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L . J . CAREY (HOLDINGS)

Learn more about L . J . CAREY (HOLDINGS). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE LONDON, N20 0YZ

L . J . CAREY (HOLDINGS) on the map

Company type: Private Unlimited Company
Company number: 00748781
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.01
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 68209 - Other letting and operating of own or leased real estate
Company L . J . CAREY (HOLDINGS) is a Private Unlimited Company, registration number 00748781, established in United Kingdom on the 1. February 1963. The company is now active. The company has been in business for 53 years and 10 months. The company is based on 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE LONDON, N20 0YZ. Business of the company L . J . CAREY (HOLDINGS) by SIC and NACE code are "82990 - Other business support service activities not elsewhere classified", "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "30/11/15 FULL LIST" from the 2015.12.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.30. We do not have any information about the company L . J . CAREY (HOLDINGS) being in liquidation. The company has 2 directors. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.02.11

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 160100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR CAREY WEBB
Form type: TM01
Date: 2014.07.09
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HELEN WEBB / 05/12/2012
Form type: CH01
Date: 2012.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE SPENCER CAREY / 05/12/2012
Form type: CH01
Date: 2012.12.05
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HELEN WEBB / 12/04/2011
Form type: CH01
Date: 2011.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.02.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.02.11
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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DIRECTOR APPOINTED MR CAREY WEBB
Form type: AP01
Date: 2010.10.26
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HELEN WEBB / 30/11/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE SPENCER CAREY / 30/11/2009
Form type: CH01
Date: 2009.12.15
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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APPOINTMENT TERMINATED SECRETARY JACQUELINE WEBB
Form type: 288b
Date: 2008.12.22
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.08
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.13
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
Child documents:
Document type: ANNOTATION
Date: 2003.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.06
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.17
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
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RETURN MADE UP TO 30/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.03
Child documents:
Document type: ANNOTATION
Date: 1999.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.05
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.13
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ALTER MEM AND ARTS 19/07/95
Form type: SRES01
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/12/94
Form type: 363(287)
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 01/09/93
Form type: ELRES
Date: 1993.10.15
Child documents:
Document type: ANNOTATION
Date: 1993.10.15
Form type: ELRES
Document description: S386 DISP APP AUDS 01/09/93
Document type: ANNOTATION
Date: 1993.10.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/09/93
Document type: ANNOTATION
Date: 1993.10.15
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 01/09/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/11/91
Form type: 363(287)
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/10/86 FROM:, HIGH HOLBORN HOUSE, 52/54 HIGH HOLBORN, LONDON WC1
Form type: 287
Date: 1986.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.13
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ALTER MEM AND ARTS
Form type: SRES01
Date: 1981.03.10
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1963.02.01

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Company directors and board members:

LESLIE SPENCER CAREY (current)
Director, HOTELIER, 1991.12.31
2 MOUNTVIEW COURT 310 FRIERN BARNET LANE , WHETSTONE LONDON
N20 0YZ
JACQUELINE HELEN WEBB (current)
Director, SECRETARY, 1991.12.31
2 MOUNTVIEW COURT 310 FRIERN BARNET LANE , WHETSTONE LONDON
N20 0YZ
EKATERINA CAREY (resigned)
Secretary, 1991.12.31 - 2005.06.09
81 RALPH COURT , LONDON
W2 5HU
JACQUELINE HELEN WEBB (resigned)
Secretary, 2005.06.09 - 2008.12.17
ALHAMA SPRINGS 88 EL RAVANELL 3 , ALTRA LA VIEJA
ALICANTE 03599
SPAIN
EKATERINA CAREY (resigned)
Director, SECRETARY, 1991.12.31 - 2005.06.09
81 RALPH COURT , LONDON
W2 5HU
LESLIE JOHN CAREY (resigned)
Director, PROPERTY MANAGER, 1991.12.31 - 2004.10.18
81 RALPH COURT , LONDON
W2 5HU
CAREY WEBB (resigned)
Director, 2010.08.16 - 2014.07.09
2 MOUNTVIEW COURT 310 FRIERN BARNET LANE , WHETSTONE LONDON
N20 0YZ
Date 2015.03.31
Tangible Fixed Assets £ 25
Current Assets £ 5,383
Debtors £ 5,347
Shareholder Funds £ 1,567,464
Profit Loss Account Reserve £ 183,136
Revaluation Reserve £ 1,224,228
Called Up Share Capital £ 160,100
Total Assets Less Current Liabilities £ 1,691,477
Net Current Assets Liabilities £ 141,714
Creditors Due Within One Year £ 147,097
Cash Bank In Hand £ 36
Share Capital Allotted Called Up Paid £ 160,100
Number Shares Allotted 160100 Ordinary shares of £1 each
Creditors Due After One Year £ 124,013

Companies near to L . J . CAREY (HOLDINGS)

Information about the Private Unlimited Company L . J . CAREY (HOLDINGS) 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: 2016.06.02. Reload the data