Active
Free data on 57M+ companies
Home > England & Wales Companies > CADBURY HOUSE (LONDON) LIMITED
Company Information for CADBURY HOUSE (LONDON) LIMITED
322 UPPER RICHMOND ROAD, UPPER RICHMOND ROAD, LONDON, SW15 6TL,
|
Company Registration Number
 05293308 Private Limited Company
|
Company Overview
About Cadbury House (london) Ltd
CADBURY HOUSE (LONDON) LIMITED was founded on 2004-11-22 and has its registered office in London. The organisation's status is listed as "Active". Cadbury House (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| CADBURY HOUSE (LONDON) LIMITED | |
| Legal Registered Office | |
| 322 UPPER RICHMOND ROAD UPPER RICHMOND ROAD LONDON SW15 6TL Other companies in RH2 | |
Filing Information
| Company Number | 05293308 | |
|---|---|---|
| Company ID Number | 05293308 | |
| Date formed | 2004-11-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 23/06/2023 | |
| Account next due | 23/03/2025 | |
| Latest return | 22/11/2015 | |
| Return next due | 20/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-05-05 13:47:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CADBURY HOUSE (LONDON) LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of CADBURY HOUSE (LONDON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
J C F P SECRETARIES LTD |
||
JIBRAN AHMED |
||
SAMUEL DAVID BAILEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER MICHAEL RIX |
Director | ||
GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED |
Company Secretary | ||
PAUL ANTHONY FAIRBROTHER |
Company Secretary | ||
JANE COWMEADOW |
Director | ||
ROBERT JAMES ANDREW O'KEEFE |
Director | ||
RICHARD JOHN LILLY |
Director | ||
STUART MACKENZIE |
Director | ||
STUART MACKENZIE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CRESSY HOUSE (BARNES) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-08-01 | CURRENT | 1964-11-13 | Active | |
| THE EDGE - WIMBLEDON HILL LIMITED | Company Secretary | 2017-09-06 | CURRENT | 2017-09-06 | Active | |
| BLUEGATES (WIMBLEDON) LIMITED | Company Secretary | 2017-05-18 | CURRENT | 1979-07-26 | Active | |
| WESTRAYNE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-02-09 | CURRENT | 1959-05-27 | Active | |
| HOLLYTREE CLOSE LIMITED | Company Secretary | 2017-02-02 | CURRENT | 1995-06-05 | Active | |
| GRIFFIN GATE FREEHOLD LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1996-11-29 | Active | |
| KERSFIELD MAINTENANCE LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1960-08-09 | Active | |
| 40 PUTNEY HILL LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2003-05-16 | Active | |
| BRIGHTON COURT (FREEHOLD) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2006-10-11 | Active | |
| SHIRE PLACE RESIDENTS COMPANY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1995-05-16 | Active | |
| TRAGAIL FREEHOLD LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2004-09-13 | Active | |
| THORNHILL MEWS MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2007-01-25 | Active | |
| WELDIN MEWS MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2010-01-25 | Active | |
| UPPER RICHMOND ROAD LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2013-08-19 | Active | |
| KESHILL LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1993-06-29 | Active | |
| KINGS YARD (PUTNEY) MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2000-02-17 | Active | |
| 12/20 ST MARY'S GROVE LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2002-06-14 | Active | |
| 120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2005-02-05 | Active | |
| TRAGAIL RESIDENTS MANAGEMENT CO.LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1967-10-30 | Active | |
| LAKEVIEW COURT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1981-05-11 | Active | |
| RYE WALK(CHARTFIELD AVENUE)MANAGEMENT CO.LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1970-11-06 | Active | |
| ST. STEPHENS GARDENS PUTNEY MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1980-10-03 | Active | |
| PARK LODGE WANDSWORTH (MANAGEMENTS) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1971-11-12 | Active | |
| HILL COURT (PUTNEY) MAINTENANCE LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1961-07-03 | Active | |
| MANFRED COURT MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1982-10-05 | Active | |
| MASTIN HOUSE MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1983-02-23 | Active | |
| 35 SYDNEY STREET (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1998-06-26 | Active | |
| 38 CARLTON DRIVE FREEHOLD LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2000-12-08 | Active | |
