CARAN DEVELOPMENTS LTD

Key Data

Status

Active

Company No.

00344508

Incorporation date

21/09/1938

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1970)

09/03/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

16/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

14/03/2025

Confirmation statement made on 2025-02-18 with updates

View PDF (4 pages)

21/10/2024

Change of details for Mr Anthony Bernard Goldman as a person with significant control on 2024-10-21

View PDF (2 pages)

17/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

16/03/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

04/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

03/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

04/03/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

03/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

25/09/2021

Satisfaction of charge 003445080021 in full

View PDF (1 pages)

03/03/2021

Confirmation statement made on 2021-02-18 with updates

View PDF (4 pages)

03/03/2021

Notification of Nicholas Goldman as a person with significant control on 2021-02-17

View PDF (2 pages)

17/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

30/03/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

04/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

27/03/2019

Appointment of Mrs Patricia Ann Goldman as a director on 2019-03-22

View PDF (2 pages)

27/03/2019

Appointment of Mr Anthony Bernard Goldman as a director on 2019-03-22

View PDF (2 pages)

27/03/2019

Termination of appointment of Gabrielle Ingeborg Goldman as a director on 2019-02-03

View PDF (1 pages)

18/02/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

11/02/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

08/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

25/04/2018

Satisfaction of charge 20 in full

View PDF (1 pages)

03/02/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

28/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

08/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

21/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

24/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

09/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

23/04/2015

Registration of charge 003445080021, created on 2015-04-21

View PDF (13 pages)

08/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

08/01/2015

Secretary's details changed for Patricia Ann Goldman on 2014-03-05

View PDF (1 pages)

23/10/2014

Registered office address changed from 32 Queens Grove London NW8 6HJ to 41 Springfield Road London NW8 0QJ on 2014-10-23

View PDF (1 pages)

25/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

22/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

25/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

04/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/05/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

30/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2012

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

18/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

18/01/2012

Registered office address changed from Unit 6 Drakes Courtyard 291 Kilburn High Road London NW6 7JR on 2012-01-18

View PDF (1 pages)

19/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

28/04/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

24/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

24/03/2010

Director's details changed for Gabrielle Ingeborg Goldman on 2009-12-31

View PDF (2 pages)

24/03/2010

Director's details changed for Leslie Caston on 2009-12-31

View PDF (2 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

11/03/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

06/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

05/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

22/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

25/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

17/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

18/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

27/07/2004

Director resigned

View PDF (1 pages)

21/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

10/01/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

28/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/04/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

21/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

19/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

22/03/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

28/11/2001

Secretary's particulars changed

View PDF (1 pages)

08/10/2001

Total exemption small company accounts made up to 2000-03-31

View PDF (5 pages)

06/04/2001

Certificate of change of name

View PDF (2 pages)

16/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

27/04/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

06/03/2000

Registered office changed on 06/03/00 from: 7 frognal way, hampstead, london, NW3 6XE

View PDF (1 pages)

12/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

26/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/04/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

12/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

10/08/1998

Director resigned

View PDF (1 pages)

09/04/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

01/04/1998

New director appointed

View PDF (0 pages)

25/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

09/01/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

27/12/1995

Return made up to 31/12/95; no change of members

View PDF (4 pages)

29/03/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

09/03/1995

Auditor's resignation

View PDF (0 pages)

03/02/1995

Full accounts made up to 1994-03-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (139 pages)

05/05/1994

Full accounts made up to 1993-03-31

View PDF (12 pages)

18/03/1994

Registered office changed on 18/03/94 from:\7 frognal way, hampstead, london, NW3 6XE

View PDF (1 pages)

09/03/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

25/08/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

12/07/1993

Particulars of mortgage/charge

View PDF (3 pages)

12/07/1993

Particulars of mortgage/charge

View PDF (3 pages)

12/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

27/06/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/05/1993

Full accounts made up to 1992-03-31

View PDF (10 pages)

03/08/1992

Return made up to 31/12/91; no change of members

View PDF (8 pages)

06/07/1992

Accounts for a small company made up to 1991-03-31

View PDF (6 pages)

20/11/1991

Return made up to 31/12/90; no change of members

View PDF (7 pages)

06/11/1991

Accounts for a small company made up to 1990-03-31

View PDF (4 pages)

12/12/1990

Full accounts made up to 1989-03-31

View PDF (6 pages)

17/07/1990

Compulsory strike-off action has been discontinued

View PDF (2 pages)

17/07/1990

First Gazette notice for compulsory strike-off

View PDF (0 pages)

17/07/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

09/10/1989

Accounts for a small company made up to 1988-03-31

View PDF (4 pages)

13/06/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

27/01/1989

Accounts for a small company made up to 1987-03-31

View PDF (5 pages)

28/07/1988

Return made up to 15/12/87; full list of members

View PDF (0 pages)

25/04/1988

Director resigned

View PDF (3 pages)

13/04/1987

Return made up to 15/12/86; full list of members

View PDF (0 pages)

24/03/1987

Accounts for a small company made up to 1986-03-31

View PDF (5 pages)

20/03/1987

Accounts for a small company made up to 1985-03-31

View PDF (4 pages)

20/03/1987

Return made up to 18/09/85; full list of members

View PDF (0 pages)

20/03/1987

Return made up to 08/04/81; full list of members

View PDF (0 pages)

06/03/1987

Accounts for a small company made up to 1983-03-31

View PDF (5 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (342 pages)

26/07/1979

Particulars of mortgage/charge

View PDF (4 pages)

30/06/1975

Particulars of mortgage/charge

View PDF (4 pages)

13/02/1974

Particulars of mortgage/charge

View PDF (2 pages)

04/08/1973

Memorandum and Articles of Association

View PDF (37 pages)

27/01/1972

Particulars of mortgage/charge

View PDF (4 pages)

01/12/1970

Particulars of mortgage/charge

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
792.60K
-
0.00
141.46K
-

2022
4
766.17K
-
0.00
78.34K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Caston, Leslie	Director	23/02/1998 - Present	1
Goldman, Anthony Bernard	Director	22/03/2019 - Present	2
Goldman, Patricia Ann	Director	22/03/2019 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARAN DEVELOPMENTS LTD

CARAN DEVELOPMENTS LTD is an(a) Active company incorporated on 21/09/1938 with the registered office located at 41 Springfield Road, London NW8 0QJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARAN DEVELOPMENTS LTD?

CARAN DEVELOPMENTS LTD is currently Active. It was registered on 21/09/1938 .

Where is CARAN DEVELOPMENTS LTD located?

CARAN DEVELOPMENTS LTD is registered at 41 Springfield Road, London NW8 0QJ.

What does CARAN DEVELOPMENTS LTD do?

CARAN DEVELOPMENTS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CARAN DEVELOPMENTS LTD?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-18 with no updates.