CARDINAL PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01381915

Incorporation date

03/08/1978

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1987)

20/04/2026

Cessation of Matthew Kane as a person with significant control on 2026-04-20

View PDF (1 pages)

20/04/2026

Notification of Matthew Kane as a person with significant control on 2026-04-20

View PDF (2 pages)

10/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

18/11/2025

Cessation of Herbert Kane as a person with significant control on 2025-09-29

View PDF (1 pages)

18/11/2025

Cessation of Russell Kane as a person with significant control on 2025-09-29

View PDF (1 pages)

18/11/2025

Notification of Matthew Kane as a person with significant control on 2025-06-15

View PDF (2 pages)

17/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

29/09/2025

Termination of appointment of Herbert Kane as a secretary on 2025-06-15

View PDF (1 pages)

29/09/2025

Termination of appointment of Herbert Kane as a director on 2025-06-15

View PDF (1 pages)

29/09/2025

Registered office address changed from 2 Wykeham House Gordon Avenue Stanmore HA7 3QN England to 144 Smeaton Court Hertford SG13 7AU on 2025-09-29

View PDF (1 pages)

19/03/2025

Confirmation statement made on 2025-03-19 with updates

View PDF (4 pages)

03/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

03/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

09/03/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

19/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

09/03/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

11/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

10/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

09/04/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

26/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

09/03/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

31/10/2019

Registered office address changed from 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England to 2 Wykeham House Gordon Avenue Stanmore HA7 3QN on 2019-10-31

View PDF (1 pages)

13/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

21/11/2018

Registered office address changed from 250 Hendon Way London NW4 3NL England to 2 Dancastle Court 14 Arcadia Avenue London N3 2JU on 2018-11-21

View PDF (1 pages)

24/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

13/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

01/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

20/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (6 pages)

20/02/2017

Director's details changed for Matthew Kane on 2017-02-20

View PDF (2 pages)

20/02/2017

Secretary's details changed for Mr Herbert Kane on 2017-02-20

View PDF (1 pages)

20/02/2017

Registered office address changed from The Studio 22 Vernon Drive Stanmore Middlesex HA7 2BT to 250 Hendon Way London NW4 3NL on 2017-02-20

View PDF (1 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

25/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

10/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (4 pages)

10/02/2015

Director's details changed for Matthew Kane on 2015-02-01

View PDF (2 pages)

06/01/2015

Registered office address changed from 2 Wykeham House Gordon Avenue Stanmore Middx HA7 3QN to The Studio 22 Vernon Drive Stanmore Middlesex HA7 2BT on 2015-01-06

View PDF (1 pages)

01/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

20/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (4 pages)

27/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

21/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (4 pages)

21/02/2013

Director's details changed for Mr Herbert Kane on 2013-02-21

View PDF (2 pages)

21/02/2013

Director's details changed for Matthew Kane on 2013-02-21

View PDF (2 pages)

24/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

02/03/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (4 pages)

02/03/2012

Secretary's details changed for Mr Herbert Kane on 2012-02-01

View PDF (2 pages)

02/03/2012

Director's details changed for Mr Herbert Kane on 2012-02-01

View PDF (2 pages)

02/03/2012

Director's details changed for Matthew Kane on 2012-02-01

View PDF (2 pages)

09/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

18/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (5 pages)

02/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

10/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

10/02/2010

Registered office address changed from Wykeham House 49 Gordon Avenue Stanmore Middlesex HA7 3QN on 2010-02-10

View PDF (1 pages)

10/02/2010

Director's details changed for Matthew Kane on 2010-02-10

View PDF (2 pages)

10/02/2010

Director's details changed for Herbert Kane on 2010-02-10

View PDF (2 pages)

28/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

16/02/2009

Return made up to 06/02/09; full list of members

View PDF (4 pages)

19/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

25/04/2008

Return made up to 06/02/08; full list of members

View PDF (4 pages)

23/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

15/02/2007

Return made up to 06/02/07; full list of members

View PDF (2 pages)

01/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

14/02/2006

Return made up to 06/02/06; full list of members

View PDF (7 pages)

25/11/2005

Return made up to 06/02/05; full list of members; amend

View PDF (7 pages)

02/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

16/02/2005

Return made up to 06/02/05; full list of members

View PDF (7 pages)

02/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

08/07/2004

New director appointed

View PDF (2 pages)

30/06/2004

Director resigned

View PDF (1 pages)

12/02/2004

Return made up to 06/02/04; full list of members

View PDF (7 pages)

