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Cardinal Mansions Limited

05143729

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor 192-198 Vauxhall Bridge Road, London, SW1V 1DX
Incorporated 02/06/2004

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Jp Margaret Hamilton Halcrow

director · Since 02/06/2004

TEACHER

BRITISH · UNITED KINGDOM · Age 87

Mr Jonathan Jeremy Marcus Seddon

director · Since 13/11/2014

UNIVERSITY LECTURER

BRITISH · ENGLAND · Age 62

Ms Gitanjali Lal Panjabi

director · Since 22/09/2015

MARKETING CONSULTANT

BRITISH · ENGLAND · Age 59

Also on 1 other board

Ms Narinder Hayre

director · Since 13/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

D&G Block Management Limited

secretary · Since 01/07/2022

Also on 63 other boards

Margaret Hamilton Halcrow

director · Since 02/06/2004

British · United Kingdom · Age 87

Jonathan Jeremy Marcus Seddon

director · Since 13/11/2014

British · England · Age 62

Gitanjali Lal Panjabi

director · Since 22/09/2015

British · England · Age 59

Narinder Hayre

director · Since 13/06/2022

British · England · Age 52

D&G Block Management Limited

corporate secretary · Since 01/07/2022

Reg: 06490644

Also on 63 other boards

Former

Jonathan Jeremy Marcus Seddon

director · Resigned 17/11/2010

Justin Southworth Court

director · Resigned 12/07/2014

Justin Southworth Court

secretary · Resigned 12/07/2014

James Daly

director · Resigned 03/11/2014

Graham Charles Betts

director · Resigned 09/12/2015

Margaret Hamilton Halcrow

secretary · Resigned 20/01/2016

Gitanjali Lal Panjabi

secretary · Resigned 09/08/2018

Tuckerman Management Limited

corporate secretary · Resigned 30/06/2022

PSC Statements

no individual or entity with signficant control· 02/06/2017

Change History

officer appointedD&G BLOCK MANAGEMENT LIMITED
2026-09-12
officer appointedHALCROW, Margaret Hamilton, Jp
2026-09-12
officer appointedHAYRE, Narinder
2026-09-12
officer appointedPANJABI, Gitanjali Lal
2026-09-12
officer appointedSEDDON, Jonathan Jeremy Marcus
2026-09-12
statusactive
2026-09-12

Active

typeprivate-limited-guarant-nsc
2026-09-12

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line14th Floor 192-198 Vauxhall Bridge Road
2026-09-12

4TH FLOOR 192-198 VAUXHALL BRIDGE ROAD

post townLondon
2026-09-12

LONDON

CompanyRankvs 69212+ SIC 68320 peers
33

Financial strength0th percentile among SIC peers · 0/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£452k

Fixed Assets

£452k

0avg. employees

Balance Sheet

Assets less current liabilities£452k
Prepared with Taxfiler

Filing History86 filings

Confirmation statement

confirmation statement with no updates

21/06/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

27/02/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

23/01/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

24/01/20247 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20227 pages · PDF
Director appointed

appoint person director company with name date

27/07/20222 pages · PDF
AP04

appoint corporate secretary company with name date

21/07/20222 pages · PDF
TM02

termination secretary company with name termination date

20/07/20221 page · PDF
Address changed

change registered office address company with date old address new address

20/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/08/20185 pages · PDF
AP04

appoint corporate secretary company with name date

09/08/20182 pages · PDF
TM02

termination secretary company with name termination date

09/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

13/06/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20175 pages · PDF
Confirmation statement

confirmation statement with updates

09/06/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/20166 pages · PDF
Annual return

annual return company with made up date no member list

15/06/20163 pages · PDF
TM02

termination secretary company with name termination date

20/01/20161 page · PDF
AP03

appoint person secretary company with name date

20/01/20162 pages · PDF
Director resigned

termination director company with name termination date

23/12/20151 page · PDF
Director appointed

appoint person director company with name date

22/09/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20154 pages · PDF
Annual return

annual return company with made up date no member list

07/06/20155 pages · PDF
AD02

change sail address company with old address new address

07/06/20151 page · PDF
Director appointed

appoint person director company with name date

14/11/20142 pages · PDF
Director resigned

termination director company with name termination date

10/11/20141 page · PDF
TM02

termination secretary company with name termination date

22/07/20141 page · PDF
Director resigned

termination director company with name termination date

22/07/20141 page · PDF
AP03

appoint person secretary company with name date

22/07/20142 pages · PDF
Address changed

change registered office address company with date old address new address

22/07/20141 page · PDF
Annual return

annual return company with made up date no member list

13/06/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/20148 pages · PDF
Annual return

annual return company with made up date no member list

19/06/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20134 pages · PDF
Annual return

annual return company with made up date no member list

25/06/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/07/20118 pages · PDF
Annual return

annual return company with made up date no member list

09/06/20116 pages · PDF
Director resigned

termination director company with name

22/11/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20107 pages · PDF
Annual return

annual return company with made up date no member list

22/06/20105 pages · PDF
Director details changed

change person director company with change date

22/06/20102 pages · PDF
AD02

change sail address company with old address

22/06/20101 page · PDF
Director details changed

change person director company with change date

22/06/20102 pages · PDF
AD02

change sail address company

22/06/20101 page · PDF
Director details changed

change person director company with change date

21/06/20102 pages · PDF
Director details changed

change person director company with change date

21/06/20102 pages · PDF
Director details changed

change person director company with change date

21/06/20102 pages · PDF
Director details changed

change person director company with change date

21/06/20102 pages · PDF
Director details changed

change person director company with change date

21/06/20102 pages · PDF
Director details changed

change person director company with change date

21/06/20102 pages · PDF
Director details changed

change person director company with change date

21/06/20102 pages · PDF
Director details changed

change person director company with change date

21/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20097 pages · PDF
363a

legacy

30/06/20093 pages · PDF
225

legacy

25/06/20081 page · PDF
363a

legacy

18/06/20083 pages · PDF
288a

legacy

11/12/20072 pages · PDF
288a

legacy

11/12/20072 pages · PDF
MEM/ARTS

memorandum articles

11/12/200710 pages · PDF
RESOLUTIONS

resolution

11/12/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/20072 pages · PDF
363a

legacy

03/07/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

31/08/20061 page · PDF
363a

legacy

26/06/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20051 page · PDF
363s

legacy

09/06/20052 pages · PDF
288b

legacy

07/10/20041 page · PDF
288a

legacy

07/10/20042 pages · PDF
RESOLUTIONS

resolution

07/10/2004PDF
RESOLUTIONS

resolution

07/10/2004PDF
RESOLUTIONS

resolution

07/10/20041 page · PDF
MEM/ARTS

memorandum articles

07/10/20049 pages · PDF
RESOLUTIONS

resolution

07/10/20041 page · PDF
Incorporated

incorporation company

02/06/200421 pages · PDF