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CARNABINE PROPERTIES LIMITED

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

Company details

19 SUNNYSIDE ROAD, EALING, LONDON, W5 5HT

CARNABINE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01096004
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.14
last member list: 2015.12.31
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.01
Form type: LATEST SOC
Document description: 01/01/16 STATEMENT OF CAPITAL;GBP 800
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE LESSER / 30/12/2015
Form type: CH01
Date: 2016.01.01
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
£2.95
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DIRECTOR APPOINTED MR MICHAEL GEORGE GERMAN
Form type: AP01
Date: 2013.05.02
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE LESSER / 30/12/2009
Form type: CH01
Date: 2010.12.28
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/2010 FROM, 18 ARGYLE ROAD, WEST EALING, LONDON, W13 8AA
Form type: AD01
Date: 2010.01.03
£2.95
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CORPORATE SECRETARY APPOINTED GREEN ESTATE MANAGEMENT
Form type: AP04
Date: 2010.01.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLIVE SAUNDERS
Form type: TM02
Date: 2010.01.03
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31/03/06 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.22
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.22
£2.95
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
Child documents:
Document type: ANNOTATION
Date: 2005.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
Child documents:
Document type: ANNOTATION
Date: 2004.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/04
Document type: ANNOTATION
Date: 2004.01.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2004.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.05.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/05/98
Form type: 363(287)
Date: 1998.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.10
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
Child documents:
Document type: ANNOTATION
Date: 1997.01.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.04

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Company directors and board members:

GREEN ESTATE MANAGEMENT (current)
Secretary, 2009.12.01
19 SUNNYSIDE ROAD EALING , LONDON
W5 5HT
ENGLAND
MICHAEL GEORGE GERMAN (current)
Director, 2013.02.19
19 SUNNYSIDE ROAD EALING , LONDON
W5 5HT
JACQUELINE LESSER (current)
Director, UNEMPLOYED LEGAL ASSISTANT, 1991.12.31
19 SUNNYSIDE ROAD EALING , LONDON
W5 5HT
CLIVE WILLIAM SAUNDERS (resigned)
Secretary, 1991.12.31 - 2009.12.01
13 JETSTAR WAY YEADING GREEN ESTATE , NORTHOLT
UB5 6EN, MIDDLESEX
STUART JAMES ARNOLD (resigned)
Director, BRITISH TELECOM, 1991.12.31 - 1992.01.28
18 ARGYLE ROAD , LONDON
W13 8AA
MAGDA MARIA MILES (resigned)
Director, P.A./TEACHER, 1994.11.17 - 1998.10.19
FLAT 3B 18 ARGYLE ROAD , WEST EALING
W13 8AA, LONDON
SOLEDAD SANCHEZ DE MUNIAIN (resigned)
Director, SALES & MARKETING EXECUTIVE, 2001.03.20 - 2006.12.20
FLAT 3B 18 ARGYLE ROAD , WEST EALING
W13 8AA, LONDON
NORMAN SMEYATSKI (resigned)
Director, DOCTOR, 1991.12.31 - 1994.01.31
18 ARGYLE ROAD , LONDON
W13 8AA
MELANIE JANE STOKES (resigned)
Director, TEACHER, 1991.12.31 - 2002.01.31
FLAT 3A 18 ARGYLE ROAD , LONDON
W13 8AA
ALISON MARY WRIGHT (resigned)
Director, MUSICIAN, 1992.01.28 - 1994.08.04
FLAT 3B 18 ARGYLE ROAD WEST EALING , LONDON
W13 8AA
Date 2015.03.31 2014.03.31
Fixed Assets £ 792 £ 792
Tangible Fixed Assets £ 792 £ 792
Current Assets £ 11,435 - 51.96 % £ 23,803
Provisions For Liabilities Charges £ 4,952 - 24.92 % £ 6,596
Debtors £ 4,796 - 14.28 % £ 5,595
Shareholder Funds £ 800 £ 800
Called Up Share Capital £ 800 £ 800
Net Assets Liabilities Including Pension Asset Liability £ 800 £ 800
Total Assets Less Current Liabilities £ 5,752 - 22.23 % £ 7,396
Net Current Assets Liabilities £ 4,960 - 24.89 % £ 6,604
Creditors Due Within One Year £ 6,475 - 62.35 % £ 17,199
Cash Bank In Hand £ 6,639 - 63.54 % £ 18,208
Tangible Fixed Assets Cost Or Valuation £ 792 £ 792

Companies near to CARNABINE PROPERTIES ltd.

Information about the Private Limited Company CARNABINE 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: 2016.07.23. Reload the data