| Company Name | 14 Cardiff Road Limited |
|---|---|
| Company Status | Live but Receiver Manager on at least one charge |
| Company Number | 05700302 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2006(18 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Robert James Leslie Stayton |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2006(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 207 Regent Street London W1B 3HH |
| Secretary Name | Jennifer Mary Stayton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Little Bushes Sleapshyde Lane Smallford St. Albans Hertfordshire AL4 0SE |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2006(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2006(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Location
| Registered Address | 3rd Floor 207 Regent Street London W1B 3HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£3,709,226 |
| Cash | £7,921 |
| Current Liabilities | £483,327 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Next Accounts Due | 31 December 2014 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 21 February 2017 (overdue) |
|---|
Filing History
| 13 April 2017 | Termination of appointment of Robert James Leslie Stayton as a director on 27 March 2017 (2 pages) |
|---|---|
| 13 April 2017 | Termination of appointment of Robert James Leslie Stayton as a director on 27 March 2017 (2 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 August 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD England to 3Rd Floor 207 Regent Street London W1B 3HH on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD England to 3Rd Floor 207 Regent Street London W1B 3HH on 28 August 2014 (1 page) |
| 2 September 2013 | Registered office address changed from 43 Overstone Road London W6 0AD on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from 43 Overstone Road London W6 0AD on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from 43 Overstone Road London W6 0AD on 2 September 2013 (1 page) |
| 17 June 2013 | Director's details changed for Mr Robert James Leslie Stayton on 16 June 2013 (2 pages) |
| 17 June 2013 | Director's details changed for Mr Robert James Leslie Stayton on 16 June 2013 (2 pages) |
| 16 June 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-06-16
|
| 16 June 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-06-16
|
| 16 June 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-06-16
|
| 4 February 2013 | Notice of appointment of receiver or manager (2 pages) |
| 4 February 2013 | Notice of appointment of receiver or manager (2 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 23 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 23 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 23 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 23 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 14 November 2008 | Appointment terminated secretary jennifer stayton (1 page) |
| 14 November 2008 | Appointment terminated secretary jennifer stayton (1 page) |
| 12 March 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 April 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 5 April 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 2 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 2 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 1 March 2006 | Particulars of mortgage/charge (3 pages) |
| 1 March 2006 | Particulars of mortgage/charge (3 pages) |
| 1 March 2006 | Particulars of mortgage/charge (3 pages) |
| 1 March 2006 | Particulars of mortgage/charge (3 pages) |
| 16 February 2006 | New director appointed (2 pages) |
| 16 February 2006 | Registered office changed on 16/02/06 from: 4 clos gwastir caerphilly mid glamorgan CF83 1TD (1 page) |
| 16 February 2006 | New director appointed (2 pages) |
| 16 February 2006 | Director resigned (1 page) |
| 16 February 2006 | New secretary appointed (2 pages) |
| 16 February 2006 | New secretary appointed (2 pages) |
| 16 February 2006 | Secretary resigned (1 page) |
| 16 February 2006 | Secretary resigned (1 page) |
| 16 February 2006 | Director resigned (1 page) |
| 16 February 2006 | Registered office changed on 16/02/06 from: 4 clos gwastir caerphilly mid glamorgan CF83 1TD (1 page) |
| 7 February 2006 | Incorporation (15 pages) |
| 7 February 2006 | Incorporation (15 pages) |