18 Cardigan Road Management Ltd

Company Name	18 Cardigan Road Management Ltd
Company Status	Active
Company Number	09928585
Category	Private Limited Company
Incorporation Date	23 December 2015(8 years, 4 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	Mr Carl David Allen
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 December 2015(same day as company formation)
Role	European General Manager
Country of Residence	England
Correspondence Address	18 Cardigan Road Richmond Surrey TW10 6BJ

Director Name	Miss Jessica Rose Goold
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 December 2015(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Cardigan Road Richmond Surrey TW10 6BJ

Director Name	Mr Andrew Alexander Paterson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 December 2015(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	18 Cardigan Road Richmond Surrey TW10 6BJ

Director Name	Ms Yit Feng Lim
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Malaysian
Status	Current
Appointed	23 December 2015(same day as company formation)
Role	Assurance And Advisory
Country of Residence	England
Correspondence Address	18 Cardigan Road Richmond Surrey TW10 6BJ

Director Name	Mr Thomas Denis Vian
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 July 2019(3 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Video Game Developer
Country of Residence	England
Correspondence Address	119 The Light Bulb 1 Filament Walk Wandsworth London SW18 4GQ

Director Name	Mr Adrian John
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 November 2019(3 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	29 Townshend Road Richmond Greater London TW9 1XH

Director Name	Ronia Bamann
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 December 2015(same day as company formation)
Role	Project Manager
Country of Residence	Australia
Correspondence Address	18 Cardigan Road Richmond Surrey TW10 6BJ

Director Name	Miss Susan Boyd
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2016(10 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2019)
Role	Market Research Consultant
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 4 Cambridge Park Twickenham TW1 2PF

Director Name	Mr Richard Anthony Bright-Paul
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2016(10 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 12 July 2019)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 4 Cambridge Park Twickenham TW1 2PF

Contact

Website	www.p30management.co.uk

Location

Registered Address	18 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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (6 months, 3 weeks ago)
Next Return Due	10 October 2024 (5 months, 3 weeks from now)

Filing History

9 October 2023	Confirmation statement made on 26 September 2023 with updates (5 pages)
29 September 2023	Unaudited abridged accounts made up to 31 December 2022 (5 pages)
10 October 2022	Confirmation statement made on 26 September 2022 with updates (5 pages)
27 September 2022	Unaudited abridged accounts made up to 31 December 2021 (5 pages)
11 October 2021	Confirmation statement made on 26 September 2021 with updates (5 pages)
28 September 2021	Unaudited abridged accounts made up to 31 December 2020 (5 pages)
22 December 2020	Termination of appointment of Ronia Bamann as a director on 8 November 2019 (1 page)
22 December 2020	Appointment of Mr Adrian John as a director on 8 November 2019 (2 pages)
22 December 2020	Unaudited abridged accounts made up to 31 December 2019 (5 pages)
5 November 2020	Confirmation statement made on 26 September 2020 with updates (5 pages)
5 November 2019	Director's details changed for Mr Thomas Denis Vian on 5 November 2019 (2 pages)
7 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
26 September 2019	Confirmation statement made on 26 September 2019 with updates (5 pages)
24 September 2019	Confirmation statement made on 24 September 2019 with updates (5 pages)
24 September 2019	Appointment of Mr Thomas Denis Vian as a director on 12 July 2019 (2 pages)
24 September 2019	Director's details changed for Mr Thomas Denis Vian on 24 September 2019 (2 pages)
24 September 2019	Termination of appointment of Richard Anthony Bright-Paul as a director on 12 July 2019 (1 page)
17 September 2019	Termination of appointment of Susan Boyd as a director on 1 September 2019 (1 page)
13 June 2019	Confirmation statement made on 13 June 2019 with updates (5 pages)
2 January 2019	Confirmation statement made on 22 December 2018 with updates (5 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 January 2018	Confirmation statement made on 22 December 2017 with updates (5 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 March 2017	Director's details changed for Ms Yitfeng Lim on 9 March 2017 (2 pages)
10 March 2017	Director's details changed for Ms Yitfeng Lim on 9 March 2017 (2 pages)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (6 pages)
16 November 2016	Appointment of Mr Richard Anthony Bright-Paul as a director on 16 November 2016 (2 pages)
16 November 2016	Statement of capital following an allotment of shares on 9 September 2016 GBP 7 (3 pages)
16 November 2016	Appointment of Mr Richard Anthony Bright-Paul as a director on 16 November 2016 (2 pages)
16 November 2016	Appointment of Mrs Susan Boyd as a director on 16 November 2016 (2 pages)
16 November 2016	Appointment of Mrs Susan Boyd as a director on 16 November 2016 (2 pages)
16 November 2016	Statement of capital following an allotment of shares on 9 September 2016 GBP 7 (3 pages)
23 December 2015	Incorporation Statement of capital on 2015-12-23 GBP 6 MODEL ARTICLES ‐ Model articles adopted (10 pages)
23 December 2015	Incorporation Statement of capital on 2015-12-23 GBP 6 MODEL ARTICLES ‐ Model articles adopted (10 pages)

18 Cardigan Road Management Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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