St. David's (Cardiff Residential) Limited

Active06531995 Private limited company
Incorporated
12 March 2008 (18 years)
Previously known as
St. Davids (Cardiff Residential) Limited (until 1 May 2008)
Shelfco (No. 3531) Limited (until 1 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2023
Also at LS Regent Quarter Residential Limited, LS 1 New Street Square Developer Limited, LS Moorgate Limited · more companies
British
Born August 1974 (52)
Corporate Director · Appointed 27 March 2023
Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies
Corporate Director · Appointed 27 March 2023
Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies
Corporate Secretary · Appointed 30 April 2011
Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies
Officer history (56 former)
27 March 2023
Resigned Russell, Andrew Jonathan as Director
27 March 2023
Appointed Land Securities Management Services Limited as Corporate Director
27 March 2023
Appointed Ls Director Limited as Corporate Director
27 March 2023
Appointed Mccaveny, Leigh as Director
27 March 2023
Resigned Wade, Jason Hunt as Director
27 March 2023
Resigned Busby, Jack Matthew as Director
27 March 2023
Resigned Dixon, Andrew Philip Graham as Director
27 March 2023
Resigned Petts, Ian as Director
27 March 2023
Resigned Sueiras, Pablo as Director
18 July 2022
Appointed Busby, Jack Matthew as Director
18 July 2022
Appointed Sueiras, Pablo as Director
18 July 2022
Appointed Russell, Andrew Jonathan as Director
18 July 2022
Appointed Petts, Ian as Director
15 June 2022
Resigned Russell, Andrew Jonathan as Director
15 June 2022
Resigned Gillard, James Stephen as Director
27 May 2022
Resigned Petts, Ian as Director
27 May 2022
Resigned Loveland, Russell James as Director
15 March 2022
Appointed Petts, Ian as Director
15 March 2022
Appointed Russell, Andrew Jonathan as Director
7 July 2021
Appointed Wade, Jason Hunt as Director
7 July 2021
Appointed Gillard, James Stephen as Director
7 July 2021
Resigned Futter, Rosalind Charlotte as Director
18 June 2021
Resigned Jewell, Robert James as Director
3 March 2021
Appointed Jewell, Robert James as Director
3 March 2021
Resigned Mestre, Nicholas De as Director
9 December 2020
Appointed Dixon, Andrew Philip Graham as Director
3 December 2020
Resigned Flinn, Colin as Director
3 December 2020
Resigned Prior, Gavin Paul as Director
3 December 2020
Resigned Jain, Divya as Director
25 August 2020
Resigned Allen, Robert Lee as Director
7 February 2020
Resigned Christian-West, Ailish Martina as Director
1 February 2020
Appointed Flinn, Colin as Director
1 February 2020
Appointed Prior, Gavin Paul as Director
1 February 2020
Resigned Grant, Kathryn Anne as Director
1 February 2020
Resigned Wilkinson, Julian Nicholas as Director
21 November 2019
21 November 2019
Resigned Mckinnon, James Gordon as Director
21 November 2019
Appointed Allen, Robert Lee as Director
15 October 2019
Resigned Dudley, Andrew Stephen as Director
15 October 2019
Appointed Mestre, Nicholas De as Director
30 September 2019
Resigned Flinn, Colin as Director
4 September 2019
Appointed Grant, Kathryn Anne as Director
16 August 2019
Resigned Gibbes, Barbara as Director
16 August 2019
Appointed Jain, Divya as Director
26 April 2019
Appointed Gibbes, Barbara as Director
26 April 2019
Resigned Fischel, David Andrew as Director
29 March 2019
Resigned Parsons, Scott Cameron as Director
29 March 2019
Appointed Dudley, Andrew Stephen as Director
25 January 2019
Resigned Don-Wauchope, Despina as Director
25 January 2019
Appointed Futter, Rosalind Charlotte as Director
18 May 2018
Resigned Jewell, Robert James as Director
18 May 2018
Appointed Loveland, Russell James as Director
22 September 2017
Resigned Loveland, Russell James as Director
22 September 2017
Appointed Jewell, Robert James as Director
18 September 2017
Resigned Sahota, Jat Singh as Director
30 March 2016
Resigned Mckinnon, James Gordon as Director
30 March 2016
Resigned Mckinnon, James Gordon as Director
30 March 2016
Appointed Mckinnon, James Gordon as Director
30 March 2016
Appointed Flinn, Colin as Director
31 December 2015
Resigned Butterworth, Michael George as Director
31 December 2015
Appointed Mckinnon, James Gordon as Director
26 May 2015
Appointed Sahota, Jat Singh as Director
26 May 2015
Resigned Clay, Suzanne Penelope as Director
26 May 2015
Appointed Loveland, Russell James as Director
14 March 2014
Resigned Blake, Ashley Peter as Director
14 March 2014
Appointed Christian-West, Ailish Martina as Director
17 February 2014
Appointed Parsons, Scott Cameron as Director
17 February 2014
Resigned Akers, Richard John as Director
16 January 2014
Appointed Wilkinson, Julian Nicholas as Director
31 December 2013
Resigned Ainsley, Jonathan Mark as Director
16 December 2013
Resigned Greenslade, Martin Frederick as Director
16 December 2013
Appointed Don-Wauchope, Despina as Director
20 May 2013
Resigned Hampson, Lester Paul as Director
20 May 2013
Appointed Clay, Suzanne Penelope as Director
30 September 2012
Appointed Greenslade, Martin Frederick as Director
30 September 2012
Resigned Holt, David Leslie Frank as Director
27 September 2012
30 November 2011
30 November 2011
Appointed Ainsley, Jonathan Mark as Director
30 November 2011
Appointed Mckinnon, James Gordon as Director
30 November 2011
Appointed Butterworth, Michael George as Director
17 October 2011
Resigned Kirby, Caroline as Director
30 September 2011
Resigned Ellis, Martin David as Director
30 September 2011
Resigned Chaldecott, Kay Elizabeth as Director
17 June 2011
Resigned Kildea, Mark as Director
30 April 2011
Resigned Dudgeon, Peter Maxwell as Secretary
30 April 2011
Appointed Ls Company Secretaries Limited as Corporate Secretary
31 December 2010
Appointed Ellis, Martin David as Director
13 August 2010
Appointed Roberts, Edward Matthew Giles, Dr as Director
13 August 2010
Appointed Kildea, Mark as Director
13 August 2010
Resigned Ellis, Martin David as Director
18 June 2010
Resigned Woodhouse, Loraine as Director
24 May 2010
Resigned Dudley, Andrew Stephen as Director
24 May 2010
Resigned Yardley, Gary James as Director
24 May 2010
Appointed Holt, David Leslie Frank as Director
24 May 2010
Resigned Hawksworth, Ian David as Director
14 August 2009
Appointed Woodhouse, Loraine as Director
4 February 2009
Appointed Blake, Ashley Peter as Director
19 January 2009
Appointed Hawksworth, Ian David as Director
19 January 2009
Appointed Yardley, Gary James as Director
19 January 2009
Appointed Ellis, Martin David as Director
19 January 2009
Resigned Ellis, Martin David as Director
19 January 2009
Appointed Kirby, Caroline as Director
19 January 2009
Appointed Fischel, David Andrew as Director
31 October 2008
Resigned Cable, Richard Malcolm as Director
1 May 2008
Appointed Dudgeon, Peter Maxwell as Secretary
1 May 2008
Appointed Cable, Richard Malcolm as Director
1 May 2008
Appointed Chaldecott, Kay Elizabeth as Director
1 May 2008
Appointed Dudley, Andrew Stephen as Director
1 May 2008
Appointed Hampson, Lester Paul as Director
1 May 2008
Appointed Ellis, Martin David as Director
1 May 2008
Appointed Akers, Richard John as Director
1 May 2008
Resigned Eps Secretaries Limited as Corporate Secretary
1 May 2008
Resigned Mikjon Limited as Corporate Director
12 March 2008
Appointed Eps Secretaries Limited as Corporate Secretary
12 March 2008
Appointed Mikjon Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4765791

