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CARDHAM PROPERTIES LIMITED

Learn more about CARDHAM PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37A WALM LANE, LONDON, NW2 4QU

CARDHAM PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01067048
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.22
last member list: 2016.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: MICRO
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.04.02
documents available: 1

Mortgages:

INTERNATIONAL CREDIT BANK GENEVA
LEGAL CHARGE - Outstanding on 1973.05.08
INTERNATIONAL CREDIT BANK GENEVA
CHARGE - Outstanding on 1973.07.25

List of company documents:

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02/04/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 2
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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.07
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.25
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.01.27
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REGISTERED OFFICE CHANGED ON 12/08/2011 FROM, 164A KENTON ROAD, KENTON, MIDDLESEX, HA3 8BL
Form type: AD01
Date: 2011.08.12
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DIRECTOR APPOINTED SUZANNE MICHELLE COLLIS
Form type: AP01
Date: 2011.04.19
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DIRECTOR APPOINTED RACHEL LYNNE TWYFORD
Form type: AP01
Date: 2011.04.19
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMES CAMPBELL TWYFORD / 01/01/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE FERSTER / 01/01/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK FERSTER / 01/01/2010
Form type: CH01
Date: 2010.05.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE FERSTER / 01/01/2010
Form type: CH03
Date: 2010.05.20
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
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REGISTERED OFFICE CHANGED ON 01/02/2010 FROM, C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD, WATFORD, HERTS, WD17 1DA
Form type: AD01
Date: 2010.02.01
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DIRECTOR APPOINTED HARRY JAMES CAMPBELL TWYFORD
Form type: 288a
Date: 2009.05.16
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
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REGISTERED OFFICE CHANGED ON 23/04/2008 FROM, C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD, WATFORD, HERTS, WD17 1DA
Form type: 287
Date: 2008.04.23
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REGISTERED OFFICE CHANGED ON 08/04/2008 FROM, C/O HILLIER HOPKINS, ST MARTINS HOUSE, 31-35 CLARENDON ROAD WATFORD, HERTFORDSHIRE, WD1 1JA
Form type: 287
Date: 2008.04.08
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/97 FROM:, C/O GIBSON APPLEBY, ST ANDREWS COURT, 1-4 RIVER FRONT, ENFIELD EN1 3SY
Form type: 287
Date: 1997.03.10
£2.95
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RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.26
£2.95
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RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/04/94
Form type: 363(287)
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.05

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Company directors and board members:

STEPHANIE FERSTER (current)
Secretary, 1991.04.30
37A WALM LANE , LONDON
NW2 4QU
SUZANNE MICHELLE COLLIS (current)
Director, SURVEYOR, 2011.03.01
37A WALM LANE , LONDON
NW2 4QU
JACK FERSTER (current)
Director, 1991.04.30
37A WALM LANE , LONDON
NW2 4QU
STEPHANIE FERSTER (current)
Director, 1991.04.30
37A WALM LANE , LONDON
NW2 4QU
HARRY JAMES CAMPBELL TWYFORD (current)
Director, PROPERTY MANAGEMENT, 2009.04.22
37A WALM LANE , LONDON
NW2 4QU
RACHEL LYNNE TWYFORD (current)
Director, MANAGER, 2011.03.01
37A WALM LANE , LONDON
NW2 4QU
Date 2013.06.30
Fixed Assets £ 225,151
Tangible Fixed Assets £ 25,151
Current Assets £ 19,052
Tangible Fixed Assets Depreciation £ 319
Debtors £ 11,701
Shareholder Funds £ 219,594
Profit Loss Account Reserve £ 219,592
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 219,594
Net Current Assets Liabilities £ 5,557
Creditors Due Within One Year £ 24,609
Cash Bank In Hand £ 7,351
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Cost Or Valuation £ 25,151
Investments Fixed Assets £ 200,000

Companies near to CARDHAM PROPERTIES ltd.

Information about the Private Limited Company CARDHAM PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data