Cardamom Building Investors Limited

Active06723479 Private limited company
Incorporated
14 October 2008 (18 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
46 New Broad Street
London
EC2M 1JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2025
British
Born September 1968 (58)
Director · Appointed 24 March 2025
British
Born August 1959 (67)
Director · Appointed 3 February 2025
American
Born April 1963 (63)
Bridgeman, Michael Andrew
Director · Appointed 11 November 2020
British
Born September 1966 (60)
Officer history (13 former)
4 October 2026
Resigned Andersson, Narinder as Director
20 November 2025
Resigned Beattie, Michael John as Secretary
20 November 2025
Resigned Beattie, Michael John as Director
26 March 2025
Appointed Rossi, Emma Jane as Director
24 March 2025
Appointed Seymour, Peter John as Director
3 February 2025
Appointed Weiner, Stephan Robert as Director
29 November 2024
Resigned Shipton, Martyn Rowland as Director
15 February 2024
Resigned Filbrandt, Jacek Bozydar as Director
11 November 2021
Resigned Williams, Rupert George as Director
11 November 2021
Appointed Filbrandt, Jacek Bozydar as Director
11 November 2020
Resigned Phillips, David Nicholas as Director
11 November 2020
Appointed Bridgeman, Michael Andrew as Director
1 September 2020
Resigned Lewis, Margo Rose as Director
4 May 2017
Resigned Hinton, Ian John as Director
27 December 2015
Resigned Jones, Sandra Jane as Director
26 January 2015
Appointed Shipton, Martyn Rowland as Director
21 May 2014
Resigned Adams, Richard as Director
21 May 2014
Appointed Andersson, Narinder as Director
4 November 2013
Appointed Lewis, Margo Rose as Director
28 October 2013
Appointed Jones, Sandra Jane as Director
11 September 2013
Resigned Swainson, James Charles as Director
16 August 2010
Appointed Adams, Richard as Director
3 August 2010
Appointed Phillips, David Nicholas as Director
30 July 2010
Appointed Hinton, Ian John as Director
29 July 2010
Appointed Swainson, James Charles as Director
14 October 2008
Appointed Rwl Registrars Limited as Corporate Secretary
14 October 2008
Resigned Rwl Registrars Limited as Corporate Secretary
14 October 2008
Appointed Williams, Rupert George as Director
14 October 2008
Appointed Beattie, Michael John as Director
14 October 2008
Appointed Beattie, Michael John as Secretary

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.
Former controllers (1)
20 November 2025
Ceased Michael John Beattie — Has significant influence or control

Financials

Current Ratio
0.0x

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 £64 £64 £64 £64 £64 £64
Balance sheet detail
202420232022202120202019
Fixed Assets£1,121,214£1,121,214£1,121,214£1,121,214£1,121,214£1,121,214
Current Assets£64£64£64£64£64£64
Creditors (< 1 year)£1,121,214£1,121,214£1,121,214£1,121,214£1,121,214£1,121,214
Net Current Assets(£1,121,150)(£1,121,150)(£1,121,150)(£1,121,150)(£1,121,150)(£1,121,150)
Shareholder Funds£64£64£64£64£64£64

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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