The 23 Cardigan Road Residents Association Limited

Company Name	The 23 Cardigan Road Residents Association Limited
Company Status	Active
Company Number	03754007
Category	Private Limited Company
Incorporation Date	16 April 1999(25 years 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	Stephen John Hales
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	16 April 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 23 Cardigan Road Richmond Surrey TW10 6BJ

Director Name	Isobil Jean Nisbet
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	16 April 1999(same day as company formation)
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	Flat 1 23 Cardigan Road Richmond Surrey TW10 6BJ

Secretary Name	Isobil Jean Nisbet
Nationality	British
Status	Current
Appointed	16 April 1999(same day as company formation)
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	Flat 1 23 Cardigan Road Richmond Surrey TW10 6BJ

Director Name	Mrs Joanna Philippa Hales
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(16 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	6 Ailsa Road St Margrets Twickenham TW1 1QW

Director Name	Mark James Uffen
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Role	Consultant
Correspondence Address	Flat 2 23 Cardigan Road Richmond Surrey TW10 6BJ

Director Name	Baljit Cheema
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2007(7 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 April 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Flat 2 23 Cardigan Road Richmond Surrey TW10 6BJ

Secretary Name	Baljit Cheema
Nationality	British
Status	Resigned
Appointed	25 February 2007(7 years, 10 months after company formation)
Appointment Duration	2 months (resigned 02 May 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Flat 2 23 Cardigan Road Richmond Surrey TW10 6BJ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Telephone	020 89405455
Telephone region	London

Location

Registered Address	Flat 1 23 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

Shareholders

1 at £1	Baljit Cheema 33.33% Ordinary
1 at £1	Isobil Jean Nisbet 33.33% Ordinary
1 at £1	Joanna Phillipa Hales & Stephen John Hales 33.33% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	17 April 2024 (1 week, 4 days ago)
Next Return Due	1 May 2025 (1 year from now)

Filing History

8 January 2024	Accounts for a dormant company made up to 30 April 2023 (1 page)
17 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
19 December 2022	Accounts for a dormant company made up to 30 April 2022 (1 page)
17 April 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
14 February 2022	Accounts for a dormant company made up to 30 April 2021 (1 page)
17 April 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
26 January 2021	Accounts for a dormant company made up to 30 April 2020 (1 page)
17 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
20 January 2020	Accounts for a dormant company made up to 30 April 2019 (1 page)
17 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
17 January 2019	Accounts for a dormant company made up to 30 April 2018 (1 page)
18 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
15 January 2018	Accounts for a dormant company made up to 30 April 2017 (1 page)
15 January 2018	Accounts for a dormant company made up to 30 April 2017 (1 page)
21 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
16 January 2017	Accounts for a dormant company made up to 30 April 2016 (1 page)
16 January 2017	Accounts for a dormant company made up to 30 April 2016 (1 page)
10 May 2016	Termination of appointment of Baljit Cheema as a director on 2 April 2016 (1 page)
10 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 3 (7 pages)
10 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 3 (7 pages)
10 May 2016	Appointment of Mrs Joanna Philippa Hales as a director on 31 March 2016 (2 pages)
10 May 2016	Appointment of Mrs Joanna Philippa Hales as a director on 31 March 2016 (2 pages)
10 May 2016	Termination of appointment of Baljit Cheema as a director on 2 April 2016 (1 page)
9 May 2016	Termination of appointment of Baljit Cheema as a director on 2 April 2016 (1 page)
9 May 2016	Termination of appointment of Baljit Cheema as a director on 2 April 2016 (1 page)
20 January 2016	Accounts for a dormant company made up to 30 April 2015 (1 page)
20 January 2016	Accounts for a dormant company made up to 30 April 2015 (1 page)
28 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 3 (6 pages)
28 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 3 (6 pages)
22 January 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
22 January 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
30 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 3 (6 pages)
30 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 3 (6 pages)
15 January 2014	Accounts for a dormant company made up to 30 April 2013 (1 page)
15 January 2014	Accounts for a dormant company made up to 30 April 2013 (1 page)
28 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
28 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
10 January 2013	Accounts for a dormant company made up to 30 April 2012 (1 page)
10 January 2013	Accounts for a dormant company made up to 30 April 2012 (1 page)
8 May 2012	Director's details changed for Stephen John Hales on 16 April 2012 (2 pages)
8 May 2012	Director's details changed for Stephen John Hales on 16 April 2012 (2 pages)
2 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
13 January 2012	Accounts for a dormant company made up to 30 April 2011 (1 page)
13 January 2012	Accounts for a dormant company made up to 30 April 2011 (1 page)
4 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
13 January 2011	Accounts for a dormant company made up to 30 April 2010 (1 page)
13 January 2011	Accounts for a dormant company made up to 30 April 2010 (1 page)
11 May 2010	Director's details changed for Baljit Cheema on 10 April 2010 (2 pages)
11 May 2010	Director's details changed for Isobil Jean Nisbet on 10 April 2010 (2 pages)
11 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Isobil Jean Nisbet on 10 April 2010 (2 pages)
11 May 2010	Director's details changed for Baljit Cheema on 10 April 2010 (2 pages)
8 February 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
8 February 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
5 May 2009	Return made up to 16/04/09; full list of members (4 pages)
5 May 2009	Return made up to 16/04/09; full list of members (4 pages)
12 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
12 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
28 April 2008	Return made up to 16/04/08; full list of members (4 pages)
28 April 2008	Return made up to 16/04/08; full list of members (4 pages)
13 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
13 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Return made up to 16/04/07; full list of members (3 pages)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Return made up to 16/04/07; full list of members (3 pages)
1 May 2007	New director appointed (1 page)
1 May 2007	New secretary appointed (1 page)
1 May 2007	New director appointed (1 page)
1 May 2007	New secretary appointed (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
3 February 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
3 February 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
1 June 2006	Return made up to 16/04/06; full list of members (3 pages)
1 June 2006	Return made up to 16/04/06; full list of members (3 pages)
14 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
14 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
5 May 2005	Return made up to 16/04/05; full list of members (3 pages)
5 May 2005	Return made up to 16/04/05; full list of members (3 pages)
10 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
10 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
12 May 2004	Return made up to 16/04/04; full list of members (8 pages)
12 May 2004	Return made up to 16/04/04; full list of members (8 pages)
10 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
10 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
6 May 2003	Return made up to 16/04/03; full list of members (8 pages)
6 May 2003	Return made up to 16/04/03; full list of members (8 pages)
14 February 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
14 February 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
15 May 2002	Return made up to 16/04/02; full list of members (8 pages)
15 May 2002	Return made up to 16/04/02; full list of members (8 pages)
1 March 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
1 March 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
10 May 2001	Return made up to 16/04/01; full list of members (8 pages)
10 May 2001	Return made up to 16/04/01; full list of members (8 pages)
31 January 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
31 January 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
11 May 2000	Return made up to 16/04/00; full list of members (7 pages)
11 May 2000	Return made up to 16/04/00; full list of members (7 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
30 April 1999	New director appointed (2 pages)
30 April 1999	New director appointed (2 pages)
30 April 1999	New secretary appointed;new director appointed (2 pages)
30 April 1999	New secretary appointed;new director appointed (2 pages)
29 April 1999	Registered office changed on 29/04/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Secretary resigned;director resigned (1 page)
29 April 1999	Registered office changed on 29/04/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Ad 16/04/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
29 April 1999	Secretary resigned;director resigned (1 page)
29 April 1999	Ad 16/04/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
16 April 1999	Incorporation (13 pages)
16 April 1999	Incorporation (13 pages)

The 23 Cardigan Road Residents Association Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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