CARDINAL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 3NL

Company number 01381915
Status Active
Incorporation Date 3 August 1978
Company Type Private Limited Company
Address 250 HENDON WAY, LONDON, ENGLAND, NW4 3NL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Director's details changed for Matthew Kane on 20 February 2017; Secretary's details changed for Mr Herbert Kane on 20 February 2017. The most likely internet sites of CARDINAL PROPERTIES LIMITED are www.cardinalproperties.co.uk, and www.cardinal-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. Cardinal Properties Limited is a Private Limited Company. The company registration number is 01381915. Cardinal Properties Limited has been working since 03 August 1978. The present status of the company is Active. The registered address of Cardinal Properties Limited is 250 Hendon Way London England Nw4 3nl. The company`s financial liabilities are £7.42k. It is £-2.63k against last year. The cash in hand is £8.68k. It is £-1.93k against last year. And the total assets are £8.68k, which is £-1.93k against last year. KANE, Herbert is a Secretary of the company. KANE, Herbert is a Director of the company. KANE, Matthew is a Director of the company. Director KANE, Russell Philip has been resigned. The company operates in "Other letting and operating of own or leased real estate".


cardinal properties Key Finiance

LIABILITIES £7.42k
-27%
CASH £8.68k
-19%
TOTAL ASSETS £8.68k
-19%
All Financial Figures

Current Directors

Secretary

Director
KANE, Herbert

88 years old

Director
KANE, Matthew
Appointed Date: 26 May 2004
61 years old

Resigned Directors

Director
KANE, Russell Philip
Resigned: 26 May 2004
80 years old

Persons With Significant Control

Mr Herbert Kane
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Russell Kane
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDINAL PROPERTIES LIMITED Events

20 Feb 2017
Confirmation statement made on 6 February 2017 with updates
20 Feb 2017
Director's details changed for Matthew Kane on 20 February 2017
20 Feb 2017
Secretary's details changed for Mr Herbert Kane on 20 February 2017
20 Feb 2017
Registered office address changed from The Studio 22 Vernon Drive Stanmore Middlesex HA7 2BT to 250 Hendon Way London NW4 3NL on 20 February 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 85 more events
13 Aug 1987
Accounts for a small company made up to 31 March 1985

13 Aug 1987
Return made up to 14/07/87; full list of members

13 Aug 1987
Return made up to 14/07/87; full list of members

13 Aug 1987
Return made up to 31/12/86; full list of members

13 Aug 1987
Return made up to 31/12/86; full list of members

CARDINAL PROPERTIES LIMITED Charges

26 June 1992
Legal mortgage
Delivered: 10 July 1992
Status: Satisfied on 4 February 1998
Persons entitled: National Westminster Bank PLC
Description: F/H land to west of west end lane l/b of camden title no:…
30 August 1990
Legal mortgage
Delivered: 12 September 1990
Status: Satisfied on 13 March 1998
Persons entitled: National Westminster Bank PLC
Description: 303 west end lane london title no ln 172808 and the…
4 November 1988
Legal mortgage
Delivered: 25 November 1988
Status: Satisfied on 13 March 1998
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a first second & third floors 303 west end…
10 October 1988
Legal mortgage
Delivered: 17 October 1988
Status: Satisfied on 13 March 1998
Persons entitled: National Westminster Bank PLC
Description: 62 chiswick lane london tn - mx 212484 and/or the proceeds…