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Cardham Properties Limited, NW2 4QU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CARDHAM PROPERTIES LIMITED

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

This company is commonly known as Cardham Properties Limited. The company was founded 51 years ago and was given the registration number 01067048. The firm's registered office is in LONDON. You can find them at 37a Walm Lane, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CARDHAM PROPERTIES LIMITED
Company Number:01067048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1972
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:37a Walm Lane, London, NW2 4QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37a, Walm Lane, London, NW2 4QU

Secretary13 August 2021Active
37a, Walm Lane, London, NW2 4QU

Director07 December 2021Active
37a, Walm Lane, London, NW2 4QU

Director06 January 2022Active
37a, Walm Lane, London, NW2 4QU

Director01 March 2011Active
37a, Walm Lane, London, NW2 4QU

Director01 March 2011Active
37a, Walm Lane, London, United Kingdom, NW2 4QU

Secretary-Active
37a, Walm Lane, London, United Kingdom, NW2 4QU

Director-Active
37a, Walm Lane, London, United Kingdom, NW2 4QU

Director-Active
37a, Walm Lane, London, United Kingdom, NW2 4QU

Director22 April 2009Active

People with Significant Control

Westland & City Management Limited
Notified on:09 August 2022
Status:Active
Country of residence:England
Address:37a, Walm Lane, London, England, NW2 4QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Suzanne Michelle Ferster
Notified on:01 July 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:37a, Walm Lane, London, NW2 4QU
Nature of control:
  • Ownership of shares 25 to 50 percent
Caren Ferster
Notified on:01 July 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:37a, Walm Lane, London, NW2 4QU
Nature of control:
  • Ownership of shares 25 to 50 percent
Rachel Lynne Twyford
Notified on:01 July 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:37a, Walm Lane, London, NW2 4QU
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-04-15Confirmation statement

Confirmation statement with no updates.

Download
2024-03-27Accounts

Accounts with accounts type micro entity.

Download
2023-04-10Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Accounts

Accounts with accounts type micro entity.

Download
2022-08-09Persons with significant control

Cessation of a person with significant control.

Download
2022-08-09Persons with significant control

Cessation of a person with significant control.

Download
2022-08-09Persons with significant control

Cessation of a person with significant control.

Download
2022-08-09Persons with significant control

Notification of a person with significant control.

Download
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2022-03-18Accounts

Accounts with accounts type micro entity.

Download
2022-01-06Officers

Appoint person director company with name date.

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2021-12-07Officers

Appoint person director company with name date.

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2021-08-25Officers

Termination director company with name termination date.

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2021-08-25Officers

Termination secretary company with name termination date.

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2021-08-25Officers

Termination director company with name termination date.

Download
2021-08-25Officers

Appoint person secretary company with name date.

Download
2021-08-04Officers

Change person director company with change date.

Download
2021-08-04Persons with significant control

Change to a person with significant control.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Accounts

Accounts with accounts type micro entity.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-03-27Accounts

Accounts with accounts type micro entity.

Download
2020-03-09Officers

Termination director company with name termination date.

Download
2019-04-12Confirmation statement

Confirmation statement with no updates.

Download
2019-03-22Accounts

Accounts with accounts type micro entity.

Download

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