SRVO PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
SRVO PROPERTY LIMITED
COMPANY NUMBER
04212348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
08/05/2001
(23 years and 8 months old)
WEBSITE
www.cardoemartin.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/06/2016
09/12/2024
CARDOE MARTIN LIMITED
View all previous names
LONDON
SW8 2LE
Telephone: 02075638900
TPS: No
13B St. George Wharf
London
SW8 2LE
Telephone: 75638900
40 Basinghall Street
London
EC2V 5DE
Telephone: 75638900
Credit Risk Overview
Want to learn more about SRVO PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/12/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 09/12/2024 | Termination of appointment of director (TM01) | officers | |
| 09/12/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R & R RESIDENTIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CARDOE MARTIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Parimal Raojibhai Patel (929335852) Appointed |
| 19/12/2024 | New Board Member Claire Elizabeth Anne Shepherd (932680212) Appointed |
| 13/12/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SRVO PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SRVO PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SRVO PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2001 - Present (23 years and 5 months) Born in Oct 1952 (age: 72) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
07/04/2014 - Present (10 years and 9 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
05/12/2024 - Present (1 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/12/2024 - Present (1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2024 - Present (1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/12/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 09/12/2024 | Termination of appointment of director (TM01) | officers | |
| 09/12/2024 | Appointment of director (AP01) | officers | |
| 09/12/2024 | Appointment of director (AP01) | officers | |
| 09/12/2024 | Appointment of director (AP01) | officers | |
| 09/12/2024 | Appointment of director (AP01) | officers | |
| 09/12/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 09/12/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 09/12/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 09/12/2024 | Confirmation Statement (CS01) | other | |
| 09/12/2024 | Termination of appointment of director (TM01) | officers | |
| 05/10/2024 | Annual Accounts. (AA) | accounts | |
| 05/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 05/10/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 05/10/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 24/07/2024 | Termination of appointment of director (TM01) | officers | |
| 07/05/2024 | Confirmation Statement (CS01) | other | |
| 14/10/2023 | Annual Accounts. (AA) | accounts | |
| 10/05/2023 | Confirmation Statement (CS01) | other | |
| 25/11/2022 | Appointment of director (AP01) | officers | |
| 25/11/2022 | Change of director’s details (CH01) | officers | |
| 18/11/2022 | Appointment of director (AP01) | officers | |
| 01/10/2022 | Annual Accounts. (AA) | accounts | |
| 12/09/2022 | Termination of appointment of director (TM01) | officers | |
| 31/08/2022 | Termination of appointment of director (TM01) | officers | |
| 01/08/2022 | Termination of appointment of secretary (TM02) | officers | |
| 01/08/2022 | Termination of appointment of director (TM01) | officers | |
| 10/05/2022 | Confirmation Statement (CS01) | other | |
| 10/05/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 30/06/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 11/05/2021 | Confirmation Statement (CS01) | other | |
| 09/03/2021 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 05/03/2021 | Annual Accounts. (AA) | accounts | |
| 18/01/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/01/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/01/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/12/2020 | Appointment of director (AP01) | officers | |
| 16/12/2020 | Appointment of director (AP01) | officers | |
| 14/12/2020 | Change of director’s details (CH01) | officers | |
| 10/12/2020 | Change of registered office address (AD01) | registeredAddress | |
| 13/05/2020 | Change of director’s details (CH01) | officers | |
| 13/05/2020 | Confirmation Statement (CS01) | other | |
| 29/04/2020 | Annual Accounts. (AA) | accounts | |
| 07/05/2019 | Confirmation Statement (CS01) | other | |
| 03/04/2019 | Annual Accounts. (AA) | accounts | |
| 24/05/2018 | Confirmation Statement (CS01) | other | |
| 06/04/2018 | Annual Accounts. (AA) | accounts | |
| 04/05/2017 | Confirmation Statement (CS01) | other | |
| 28/03/2017 | Appointment of director (AP01) | officers | |
| 12/01/2017 | Annual Accounts. (AA) | accounts | |
| 09/06/2016 | No description (RESOLUTIONS) | other | |
| 07/06/2016 | Termination of appointment of director (TM01) | officers | |
| 03/06/2016 | Appointment of director (AP01) | officers | |
| 03/06/2016 | Termination of appointment of director (TM01) | officers | |
| 03/06/2016 | Annual Return (AR01) | returns | |
| 06/04/2016 | Annual Accounts. (AA) | accounts | |
| 06/07/2015 | Annual Accounts. (AA) | accounts | |
| 12/05/2015 | Annual Return (AR01) | returns | |
| 29/07/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 23/06/2014 | Annual Accounts. (AA) | accounts | |
| 30/05/2014 | Termination of appointment of secretary (TM02) | officers | |
| 30/05/2014 | Termination of appointment of director (TM01) | officers | |
| 30/05/2014 | Annual Return (AR01) | returns | |
| 14/04/2014 | Appointment of director (AP01) | officers | |
| 14/04/2014 | Change of registered office address (AD01) | registeredAddress | |
