2 Cardigan Road Limited

Company Registration Number: 02399074

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Cardigan Road Limited is a Private Company Limited by Shares first registered on 28 June 1989. Its current registered address is in Surrey.

Registered Address

2 CARDIGAN ROAD
RICHMOND
SURREY
TW10 6BJ

There are 20 companies currently registered at this postcode, including this one.

All companies at TW10 6BJ

Registration Data

Company Number

02399074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£0£0£4£0
of which Cash £0£0£0£0£0£0
Total Assets £4£4£0£0£4£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£0£0£4£0
Total Net Worth £4£4£0£0£4£0

Previous Names

No previous names

Company Officers

  • DAPORTA-MENDEZ, David

    Secretary

    Appointed on 10 January 2016

     

    2 Cardigan Road
    Richmond
    Surrey
    TW10 6BJ

  • BAINES, Christine Frances

    Director

    Appointed on 10 January 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1938

    2 Cardigan Road
    Richmond
    Surrey
    TW10 6BJ

  • DAPORTA-MENDEZ, David

    Director

    Appointed on 11 January 2016

     

    Nationality: Spanish

    Occupation: Nursery Practitioner

    Month of birth: September 1977

    2 Cardigan Road
    Richmond
    Surrey
    TW10 6BJ

  • JUST RIGHT HOLDINGS LIMITED

    Corporate Director

    Appointed on 20 April 1994

     

    ARIAS & FABREGA
    2/Fl
    Wickham's Cay Omar Hodge Building
    325 Waterfront Drive Road Town
    Tortola
    British Virgin Islands
    Bvi

  • TAYLOR, Robert Leslie

    Secretary

    Appointed on 26 October 1999

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Surveyor

    101
    Block 15 Jin Quan Yuan
    3329 Hongmei Road, Minhang District
    Shanghai
    201103
    China

  • TORO, Jorge Humberto

    Secretary

    Resigned on 28 August 1998

    2 Cardigan Road
    Richmond
    Surrey
    TW10 6BJ

  • FORD, Louise Samantha

    Director

    Appointed on 5 November 1993

    Resigned on 11 February 2000

    Nationality: British

    Occupation: Sales Executive

    Month of birth: July 1963

    2d Cardigan Road
    Richmond
    Surrey
    TW10 6BJ

  • SELBERG, Ove

    Director

    Resigned on 20 April 1995

    Nationality: British

    Occupation: Golfer - (Professional)

    Month of birth: October 1959

    2 Cardigan Road
    Richmond
    Surrey
    TW10 6BJ

  • SHACKLETON, Sally

    Director

    Resigned on 30 September 1993

    Nationality: British

    Occupation: Pr Executive

    Month of birth: February 1956

    2 Cardigan Road
    Richmond
    Surrey
    TW10 6BJ

  • SKYNNER, David Charles

    Director

    Resigned on 5 November 1993

    Nationality: British

    Occupation: Film Director

    Month of birth: March 1961

    Flat D
    2 Cardigan Road
    Richmond
    Surrey
    TW10 6BJ

  • STRATTON, James

    Director

    Appointed on 19 July 2002

    Resigned on 24 February 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1971

    2c Cardigan Road
    Richmond
    Surrey
    TW10 6BJ

  • TAYLOR, Robert Leslie

    Director

    Appointed on 1 October 1993

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    101
    Block 15 Jin Quan Yuan
    3329 Hongmei Road Minhang District
    Shanghai
    201103
    China

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 July 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ACX8XV. Transaction: MzE1MjE2MjA0MGFkaXF6a2N4.

  2. 2 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5ACX721. Transaction: MzE1MjE2MTY3N2FkaXF6a2N4.

  3. 11 January 2016 Appointment of Mr David Daporta-Mendez as a director on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: AP01. Barcode: X4YCKLWR. Transaction: MzEzOTQ2ODI2MWFkaXF6a2N4.

  4. 10 January 2016 Appointment of Mrs Christine Frances Baines as a director on 10 January 2016 [View PDF]

    Action Date: 10 January 2016. Category: Officers. Type: AP01. Barcode: X4Y9X7AW. Transaction: MzEzOTQwNTExOGFkaXF6a2N4.

