CARDIGAN ESTATE LIMITED - LONDON


Company Profile Company Filings

Overview

CARDIGAN ESTATE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARDIGAN ESTATE LIMITED was incorporated 47 years ago on 31/01/1973 and has the registered number: 01093528. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2020.

CARDIGAN ESTATE LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 31/10/2018 30/07/2020

Registered Office

FLAT 22
LONDON
SW3 4TB
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/10/2015 28/11/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW MILLETT Dec 1981 British Director 2015-07-03 CURRENT
MR ALEXANDER ST JOHN MILLETT Sep 1979 British Director 2007-10-19 CURRENT
MR JEREMY STEPHEN ROQUES Sep 1945 British Director RESIGNED
MR MICHAEL CHARLES HOBDEN Jul 1950 British Director 1993-03-09 UNTIL 2006-10-11 RESIGNED
CLIVE MARTIN PERRY DEBELL Nov 1942 British Director RESIGNED
LORNA ANGELA MILLETT May 1953 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cardigan Group Ltd 2019-11-07 London   Ownership of shares 75 to 100 percent
Cardigan Securities Limited 2016-04-06 - 2019-11-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDIGAN SECURITIES LIMITED MILTON KEYNES ... DORMANT 70100 - Activities of head offices
POUNDMINSTER LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CARDIGAN DATA SECURITIES LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
GREAT DOCK PROPERTIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
TIGER TEES LIMITED PUTNEY BRIDGE ROAD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ONE NEVERN SQUARE LIMITED HAMPTON Active TOTAL EXEMPTION FULL 98000 - Residents property management
CROWN LODGE SECURITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
3 FINBOROUGH ROAD MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
2-4 REDCLIFFE GARDENS MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
16 OLD TOWN LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
70 CORNWALL GARDENS LIMITED LONDON Active DORMANT 98000 - Residents property management
STARFREE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HONEYFORDS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
QUIDMINSTER LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
59 LONGRIDGE ROAD LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CROWDED HOUSE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
67 ONGAR ROAD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
LOANMINSTER LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
DELAGYLE ESTATES LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Cardigan Estate Limited 2019-08-23 31-10-2018 £187,858 Cash
Cardigan Estate Limited - Filleted accounts 2018-08-16 31-10-2017 £211,654 Cash £7,273,319 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
40 SLOANE COURT WEST MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
BRAVE NEW WORLD FUTURES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
ROSEBLOOM LIMITED LONDON UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
CARDIGAN GROUP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BRIMLIN LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WENHAM ESTATE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CARDEST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MASTERSHIP CONSULTING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
FLINK ESTATE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate