Cardham Properties Limited

General information

Name:

Cardham Properties Ltd

Office Address:

37a Walm Lane NW2 4QU London

Number: 01067048

Incorporation date: 1972-08-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Cardham Properties was established on 22nd August 1972 as a Private Limited Company. This enterprise's head office could be found at London on 37a Walm Lane. Should you have to reach this firm by post, the area code is NW2 4QU. The company reg. no. for Cardham Properties Limited is 01067048. This enterprise's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. 2022-06-30 is the last time when the company accounts were filed.

That limited company owes its accomplishments and permanent growth to a group of four directors, who are Stephanie F., Caren F., Suzanne F. and Rachel T., who have been leading it for 2 years. Moreover, the managing director's duties are constantly assisted with by a secretary - Rachel T., who was selected by this specific limited company in 2021.

Financial data based on annual reports

Company staff

Stephanie F.

Role: Director

Appointed: 06 January 2022

Latest update: 2 January 2024

Caren F.

Role: Director

Appointed: 07 December 2021

Latest update: 2 January 2024

Rachel T.

Role: Secretary

Appointed: 13 August 2021

Latest update: 2 January 2024

Suzanne F.

Role: Director

Appointed: 01 March 2011

Latest update: 2 January 2024

Rachel T.

Role: Director

Appointed: 01 March 2011

Latest update: 2 January 2024

People with significant control

The companies with significant control over this firm are as follows: Westland & City Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Walm Lane, NW2 4QU and was registered as a PSC under the reg no 00866820.

Westland & City Management Limited
Address: 37a Walm Lane, London, NW2 4QU, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered United Kingdom
Place registered England
Registration number 00866820
Notified on 9 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rachel T.
Notified on 1 July 2016
Ceased on 9 August 2022
Nature of control:
1/2 or less of shares
Suzanne F.
Notified on 1 July 2016
Ceased on 9 August 2022
Nature of control:
1/2 or less of shares
Caren F.
Notified on 1 July 2016
Ceased on 9 August 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 24 March 2015
Annual Accounts 7 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 7 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts 26 March 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 26 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/06/30 (AA)
filed on: 29th, March 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
51
Company Age

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