CARDGROVE LIMITED

Key Data

Status

Active

Company No.

01837521

Incorporation date

01/08/1984

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1985)

20/03/2026

Micro company accounts made up to 2025-12-24

View PDF (3 pages)

09/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

25/03/2025

Micro company accounts made up to 2024-12-24

View PDF (3 pages)

27/11/2024

Termination of appointment of Richard John Willis as a director on 2024-11-19

View PDF (1 pages)

20/08/2024

Micro company accounts made up to 2023-12-24

View PDF (3 pages)

20/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

13/09/2023

Micro company accounts made up to 2022-12-24

View PDF (3 pages)

15/05/2023

Confirmation statement made on 2023-05-07 with updates

View PDF (4 pages)

31/08/2022

Micro company accounts made up to 2021-12-24

View PDF (3 pages)

15/06/2022

Termination of appointment of David William Evans as a director on 2022-05-30

View PDF (1 pages)

20/05/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

17/02/2022

Termination of appointment of Gabriele Hille Coates as a director on 2022-02-10

View PDF (1 pages)

14/09/2021

Micro company accounts made up to 2020-12-24

View PDF (3 pages)

07/05/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

17/12/2020

Micro company accounts made up to 2019-12-24

View PDF (3 pages)

08/06/2020

Secretary's details changed for Hes Estate Management Ltd on 2020-06-01

View PDF (1 pages)

17/05/2020

Registered office address changed from 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 2020-05-17

View PDF (1 pages)

17/05/2020

Confirmation statement made on 2020-05-07 with updates

View PDF (4 pages)

04/03/2020

Appointment of Mr Archie James Hill as a director on 2020-01-08

View PDF (2 pages)

03/03/2020

Termination of appointment of Frederick Pimm as a director on 2020-03-03

View PDF (1 pages)

23/09/2019

Micro company accounts made up to 2018-12-24

View PDF (2 pages)

17/05/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

16/12/2018

Appointment of Hes Estate Management Ltd as a secretary on 2018-12-14

View PDF (2 pages)

16/12/2018

Termination of appointment of Huggins Edwards & Sharp Llp as a secretary on 2018-12-14

View PDF (1 pages)

21/09/2018

Micro company accounts made up to 2017-12-24

View PDF (3 pages)

18/05/2018

Confirmation statement made on 2018-05-07 with updates

View PDF (4 pages)

14/12/2017

Appointment of Mr David William Evans as a director on 2017-11-28

View PDF (2 pages)

26/09/2017

Termination of appointment of Rupert Christopher James Levy as a director on 2017-09-24

View PDF (1 pages)

26/09/2017

Termination of appointment of Robin Matthew John Ashton as a director on 2017-09-24

View PDF (1 pages)

24/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (6 pages)

27/03/2017

Total exemption small company accounts made up to 2016-12-24

View PDF (4 pages)

25/01/2017

Appointment of Mr Frederick Pimm as a director on 2016-11-21

View PDF (2 pages)

31/08/2016

Total exemption small company accounts made up to 2015-12-24

View PDF (3 pages)

11/06/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (8 pages)

11/06/2016

Termination of appointment of Rafik Ishani as a director on 2015-12-07

View PDF (1 pages)

16/11/2015

Appointment of Huggins Edwards & Sharp Llp as a secretary on 2015-11-01

View PDF (2 pages)

16/11/2015

Registered office address changed from 217 Kingston Road London SW19 3NL to 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA on 2015-11-16

View PDF (1 pages)

16/11/2015

Termination of appointment of Lauristons Limited as a secretary on 2015-11-01

View PDF (1 pages)

10/11/2015

Accounts for a dormant company made up to 2014-12-24

View PDF (2 pages)

15/06/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (9 pages)

10/04/2015

Appointment of Mr Robin Matthew John Ashton as a director on 2015-01-20

View PDF (2 pages)

30/03/2015

Appointment of Mr Rupert Christopher James Levy as a director on 2015-01-20

View PDF (2 pages)

04/11/2014

Termination of appointment of Katyana Sian Appleton as a director on 2014-07-24

View PDF (1 pages)

30/08/2014

Total exemption full accounts made up to 2013-12-24

View PDF (8 pages)

28/08/2014

Termination of appointment of Woollens of Wimbledon Limited as a secretary on 2014-08-01

View PDF (1 pages)

28/08/2014

Registered office address changed from C/O Woollens of Wimbledon 182 the Broadway Wimbledon London SW19 2AX to 217 Kingston Road London SW19 3NL on 2014-08-28

View PDF (1 pages)

09/07/2014

Appointment of Lauristons Limited as a secretary

View PDF (2 pages)

09/07/2014

Termination of appointment of a secretary

View PDF (1 pages)

