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CARWARD PROPERTIES LIMITED

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

Company details

19 DALEHAM MEWS, LONDON, NW3 5DB

CARWARD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00561944
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.02.28
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

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

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

ALLIANCE BUILDING SOCIETY.
AGREEMENT BY WAY OF COLLATERAL SECURITY - Outstanding on 1956.08.22
ALLIANCE BUILDING SOCIETY.
AGREEMENT BY WAY OF COLLATERAL SECURITY - Outstanding on 1956.11.02
ALLIANCE BUILDING SOCIETY.
AGREEMENT BY WAY OF COLLATERAL SECURITY - Outstanding on 1957.01.10
ALLIANCE BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1957.02.05
ALLIANCE BUILDING SOCIETY.
AGREEMENT BY WAY OF COLLATERAL SECURITY - Outstanding on 1957.02.25
ALLIANCE BUILDING SOCIETY.
AGREEMENT BY WAY OF COLLATERAL SECURITY - Outstanding on 1957.04.05
ALLIANCE BUILDING SOCIETY.
AGREEMENT BY WAY OF COLLATERAL SECURITY - Outstanding on 1957.04.17
ALLIANCE BUILDING SOCIETY.
AGREEMENT BY WAY OF COLLATERAL SECURITY - Outstanding on 1957.06.03
ALLIANCE BUILDING SOCIETY
AGREEMENT BY WAY OF COLLATERAL SECURITY - Outstanding on 1957.06.03
ALLIANCE BUILDING SOCIETY.
DEED OF DEPOSIT AND GUARANTEE - Outstanding on 1957.08.27
ALLIANCE BUILDING SOCIETY.
AGREEMENT - Outstanding on 1957.11.13
ALLIANCE BUILDING SOCIETY.
AGREEMENT - Outstanding on 1957.11.13
BIRMINGHAM CITIZENS PERMENANT BUILDING SOCIETY.
MORTGAGE - Outstanding on 1957.12.02
ALLIANCE BUILDING SOCIETY
AGREEMENT - Outstanding on 1957.12.11
ALLIANCE BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1958.04.02
ALLIANCE BUILDING SOCIETY
AGREEMENT - Outstanding on 1958.07.30
ALLIANCE BUILDING SOCIETY
AGREEMENT - Outstanding on 1958.08.05
ALLIANCE BUIDING SOCIETY.
AGREEMENT - Outstanding on 1958.09.10
ALLIANCE BUILDING SOCIETY.
AGREEMENT BY WAY OF COLLATERAL SECURITY - Outstanding on 1958.09.15
ALLIANCE BUILDING SOCIETY
AGREEMENT - Outstanding on 1958.10.06
ALLIANCE BUILDING SOCIETY.
AGREEMENT BY WAY OF COLLATERAL SECURITY - Outstanding on 1958.10.07
TEMPERANCE PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1958.10.20
TEMPERANCE PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1958.10.23
ALLIANCE BLDG. SOCIETY
LEGAL CHARGE - Outstanding on 1958.10.28
ALLIANCE BLDG SOCIETY
AGREEMENT BY WAY OF COLLATERAL SECURITY - Outstanding on 1958.11.05
ALLIANCE BUILDING SOCIETY
CHARGE BY WAY OF AGREEMENT - Outstanding on 1959.01.07
ALLIANCE BUILDING SOCIETY
AGREEMENT BY WAY OF COLLATERAL SECURITY - Outstanding on 1959.03.25
ALLIANCE BUILDING SOCIETY.
LEGAL MORTGAGE - Outstanding on 1959.04.20
ALLIANCE BUILDING SOCIETY
AGREEMENT - Outstanding on 1959.08.04
ALLIANCE BUILDING SOCIETY
CHARGE - Outstanding on 1959.12.11

List of company documents:

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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 5000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.05
£2.95
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY ALLEN
Form type: TM02
Date: 2014.07.16
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
£2.95
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/2013 FROM, 6-10 SOUTH STREET, HARBORNE, BIRMINGHAM, B17 0DB
Form type: AD01
Date: 2013.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN STONE
Form type: TM01
Date: 2013.05.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIDNEY COLMAN
Form type: TM01
Date: 2013.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.25
£2.95
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.02
£2.95
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DIRECTOR APPOINTED ALEXANDRA LEAH DOROTHY MAURICE
Form type: AP01
Date: 2012.07.12
£2.95
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DIRECTOR APPOINTED MR JONATHAN STEPHEN COLMAN
Form type: AP01
Date: 2012.07.12
£2.95
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
£2.95
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.13
£2.95
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY HAROLD COLMAN / 02/11/2009
Form type: CH01
Date: 2009.11.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSE STONE / 02/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CECILIA RACQUEL COLMAN / 02/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 12/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.05
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/02 FROM:, COLMAN HOUSE,121 LIVERY STREET, BIRMINGHAM, WEST MIDLANDS, B3 1RS
Form type: 287
Date: 2002.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.20

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Company directors and board members:

CECILIA RACQUEL COLMAN (current)
Director, COMPANY DIRECTOR, 2001.05.04
5 BEECHWORTH CLOSE WEST HEATH ROAD , LONDON
NW3 7UT
JONATHAN STEPHEN COLMAN (current)
Director, SOLICITOR, 2012.07.12
32 ETON AVENUE , LONDON
NW3 3HL
ALEXANDRA LEAH DOROTHY MAURICE (current)
Director, COMPANY DIRECTOR, 2012.07.12
30 ORNAN ROAD , LONDON
NW3 4QB
GEOFFREY EDWARD ALLEN (resigned)
Secretary, 2001.12.01 - 2014.07.09
13 SANDFORD CLOSE HILL RIDWARE , RUGELEY
WS15 3RH, STAFFORDSHIRE
JOHN BELLAMY CORCORAN (resigned)
Secretary, 1991.10.12 - 2001.12.01
2 WAVENEY GROVE , CANNOCK
WS11 1NL, STAFFORDSHIRE
ALAN NEVIL CARLESS (resigned)
Director, MANAGER, 1991.10.12 - 2004.09.30
39 IRNHAM ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2TN, WEST MIDLANDS
SIDNEY HAROLD COLMAN (resigned)
Director, SOLICITOR, 1991.10.12 - 2013.05.29
35 GILMORTON CLOSE HARBORNE , BIRMINGHAM
B17 8QR
SUSAN ROSE STONE (resigned)
Director, COMPANY DIRECTOR, 2001.05.04 - 2013.05.29
191 LORDSWOOD ROAD HARBORNE , BIRMINGHAM
B17 9BP
Date 2013.12.31
Current Assets £ 135,049
Debtors £ 6,572
Shareholder Funds £ 127,228
Profit Loss Account Reserve £ 122,228
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 127,228
Creditors Due Within One Year £ 7,821
Cash Bank In Hand £ 15,904
Stocks Inventory £ 112,573
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each

Companies near to CARWARD PROPERTIES ltd.

Information about the Private Limited Company CARWARD 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: 2016.05.16. Reload the data