Cardigan House Limited

Company Name	Cardigan House Limited
Company Status	Active
Company Number	02973021
Category	Private Limited Company
Incorporation Date	3 October 1994(29 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher Mark Wildman
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 October 1994(same day as company formation)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	16a Cardigan Road Richmond Surrey TW10 6BJ

Director Name	Ms Natalie New Weavers
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 December 2003(9 years, 2 months after company formation)
Appointment Duration	20 years, 4 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	16a Cardigan Road Richmond Surrey TW10 6BJ

Secretary Name	Mrs Camela Devi Stevenson
Nationality	British
Status	Current
Appointed	11 December 2003(9 years, 2 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Correspondence Address	16a Cardigan Road Richmond Surrey TW10 6BJ

Director Name	Dr Anup Singh Purewal
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	25 November 2019(25 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Data Scientist
Country of Residence	England
Correspondence Address	16a Cardigan Road Richmond Surrey TW10 6BJ

Director Name	John Waddingham
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 16 Cardigan Road Richmond Upon Thames Surrey TW10 6BJ

Secretary Name	John Waddingham
Nationality	British
Status	Resigned
Appointed	03 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 16 Cardigan Road Richmond Upon Thames Surrey TW10 6BJ

Director Name	Ralph Binford Lake
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 1995(1 year, 1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 29 September 2011)
Role	Lawyer
Country of Residence	United States
Correspondence Address	20-21 Jockey's Fields London WC1R 4BW

Director Name	Koen Johannes Maria Slobbe
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 November 1995(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 21 November 1997)
Role	Tax Manager
Correspondence Address	Flat 1 16 Cardigan Road Richmond Upon Thames Surrey TW10 6BJ

Secretary Name	Simone Sylvia Slobbe Hardi
Nationality	British
Status	Resigned
Appointed	10 November 1995(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 21 November 1997)
Role	Secretary
Correspondence Address	Flat 1 Cardigan Road Richmond Upon Thames Surrey TW10 6BJ

Director Name	Binne Hendrik Vries
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 October 1997(3 years after company formation)
Appointment Duration	6 years (resigned 24 November 2003)
Role	Tax Manager
Correspondence Address	Flat 1 Cardigan House 16 Cardigan Road Richmond Surrey TW10 6BY

Secretary Name	Jennifer Wildman
Nationality	British
Status	Resigned
Appointed	21 November 1997(3 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 30 May 1998)
Role	Company Director
Correspondence Address	Flat 4 16 Cardigan Road Richmond Surrey TW10 6BJ

Secretary Name	Reginald Thomas Bartlett
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 1999)
Role	Computer Consultant
Correspondence Address	Flat 3 16 Cardigan Road Richmond Surrey TW10 6BJ

Secretary Name	Natalie Weavers
Nationality	British
Status	Resigned
Appointed	01 December 1999(5 years, 2 months after company formation)
Appointment Duration	4 years (resigned 11 December 2003)
Role	Company Director
Correspondence Address	16a Cardigan Road Richmond Surrey TW10 6BJ

Director Name	Mr Matthew Sowton
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(17 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 October 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16a Cardigan Road Richmond Surrey TW10 6BJ

Location

Registered Address	16a 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	Christopher Mark Wildman 20.00% Ordinary
1 at £1	Kelly Ogurek 20.00% Ordinary
1 at £1	Matthew Sowton 20.00% Ordinary
1 at £1	Ms Camela Gurprashad 20.00% Ordinary
1 at £1	Natalie Weavers 20.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Filing History