09/07/2014

Secretary's details changed for Woollens of Wimbledon Limited on 2014-01-01

View PDF (1 pages)

28/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (8 pages)

28/05/2014

Secretary's details changed for Woollens of Wimbledon Limited on 2013-11-08

View PDF (1 pages)

15/10/2013

Appointment of Woollens of Wimbledon Ltd as a secretary

View PDF (2 pages)

15/10/2013

Termination of appointment of Angela Howitt as a secretary

View PDF (1 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-24

View PDF (4 pages)

04/06/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (8 pages)

13/08/2012

Total exemption small company accounts made up to 2011-12-24

View PDF (4 pages)

18/06/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (8 pages)

05/09/2011

Total exemption small company accounts made up to 2010-12-24

View PDF (4 pages)

19/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (8 pages)

18/05/2011

Termination of appointment of Peter Attridge as a director

View PDF (1 pages)

02/08/2010

Total exemption full accounts made up to 2009-12-24

View PDF (11 pages)

08/07/2010

Termination of appointment of Francisco Torres Castro as a director

View PDF (1 pages)

13/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (9 pages)

13/05/2010

Director's details changed for Gabriele Hille Coates on 2010-05-07

View PDF (2 pages)

13/05/2010

Director's details changed for Mr Rafik Ishani on 2010-05-07

View PDF (2 pages)

13/05/2010

Director's details changed for Francisco Torres Castro on 2010-05-07

View PDF (2 pages)

13/05/2010

Director's details changed for Peter Attridge on 2010-05-07

View PDF (2 pages)

13/05/2010

Director's details changed for Katyana Sian Appleton on 2010-05-07

View PDF (2 pages)

22/10/2009

Total exemption small company accounts made up to 2008-12-24

View PDF (3 pages)

05/06/2009

Return made up to 07/05/09; full list of members

View PDF (7 pages)

04/06/2009

Director's change of particulars / rafik ishani / 01/05/2009

View PDF (1 pages)

23/10/2008

Total exemption full accounts made up to 2007-12-24

View PDF (9 pages)

21/07/2008

Return made up to 07/05/08; full list of members

View PDF (8 pages)

15/07/2008

Secretary appointed angela jane howitt

View PDF (1 pages)

10/06/2008

Appointment terminated secretary jj homes properties LIMITED

View PDF (1 pages)

20/11/2007

Total exemption full accounts made up to 2006-12-24

View PDF (10 pages)

16/10/2007

New secretary appointed

View PDF (1 pages)

16/10/2007

Secretary resigned

View PDF (1 pages)

28/06/2007

Return made up to 07/05/07; no change of members

View PDF (9 pages)

15/06/2007

Secretary resigned

View PDF (1 pages)

15/06/2007

New secretary appointed

View PDF (1 pages)

17/11/2006

Total exemption full accounts made up to 2005-12-24

View PDF (9 pages)

08/08/2006

Director resigned

View PDF (1 pages)

02/06/2006

Return made up to 07/05/06; full list of members

View PDF (12 pages)

28/10/2005

Total exemption full accounts made up to 2004-12-24

View PDF (10 pages)

27/06/2005

Return made up to 07/05/05; full list of members

View PDF (11 pages)

01/07/2004

New director appointed

View PDF (2 pages)

29/06/2004

Total exemption full accounts made up to 2003-12-24

View PDF (10 pages)

04/06/2004

Return made up to 07/05/04; full list of members

View PDF (14 pages)

24/10/2003

Total exemption full accounts made up to 2002-12-24

View PDF (10 pages)

20/05/2003

Return made up to 07/05/03; full list of members

View PDF (12 pages)

10/09/2002

Total exemption full accounts made up to 2001-12-24

View PDF (9 pages)

19/06/2002

New director appointed

View PDF (2 pages)

18/06/2002

Director resigned

View PDF (1 pages)

18/06/2002

Return made up to 07/05/02; full list of members

View PDF (11 pages)

11/12/2001

New director appointed

View PDF (2 pages)

05/12/2001

New director appointed

View PDF (2 pages)

26/11/2001

New director appointed

View PDF (2 pages)

23/11/2001

New director appointed

View PDF (2 pages)

25/09/2001

Total exemption full accounts made up to 2000-12-24

View PDF (9 pages)

17/05/2001

Return made up to 07/05/01; full list of members

View PDF (9 pages)

17/05/2001

Director resigned

View PDF (1 pages)

22/01/2001

Registered office changed on 22/01/01 from: c/o jj homes (properties) 38 the broadway wimbledon SW19 1RQ

View PDF (1 pages)

18/10/2000

Full accounts made up to 1999-12-24

View PDF (10 pages)

12/07/2000

Director resigned

View PDF (1 pages)

