Cardigan House Limited

Active02973021 Private limited company
Incorporated
3 October 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Anup Singh Purewal
Accounts type
Dormant
Region
Greater London
Address
16A Cardigan Road
Richmond
TW10 6BJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Purewal, Anup Singh, Dr
Director · Appointed 25 November 2019
British
Born October 1985 (41)
Secretary · Appointed 11 December 2003
British
Director · Appointed 11 December 2003
British
Born October 1964 (62)
Director · Appointed 3 October 1994
British
Born October 1966 (60)
Officer history (11 former)
12 March 2026
Resigned Lord, Leslie, Mrs. as Director
17 November 2025
Appointed Lord, Leslie, Mrs. as Director
25 November 2019
Appointed Purewal, Anup Singh, Dr as Director
10 October 2017
Resigned Sowton, Matthew as Director
1 January 2012
Appointed Sowton, Matthew as Director
29 September 2011
Resigned Lake, Ralph Binford as Director
11 December 2003
Appointed Weavers, Natalie as Director
11 December 2003
Resigned Weavers, Natalie as Secretary
11 December 2003
Appointed Stevenson, Camela Devi as Secretary
24 November 2003
Resigned Vries, Binne Hendrik as Director
1 December 1999
Appointed Weavers, Natalie as Secretary
1 December 1999
Resigned Bartlett, Reginald Thomas as Secretary
1 June 1998
Appointed Bartlett, Reginald Thomas as Secretary
30 May 1998
Resigned Wildman, Jennifer as Secretary
21 November 1997
Appointed Wildman, Jennifer as Secretary
21 November 1997
Resigned Slobbe Hardi, Simone Sylvia as Secretary
21 November 1997
Resigned Slobbe, Koen Johannes Maria as Director
30 October 1997
Appointed Vries, Binne Hendrik as Director
10 November 1995
Appointed Slobbe Hardi, Simone Sylvia as Secretary
10 November 1995
Appointed Slobbe, Koen Johannes Maria as Director
10 November 1995
Appointed Lake, Ralph Binford as Director
17 September 1995
Resigned Waddingham, John as Director
17 July 1995
Resigned Waddingham, John as Secretary
3 October 1994
Appointed Wildman, Christopher Mark as Director
3 October 1994
Appointed Waddingham, John as Secretary
3 October 1994
Appointed Waddingham, John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242022202120202019
Cash£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates3 March 2026
16 March 2026Termination of appointment of a director
28 January 2026Director's details changed
17 November 2025Appointment of a director
17 November 2025Accounts for a dormant company31 October 2025
Show all recent filings

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