  5. 10 January 2016 Appointment of Mr David Daporta-Mendez as a secretary on 10 January 2016 [View PDF]

    Action Date: 10 January 2016. Category: Officers. Type: AP03. Barcode: X4Y9X561. Transaction: MzEzOTQwNDc1MGFkaXF6a2N4.

  6. 4 January 2016 Termination of appointment of Robert Leslie Taylor as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4XWODOO. Transaction: MzEzODg2OTI0OGFkaXF6a2N4.

  7. 4 January 2016 Termination of appointment of Robert Leslie Taylor as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X4XWODL5. Transaction: MzEzODg2OTE4NWFkaXF6a2N4.

  8. 22 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS0OVU. Transaction: MzEzODEzNzQwMGFkaXF6a2N4.

  9. 6 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3NMPU. Transaction: MzEyNjUzMTE5M2FkaXF6a2N4.

  10. 7 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BLQOKA. Transaction: MzEwMzMwMDEzOGFkaXF6a2N4.

  11. 7 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLQLPC. Transaction: MzEwMzI5ODQ1OWFkaXF6a2N4.

  12. 10 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2Z9OCSA. Transaction: MzA5MjQyMzQ0NGFkaXF6a2N4.

  13. 15 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2CMM5EB. Transaction: MzA4MTU0NjU2N2FkaXF6a2N4.

  14. 15 July 2013 Director's details changed for Mr Robert Leslie Taylor on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: CH01. Barcode: X2CMM5E3. Transaction: MzA4MTU0NjM3MmFkaXF6a2N4.

  15. 15 July 2013 Secretary's details changed for Mr Robert Leslie Taylor on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: CH03. Barcode: X2CMM5DV. Transaction: MzA4MTU0NjM3MWFkaXF6a2N4.

  16. 19 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4TOL7. Transaction: MzA2OTY1NzgzNWFkaXF6a2N4.

  17. 29 June 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3NHU0. Transaction: MzA2MDAzMzU1N2FkaXF6a2N4.

  18. 29 June 2012 Director's details changed for Mr Robert Leslie Taylor on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X1C3NHTS. Transaction: MzA2MDAzMzMyOWFkaXF6a2N4.

  19. 29 June 2012 Secretary's details changed for Mr Robert Leslie Taylor on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH03. Barcode: X1C3NHTD. Transaction: MzA2MDAzMzMyN2FkaXF6a2N4.

  20. 5 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIUK0ZTL. Transaction: MzA0ODM3NTM4MWFkaXF6a2N4.

  21. 12 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X601KVRA. Transaction: MzA0MDI5Mjg5NGFkaXF6a2N4.

  22. 19 October 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XP1EMODO. Transaction: MzAyNTQ5MDY0NGFkaXF6a2N4.

  23. 19 October 2010 Director's details changed for Mr Robert Leslie Taylor on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XP1ELODN. Transaction: MzAyNTQ5MDMwNWFkaXF6a2N4.

  24. 19 October 2010 Director's details changed for Just Right Holdings Limited on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH02. Barcode: XP1EKODM. Transaction: MzAyNTQ5MDMwMWFkaXF6a2N4.

  25. 19 October 2010 Secretary's details changed for Robert Leslie Taylor on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH03. Barcode: XP1EJODL. Transaction: MzAyNTQ5MDI5OGFkaXF6a2N4.

  26. 13 August 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XXC8NMI5. Transaction: MzAyMTM2OTQyNmFkaXF6a2N4.

  27. 18 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XDGGTGR6. Transaction: MzAwNzMwMTgzOGFkaXF6a2N4.

  28. 11 August 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2A5BCBC. Transaction: MjAzODk5ODUxOWFkaXF6a2N4.

  29. 12 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XC4D05LG. Transaction: MjAyMDEwOTI0MGFkaXF6a2N4.

  30. 16 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDWJY1F3. Transaction: MjAwOTA2MDUxN2FkaXF6a2N4.

  31. 15 July 2008 Director and secretary's change of particulars / robert taylor / 15/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDWJT1FY. Transaction: MjAwOTA1OTI5MWFkaXF6a2N4.

  32. 2 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIzMjE5MGFkaXF6a2N4.

  33. 21 September 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc2NjA0MWFkaXF6a2N4.

  34. 16 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI1MjExM2FkaXF6a2N4.

  35. 21 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDE4MjExMmFkaXF6a2N4.

