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CARAN DEVELOPMENTS LTD

Learn more about CARAN DEVELOPMENTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

41 SPRINGFIELD ROAD, LONDON, NW8 0QJ

CARAN DEVELOPMENTS LTD on the map

Company type: Private Limited Company
Company number: 00344508
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.09.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1976.02.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.12
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2007.09.05
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2007.09.05
COUTTS & COMPANY
- Outstanding on 2015.04.23

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.24
Form type: LATEST SOC
Document description: 24/01/16 STATEMENT OF CAPITAL;GBP 150000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003445080021
Form type: MR01
Date: 2015.04.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN GOLDMAN / 05/03/2014
Form type: CH03
Date: 2015.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/2014 FROM, 32 QUEENS GROVE, LONDON, NW8 6HJ
Form type: AD01
Date: 2014.10.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.22
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.05.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.05.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.30
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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REGISTERED OFFICE CHANGED ON 18/01/2012 FROM, UNIT 6 DRAKES COURTYARD, 291 KILBURN HIGH ROAD, LONDON, NW6 7JR
Form type: AD01
Date: 2012.01.18
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.19
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.04.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE INGEBORG GOLDMAN / 31/12/2009
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CASTON / 31/12/2009
Form type: CH01
Date: 2010.03.24
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
Child documents:
Document type: ANNOTATION
Date: 2004.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.25
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
Child documents:
Document type: ANNOTATION
Date: 2002.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.10.08

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Company directors and board members:

PATRICIA ANN GOLDMAN (current)
Secretary, 1993.06.22
41 SPRINGFIELD ROAD , LONDON
NW8 0QJ
ENGLAND
LESLIE CASTON (current)
Director, F.C.A, 1998.02.23
8 BOWER CLOSE , EATON BRAY
LU6 2DU, BEDFORDSHIRE
GABRIELLE INGEBORG GOLDMAN (current)
Director, COMPANY DIRECTOR, 1991.12.31
95 EYRE COURT , LONDON
NW8 9TX
ALFRED GOLDMAN (resigned)
Secretary, 1991.12.31 - 1993.06.22
11 COVERDALE ROAD , LONDON
NW2 4DB
ALFRED GOLDMAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2004.06.13
95 EYRE COURT , LONDON
NW8 9TX
ANTHONY BERNARD GOLDMAN (resigned)
Director, 1991.12.31 - 1998.03.26
7 FROGNAL WAY , LONDON
NW3 6XE
Date 2015.03.31
Fixed Assets £ 2,521
Tangible Fixed Assets £ 2,421
Current Assets £ 912,006
Tangible Fixed Assets Depreciation £ 53,934
Shareholder Funds £ 102,374
Profit Loss Account Reserve £ 252,374
Called Up Share Capital £ 150,000
Total Assets Less Current Liabilities £ 102,374
Net Current Assets Liabilities £ 104,895
Creditors Due Within One Year £ 1,016,901
Cash Bank In Hand £ 56,819
Stocks Inventory £ 613,987
Share Capital Allotted Called Up Paid £ 150,000
Number Shares Allotted £ 150,000
Tangible Fixed Assets Cost Or Valuation £ 55,260
Tangible Fixed Assets Depreciation Charged In Period £ 1,095
Investments Fixed Assets £ 100

Companies near to CARAN DEVELOPMENTS LTD

Information about the Private Limited Company CARAN DEVELOPMENTS LTD 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