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CARTONA PROPERTIES LIMITED

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

Company details

TORONTO HOUSE, 49A SOUTH END, CROYDON, SURREY, CR9 1LT

CARTONA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00789613
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.28
last member list: 2016.03.06
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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1972.10.03
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1978.05.30

List of company documents:

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06/03/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 1000
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.18
£2.95
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
£2.95
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06/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.07
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
£2.95
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
£2.95
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06/03/11 FULL LIST
Form type: AR01
Date: 2011.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PHILIP FRANCIS / 02/03/2011
Form type: CH01
Date: 2011.03.11
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.16
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06/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PHILIP FRANCIS / 06/03/2010
Form type: CH01
Date: 2010.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN DORIS FRANCIS / 06/03/2010
Form type: CH01
Date: 2010.03.31
£2.95
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.09
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.29
Child documents:
Document type: ANNOTATION
Date: 2007.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
Child documents:
Document type: ANNOTATION
Date: 2006.03.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.23
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
Child documents:
Document type: ANNOTATION
Date: 2005.03.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 06/03/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 06/03/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/99 FROM:, C/O SHARPE MCCARTHY AND COMPANY, 69 SOUTH END, CROYDON, CR0 1BF
Form type: 287
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 06/03/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
Child documents:
Document type: ANNOTATION
Date: 1997.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.06
£2.95
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RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.02

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Company directors and board members:

JACQUELINE HELEN FRANCIS (current)
Secretary, 2006.01.01
DOWNS VIEW WEAVERS LANE HALLAND , LEWES
BN8 6PR, EAST SUSSEX
JOAN DORIS FRANCIS (current)
Director, RETIRED, 1992.03.06
17 EMBASSY COURT SHOTFIELD , WALLINGTON
SM6 0JB, SURREY
NICHOLAS PHILIP FRANCIS (current)
Director, PROPERTY DEVELOPER, 1992.03.06
DOWNSVIEW WEAVERS LANE HALLAND , LEWES
BN8 6PR, EAST SUSSEX
ENGLAND
RICHARD ALAN FRANCIS (current)
Director, SALES MARKETING, 1992.03.06
OXTED PLACE BARN BROADHAM GREEN , OXTED
RH8 9PF, SURREY
JOAN DORIS FRANCIS (resigned)
Secretary, 1992.03.06 - 2006.01.01
17 EMBASSY COURT SHOTFIELD , WALLINGTON
SM6 0JB, SURREY
PHILIP WALTER HENRY FRANCIS (resigned)
Director, PROPERTY MANAGER, 1992.03.06 - 2005.07.04
17 EMBASSY COURT SHOTFIELD , WALLINGTON
SM6 0JB, SURREY

Companies near to CARTONA PROPERTIES ltd.

Information about the Private Limited Company CARTONA 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: 2016.06.05. Reload the data