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Home > England & Wales Companies > CARDIFF AND LONDON PROPERTIES LIMITED
Company Information for

CARDIFF AND LONDON PROPERTIES LIMITED

BALLARDS LANE, LONDON, N12,
Company Registration Number
04707486
Private Limited Company
Dissolved

Dissolved 2013-12-20

Company Overview

About Cardiff And London Properties Ltd
CARDIFF AND LONDON PROPERTIES LIMITED was founded on 2003-03-21 and had its registered office in Ballards Lane. The company was dissolved on the 2013-12-20 and is no longer trading or active.

Key Data
Company Name
CARDIFF AND LONDON PROPERTIES LIMITED
 
Legal Registered Office
BALLARDS LANE
LONDON
 
Filing Information
Company Number 04707486
Date formed 2003-03-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2013-12-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-02 05:23:33
Primary Source:Companies House
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Company Officers of CARDIFF AND LONDON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN GOODKIND
 Director 2010-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE SERVICES (ALDERNEY) LIMITED
 Company Secretary 2003-03-21 2012-01-24
CARDIFF AND LONDON HOLDINGS LIMITED
 Director 2003-04-08 2012-01-24
HURET LIMITED
 Director 2003-03-21 2003-04-08
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-03-21 2003-03-21
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-03-21 2003-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN GOODKIND ULTRAZEST LIMITED Director 2016-05-27 CURRENT 2005-12-21 Active - Proposal to Strike off
PETER JOHN GOODKIND LEON (HOLDINGS) PLC Director 2013-09-18 CURRENT 2013-09-18 Dissolved 2015-03-03
PETER JOHN GOODKIND ST. CLEMENTS MANAGEMENT COMPANY LIMITED Director 2007-11-13 CURRENT 2006-11-03 Active
PETER JOHN GOODKIND ULTRACANE LIMITED Director 2006-10-06 CURRENT 2006-07-14 Dissolved 2016-02-02
PETER JOHN GOODKIND MAVERSTONE PROPERTIES LIMITED Director 2002-05-08 CURRENT 2002-05-07 Active
PETER JOHN GOODKIND HOLMWELL PROPERTIES LIMITED Director 2001-03-15 CURRENT 1999-09-21 Active
PETER JOHN GOODKIND IMPERIAL PORTFOLIOS LIMITED Director 1997-11-03 CURRENT 1997-11-03 Active
PETER JOHN GOODKIND EAST CENTRAL PROPERTY LIMITED Director 1992-12-14 CURRENT 1992-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-204.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 39A WELBECK STREET LONDON W1G 8DH
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 39A WELBECK STREET LONDON W1G 8DH UNITED KINGDOM
2013-02-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-154.70DECLARATION OF SOLVENCY
2013-02-15LRESSPSPECIAL RESOLUTION TO WIND UP
2012-10-19AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 32 QUEEN ANNE STREET LONDON LONDON W1G 8HD UNITED KINGDOM
2012-05-09LATEST SOC09/05/12 STATEMENT OF CAPITAL;GBP 100
2012-05-09AR0121/03/12 FULL LIST
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR CARDIFF AND LONDON HOLDINGS LIMITED
2012-05-03TM02APPOINTMENT TERMINATED, SECRETARY CORPORATE SERVICES (ALDERNEY) LIMITED
2011-11-18AA30/06/11 TOTAL EXEMPTION SMALL
2011-03-25AR0121/03/11 FULL LIST
2011-02-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SERVICES ALDERNEY LIMITED / 25/11/2010
2011-01-14AP01DIRECTOR APPOINTED MR PETER JOHN GOODKIND
2010-12-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2010 FROM THE BUSINESS CENTRE TY REBECCA TENBY ROAD ST CLEARS CARMARTHENSHIRE SA33 4AG
2010-10-08AA30/06/09 TOTAL EXEMPTION SMALL
2010-05-06AR0121/03/10 FULL LIST
2009-10-22AA01PREVEXT FROM 31/03/2009 TO 30/06/2009
2009-03-23363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-12363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-07363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-01-25287REGISTERED OFFICE CHANGED ON 25/01/06 FROM: MERMAID BUILDINGS, PENTRE ROAD ST CLERES CARMARTHEN SA33 4LR
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-14363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-13363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-04-2888(2)RAD 15/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-22288aNEW DIRECTOR APPOINTED
2003-04-22288bDIRECTOR RESIGNED
2003-04-01288aNEW SECRETARY APPOINTED
2003-04-01288bDIRECTOR RESIGNED
2003-04-01288bSECRETARY RESIGNED
2003-04-01288aNEW DIRECTOR APPOINTED
2003-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CARDIFF AND LONDON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARDIFF AND LONDON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARDIFF AND LONDON PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of CARDIFF AND LONDON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDIFF AND LONDON PROPERTIES LIMITED
Trademarks
We have not found any records of CARDIFF AND LONDON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDIFF AND LONDON PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CARDIFF AND LONDON PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CARDIFF AND LONDON PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDIFF AND LONDON PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARDIFF AND LONDON PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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