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C.T. & S. PROPERTIES LIMITED

Learn more about C.T. & S. PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

188 IVERSON ROAD, LONDON, NW6 2HL

C.T. & S. PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00332841
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.10.22
last member list: 2015.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company C.T. & S. PROPERTIES LIMITED is a Private Limited Company, registration number 00332841, established in United Kingdom on the 22. October 1937. The company is now active. The company has been in business for 79 years and 1 month. The company is based on 188 IVERSON ROAD, LONDON, NW6 2HL. Business of the company C.T. & S. PROPERTIES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "SAIL ADDRESS CHANGED FROM:" from the 2016.01.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.03.29. We do not have any information about the company C.T. & S. PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.04.26
overdue: OVERDUE
last made update: 2015.03.29
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 22 AUGUST 1952 - Outstanding on 1952.09.01

List of company documents:

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SAIL ADDRESS CHANGED FROM:, C/O BIRD LUCKIN, AQUILA HOUSE WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN, ENGLAND
Form type: AD02
Date: 2016.01.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.31
Form type: LATEST SOC
Document description: 31/03/15 STATEMENT OF CAPITAL;GBP 16000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2014.01.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.01.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JEROME TAVENER / 20/03/2013
Form type: CH01
Date: 2013.03.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.18
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARK TAVENER / 13/10/2008
Form type: 288c
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 29/03/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.04.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 29/03/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.04.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 29/03/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.04.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 29/03/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.06.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.12
£2.95
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RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.11

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Company directors and board members:

MICHAEL DAVID LUCKETT (current)
Secretary, TAX MANAGER, 1997.01.03
3 GODALMING BUSINESS CENTRE WOOLSACK WAY , GODALMING
GU7 1XW, SURREY
MARK JEROME TAVENER (current)
Director, 2007.12.17
66 ORBEL STREET BATTERSEA , LONDON
SW11 3NY
SIMON CHARLES TAVENER (current)
Director, 2007.12.02
APARTMENT 55 11 SHELDON SQUARE PADDINGTON CENTRAL , LONDON
W2 6DQ
VICTOR CHARLES MICHAEL LISTER (resigned)
Secretary, 1992.03.29 - 1997.01.03
10 ORANGE STREET HAYMARKET , LONDON
WC2H 7DQ
ROGER ERNEST TAVENER (resigned)
Director, 1992.03.29 - 2007.12.12
BUCKFIELD THEOBALD STREET , RADLETT
WD7 7LR, HERTFORDSHIRE

Companies near to C.T. & S. PROPERTIES ltd.

Information about the Private Limited Company C.T. & S. PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data