23/05/2000

Return made up to 07/05/00; full list of members

View PDF (10 pages)

13/10/1999

Full accounts made up to 1998-12-24

View PDF (10 pages)

15/05/1999

Return made up to 07/05/99; full list of members

View PDF (6 pages)

23/10/1998

Full accounts made up to 1997-12-24

View PDF (10 pages)

19/05/1998

Return made up to 07/05/98; change of members

View PDF (5 pages)

07/10/1997

Full accounts made up to 1996-12-24

View PDF (10 pages)

14/05/1997

Director resigned

View PDF (1 pages)

14/05/1997

Director resigned

View PDF (1 pages)

14/05/1997

Return made up to 07/05/97; full list of members

View PDF (7 pages)

15/10/1996

Full accounts made up to 1995-12-24

View PDF (10 pages)

05/09/1996

New director appointed

View PDF (2 pages)

22/05/1996

Director resigned

View PDF (1 pages)

22/05/1996

Return made up to 07/05/96; full list of members

View PDF (7 pages)

25/10/1995

Full accounts made up to 1994-12-24

View PDF (13 pages)

28/07/1995

New director appointed

View PDF (2 pages)

27/06/1995

New director appointed

View PDF (2 pages)

17/05/1995

Return made up to 07/05/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

08/11/1994

Director resigned;new director appointed

View PDF (0 pages)

24/10/1994

Full accounts made up to 1993-12-24

View PDF (0 pages)

13/05/1994

Return made up to 07/05/94; full list of members

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06/09/1993

Full accounts made up to 1992-12-24

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11/06/1993

New director appointed

View PDF (0 pages)

06/06/1993

Return made up to 07/05/93; change of members

View PDF (0 pages)

08/11/1992

Full accounts made up to 1991-12-24

View PDF (0 pages)

12/06/1992

Director resigned;new director appointed

View PDF (0 pages)

22/05/1992

Return made up to 07/05/92; change of members

View PDF (0 pages)

05/12/1991

Director resigned;new director appointed

View PDF (0 pages)

22/07/1991

Full accounts made up to 1990-12-24

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12/07/1991

Return made up to 07/05/91; full list of members

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05/07/1990

Return made up to 07/05/90; full list of members

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22/06/1990

Full accounts made up to 1989-12-24

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10/08/1989

Return made up to 03/07/89; full list of members

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12/07/1989

Full accounts made up to 1988-12-24

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03/04/1989

New secretary appointed;director resigned

View PDF (0 pages)

29/11/1988

Return made up to 05/09/88; full list of members

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17/11/1988

Full accounts made up to 1987-12-24

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31/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

31/10/1988

Director resigned;new director appointed

View PDF (0 pages)

20/09/1988

Registered office changed on 20/09/88 from: 40-44 the broadway wimbledon london SW19 1RQ

View PDF (0 pages)

17/11/1987

Return made up to 04/03/87; full list of members

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20/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/08/1987

Registered office changed on 19/08/87 from: 40/44 the broadway wimbledon london SW19 1RQ

View PDF (0 pages)

30/06/1987

Registered office changed on 30/06/87 from: the tenants association the manor house 7 inner park road london SW19 6DT

View PDF (0 pages)

18/05/1987

Accounting reference date shortened from 31/03 to 24/12

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24/04/1987

Full accounts made up to 1986-12-24

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24/04/1987

Full accounts made up to 1985-12-24

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19/01/1987

New director appointed

View PDF (0 pages)

30/01/1985

Memorandum and Articles of Association

View PDF (18 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/12/2024

Next confirmation date

07/05/2026

Last change occurred

24/12/2024

Accounts

Micro Entity

Last made up date

24/12/2024

Next account date

24/12/2025

Next due on

24/09/2026

See more events →

Financial Ratios

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

2021
0
9.00
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

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
Ishani, Rafik	Director	01/11/2001 - 07/12/2015	8
Mr Richard John Willis	Director	19/04/2002 - 19/11/2024	9
Hill, Archie James	Director	08/01/2020 - Present	-

Persons with Significant Control

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Description

About CARDGROVE LIMITED

CARDGROVE LIMITED is an(a) Active company incorporated on 01/08/1984 with the registered office located at 2 Chartland House, Old Station Approach, Leatherhead KT22 7TE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARDGROVE LIMITED?

CARDGROVE LIMITED is currently Active. It was registered on 01/08/1984 .

Where is CARDGROVE LIMITED located?

CARDGROVE LIMITED is registered at 2 Chartland House, Old Station Approach, Leatherhead KT22 7TE.

What does CARDGROVE LIMITED do?

CARDGROVE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CARDGROVE LIMITED?

The latest filing was on 20/03/2026: Micro company accounts made up to 2025-12-24.