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CARDIGAN ESTATE LIMITED

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

Company details

68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS

CARDIGAN ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 01093528
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.31
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.12.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.05.12
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1999.02.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.02.22
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.02.22
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.02.23
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.02.23
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.02.23
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.02.23
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.02.23
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.02.23

List of company documents:

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31/08/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.06.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010935280029
Form type: MR01
Date: 2016.02.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010935280030
Form type: MR01
Date: 2016.02.23
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REGISTRATION OF A CHARGE / CHARGE CODE 010935280028
Form type: MR01
Date: 2016.02.23
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REGISTRATION OF A CHARGE / CHARGE CODE 010935280027
Form type: MR01
Date: 2016.02.23
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REGISTRATION OF A CHARGE / CHARGE CODE 010935280031
Form type: MR01
Date: 2016.02.23
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REGISTRATION OF A CHARGE / CHARGE CODE 010935280026
Form type: MR01
Date: 2016.02.23
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REGISTRATION OF A CHARGE / CHARGE CODE 010935280025
Form type: MR01
Date: 2016.02.22
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REGISTRATION OF A CHARGE / CHARGE CODE 010935280024
Form type: MR01
Date: 2016.02.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2016.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2016.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2016.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2016.02.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2016.02.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2016.02.16
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REGISTERED OFFICE CHANGED ON 23/11/2015 FROM, 4TH FLOOR CENTRE HEIGHTS, 137 FINCHLEY ROAD, LONDON, NW3 6JG
Form type: AD01
Date: 2015.11.23
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MILLETT / 06/10/2015
Form type: CH01
Date: 2015.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE DEBELL
Form type: TM01
Date: 2015.08.12
£2.95
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DIRECTOR APPOINTED MR MATTHEW MILLETT
Form type: AP01
Date: 2015.08.12
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.30
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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31/08/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.17
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.01.29
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.02.06
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31/10/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MARTIN PERRY DEBELL / 04/11/2011
Form type: CH01
Date: 2011.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MARTIN PERRY DEBELL / 04/11/2011
Form type: CH01
Date: 2011.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MILLETT / 04/11/2011
Form type: CH01
Date: 2011.11.16
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REGISTERED OFFICE CHANGED ON 10/10/2011 FROM, 16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ
Form type: AD01
Date: 2011.10.10
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PREVSHO FROM 31/10/2011 TO 31/08/2011
Form type: AA01
Date: 2011.09.23
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2011.02.25
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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SECT 519
Form type: MISC
Date: 2010.11.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.15
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APPOINTMENT TERMINATED, SECRETARY LORNA MILLETT
Form type: TM02
Date: 2010.02.23
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MILLETT / 15/11/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MARTIN PERRY DEBELL / 15/11/2009
Form type: CH01
Date: 2009.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.02.12
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.08
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SECRETARY'S CHANGE OF PARTICULARS / LORNA MILLETT / 01/11/2007
Form type: 288c
Date: 2008.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.20
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/07 FROM:, 83 EBURY STREET, LONDON, SW1W 9QY
Form type: 287
Date: 2007.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.04

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Company directors and board members:

ALEXANDER ST JOHN MILLETT (current)
Director, ESTATE AGENT, 2007.10.19
FLAT 25 MATLOCK COURT 46 KENSINGTON PARK ROAD , LONDON
W11 3BS
MATTHEW MILLETT (current)
Director, CONSULTANT, 2015.07.03
FLAT 17A KINGS MANSIONS LAWRENCE STREET , LONDON
SW3 5ND
LORNA MILLETT (resigned)
Secretary, 1991.10.31 - 2010.01.18
FIRST & SECOND FLOOR 25, SLOANE COURT WEST , LONDON
SW3
CLIVE MARTIN PERRY DEBELL (resigned)
Director, SALES REPRESENTATIVE, 1991.10.31 - 2015.07.03
54 WINGATE AVENUE , HIGH WYCOMBE
HP13 7QS, BUCKS
MICHAEL CHARLES HOBDEN (resigned)
Director, COMPANY DIRECTOR, 1993.03.09 - 2006.10.11
53 HASKER STREET , LONDON
SW3 2LE
JEREMY STEPHEN ROQUES (resigned)
Director, CO DIRECTOR, 1991.10.31 - 1993.03.09
3 KING EDWARDS ROAD , RUISLIP
HA4 7AE, MIDDLESEX

Companies near to CARDIGAN ESTATE ltd.

Information about the Private Limited Company CARDIGAN ESTATE 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: 2016.07.23. Reload the data