29 Cardozo Road Limited

Company Registration Number: 04573162

Company registered in England and Wales

Approximate Location Map
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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.
29 Cardozo Road Limited is a Private Company Limited by Guarantee first registered on 25 October 2002.

Registered Address

29 CARDOZO ROAD
LONDON
N7 9RJ

There are 5 companies currently registered at this postcode, including this one.

All companies at N7 9RJ

Registration Data

Company Number

04573162

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

27 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JAURAND, Benoit

    Secretary

    Appointed on 5 November 2015

     

    29 Cardozo Road
    London
    N7 9RJ

  • JAURAND, Benoit

    Director

    Appointed on 5 November 2015

     

    Nationality: French

    Occupation: Engineer

    Month of birth: May 1983

    29 Cardozo Road
    London
    N7 9RJ

  • MERCK, Amanda Jane

    Director

    Appointed on 25 October 2002

     

    Nationality: Us Permanent Uk Resident

    Occupation: Academic

    Month of birth: October 1947

    29 Cardozo Road
    London
    Islington
    N7 9RJ

  • STEPHANOU, Stephanos

    Director

    Appointed on 13 October 2011

     

    Nationality: Cypriot

    Occupation: Civil Servant

    Month of birth: August 1964

    29 Cardozo Road
    London
    N7 9RJ

  • MACFARLANE, Iain George

    Secretary

    Appointed on 25 October 2002

    Resigned on 1 January 2004

    29 Cardozo Road
    London
    N7 9RJ

  • MERCK, Amanda Jane

    Secretary

    Appointed on 1 January 2004

    Resigned on 5 November 2015

    Nationality: Us Permanent Uk Resident

    Occupation: Academic

    29 Cardozo Road
    London
    Islington
    N7 9RJ

  • FINNEY, Dawn Amber

    Director

    Appointed on 15 June 2009

    Resigned on 15 September 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1976

    30
    Guernsey Grove
    London
    Greater London
    SE24 9DE

  • KIRKWOOD, Matthew Thomas

    Director

    Appointed on 15 June 2009

    Resigned on 15 September 2011

    Nationality: British

    Occupation: Banker

    Month of birth: April 1977

    30
    Guernsey Grove
    London
    Greater London
    SE24 9DE

  • MACFARLANE, Rebecca Gillian, Dr

    Director

    Appointed on 25 October 2002

    Resigned on 24 April 2004

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1975

    29 Cardozo Road
    London
    N7 9RJ

  • TOLLISS, David Arthur Robert, Dr

    Director

    Appointed on 25 October 2002

    Resigned on 10 October 2003

    Nationality: British

    Occupation: Gp

    Month of birth: January 1965

    47 Falkland Road
    London
    N8 0NS

  • WILEN, Linda Mary

    Director

    Appointed on 26 January 2004

    Resigned on 7 September 2015

    Nationality: British

    Occupation: Retired

    Month of birth: December 1949

    29 Cardozo Road
    London
    N7 9RJ

This information was most recently updated 10/06/2017.

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.

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Latest Filings

  1. 27 October 2016 Accounts for a dormant company made up to 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Accounts. Type: AA. Barcode: X5II1SEO. Transaction: MzE2MDY3NDU2NmFkaXF6a2N4.

  2. 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5II1MS3. Transaction: MzE2MDY3MzM1M2FkaXF6a2N4.

  3. 5 November 2015 Termination of appointment of Amanda Jane Merck as a secretary on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM02. Barcode: X4JI6CMW. Transaction: MzEzNDYxMDk5MWFkaXF6a2N4.

  4. 5 November 2015 Appointment of Mr Benoit Jaurand as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4JI6956. Transaction: MzEzNDYxMDI4MGFkaXF6a2N4.

  5. 5 November 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4JI69IO. Transaction: MzEzNDYxMDI3MmFkaXF6a2N4.

  6. 5 November 2015 Appointment of Mr Benoit Jaurand as a secretary on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP03. Barcode: X4JI67SW. Transaction: MzEzNDYwOTk4M2FkaXF6a2N4.

  7. 27 October 2015 Annual return made up to 16 October 2015 no member list [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4IX03AP. Transaction: MzEzMzkyMzY4MWFkaXF6a2N4.

  8. 11 September 2015 Termination of appointment of Linda Mary Wilen as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM01. Barcode: X4FQ6GUJ. Transaction: MzEzMDc5OTgwMGFkaXF6a2N4.

  9. 20 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3KVR5Q2. Transaction: MzExMTcxODUwMWFkaXF6a2N4.

  10. 17 October 2014 Annual return made up to 16 October 2014 no member list [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3IO8SSO. Transaction: MzEwOTYyMjU5NmFkaXF6a2N4.

  11. 7 January 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: R2YP7XAA. Transaction: MzA5MjE0NzI4OGFkaXF6a2N4.

  12. 16 October 2013 Annual return made up to 16 October 2013 no member list [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3GT3E. Transaction: MzA4NzA3NzEyOGFkaXF6a2N4.

