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CAEDEVIRUM PROPERTIES LIMITED

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

Company details

14 PARK VIEW RD., EALING, LONDON, W5 2JB

CAEDEVIRUM PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00774126
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.16
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 29.09
next due date: 2017.06.29
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.03.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.08
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1973.09.28
LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1976.02.24
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1976.11.29
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.12.17
GERTRUDE JOAN JOHNSON
LEGAL CHARGE - Outstanding on 1980.07.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.04
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.04
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.02.23
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.11.12
HSBC BANK PLC (FORMERLY MIDLAND BANK PLC)
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 29 SEPTEMBER 1999 AND - Outstanding on 1999.10.16
HSBC BANK PLC AND ITS SUCCESSORS AND ASSIGNEES
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 23 AUGUST 2001 AND - Outstanding on 2001.08.29
HSBC BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED IN SCOTLAND FOR REGISTRATION ON 18 DECEMBER 2002 DATED 12 DECEMBER 2002 AND - Outstanding on 2002.12.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.08.05

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.25
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20/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR APPOINTED MR RICHARD WILLIAM HUTT
Form type: AP01
Date: 2015.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STAN HARVEY
Form type: TM01
Date: 2015.06.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE GERALD / 21/04/2015
Form type: CH03
Date: 2015.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE GERALD / 21/04/2015
Form type: CH01
Date: 2015.04.21
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE GERALD / 15/01/2015
Form type: CH01
Date: 2015.03.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE GERALD / 15/01/2015
Form type: CH03
Date: 2015.03.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE GERALD / 15/01/2015
Form type: CH03
Date: 2015.03.20
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.15
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SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE GERALD / 13/06/2014
Form type: CH03
Date: 2014.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE GERALD / 13/06/2014
Form type: CH01
Date: 2014.06.13
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE GERALD / 01/09/2012
Form type: CH03
Date: 2013.05.02
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.12
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29/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/10
Form type: AA
Date: 2011.03.28
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.03.20
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DIRECTOR APPOINTED MR STAN HARVEY
Form type: AP01
Date: 2010.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE GERALD / 20/03/2010
Form type: CH01
Date: 2010.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/09
Form type: AA
Date: 2010.01.22
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/08
Form type: AA
Date: 2009.03.10
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/07
Form type: AA
Date: 2008.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.01.21
Child documents:
Document type: ANNOTATION
Date: 2007.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/09/05
Form type: AA
Date: 2006.09.05
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/03
Form type: AA
Date: 2004.08.03
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
Child documents:
Document type: ANNOTATION
Date: 2000.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.26
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FULL ACCOUNTS MADE UP TO 29/09/98
Form type: AA
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.03

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Company directors and board members:

JACQUELINE GERALD (current)
Secretary, 1992.06.18
14 PARK VIEW RD. EALING , LONDON
W5 2JB
JACQUELINE GERALD (current)
Director, COUNSELLOR, 1991.03.30
14 PARK VIEW RD. EALING , LONDON
W5 2JB
TOBIAS HITMAN (current)
Director, CHARTERED SURVEYOR, 1991.03.30
14 PARK VIEW ROAD EALING , LONDON
W5 2JB
RICHARD WILLIAM FREDERICK HUTT (current)
Director, CHARTERED SURVEYOR, 2015.07.10
FARM VIEW RIPLEY ROAD , WEST HORSLEY
SURREY
GREAT BRITAIN
REGINALD SAMUEL CLIFFORD LAWTON (resigned)
Secretary, 1991.03.30 - 1992.06.18
31 COURTFIELD GARDENS WEST EALING , LONDON
W13 0EY
STAN HARVEY (resigned)
Director, ACCOUNTANT, 2010.03.20 - 2015.06.13
14 PARK VIEW RD. EALING , LONDON
W5 2JB

Companies near to CAEDEVIRUM PROPERTIES ltd.

Information about the Private Limited Company CAEDEVIRUM 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: 2016.06.04. Reload the data