CADBURY HOUSE (LONDON) LIMITED

Key Data

Status

Active

Company No.

05293308

Incorporation date

22/11/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2004)

09/12/2025

Confirmation statement made on 2025-12-07 with updates

View PDF (4 pages)

31/10/2025

Micro company accounts made up to 2025-06-23

View PDF (4 pages)

17/02/2025

Micro company accounts made up to 2024-06-23

View PDF (4 pages)

09/12/2024

Confirmation statement made on 2024-12-07 with updates

View PDF (4 pages)

03/05/2024

Register inspection address has been 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

View PDF (1 pages)

08/03/2024

Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT

View PDF (1 pages)

07/12/2023

Confirmation statement made on 2023-12-07 with updates

View PDF (4 pages)

04/12/2023

Micro company accounts made up to 2023-06-23

View PDF (4 pages)

06/11/2023

Termination of appointment of Jibran Ahmed as a director on 2023-11-03

View PDF (1 pages)

01/11/2023

Appointment of Mr Richard Keith Scothern as a director on 2023-11-01

View PDF (2 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

20/10/2022

Micro company accounts made up to 2022-06-23

View PDF (4 pages)

17/12/2021

Micro company accounts made up to 2021-06-23

View PDF (3 pages)

07/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

06/12/2021

Termination of appointment of Samuel David Bailey as a director on 2021-06-30

View PDF (1 pages)

22/11/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

16/09/2021

Appointment of Mr Thomas Daniel David Forber as a director on 2021-09-14

View PDF (2 pages)

24/02/2021

Micro company accounts made up to 2020-06-23

View PDF (3 pages)

22/01/2021

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

24/03/2020

Micro company accounts made up to 2019-06-23

View PDF (3 pages)

22/11/2019

Confirmation statement made on 2019-11-22 with updates

View PDF (4 pages)

22/11/2018

Confirmation statement made on 2018-11-22 with updates

View PDF (4 pages)

18/09/2018

Micro company accounts made up to 2018-06-23

View PDF (3 pages)

13/03/2018

Micro company accounts made up to 2017-06-23

View PDF (4 pages)

22/11/2017

Confirmation statement made on 2017-11-22 with updates

View PDF (4 pages)

25/04/2017

Total exemption small company accounts made up to 2016-06-23

View PDF (5 pages)

23/11/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (5 pages)

22/09/2016

Termination of appointment of Christopher Michael Rix as a director on 2016-09-08

View PDF (1 pages)

22/09/2016

Registered office address changed from C/O Gordon & Co 9 Savoy Street London WC2E 7EG to 322 Upper Richmond Road Upper Richmond Road London SW15 6TL on 2016-09-22

View PDF (1 pages)

22/09/2016

Termination of appointment of Gordon & Company (Property Consultants) Limited as a secretary on 2016-04-01

View PDF (1 pages)

22/09/2016

Appointment of J C F P Secretaries Ltd as a secretary on 2016-04-01

View PDF (2 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-23

View PDF (6 pages)

30/11/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (6 pages)

30/11/2015

Registered office address changed from 37 Bell Street Reigate Surrey RH2 7AG to C/O Gordon & Co 9 Savoy Street London WC2E 7EG on 2015-11-30

View PDF (1 pages)

18/05/2015

Appointment of Gordon & Company (Property Consultants) Limited as a secretary on 2015-05-18

View PDF (2 pages)

18/05/2015

Termination of appointment of Paul Anthony Fairbrother as a secretary on 2015-05-18

View PDF (1 pages)

18/02/2015

Total exemption small company accounts made up to 2014-06-23

View PDF (5 pages)

06/01/2015

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (6 pages)

26/09/2014

Appointment of Mr Samuel David Bailey as a director on 2014-09-24

View PDF (2 pages)

31/03/2014

Termination of appointment of Jane Cowmeadow as a director

View PDF (1 pages)

03/01/2014

Total exemption small company accounts made up to 2013-06-23

View PDF (5 pages)

25/11/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (6 pages)

19/03/2013

Total exemption small company accounts made up to 2012-06-23

View PDF (6 pages)

22/11/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (6 pages)

28/08/2012

Appointment of Mr Jibran Ahmed as a director

View PDF (2 pages)