  13. 4 March 2013 Director's details changed for Linda Mary Wilen on 3 March 2013 [View PDF]

    Action Date: 3 March 2013. Category: Officers. Type: CH01. Barcode: X23CR6LK. Transaction: MzA3MzgzMjYwNWFkaXF6a2N4.

  14. 27 December 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1O7ATEZ. Transaction: MzA3MDA0NTE3OGFkaXF6a2N4.

  15. 16 October 2012 Annual return made up to 16 October 2012 no member list [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOO51E. Transaction: MzA2NTkxMjk0NWFkaXF6a2N4.

  16. 17 January 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A10IA8IJ. Transaction: MzA1MDg0OTYxNWFkaXF6a2N4.

  17. 20 October 2011 Annual return made up to 16 October 2011 no member list [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X3G1WYJU. Transaction: MzA0NTgxNzA0MGFkaXF6a2N4.

  18. 20 October 2011 Appointment of Mr Stephanos Stephanou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3FCQYJY. Transaction: MzA0NTgxNDgzM2FkaXF6a2N4.

  19. 16 September 2011 Termination of appointment of Matthew Kirkwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRZQYXLT. Transaction: MzA0Mzk0OTA0M2FkaXF6a2N4.

  20. 16 September 2011 Termination of appointment of Dawn Finney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRZQRXLM. Transaction: MzA0Mzk0OTAzNWFkaXF6a2N4.

  21. 4 March 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A1UEFS4U. Transaction: MzAzMzI3NTUyOWFkaXF6a2N4.

  22. 18 October 2010 Annual return made up to 16 October 2010 no member list [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XO18XOAP. Transaction: MzAyNTM0OTIzNGFkaXF6a2N4.

  23. 11 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ATYG5MAI. Transaction: MzAyMTI0MzUzM2FkaXF6a2N4.

  24. 17 November 2009 Annual return made up to 25 October 2009 no member list [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XVYBNENP. Transaction: MzAwMzAwOTgyMWFkaXF6a2N4.

  25. 4 November 2009 Director's details changed for Amanda Jane Merck on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVYBLENN. Transaction: MzAwMjA5MjM2NGFkaXF6a2N4.

  26. 4 November 2009 Director's details changed for Linda Mary Wilen on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVYBMENO. Transaction: MzAwMjA5MjM2NWFkaXF6a2N4.

  27. 4 November 2009 Director's details changed for Matthew Thomas Kirkwood on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVYBKENM. Transaction: MzAwMjA5MjM2MmFkaXF6a2N4.

  28. 4 November 2009 Director's details changed for Dawn Amber Finney on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVYBJENL. Transaction: MzAwMjA5MjM2MWFkaXF6a2N4.

  29. 10 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AIA50C5O. Transaction: MjAzODg4ODEwOGFkaXF6a2N4.

  30. 23 June 2009 Director appointed dawn amber finney [View PDF]

    Category: Officers. Type: 288a. Barcode: A4K3KAVQ. Transaction: MjAzNTYyMzc2NmFkaXF6a2N4.

  31. 23 June 2009 Director appointed matthew thomas kirkwood [View PDF]

    Category: Officers. Type: 288a. Barcode: A4K3JAVP. Transaction: MjAzNTYyMzUzN2FkaXF6a2N4.

  32. 18 November 2008 Annual return made up to 25/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFQP94WD. Transaction: MjAxODI2Nzg5MWFkaXF6a2N4.

  33. 22 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AR2042HQ. Transaction: MjAxMTY5OTU0MGFkaXF6a2N4.

  34. 22 November 2007 Annual return made up to 25/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODM5NTQ3OWFkaXF6a2N4.

  35. 30 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc3MzEyOWFkaXF6a2N4.

  36. 27 November 2006 Annual return made up to 25/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ3NTU2M2FkaXF6a2N4.

  37. 19 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQyNDM1NWFkaXF6a2N4.

  38. 19 September 2006 Annual return made up to 31/10/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ1NDkwMmFkaXF6a2N4.

  39. 19 September 2006 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDE2NTk3NDQzNGFkaXF6a2N4.

  40. 17 November 2005 Annual return made up to 25/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjcwOTk3NmFkaXF6a2N4.

  41. 5 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1MDI5NDc5MGFkaXF6a2N4.

  42. 27 January 2005 Annual return made up to 25/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAwMzk5NGFkaXF6a2N4.

  43. 27 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjI0NDgxMWFkaXF6a2N4.

  44. 27 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyMjUyMzA2MWFkaXF6a2N4.

  45. 7 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQ2NDkwMWFkaXF6a2N4.

  46. 7 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTUzMzE2NGFkaXF6a2N4.

  47. 8 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTY2NzczM2FkaXF6a2N4.

  48. 26 November 2003 Annual return made up to 25/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY4MjEwOWFkaXF6a2N4.

  49. 6 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjY0NzczNmFkaXF6a2N4.

  50. 6 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzg4MDEzNmFkaXF6a2N4.

  51. 6 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzIwMzkwMmFkaXF6a2N4.

  52. 25 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDA5MDA0NGFkaXF6a2N4.

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