23 August 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
23 August 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
10 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
13 August 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
6 December 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
13 August 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
30 October 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
31 July 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
31 July 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
25 November 2019	Appointment of Mr Anup Singh Purewal as a director on 25 November 2019 (2 pages)
8 November 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
28 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
16 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
28 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
16 October 2017	Termination of appointment of Matthew Sowton as a director on 10 October 2017 (1 page)
16 October 2017	Termination of appointment of Matthew Sowton as a director on 10 October 2017 (1 page)
16 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
20 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
20 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
6 November 2016	Secretary's details changed for Camela Devi Gurprashad on 6 November 2016 (1 page)
6 November 2016	Secretary's details changed for Camela Devi Gurprashad on 6 November 2016 (1 page)
6 November 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
6 November 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
8 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
8 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
29 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 5 (5 pages)
29 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 5 (5 pages)
29 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 5 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
7 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
22 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 5 (5 pages)
22 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 5 (5 pages)
22 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 5 (5 pages)
6 March 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
6 March 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
14 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 5 (5 pages)
14 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 5 (5 pages)
14 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 5 (5 pages)
15 January 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
15 January 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
16 October 2012	Appointment of Mr Matthew Sowton as a director (2 pages)
16 October 2012	Appointment of Mr Matthew Sowton as a director (2 pages)
16 October 2012	Registered office address changed from C/O Natalie Weavers 16a Cardigan Road Richmond Surrey TW10 6BJ England on 16 October 2012 (1 page)
16 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Registered office address changed from C/O Natalie Weavers 16a Cardigan Road Richmond Surrey TW10 6BJ England on 16 October 2012 (1 page)
16 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
15 October 2012	Registered office address changed from C/O Jeremy Scholl and Company 20-21 Jockey's Fields London WC1R 4BW United Kingdom on 15 October 2012 (1 page)
15 October 2012	Registered office address changed from C/O Jeremy Scholl and Company 20-21 Jockey's Fields London WC1R 4BW United Kingdom on 15 October 2012 (1 page)
31 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
31 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
21 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Termination of appointment of Ralph Lake as a director (1 page)
11 October 2011	Termination of appointment of Ralph Lake as a director (1 page)
8 April 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
8 April 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
13 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Registered office address changed from C/O C/O Jeremy Scholl and Company 20-21 Jockey's Fields London London WC1R 4BW United Kingdom on 12 October 2010 (1 page)
12 October 2010	Secretary's details changed for Camela Devi Gurprashad on 3 October 2010 (1 page)
12 October 2010	Secretary's details changed for Camela Devi Gurprashad on 3 October 2010 (1 page)
12 October 2010	Registered office address changed from C/O C/O Jeremy Scholl and Company 20-21 Jockey's Fields London London WC1R 4BW United Kingdom on 12 October 2010 (1 page)
12 October 2010	Secretary's details changed for Camela Devi Gurprashad on 3 October 2010 (1 page)
13 April 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
13 April 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
27 January 2010	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
27 January 2010	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
27 January 2010	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Christopher Mark Wildman on 3 October 2009 (2 pages)
21 January 2010	Director's details changed for Christopher Mark Wildman on 3 October 2009 (2 pages)
21 January 2010	Director's details changed for Natalie Weavers on 3 October 2009 (2 pages)
21 January 2010	Registered office address changed from 11 Conway Street London W1T 6BL on 21 January 2010 (1 page)
21 January 2010	Registered office address changed from 11 Conway Street London W1T 6BL on 21 January 2010 (1 page)
21 January 2010	Director's details changed for Natalie Weavers on 3 October 2009 (2 pages)
21 January 2010	Director's details changed for Natalie Weavers on 3 October 2009 (2 pages)
21 January 2010	Director's details changed for Ralph Binford Lake on 3 October 2009 (2 pages)
21 January 2010	Director's details changed for Christopher Mark Wildman on 3 October 2009 (2 pages)
21 January 2010	Director's details changed for Ralph Binford Lake on 3 October 2009 (2 pages)
21 January 2010	Director's details changed for Ralph Binford Lake on 3 October 2009 (2 pages)
27 May 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
27 May 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
29 December 2008	Return made up to 03/10/08; full list of members (5 pages)
29 December 2008	Return made up to 03/10/08; full list of members (5 pages)
7 October 2008	Return made up to 03/10/07; full list of members (5 pages)
7 October 2008	Return made up to 03/10/07; full list of members (5 pages)
6 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
6 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
26 November 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
26 November 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
13 October 2006	Return made up to 03/10/06; full list of members (3 pages)
13 October 2006	Return made up to 03/10/06; full list of members (3 pages)
7 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
7 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
2 March 2006	Return made up to 03/10/05; full list of members (3 pages)
2 March 2006	Return made up to 03/10/05; full list of members (3 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Return made up to 03/10/04; full list of members (9 pages)
20 October 2004	Return made up to 03/10/04; full list of members (9 pages)
20 October 2004	Director resigned (1 page)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	New secretary appointed (2 pages)
24 January 2004	Secretary resigned (1 page)
24 January 2004	Secretary resigned (1 page)
24 January 2004	New director appointed (2 pages)
24 January 2004	New secretary appointed (2 pages)
14 November 2003	Return made up to 03/10/03; full list of members (8 pages)
14 November 2003	Return made up to 03/10/03; full list of members (8 pages)
16 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
16 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
21 October 2002	Return made up to 03/10/02; full list of members (8 pages)
21 October 2002	Return made up to 03/10/02; full list of members (8 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
5 October 2001	Return made up to 03/10/01; full list of members (8 pages)
5 October 2001	Return made up to 03/10/01; full list of members (8 pages)
14 June 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
14 June 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
5 March 2001	Return made up to 03/10/00; full list of members 363(287) ‐ Registered office changed on 05/03/01 363(288) ‐ Secretary's particulars changed (8 pages)
5 March 2001	Return made up to 03/10/00; full list of members 363(287) ‐ Registered office changed on 05/03/01 363(288) ‐ Secretary's particulars changed (8 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
21 July 2000	Return made up to 03/10/99; full list of members (8 pages)
21 July 2000	Return made up to 03/10/99; full list of members (8 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	Secretary resigned (1 page)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	Secretary resigned (1 page)
2 September 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
4 May 1999	New secretary appointed (2 pages)
4 May 1999	Return made up to 03/10/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 May 1999	New secretary appointed (2 pages)
4 May 1999	Return made up to 03/10/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 September 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
3 September 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
31 January 1998	Return made up to 03/10/97; full list of members (8 pages)
31 January 1998	Return made up to 03/10/97; full list of members (8 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	New secretary appointed (2 pages)
26 November 1997	New secretary appointed (2 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	Secretary resigned (1 page)
26 November 1997	Secretary resigned (1 page)
28 August 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
28 August 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
4 November 1996	Return made up to 03/10/96; no change of members (4 pages)
4 November 1996	Return made up to 03/10/96; no change of members (4 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New secretary appointed (2 pages)
6 December 1995	New secretary appointed (2 pages)
4 October 1995	Return made up to 03/10/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 October 1995	Return made up to 03/10/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 October 1994	Incorporation (15 pages)
3 October 1994	Incorporation (15 pages)

Cardigan House Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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