Financials

Net Assets
£1,424,130
up £2,908,185 (196%)
Cash
£123,749
up £63,971 (107%)
Turnover
£106,735
down £31,527 (23%)
Profit Before Tax
£2,915,167
up £5,669,941 (206%)
Return on Equity
204%

Trend

Turnover
£0 £50k £100k £150k 2019 2021 2022 £104,236 £138,262 £106,735
Balance sheet detail
202220212019
Fixed Assets£1,375,000£1,330,000
Current Assets£315,694£201,914£48,641
Cash£123,749£59,778£11,379
Creditors (< 1 year)£27,753
Net Current Assets(£171,154)
Net Assets£1,424,130(£1,484,055)£1,277,487
Shareholder Funds£1,424,130(£1,484,055)£1,277,487
Turnover£106,735£138,262£104,236
Cost of Sales£98,451£63,288£51,852
Gross Profit£8,284£74,974£52,384
Admin Expenses£10,117£4,803£2,071
Operating Profit£2,915,167(£2,754,809)(£211,681)
Profit Before Tax£2,915,167(£2,754,774)(£211,229)
Tax£6,982£6,768£111
Profit for Period£2,908,185(£2,761,542)(£211,340)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Other filing
15 September 2026Audit exemption subsidiary accounts31 March 2026
21 August 2026Other filing
21 August 2026Accounts filing
24 December 2025Confirmation statement with updates23 December 2025
Show all recent filings

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