| 14/04/2014 | Appointment of secretary (AP03) | officers | |
| 28/02/2014 | Appointment of director (AP01) | officers | |
| 27/02/2014 | Notice of Change of Name (CONNOT) | changeOfName | |
| 27/02/2014 | Change of name certificate (CERTNM) | changeOfName | |
| 19/12/2013 | Return of Allotment of shares (SH01) | capitals | |
| 30/09/2013 | Annual Accounts. (AA) | accounts | |
| 03/05/2013 | Annual Return (AR01) | returns | |
| 28/09/2012 | Annual Accounts. (AA) | accounts | |
| 18/05/2012 | Annual Return (AR01) | returns | |
| 30/09/2011 | Annual Accounts. (AA) | accounts | |
| 26/08/2011 | Appointment of director (AP01) | officers | |
| 26/08/2011 | Appointment of secretary (AP03) | officers | |
| 25/08/2011 | Appointment of secretary (AP03) | officers | |
| 06/07/2011 | Termination of appointment of secretary (TM02) | officers | |
| 04/06/2011 | Termination of appointment of director (TM01) | officers | |
| 04/06/2011 | Annual Return (AR01) | returns | |
| 12/01/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 30/09/2010 | Annual Accounts. (AA) | accounts | |
| 26/06/2010 | Annual Return (AR01) | returns | |
| 26/06/2010 | Change of director’s details (CH01) | officers | |
| 26/06/2010 | Change of director’s details (CH01) | officers | |
| 26/06/2010 | Change of director’s details (CH01) | officers | |
| 18/02/2010 | Appointment of director (AP01) | officers | |
| 14/01/2010 | Termination of appointment of director (TM01) | officers | |
| 04/11/2009 | Annual Accounts. (AA) | accounts | |
| 19/06/2009 | Annual Return. (363A) | returns | |
| 30/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/12/2008 | Annual Accounts. (AA) | accounts | |
| 09/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/08/2008 | Annual Return. (363A) | returns | |
| 17/07/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/10/2007 | Annual Accounts. (AA) | accounts | |
| 08/06/2007 | Annual Return. (363A) | returns | |
| 19/05/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/11/2006 | Annual Accounts. (AA) | accounts | |
| 12/06/2006 | Annual Return. (363S) | returns | |
| 14/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/01/2006 | Return by a company purchasing its own shares. (169) | capitals | |
| 09/01/2006 | Change of name certificate (CERTNM) | changeOfName | |
| 09/11/2005 | Annual Accounts. (AA) | accounts | |
| 01/06/2005 | Annual Return. (363S) | returns | |
| 27/10/2004 | Annual Accounts. (AA) | accounts | |
| 20/10/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/10/2004 | No description (RESOLUTIONS) | other | |
| 11/05/2004 | Annual Return. (363S) | returns | |
| 04/11/2003 | Annual Accounts. (AA) | accounts | |
| 02/06/2003 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 29/05/2003 | No description (RESOLUTIONS) | other | |
| 20/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/05/2003 | Annual Return. (363S) | returns | |
| 06/03/2003 | Notice of increase in nominal capital. (123) | capitals | |
| 06/03/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 06/03/2003 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R & R RESIDENTIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CARDOE MARTIN LIMITED | Active - Accounts Filed | View Report |
| JUNIPER DRIVE LIMITED | Non-Trading | View Report |
| PL MANAGEMENT LIMITED | Non-Trading | View Report |
| RENDALL & RITTNER (SALES AND LETTINGS) LIMITED | Active - Accounts Filed | View Report |
| BRAEMAR FACILITIES MANAGEMENT LIMITED | Non-Trading | View Report |
| RENDALL & RITTNER LIMITED | Active - Accounts Filed | View Report |
| RENDALL & RITTNER OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Parimal Raojibhai Patel (929335852) Appointed |
| 19/12/2024 | New Board Member Claire Elizabeth Anne Shepherd (932680212) Appointed |
| 13/12/2024 | New Confirmation Statement filed |
| 11/12/2024 | Craig Andre White (930240417) has left the board |
| 11/12/2024 | Alan Sanchez (930263924) has left the board |
| 11/12/2024 | New Board Member Parimal Raojibhai Patel (933014408) Appointed |
| 11/12/2024 | New Board Member Claire Shepherd (933014539) Appointed |
| 11/12/2024 | New Board Member Nicholas Carl Young (933014501) Appointed |
| 11/12/2024 | New Board Member David Llewellyn Lloyd (933010099) Appointed |
| 15/10/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Board Member Alan Sanchez (930263924) Appointed |
| 22/11/2022 | New Board Member Craig Andre White (930240417) Appointed |
| 09/10/2022 | New Accounts filed |
| 14/09/2022 | Alexander Robert Hayward (920710197) has left the board |
| 02/09/2022 | Alexandra Chloe Meredith Redmond (927769075) has left the board |
| 03/08/2022 | Duncan Llewelyn Rendall (918686606) has left the board |
| 03/08/2022 | Duncan Llewelyn Rendall (901202297) has left the board |
| 14/05/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 30/03/2017 | New Board Member Duncan Llewelyn Rendall (901202297) Appointed |
| 17/01/2017 | New Accounts filed |
| 09/06/2016 | Burr Sara Anne (918552733) has left the board |
| 08/06/2016 | New Annual Return filed |
| 07/06/2016 | New Board Member Alexander Robert Hayward (920710197) Appointed |
| 07/06/2016 | Kevin James Marshall (908933077) has left the board |
| 02/06/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 03/06/2014 | Jonathan Michael Gooding (901668413) has left the board |
| 03/06/2014 | Daphne Elliott (916258479) has left the board |
| 25/04/2014 | New Board Member Richard John Daver (911732936) Appointed |
| 25/04/2014 | Richard John Daver (918686646) has left the board |
| 16/04/2014 | New Company Secretary Duncan Llewelyn Rendall (918686606) Appointed |
| 16/04/2014 | New Board Member Richard John Daver (918686646) Appointed |
| 16/04/2014 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
