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CAR VALE PROPERTIES LIMITED

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

Company details

MANOR HOUSE, 1 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DH

CAR VALE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00564553
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.12
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 24.03
next due date: 2016.12.24
overdue: NO
last made update: 2015.03.24
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

List of company documents:

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22/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 100
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24/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/2014 FROM, RYEBROOK STUDIOS, WOODCOTE SIDE, EPSOM, SURREY, KT18 7HD
Form type: AD01
Date: 2014.11.25
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
£2.95
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24/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.29
£2.95
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
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24/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.08
£2.95
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
£2.95
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24/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.11
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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24/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.14
£2.95
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND FINE / 22/10/2010
Form type: CH01
Date: 2010.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN LIONEL FINE / 22/10/2010
Form type: CH01
Date: 2010.11.04
£2.95
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24/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.18
£2.95
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
£2.95
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24/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 22/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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24/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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S366A DISP HOLDING AGM 24/05/04
Form type: ELRES
Date: 2004.06.03
Child documents:
Document type: ANNOTATION
Date: 2004.06.03
Form type: ELRES
Document description: S386 DISP APP AUDS 24/05/04
Document type: ANNOTATION
Date: 2004.06.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/05/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02
Form type: AA
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 30/12/99 FROM:, 3RD FLOOR EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH
Form type: 287
Date: 1999.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/99
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/98
Form type: AA
Date: 1998.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/96
Form type: AA
Date: 1997.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/96 FROM:, 6TH FLOOR, 1 HANOVER SQUARE, LONDON, W1A 4SR
Form type: 287
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/95
Form type: AA
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94
Form type: AA
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/03/92
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 03/08/92
Form type: ELRES
Date: 1992.09.07
Child documents:
Document type: ANNOTATION
Date: 1992.09.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/08/92
Document type: ANNOTATION
Date: 1992.09.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/08/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/03/91
Form type: AA
Date: 1992.01.04

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Company directors and board members:

ROSALIND FINE (current)
Secretary, FINANCIAL CONSULTANT, 1992.10.22
45 SPENCER CLOSE REGENTS PARK ROAD FINCHLEY , LONDON
N3 3TY
ALAN LIONEL FINE (current)
Director, FINANCIAL CONSULTANT, 1992.10.22
45 SPENCER CLOSE REGENTS PARK ROAD FINCHLEY , LONDON
N3 3TY
ROSALIND FINE (current)
Director, FINANCIAL CONSULTANT, 1992.10.22
45 SPENCER CLOSE REGENTS PARK ROAD FINCHLEY , LONDON
N3 3TY

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Information about the Private Limited Company CAR VALE 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