Cardinal Projects Limited

Active01028964 Private limited company
Incorporated
28 October 1971 (55 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Greater London
Address
The Tea House
17 Hall Road
London
NW8 9RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2002
British
Born January 1958 (68)
Officer history (8 former)
18 July 2018
Resigned Levy, Jonathan as Director
18 July 2018
Resigned Levy, Jonathan as Secretary
25 June 2014
Resigned Goodman, Carole Anne as Director
29 November 2002
Resigned Finch, Stuart as Secretary
29 November 2002
Appointed Levy, Jonathan as Director
29 November 2002
Appointed Rifkind, Charles Gabriel as Director
29 November 2002
Appointed Levy, Jonathan as Secretary
25 December 2001
Appointed Finch, Stuart as Secretary
25 December 2001
Resigned Goodman, Douglas Rodber as Secretary
28 February 1993
Appointed Goodman, Douglas Rodber as Secretary
28 February 1993
Resigned Eastwood, Anthony George as Secretary
2 March 1992
Appointed Goodman, Carole Anne as Director
2 March 1992
Resigned Aitchison, Philip Nunnerley as Director
2 March 1992
Resigned Goodman, Douglas Rodber as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11334070
Former controllers (2)
18 July 2018
Ceased Charles Gabriel Rifkind — Owns 25–50% of shares
18 July 2018
Ceased Jonathan Levy — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cardinal Projects Limited This company Owns 75–100% of shares
Fountain Park Limited Owns 75–100% of shares
Groveholt Limited Owns 75–100% of shares
Matlock Spa Limited Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates19 December 2025
10 September 2025Accounts for a dormant company31 December 2024
2 January 2025Confirmation statement with no updates19 December 2024
2 September 2024Accounts for a dormant company31 December 2023
3 January 2024Confirmation statement with no updates19 December 2023
Show all recent filings

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