  36. 21 August 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI1NTcxOWFkaXF6a2N4.

  37. 21 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDYwNDM4NmFkaXF6a2N4.

  38. 24 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MTE3ODY4NmFkaXF6a2N4.

  39. 17 August 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzE5ODcxOGFkaXF6a2N4.

  40. 26 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5OTUyODM2OGFkaXF6a2N4.

  41. 17 August 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODI0ODE3M2FkaXF6a2N4.

  42. 11 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MTgzNDEwM2FkaXF6a2N4.

  43. 22 July 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI4NTgxOGFkaXF6a2N4.

  44. 3 April 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMjY4NjkzNWFkaXF6a2N4.

  45. 13 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTcxNTY5OWFkaXF6a2N4.

  46. 22 August 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjkxMDQ1MGFkaXF6a2N4.

  47. 28 August 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMTg1OTgzMmFkaXF6a2N4.

  48. 28 August 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg5ODM3MmFkaXF6a2N4.

  49. 25 April 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxMzEyMDU0N2FkaXF6a2N4.

  50. 14 July 2000 Return made up to 28/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjEyOTQ5OGFkaXF6a2N4.

  51. 1 November 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NzM1NzIxOGFkaXF6a2N4.

  52. 1 November 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMTQ0ODYzOWFkaXF6a2N4.

  53. 1 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTgzOTU4M2FkaXF6a2N4.

  54. 1 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzc3NTM3MGFkaXF6a2N4.

  55. 1 November 1999 Return made up to 28/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE1ODk4M2FkaXF6a2N4.

  56. 24 July 1998 Return made up to 28/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM3NDAzM2FkaXF6a2N4.

  57. 18 August 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzOTI3MTA4OGFkaXF6a2N4.

  58. 18 August 1997 Return made up to 28/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUyNjc1M2FkaXF6a2N4.

  59. 2 September 1996 Return made up to 28/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTYwMTkyMmFkaXF6a2N4.

  60. 2 September 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MzMxNzU0MmFkaXF6a2N4.

  61. 21 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzA5MzUwNmFkaXF6a2N4.

  62. 21 September 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NjA3NjM2NGFkaXF6a2N4.

  63. 21 September 1995 Return made up to 28/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzUyOTkyOGFkaXF6a2N4.

  64. 31 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTY4ODk2NmFkaXF6a2N4.

  65. 10 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODA0NDQ0M2FkaXF6a2N4.

  66. 10 August 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3NTIyMDIxOWFkaXF6a2N4.

  67. 10 August 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzc3MjA4NWFkaXF6a2N4.

  68. 10 August 1994 Return made up to 28/06/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTU4NjcxM2FkaXF6a2N4.

  69. 7 December 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjAzMTE2M2FkaXF6a2N4.

  70. 7 December 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3NDQzMzg0MWFkaXF6a2N4.

  71. 16 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDQ1MzgzNmFkaXF6a2N4.

  72. 12 October 1993 Return made up to 28/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjI5MDYxMWFkaXF6a2N4.

  73. 17 December 1992 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0Mzk4NDU4NmFkaXF6a2N4.

  74. 17 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDAxMjExNWFkaXF6a2N4.

  75. 17 December 1992 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDk5NzE1MWFkaXF6a2N4.

  76. 17 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTAzMTA0OWFkaXF6a2N4.

  77. 27 November 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4MDgyNzcxM2FkaXF6a2N4.

  78. 27 November 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwMDIyNDIyNmFkaXF6a2N4.

  79. 27 November 1992 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0OTUzMjA2M2FkaXF6a2N4.

  80. 19 November 1992 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDEzMDE5NTYxNmFkaXF6a2N4.

  81. 19 November 1992 Return made up to 28/06/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxNTM4Njg4MmFkaXF6a2N4.

  82. 13 October 1992 Ad 27/09/89--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDEwODU5MTIxNmFkaXF6a2N4.

  83. 8 September 1992 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAzNTE4MjM4MWFkaXF6a2N4.

  84. 3 June 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NTcwMzYxM2FkaXF6a2N4.

  85. 11 October 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzE0OTU2OWFkaXF6a2N4.

  86. 11 October 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTE4MjUyOWFkaXF6a2N4.

  87. 3 October 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTgxOTk1M2FkaXF6a2N4.

  88. 28 June 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjQzMTM5MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.