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CATARAMA INVESTMENTS LIMITED

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

Company details

FLAT 3, BEATRICE COURT, 15 QUEENS ROAD, HENDON, LONDON, NW4 2TL

CATARAMA INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01122562
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.13
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects
Company CATARAMA INVESTMENTS LIMITED is a Private Limited Company, registration number 01122562, established in United Kingdom on the 13. July 1973. The company is now active. The company has been in business for 43 years and 4 months. The company is based on FLAT 3, BEATRICE COURT, 15 QUEENS ROAD, HENDON, LONDON, NW4 2TL. Business of the company CATARAMA INVESTMENTS LIMITED by SIC and NACE code are "68100 - Buying and selling of own real estate", "41100 - Development of building projects". There are 61 company documents available. The most recent document is "25/06/15 FULL LIST" from the 2015.08.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.25. We do not have any information about the company CATARAMA INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: OVERDUE
last made update: 2015.06.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.08.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.09.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.12.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.11.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.06.16
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1999.09.25
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1999.11.24
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2001.10.11
SVENSKA HANDELSBANKEN AB
LEGAL CHARGE - Outstanding on 2005.08.26
SVENSKA HANDELSBANKEN AB
LEGAL CHARGE - Outstanding on 2005.08.26
SVENSKA HANDELSBANKEN AB
DEBENTURE - Outstanding on 2005.08.26
SVENSKA HANDELSBANKEN AB
LEGAL CHARGE - Outstanding on 2005.08.26
SVENSKA HANDELSBANKEN AB
DEBENTURE - Outstanding on 2005.08.30
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2006.07.13
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2009.06.20
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2013.01.25
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.12.27

List of company documents:

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Find out more information about CATARAMA INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to CATARAMA INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 200
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 011225620023
Form type: MR01
Date: 2014.12.27
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25/06/14 NO CHANGES
Form type: AR01
Date: 2014.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.24
£2.95
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2013.01.25
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.14
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.16
£2.95
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.13
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2009.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.23
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.28
Child documents:
Document type: ANNOTATION
Date: 2007.07.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
Child documents:
Document type: ANNOTATION
Date: 2004.07.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.19
£2.95
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£ NC 100/1000, 27/10/99
Form type: 123
Date: 2000.01.20
£2.95
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AD 27/10/99---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 2000.01.20
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2000.01.20
£2.95
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ADOPT MEM AND ARTS 27/10/99
Form type: SRES01
Date: 2000.01.20
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£100 27/10/99
Form type: ORES14
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 27/10/99
Document type: ANNOTATION
Date: 2000.01.20
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/99
Document type: ANNOTATION
Date: 2000.01.20
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 27/10/99
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.25
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16

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Company directors and board members:

AVRIL SARA DAVIS (current)
Secretary, 1991.06.25
FLAT 3 61 CARLTON HILL , LONDON
NW8 0EN
AVRIL SARA DAVIS (current)
Director, MARKETING CONSULTANT, 1991.06.25
FLAT 3 61 CARLTON HILL , LONDON
NW8 0EN
RONALD SAMUEL DAVIS (current)
Director, LEGAL EXECUTIVE, 1991.06.25
3 BEATRICE COURT 15 QUEENS ROAD , LONDON
NW4 2TL

Companies near to CATARAMA INVESTMENTS ltd.

Information about the Private Limited Company CATARAMA INVESTMENTS 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: 2016.07.25. Reload the data