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CONTOVER TRADING CO LIMITED

Learn more about CONTOVER TRADING CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13/15 CARTERET STREET, LONDON, SW1H 9DJ

CONTOVER TRADING CO LIMITED on the map

Company type: Private Limited Company
Company number: 00358079
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.12.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
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

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.18
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 1400
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APPOINTMENT TERMINATED, DIRECTOR HENRY KARSTEN
Form type: TM01
Date: 2015.10.14
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DIRECTOR APPOINTED MRS MARIA MONTSERRAT ALVAREZ LAIZ
Form type: AP01
Date: 2015.10.14
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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SAIL ADDRESS CHANGED FROM:, HELMORES 35-37 GROSVENOR GARDENS, LONDON, SW1W 0BY, ENGLAND
Form type: AD02
Date: 2015.01.12
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REGISTERED OFFICE CHANGED ON 25/07/2014 FROM, C/O C/O HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ, ENGLAND
Form type: AD01
Date: 2014.07.25
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REGISTERED OFFICE CHANGED ON 14/07/2014 FROM, HELMORES 35-37 GROSVENOR GARDENS, LONDON, SW1W 0BY
Form type: AD01
Date: 2014.07.14
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.13
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APPOINTMENT TERMINATED, DIRECTOR MARIA ALVAREZ LAIZ
Form type: TM01
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR JULIA SIEGLER
Form type: TM01
Date: 2013.12.17
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DIRECTOR APPOINTED MR HENRY PETER JOHN KARSTEN
Form type: AP01
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR HENRY KARSTEN
Form type: TM01
Date: 2013.07.11
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DIRECTOR APPOINTED MRS MARIA MONTSERRAT ALVAREZ LAIZ
Form type: AP01
Date: 2013.07.11
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.17
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APPOINTMENT TERMINATED, SECRETARY JULIA SIEGLER
Form type: TM02
Date: 2013.03.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.26
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SECRETARY'S CHANGE OF PARTICULARS / JULIA SEIGLER / 31/12/2012
Form type: CH03
Date: 2013.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA SEIGLER / 31/12/2012
Form type: CH01
Date: 2013.02.26
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.15
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.23
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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: 2011.03.23
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REGISTERED OFFICE CHANGED ON 23/03/2011 FROM, 5TH FLOOR, GROSVENOR GARDENS HOUSE, GROSVENOR GARDENS, LONDON,, SW1W 0BD
Form type: AD01
Date: 2011.03.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.23
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.21
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY PETER KARSTEN / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA SEIGLER / 26/01/2010
Form type: CH01
Date: 2010.01.26
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.14
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.06
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.05
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.27
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.17
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.21

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Company directors and board members:

MARIA MONTSERRAT ALVAREZ LAIZ (current)
Director, TEACHER, 2015.10.08
13/15 CARTERET STREET , LONDON
SW1H 9DJ
EDITH KARSTEN (resigned)
Secretary, 1991.12.31 - 2003.09.15
71 ABERDARE GARDENS , LONDON
NW6 3AN
JULIA ANN SIEGLER (resigned)
Secretary, 2003.09.15 - 2013.03.06
8 BARTON ROAD , LUTON
LU3 2BB, BEDFORDSHIRE
MARIA MONTSERRAT ALVAREZ LAIZ (resigned)
Director, TEACHER, 2013.03.11 - 2013.12.16
HELMORES 35-37 GROSVENOR GARDENS , LONDON
SW1W 0BY
ENGLAND
EDITH KARSTEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2004.01.29
71 ABERDARE GARDENS , LONDON
NW6 3AN
FREDERICK KARSTEN (resigned)
Director, INTERNATIONAL LAWYER, 1991.12.31 - 1998.07.10
71 ABERDARE GARDENS , LONDON
NW6 3AN
HENRY PETER KARSTEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2013.03.11
120 SUTHERLAND AVENUE , LONDON
W9 2QP
HENRY PETER JOHN KARSTEN (resigned)
Director, COMPANY DIRECTOR, 2013.10.16 - 2015.10.08
13/15 CARTERET STREET , LONDON
SW1H 9DJ
ENGLAND
IAN GEORGE FRANCIS KARSTEN (resigned)
Director, LAWYER, 1991.12.31 - 1999.06.14
120 SUTHERLAND AVENUE MAIDA VALE , LONDON
W9 2QP
MOIRA ELIZABETH ANN KARSTEN (resigned)
Director, SOLICITOR, 2000.01.24 - 2000.03.27
120 SUTHERLAND AVENUE , LONDON
W9 2QP
JULIA ANN SIEGLER (resigned)
Director, COMPANY DIRECTOR, 2003.09.15 - 2013.12.16
8 BARTON ROAD , LUTON
LU3 2BB, BEDFORDSHIRE
Date 2015.09.30
Tangible Fixed Assets £ 15
Current Assets £ 2,843,513
Debtors £ 25,875
Shareholder Funds £ 3,004,946
Profit Loss Account Reserve £ 3,003,546
Called Up Share Capital £ 1,400
Total Assets Less Current Liabilities £ 3,004,946
Net Current Assets Liabilities £ 2,520,613
Creditors Due Within One Year £ 322,900
Cash Bank In Hand £ 2,817,638
Share Capital Allotted Called Up Paid £ 1,400
Number Shares Allotted 1400 Ordinary shares of £1 each

Companies near to CONTOVER TRADING CO ltd.

Information about the Private Limited Company CONTOVER TRADING CO 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: 2016.04.28. Reload the data