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CARTHUSIAN TRUST LIMITED(THE)

Learn more about CARTHUSIAN TRUST LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT

CARTHUSIAN TRUST LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00386905
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.04.14
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68310 - Real estate agencies
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 27.12
next due date: 2016.09.27
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.07
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PREVSHO FROM 28/12/2014 TO 27/12/2014
Form type: AA01
Date: 2015.09.28
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 118793
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.12.10
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.12.02
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ALTER ARTICLES 20/11/2014
Form type: RES01
Date: 2014.12.02
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PREVSHO FROM 29/12/2013 TO 28/12/2013
Form type: AA01
Date: 2014.09.25
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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REGISTERED OFFICE CHANGED ON 19/06/2014 FROM, PO BOX 7010, 1ST FLOOR 44-46 WHITFIELD STREET, LONDON, W1A 2EA, UNITED KINGDOM
Form type: AD01
Date: 2014.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2014.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2014.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2013.12.06
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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PREVSHO FROM 31/01/2011 TO 29/12/2010
Form type: AA01
Date: 2011.10.24
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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REGISTERED OFFICE CHANGED ON 12/05/2011 FROM, 2ND FLOOR, 32 WIGMORE STREET, LONDON, W1U 2RP
Form type: AD01
Date: 2011.05.12
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DIRECTOR APPOINTED BARRY ACKERMAN
Form type: AP01
Date: 2011.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2011.02.01
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH ACKERMAN
Form type: TM01
Date: 2011.01.19
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APPOINTMENT TERMINATED, SECRETARY JOSEPH ACKERMAN
Form type: TM02
Date: 2011.01.19
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2010.01.05
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.28
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2007.11.05
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.09
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REGISTERED OFFICE CHANGED ON 06/06/05 FROM:, 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Form type: 287
Date: 2005.06.06
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ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/01/06
Form type: 225
Date: 2005.06.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.25
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.02.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.02.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/05 FROM:, 30-34 PARLIAMENT SQUARE, HERTFORD, HERTFORDSHIRE SG14 1EZ
Form type: 287
Date: 2005.02.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.02.24
Order cannot be placed (digitalisation not planned)
AQUISION AGREEMENT 16/02/05
Form type: RES13
Date: 2005.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.01.28
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.09.21
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.09.21
Child documents:
Document type: ANNOTATION
Date: 2004.09.21
Form type: RES13
Document description: PURCHASE AGREEMENT 23/07/04
Document type: ANNOTATION
Date: 2004.09.21
Form type: RES13
Document description: DIRECTORS REMUNERATION 23/07/04
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RETURN MADE UP TO 17/07/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.26

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Company directors and board members:

BARRY ACKERMAN (current)
Director, SURVEYOR, 2011.02.14
FLAT 3 59 GREAT CUMBERLAND PLACE , LONDON
W1H 7LJ
NAOMI ACKERMAN (current)
Director, COMPANY DIRECTOR, 2005.02.16
31 WYKEHAM ROAD HENDON , LONDON
NW4 2TB
JOSEPH ACKERMAN (resigned)
Secretary, 2005.05.18 - 2010.12.30
7 HOLMFIELD AVENUE , LONDON
NW4 2LP
JOHN SPENCER CURZON (resigned)
Secretary, 1991.07.17 - 2005.02.16
18 MOUNTWAY , POTTERS BAR
EN6 1EP, HERTFORDSHIRE
JOSEPH ACKERMAN (resigned)
Director, COMPANY DIRECTOR, 2005.02.16 - 2010.12.30
7 HOLMFIELD AVENUE , LONDON
NW4 2LP
ALAN GARNET BONNY (resigned)
Director, RETIRED CIVIL ENGINEER, 1991.07.17 - 1994.04.18
44 ELMS AVENUE PARKSTONE , POOLE
BH14 8EF, DORSET
JOHN SPENCER CURZON (resigned)
Director, PROPERTY MANAGEMENT, 1991.07.17 - 2005.02.16
18 MOUNTWAY , POTTERS BAR
EN6 1EP, HERTFORDSHIRE
JOSEPH MARK CURZON (resigned)
Director, COMPANY ACCOUNTANT, 1991.07.17 - 1997.06.26
24 HAWKSHEAD LANE NORTH MYMMS , HATFIELD
AL9 7TB, HERTFORDSHIRE
PAULINE HAZEL DAVIDSON (resigned)
Director, P/ANTIQUES, 1997.12.16 - 2005.02.16
67 CHRISTCHURCH ROAD , NORWICH
NR2 3NG, NORFOLK
ROBERT JUSTIN LLOYD-DAVIES (resigned)
Director, SOLICITOR, 1995.10.12 - 1997.12.16
PINE ACRES CHURT ROAD BEACON HILL , HINDHEAD
GU26 6PD, SURREY
DAVID HENRY NIXON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.17 - 2005.02.16
OLD FORGE COTTAGE BALDOCK ROAD , COTTERED
SG9 9QP, HERTS
CEDRIC HINTON FLEETWOOD REYNOLDS (resigned)
Director, RETIRED SOLICITOR, 1991.07.17 - 1993.08.07
38 WEST HILL WAY TOTTERIDGE , LONDON
N20 8QS
MARTIN PAUL REYNOLDS (resigned)
Director, BARRISTER, 1993.10.27 - 1995.06.12
HAMILTON LODGE 3 MOUNTFORD CRESCENT , LONDON
N1 1JW
PETER BRYAN REYNOLDS (resigned)
Director, SOLICITOR, 1998.01.14 - 2005.02.16
56 HIGH STREET , HAMPTON
TW12 2SJ, MIDDLESEX
LEONARD FRANK TOMPSETT (resigned)
Director, PROPERTY MANAGEMENT, 1992.06.18 - 2005.02.16
20 FLORAL DRIVE LONDON COLNEY , ST ALBANS
AL2 1HB, HERTFORDSHIRE

Companies near to CARTHUSIAN TRUST LIMITED(THE)

Information about the Private Limited Company CARTHUSIAN TRUST LIMITED(THE) 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: 2016.04.29. Reload the data