as a person with significant control on 19 August 2020 (1 page)
23 April 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
2 November 2020	Appointment of Mr Christopher Guy Evans as a director on 18 August 2020 (2 pages)
24 August 2020	Termination of appointment of David Daporta-Mendez as a secretary on 18 August 2020 (1 page)
24 August 2020	Termination of appointment of David Daporta-Mendez as a director on 18 August 2020 (1 page)
23 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
11 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
22 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
7 February 2019	Termination of appointment of Just Right Holdings Limited as a director on 7 February 2019 (1 page)
26 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
26 June 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
25 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
25 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
25 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
25 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
2 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-02 GBP 4 (7 pages)
2 July 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-02 GBP 4 (7 pages)
2 July 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 January 2016	Appointment of Mr David Daporta-Mendez as a director on 11 January 2016 (2 pages)
11 January 2016	Appointment of Mr David Daporta-Mendez as a director on 11 January 2016 (2 pages)
10 January 2016	Appointment of Mrs Christine Frances Baines as a director on 10 January 2016 (2 pages)
10 January 2016	Appointment of Mr David Daporta-Mendez as a secretary on 10 January 2016 (2 pages)
10 January 2016	Appointment of Mrs Christine Frances Baines as a director on 10 January 2016 (2 pages)
10 January 2016	Appointment of Mr David Daporta-Mendez as a secretary on 10 January 2016 (2 pages)
4 January 2016	Termination of appointment of Robert Leslie Taylor as a secretary on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Robert Leslie Taylor as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Robert Leslie Taylor as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Robert Leslie Taylor as a secretary on 31 December 2015 (1 page)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 4 (6 pages)
6 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 4 (6 pages)
7 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 4 (6 pages)
7 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 4 (6 pages)
10 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 July 2013	Secretary's details changed for Mr Robert Leslie Taylor on 5 July 2013 (2 pages)
15 July 2013	Secretary's details changed for Mr Robert Leslie Taylor on 5 July 2013 (2 pages)
15 July 2013	Secretary's details changed for Mr Robert Leslie Taylor on 5 July 2013 (2 pages)
15 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
15 July 2013	Director's details changed for Mr Robert Leslie Taylor on 5 July 2013 (2 pages)
15 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
15 July 2013	Director's details changed for Mr Robert Leslie Taylor on 5 July 2013 (2 pages)
15 July 2013	Director's details changed for Mr Robert Leslie Taylor on 5 July 2013 (2 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Director's details changed for Mr Robert Leslie Taylor on 30 April 2012 (2 pages)
29 June 2012	Director's details changed for Mr Robert Leslie Taylor on 30 April 2012 (2 pages)
29 June 2012	Secretary's details changed for Mr Robert Leslie Taylor on 30 April 2012 (2 pages)
29 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Secretary's details changed for Mr Robert Leslie Taylor on 30 April 2012 (2 pages)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
19 October 2010	Director's details changed for Just Right Holdings Limited on 28 June 2010 (2 pages)
19 October 2010	Director's details changed for Mr Robert Leslie Taylor on 3 May 2010 (3 pages)
19 October 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
19 October 2010	Director's details changed for Mr Robert Leslie Taylor on 3 May 2010 (3 pages)
19 October 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
19 October 2010	Director's details changed for Mr Robert Leslie Taylor on 3 May 2010 (3 pages)
19 October 2010	Director's details changed for Just Right Holdings Limited on 28 June 2010 (2 pages)
19 October 2010	Secretary's details changed for Robert Leslie Taylor on 3 May 2010 (2 pages)
19 October 2010	Secretary's details changed for Robert Leslie Taylor on 3 May 2010 (2 pages)
19 October 2010	Secretary's details changed for Robert Leslie Taylor on 3 May 2010 (2 pages)
13 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 August 2009	Return made up to 28/06/09; full list of members (4 pages)
11 August 2009	Return made up to 28/06/09; full list of members (4 pages)
12 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
12 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
16 July 2008	Return made up to 28/06/08; full list of members (4 pages)
16 July 2008	Return made up to 28/06/08; full list of members (4 pages)
15 July 2008	Director and secretary's change of particulars / robert taylor / 15/07/2008 (1 page)
15 July 2008	Director and secretary's change of particulars / robert taylor / 15/07/2008 (1 page)
2 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
2 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
21 September 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
21 September 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
16 July 2007	Return made up to 28/06/07; full list of members (3 pages)
16 July 2007	Return made up to 28/06/07; full list of members (3 pages)
21 August 2006	Return made up to 28/06/06; full list of members (3 pages)
21 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	Return made up to 28/06/06; full list of members (3 pages)
21 August 2006	Director resigned (1 page)
24 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
24 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
17 August 2005	Return made up to 28/06/05; full list of members (8 pages)
17 August 2005	Return made up to 28/06/05; full list of members (8 pages)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
17 August 2004	Return made up to 28/06/04; full list of members (8 pages)
17 August 2004	Return made up to 28/06/04; full list of members (8 pages)
11 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
11 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
22 July 2003	Return made up to 28/06/03; full list of members (7 pages)
22 July 2003	Return made up to 28/06/03; full list of members (7 pages)
3 April 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
3 April 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
22 August 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
28 August 2001	Return made up to 28/06/01; full list of members (6 pages)
28 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
28 August 2001	Return made up to 28/06/01; full list of members (6 pages)
25 April 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
25 April 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
14 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
14 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
1 November 1999	Secretary resigned (1 page)
1 November 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
1 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
1 November 1999	Return made up to 28/06/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 November 1999	Secretary resigned (1 page)
1 November 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 November 1999	New secretary appointed (2 pages)
1 November 1999	New secretary appointed (2 pages)
1 November 1999	Return made up to 28/06/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 July 1998	Return made up to 28/06/98; no change of members (4 pages)
24 July 1998	Return made up to 28/06/98; no change of members (4 pages)
18 August 1997	Return made up to 28/06/97; no change of members (4 pages)
18 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
18 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
18 August 1997	Return made up to 28/06/97; no change of members (4 pages)
2 September 1996	Return made up to 28/06/96; full list of members (6 pages)
2 September 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
2 September 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
2 September 1996	Return made up to 28/06/96; full list of members (6 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	Return made up to 28/06/95; full list of members 363(288) ‐ Director resigned (6 pages)
21 September 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
21 September 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	Return made up to 28/06/95; full list of members 363(288) ‐ Director resigned (6 pages)
31 March 1995	Director resigned;new director appointed (2 pages)
31 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
10 August 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 August 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 December 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 December 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 June 1991	Memorandum and Articles of Association (6 pages)
28 June 1989	Incorporation (15 pages)
28 June 1989	Incorporation (15 pages)

2 Cardigan Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London