VERIF·AI
Sign in Run a check
Home › Companies › Buying and selling of own real estate › Cardona Nadlan Investments Limited

Cardona Nadlan Investments Limited

Active ·15394589 ·Private Limited Company ·Est. 8 January 2024
£594,424
Net Assets
£1,491
Cash
1
Officers
Unaudited Abridged
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
182 days overdue
Confirmed from Companies House data Period end 31 Jan 2025 · due 1 Nov 2025
Full analysis checks for Cardona Nadlan Investments Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £99/mo · 30 Deep Dives Most popular
    £3.30 per report — the lowest rate
    Subscribe →
  2. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  3. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot — 31 January 2025

£594,424
Net Assets
£1,491
Cash
0
Employees
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number15394589
StatusActive
TypePrivate Limited Company
Incorporated8 January 2024
IndustryBuying and selling of own real estate
SIC68100
AccountsUnaudited Abridged
Outstanding Charges2

📍 Registered Address

72 Charteris Road
London
NW6 7EX
England

👤 Directors & Officers (1)

Mrs Alix Rafaella FineDIRECTOR

🔑 Persons with Significant Control (2)

Mr David Mark Fine75-100% shares
Mrs Alix Rafaella Fine75-100% shares

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
Kd&D London Limitedvia Mr David Mark Fine 15918449via Mrs Alix Rafaella Fine 15189767via Mr David Mark Fine Cardona Property Limitedvia Mr David Mark Fine 13526078via Mr David Mark Fine 14969918via Mr David Mark Fine Cardona Capital Ltdvia Mr David Mark Fine 15656427via Mr David Mark Fine Wayridge Properties Ltdvia Mr David Mark Fine Kd&D London Limitedvia Mrs Alix Rafaella Fine The George Whyte Collection Limitedvia Mrs Alix Rafaella Fine Cardona Property 3 Limitedvia Mr David Mark Fine
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Cardona Nadlan Investments Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

✓ Free · magic link login · ✓ AI-powered · ✓ Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Cardona Nadlan...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9