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CARAFE (PROPERTY MANAGEMENT) LIMITED

Learn more about CARAFE (PROPERTY MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THIRD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX

CARAFE (PROPERTY MANAGEMENT) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01030116
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.15
£2.95
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01/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.15
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.20
£2.95
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01/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.30
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
£2.95
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01/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.03
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
£2.95
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01/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.03
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.09
£2.95
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01/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH PAYNE / 01/10/2011
Form type: CH01
Date: 2011.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 01/10/2011
Form type: CH01
Date: 2011.10.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH PAYNE / 01/10/2011
Form type: CH03
Date: 2011.10.13
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.17
£2.95
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01/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CRISP / 01/10/2010
Form type: CH01
Date: 2010.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/2010 FROM, 1ST FLOOR COLECHURCH HOUSE, ONE LONDON BRIDGE WALK, LONDON, SE1 2SX
Form type: AD01
Date: 2010.07.13
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.17
£2.95
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01/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 02/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH PAYNE / 02/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CRISP / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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ANNUAL RETURN MADE UP TO 01/10/08
Form type: 363a
Date: 2008.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.06
£2.95
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ANNUAL RETURN MADE UP TO 01/10/07
Form type: 363a
Date: 2007.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.19
£2.95
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ANNUAL RETURN MADE UP TO 01/10/06
Form type: 363a
Date: 2006.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/06 FROM:, 1ST FLOOR COLECHURCH HOUSE, ONE LONDON, BRIDGE WALK, LONDON SE1 2SX
Form type: 287
Date: 2006.10.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.01
£2.95
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ANNUAL RETURN MADE UP TO 01/10/05
Form type: 363a
Date: 2005.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/05 FROM:, COLECHURCH HOUSE, ONE LONDON BRIDGE WALK, LONDON, SE1 2SX
Form type: 287
Date: 2005.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/05 FROM:, 106-114 BOROUGH HIGH STREET, LONDON, SE1 1LB
Form type: 287
Date: 2005.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.18
£2.95
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ANNUAL RETURN MADE UP TO 01/10/04
Form type: 363s
Date: 2004.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
£2.95
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ANNUAL RETURN MADE UP TO 01/10/03
Form type: 363s
Date: 2003.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.24
£2.95
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ANNUAL RETURN MADE UP TO 01/10/02
Form type: 363s
Date: 2002.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
£2.95
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ANNUAL RETURN MADE UP TO 01/10/01
Form type: 363s
Date: 2001.10.04
Child documents:
Document type: ANNOTATION
Date: 2001.10.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.20
£2.95
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ANNUAL RETURN MADE UP TO 01/10/00
Form type: 363s
Date: 2000.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
£2.95
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ANNUAL RETURN MADE UP TO 01/10/99
Form type: 363s
Date: 1999.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.16
£2.95
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ANNUAL RETURN MADE UP TO 01/10/98
Form type: 363s
Date: 1998.10.06
£2.95
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ANNUAL RETURN MADE UP TO 01/10/96
Form type: 363b
Date: 1998.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/98 FROM:, FLAT 1, 4 ELSWORTHY TERRACE, LONDON NW3 3DR
Form type: 287
Date: 1998.05.13
£2.95
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ANNUAL RETURN MADE UP TO 01/10/97
Form type: 363s
Date: 1998.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.18
£2.95
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ANNUAL RETURN MADE UP TO 01/10/95
Form type: 363s
Date: 1995.12.06

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Company directors and board members:

CLAIRE ELIZABETH PAYNE (current)
Secretary, PROPERTY INVESTOR, 2005.10.28
THIRD FLOOR 24 CHISWELL STREET , LONDON
EC1Y 4YX
LINDSAY ANNE GREGORY (current)
Director, MAKE-UP ARTIST, 1995.12.06
THIRD FLOOR 24 CHISWELL STREET , LONDON
EC1Y 4YX
CLAIRE ELIZABETH PAYNE (current)
Director, PROPERTY INVESTOR, 2005.10.28
THIRD FLOOR 24 CHISWELL STREET , LONDON
EC1Y 4YX
DAVID SMITH (current)
Director, CREATIVE DIRECTOR, 1999.03.31
THIRD FLOOR 24 CHISWELL STREET , LONDON
EC1Y 4YX
MARK DAVID BLACKABY (resigned)
Secretary, 1995.04.11 - 2005.10.28
14 DALMENY ROAD , LONDON
N7 0HH
CECILIA GOODALL (resigned)
Secretary, 1991.10.01 - 1995.04.11
70 BURNABY GARDENS , LONDON
W4 3DP
MARK DAVID BLACKABY (resigned)
Director, SUBTITLER, 1993.10.22 - 2005.10.28
14 DALMENY ROAD , LONDON
N7 0HH
MAY AILEEN CARTER (resigned)
Director, 1991.10.01 - 1993.10.22
4 ELSWORTHY TERRACE , LONDON
NW3 3DR
CECILIA GOODALL (resigned)
Director, DIRECTOR RETIRED, 1991.10.01 - 1995.11.30
70 BURNABY GARDENS , LONDON
W4 3DP
PAUL HAYDEN-PRINCE (resigned)
Director, 1991.10.01 - 1997.03.01
FLAT 4 4 ELSWORTHY TERRACE , LONDON
NW3 3DR
DEBORAH SMULLIAN (resigned)
Director, DIRECTOR BANCER, 1991.10.01 - 1997.03.01
4 ELSWORTHY TERRACE , LONDON
NW3 3DR

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CARAFE (PROPERTY MANAGEMENT) 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: 2016.07.20. Reload the data