| FULLY PREPPED LIMITED | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Register inspection address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL | ||
| Register inspection address changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT | ||
| CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 23/06/23 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22 | |
| MICRO ENTITY ACCOUNTS MADE UP TO 23/06/21 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 23/06/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL DAVID BAILEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR THOMAS DANIEL DAVID FORBER | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/17 | |
| LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
| AA | 23/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL RIX | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/09/16 FROM C/O Gordon & Co 9 Savoy Street London WC2E 7EG | |
| TM02 | Termination of appointment of Gordon & Company (Property Consultants) Limited on 2016-04-01 | |
| AP04 | Appointment of J C F P Secretaries Ltd as company secretary on 2016-04-01 | |
| AA | 23/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/15 FROM 37 Bell Street Reigate Surrey RH2 7AG | |
| AP04 | Appointment of Gordon & Company (Property Consultants) Limited as company secretary on 2015-05-18 | |
| TM02 | Termination of appointment of Paul Anthony Fairbrother on 2015-05-18 | |
| AA | 23/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SAMUEL DAVID BAILEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE COWMEADOW | |
| AA | 23/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
| AA | 23/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/11/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JIBRAN AHMED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT O'KEEFE | |
| AR01 | 22/11/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY FAIRBROTHER / 22/11/2011 | |
| AA | 23/06/11 TOTAL EXEMPTION SMALL | |
| AA | 23/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/11/10 FULL LIST | |
| AA | 23/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 22/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL RIX / 23/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES ANDREW O'KEEFE / 23/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE COWMEADOW / 23/11/2009 | |
| AA | 23/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD LILLY | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/07 | |
| 363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06 | |
| 363a | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/05 | |
| 363a | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 21/11/05--------- £ SI 6@1=6 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 23/06/05 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: FLAT 6, CADBURY HOUSE DROMORE ROAD LONDON SW15 3ET | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to CADBURY HOUSE (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CADBURY HOUSE (LONDON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CADBURY HOUSE (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CADBURY HOUSE (LONDON) LIMITED
Intangible Assets
Patents
We have not found any records of CADBURY HOUSE (LONDON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CADBURY HOUSE (LONDON) LIMITED
Income
Government Income
We have not found government income sources for CADBURY HOUSE (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CADBURY HOUSE (LONDON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CADBURY HOUSE (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CADBURY HOUSE (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CADBURY HOUSE (LONDON) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SW15 6TL
- 1 & 2 QUEEN'S GATE RTM COMPANY LIMITED
- 1-2-3 QUEENSGATE FREEHOLD LTD
- 12/20 ST MARY'S GROVE LIMITED
- 120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LTD
- 14 SCHUBERT ROAD MANAGEMENT LIMITED
- 16 OAKHILL ROAD LTD
- 17 INNER PARK ROAD LIMITED
- 17/18 QUEEN'S GATE (FREEHOLD) LTD
- 21 KESWICK ROAD MANAGEMENTS LIMITED
- 22 CLAPHAM COMMON SOUTHSIDE LTD
- 3 QUEEN'S GATE RTM COMPANY LIMITED
- 37 CARLTON DRIVE (MANAGEMENT) COMPANY LTD
- 38 CARLTON DRIVE FREEHOLD LIMITED
- 38A PUTNEY HILL MANAGEMENT COMPANY LTD
- 40 PUTNEY HILL LIMITED
- 58 THEOBALDS ROAD LTD
- 63 NEVERN SQUARE FREEHOLD LIMITED
- 9-11 ELSYNGE ROAD (FREEHOLD) LTD
- 9-11 ELSYNGE ROAD RTM COMPANY LIMITED
- ALBANY PROPERTY HOLDING LTD