14 Cardiff Road Limited

Company Registration Number: 05700302

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.
14 Cardiff Road Limited is a Private Company Limited by Shares first registered on 7 February 2006. Its current registered address is in London.

Registered Address

3RD FLOOR
207 REGENT STREET
LONDON
W1B 3HH

There are 7160 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

Registration Data

Company Number

05700302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Live but Receiver Manager on at least one charge

Incorporation Date

7 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

7 February 2014

Returns Next Due

7 March 2015

Mortgages

2 in total
2 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £3,545,730£3,508,396£3,524,254£12,079£15,030
of which Cash £0£4,280£7,921£5,035£5,000
Total Assets £3,545,730£3,508,396£3,524,254£12,079£15,030
Current Liabilities £488,304£518,177£483,327£180,618£105,032
Net Current Assets £3,057,426£2,990,219£3,040,927£-168,539£-90,002
Total Net Worth £-6,242,297£-5,001,263£-3,709,226£-2,797,943£-1,889,152

Previous Names

No previous names

Company Officers

  • STAYTON, Jennifer Mary

    Secretary

    Appointed on 7 February 2006

    Resigned on 13 November 2008

    Little Bushes
    Sleapshyde Lane Smallford
    St. Albans
    Hertfordshire
    AL4 0SE

  • CRS LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2006

    Resigned on 7 February 2006

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

  • STAYTON, Robert James Leslie

    Director

    Appointed on 7 February 2006

    Resigned on 27 March 2017

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1973

    Third Floor
    207 Regent Street
    London
    W1B 3HH
    England

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 7 February 2006

    Resigned on 7 February 2006

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 13 April 2017 Termination of appointment of Robert James Leslie Stayton as a director on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: TM01. Barcode: A63P3NS9. Transaction: MzE3MzQzMTgxNWFkaXF6a2N4.

  2. 20 January 2015 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X3ZIGWTL. Transaction: MzExNTY0ODY0NGFkaXF6a2N4.

  3. 20 January 2015 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X3ZIGWMI. Transaction: MzExNTYzODE2NWFkaXF6a2N4.

  4. 28 August 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X3F4TZBE. Transaction: MzEwNjI4Mjg0NmFkaXF6a2N4.

  5. 28 August 2014 Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD England to 3Rd Floor 207 Regent Street London W1B 3HH on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F4TZ8X. Transaction: MzEwNjI4MjczM2FkaXF6a2N4.

  6. 2 September 2013 Registered office address changed from 43 Overstone Road London W6 0AD on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Address. Type: AD01. Barcode: X2G2JO1F. Transaction: MzA4NDI0NDk0NWFkaXF6a2N4.

  7. 17 June 2013 Director's details changed for Mr Robert James Leslie Stayton on 16 June 2013 [View PDF]

    Action Date: 16 June 2013. Category: Officers. Type: CH01. Barcode: X2AOKB0A. Transaction: MzA3OTgzNzIwM2FkaXF6a2N4.

  8. 16 June 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X2AOKA96. Transaction: MzA3OTgzNzA3MWFkaXF6a2N4.

  9. 4 February 2013 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: A211QQHE. Transaction: MzA3MjIwMDQwOWFkaXF6a2N4.

  10. 15 May 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X18Y7FP7. Transaction: MzA1NzUwMzc3NWFkaXF6a2N4.

  11. 9 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X12CSQVL. Transaction: MzA1MjE5ODQ4OGFkaXF6a2N4.

  12. 23 March 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: X48R9SOP. Transaction: MzAzNDMzMTY4MmFkaXF6a2N4.

  13. 11 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZMDPSB0. Transaction: MzAzMzY3NDI0N2FkaXF6a2N4.

  14. 14 July 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYBUZLO8. Transaction: MzAxOTQ5ODEzNmFkaXF6a2N4.

  15. 12 April 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XFTNCJ3Q. Transaction: MzAxMzMwMjI3OGFkaXF6a2N4.

  16. 28 November 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5JFVF8V. Transaction: MzAwMzg4ODIzNmFkaXF6a2N4.

  17. 23 March 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0B3E8EB. Transaction: MjAyODc0ODM1OGFkaXF6a2N4.

  18. 14 November 2008 Appointment terminated secretary jennifer stayton [View PDF]

    Category: Officers. Type: 288b. Barcode: AGZQV4T7. Transaction: MjAxODAyOTgxM2FkaXF6a2N4.

  19. 12 March 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMX35XYJ. Transaction: MjAwMTI4ODA2N2FkaXF6a2N4.

  20. 24 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkzNzMxOGFkaXF6a2N4.

  21. 5 April 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODUyNjA4MWFkaXF6a2N4.

  22. 2 March 2006 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Nzc1OTM3N2FkaXF6a2N4.

  23. 1 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzY4MzA1MGFkaXF6a2N4.

  24. 1 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODAxMDcwMGFkaXF6a2N4.

  25. 16 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzM5ODc0NWFkaXF6a2N4.

  26. 16 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI1OTIzMmFkaXF6a2N4.

  27. 16 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQzMTM1NWFkaXF6a2N4.

  28. 16 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzczMTEwNWFkaXF6a2N4.

  29. 16 February 2006 Registered office changed on 16/02/06 from: 4 clos gwastir caerphilly mid glamorgan CF83 1TD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODI5NjA2NGFkaXF6a2N4.

  30. 7 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTk4MzI2NGFkaXF6a2N4.

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54.145.16.43 Tue, 12 Dec 2017 08:56:00 +0000