23/01/2012

Termination of appointment of Robert O'keefe as a director

View PDF (1 pages)

24/11/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (6 pages)

24/11/2011

Secretary's details changed for Mr Paul Anthony Fairbrother on 2011-11-22

View PDF (1 pages)

16/09/2011

Total exemption small company accounts made up to 2011-06-23

View PDF (6 pages)

08/03/2011

Total exemption small company accounts made up to 2010-06-23

View PDF (6 pages)

22/11/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (7 pages)

23/03/2010

Total exemption small company accounts made up to 2009-06-23

View PDF (6 pages)

23/11/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (6 pages)

23/11/2009

Director's details changed for Jane Cowmeadow on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Christopher Michael Rix on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Robert James Andrew O'keefe on 2009-11-23

View PDF (2 pages)

24/04/2009

Total exemption small company accounts made up to 2008-06-23

View PDF (7 pages)

26/11/2008

Return made up to 22/11/08; full list of members

View PDF (6 pages)

16/09/2008

Appointment terminated director richard lilly

View PDF (1 pages)

07/01/2008

Total exemption small company accounts made up to 2007-06-23

View PDF (5 pages)

22/11/2007

Return made up to 22/11/07; full list of members

View PDF (4 pages)

05/06/2007

New director appointed

View PDF (2 pages)

29/04/2007

Total exemption small company accounts made up to 2006-06-23

View PDF (5 pages)

23/11/2006

Return made up to 22/11/06; full list of members

View PDF (4 pages)

25/09/2006

New director appointed

View PDF (2 pages)

12/09/2006

Director resigned

View PDF (1 pages)

11/04/2006

Total exemption small company accounts made up to 2005-06-23

View PDF (5 pages)

23/11/2005

Ad 21/11/05--------- £ si 6@1=6

View PDF (2 pages)

23/11/2005

Return made up to 22/11/05; full list of members

View PDF (4 pages)

15/06/2005

New director appointed

View PDF (2 pages)

15/06/2005

New director appointed

View PDF (2 pages)

09/05/2005

Accounting reference date shortened from 30/11/05 to 23/06/05

View PDF (1 pages)

05/05/2005

Registered office changed on 05/05/05 from: flat 6, cadbury house dromore road london SW15 3ET

View PDF (1 pages)

05/05/2005

New secretary appointed

View PDF (2 pages)

05/05/2005

Secretary resigned

View PDF (1 pages)

22/11/2004

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

23/06/2025

Next confirmation date

07/12/2026

Last change occurred

23/06/2025

Accounts

Micro Entity

Last made up date

23/06/2025

Next account date

23/06/2026

Next due on

23/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.51K
-
0.00
-
-

2022
2
1.81K
-
0.00
-
-

2023
2
-
-
0.00
-
-

2023
2
-
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
J C F P SECRETARIES	Corporate Secretary	01/04/2016 - Present	114
GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED	Corporate Secretary	18/05/2015 - 01/04/2016	89
Cowmeadow, Jane	Director	22/08/2006 - 14/03/2014	-
Mackenzie, Stuart	Director	06/05/2005 - 04/09/2006	-
Mr Richard John Lilly	Director	22/11/2004 - 28/08/2008	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About CADBURY HOUSE (LONDON) LIMITED

CADBURY HOUSE (LONDON) LIMITED is an(a) Active company incorporated on 22/11/2004 with the registered office located at 322 Upper Richmond Road Upper Richmond Road, London SW15 6TL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CADBURY HOUSE (LONDON) LIMITED?

CADBURY HOUSE (LONDON) LIMITED is currently Active. It was registered on 22/11/2004 .

Where is CADBURY HOUSE (LONDON) LIMITED located?

CADBURY HOUSE (LONDON) LIMITED is registered at 322 Upper Richmond Road Upper Richmond Road, London SW15 6TL.

What does CADBURY HOUSE (LONDON) LIMITED do?

CADBURY HOUSE (LONDON) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does CADBURY HOUSE (LONDON) LIMITED have?

CADBURY HOUSE (LONDON) LIMITED had 2 employees in 2023.

What is the latest filing for CADBURY HOUSE (LONDON) LIMITED?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-12-07 with updates.