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29 CARDOZO ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 29 Cardozo Road Limited. The company was founded 21 years ago and was given the registration number 04573162. The firm's registered office is in . You can find them at 29 Cardozo Road, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:29 CARDOZO ROAD LIMITED
Company Number:04573162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:29 Cardozo Road, London, N7 9RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Cardozo Road, London, N7 9RJ

Director28 March 2018Active
29 Cardozo Road, London, N7 9RJ

Director25 October 2002Active
29 Cardozo Road, London, N7 9RJ

Director13 October 2011Active
29 Cardozo Road, London, N7 9RJ

Secretary05 November 2015Active
29 Cardozo Road, London, N7 9RJ

Secretary25 October 2002Active
29 Cardozo Road, London, N7 9RJ

Secretary01 January 2004Active
30, Guernsey Grove, London, SE24 9DE

Director15 June 2009Active
29 Cardozo Road, London, N7 9RJ

Director05 November 2015Active
30, Guernsey Grove, London, SE24 9DE

Director15 June 2009Active
29 Cardozo Road, London, N7 9RJ

Director25 October 2002Active
47 Falkland Road, London, N8 0NS

Director25 October 2002Active
29 Cardozo Road, London, N7 9RJ

Director26 January 2004Active

People with Significant Control

Ms Stephanie Juliette Pierrette Maillet
Notified on:01 April 2018
Status:Active
Date of birth:January 1984
Nationality:French
Country of residence:England
Address:29c, Cardozo Road, London, England, N7 9RJ
Nature of control:
  • Significant influence or control
Mr Ferdinand Jacques Thouard
Notified on:01 April 2018
Status:Active
Date of birth:December 1983
Nationality:French
Country of residence:England
Address:29c, Cardozo Road, London, England, N7 9RJ
Nature of control:
  • Significant influence or control
Mr BenoƮt Jaurand
Notified on:01 October 2016
Status:Active
Date of birth:May 1983
Nationality:French
Address:29 Cardozo Road, N7 9RJ
Nature of control:
  • Right to appoint and remove directors
Ms Amanda Merck
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:England
Address:29a, Cardozo Road, London, England, N7 9RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephanos Stephanou
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:Cypriot
Country of residence:Cyprus
Address:4, Iphigenias, Nicosia, Cyprus, N79RJ
Nature of control:
  • Significant influence or control
Mrs Lydia Stephanou
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:Cypriot
Country of residence:Cyprus
Address:4, Iphigenias, Nicosia, Cyprus, N7 9RJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type dormant.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type dormant.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type dormant.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type dormant.

Download
2019-11-03Confirmation statement

Confirmation statement with no updates.

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2019-06-23Accounts

Accounts with accounts type dormant.

Download
2018-12-07Persons with significant control

Change to a person with significant control.

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2018-11-04Confirmation statement

Confirmation statement with no updates.

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2018-09-09Persons with significant control

Notification of a person with significant control.

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2018-09-09Persons with significant control

Notification of a person with significant control.

Download
2018-09-09Persons with significant control

Notification of a person with significant control.

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2018-09-09Persons with significant control

Notification of a person with significant control.

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2018-09-09Persons with significant control

Notification of a person with significant control.

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2018-08-13Accounts

Accounts with accounts type dormant.

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2018-04-09Officers

Appoint person director company with name date.

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2018-03-26Persons with significant control

Cessation of a person with significant control.

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2018-03-26Officers

Termination director company with name termination date.

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2018-03-26Officers

Termination secretary company with name termination date.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2016-10-27Accounts

Accounts with accounts type dormant.

Download
2016-10-27Confirmation statement

Confirmation statement with updates.

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