28/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (6 pages)

23/10/2003

Registered office changed on 23/10/03 from: 303 west end lane london NW6 1RD

View PDF (1 pages)

19/02/2003

Return made up to 06/02/03; full list of members

View PDF (7 pages)

20/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (6 pages)

25/04/2002

Return made up to 06/02/02; full list of members

View PDF (6 pages)

14/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

15/02/2001

Return made up to 06/02/01; full list of members

View PDF (6 pages)

27/11/2000

Accounts made up to 2000-03-31

View PDF (6 pages)

15/02/2000

Return made up to 06/02/00; full list of members

View PDF (6 pages)

22/10/1999

Accounts made up to 1999-03-31

View PDF (6 pages)

10/02/1999

Return made up to 06/02/99; full list of members

View PDF (6 pages)

19/01/1999

Accounts made up to 1998-03-31

View PDF (6 pages)

13/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/02/1998

Return made up to 06/02/98; no change of members

View PDF (4 pages)

04/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/12/1997

Accounts made up to 1997-03-31

View PDF (6 pages)

28/02/1997

Return made up to 06/02/97; no change of members

View PDF (4 pages)

09/01/1997

Accounts made up to 1996-03-31

View PDF (6 pages)

23/02/1996

Return made up to 06/02/96; full list of members

View PDF (6 pages)

15/12/1995

Accounts made up to 1995-03-31

View PDF (6 pages)

03/03/1995

Return made up to 06/02/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/12/1994

Accounts made up to 1994-03-31

View PDF (6 pages)

22/02/1994

Return made up to 06/02/94; no change of members

View PDF (4 pages)

07/09/1993

Accounts made up to 1993-03-31

View PDF (6 pages)

17/02/1993

Return made up to 06/02/93; full list of members

View PDF (6 pages)

05/01/1993

Accounts made up to 1992-03-31

View PDF (6 pages)

10/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

03/03/1992

Return made up to 06/02/92; no change of members

View PDF (4 pages)

04/02/1992

Accounts made up to 1991-03-31

View PDF (6 pages)

07/01/1992

Registered office changed on 07/01/92 from: 58/60 berners st london W1P 3AE

View PDF (0 pages)

18/06/1991

Return made up to 30/04/91; no change of members

View PDF (0 pages)

20/02/1991

Accounts made up to 1990-03-31

View PDF (6 pages)

18/01/1991

Return made up to 30/04/90; full list of members

View PDF (4 pages)

12/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

10/05/1990

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

View PDF (0 pages)

19/01/1990

Accounts for a small company made up to 1989-03-31

View PDF (5 pages)

21/03/1989

Accounts for a small company made up to 1988-03-31

View PDF (6 pages)

21/03/1989

New director appointed

View PDF (0 pages)

21/03/1989

Return made up to 06/02/89; full list of members

View PDF (5 pages)

16/01/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/11/1988

Particulars of mortgage/charge

View PDF (0 pages)

17/10/1988

Particulars of mortgage/charge

View PDF (0 pages)

23/08/1988

Director resigned;new director appointed

View PDF (0 pages)

28/04/1988

Accounts made up to 1987-03-31

View PDF (3 pages)

28/04/1988

Return made up to 19/03/88; full list of members

View PDF (5 pages)

13/08/1987

Accounts for a small company made up to 1985-03-31

View PDF (3 pages)

13/08/1987

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

View PDF (10 pages)

13/08/1987

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

View PDF (0 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

31/03/2025

Next confirmation date

10/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
16.72K
-
0.00
17.62K
-

2022
0
10.92K
-
0.00
16.74K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Mr Matthew Edward Kane	Director	26/05/2004 - Present	6

Persons with Significant Control

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

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Description

About CARDINAL PROPERTIES LIMITED

CARDINAL PROPERTIES LIMITED is an(a) Active company incorporated on 03/08/1978 with the registered office located at 144 Smeaton Court, Hertford SG13 7AU. 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 CARDINAL PROPERTIES LIMITED?

CARDINAL PROPERTIES LIMITED is currently Active. It was registered on 03/08/1978 .

Where is CARDINAL PROPERTIES LIMITED located?

CARDINAL PROPERTIES LIMITED is registered at 144 Smeaton Court, Hertford SG13 7AU.

What does CARDINAL PROPERTIES LIMITED do?

CARDINAL PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CARDINAL PROPERTIES LIMITED?

The latest filing was on 20/04/2026: Cessation of Matthew Kane as a person with significant control on 2026-04-20.