CARAN ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

01060996

Incorporation date

10/07/1972

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1972)

26/04/2011

Final Gazette dissolved via voluntary strike-off

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11/01/2011

First Gazette notice for voluntary strike-off

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15/12/2010

Application to strike the company off the register

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24/03/2010

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

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24/03/2010

Director's details changed for Patricia Ann Goldman 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)

27/01/2009

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

View PDF (4 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 (5 pages)

27/02/2007

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

View PDF (7 pages)

22/01/2007

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

View PDF (4 pages)

06/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/2006

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

View PDF (7 pages)

17/01/2006

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

View PDF (4 pages)

02/02/2005

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

View PDF (4 pages)

18/01/2005

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

View PDF (7 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)

21/01/2004

Secretary's particulars changed;director's particulars changed

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10/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 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)

22/03/2002

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

View PDF (7 pages)

22/03/2002

Secretary's particulars changed

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02/02/2002

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

View PDF (5 pages)

28/11/2001

Director's particulars changed

View PDF (1 pages)

28/08/2001

Total exemption full accounts made up to 2000-03-31

View PDF (11 pages)

16/01/2001

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

View PDF (7 pages)

06/03/2000

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

View PDF (1 pages)

29/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

12/01/2000

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

View PDF (7 pages)

10/06/1999

Secretary resigned

View PDF (1 pages)

10/06/1999

New secretary appointed

View PDF (2 pages)

12/04/1999

Full accounts made up to 1998-03-31

View PDF (9 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)

10/08/1998

New director appointed

View PDF (2 pages)

08/04/1998

Full accounts made up to 1997-03-31

View PDF (10 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 (6 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

28/12/1995

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 (7 pages)

09/03/1995

Auditor's resignation

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04/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

04/02/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

05/05/1994

Full accounts made up to 1993-03-31

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10/03/1994

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

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10/03/1994

Registered office changed on 10/03/94

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14/12/1993

Registered office changed on 14/12/93 from: 9 hanover street hanover square london W1R 9HF

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25/08/1993

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

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30/07/1993

Full accounts made up to 1992-03-31

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12/07/1993

Particulars of mortgage/charge

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27/06/1993

Secretary resigned;new secretary appointed

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30/07/1992

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

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08/07/1992

Full group accounts made up to 1991-03-31

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20/11/1991

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

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05/11/1991

Full group accounts made up to 1990-03-31

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14/12/1990

Full group accounts made up to 1989-03-31

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17/07/1990

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

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17/07/1990

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

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10/10/1989

Full group accounts made up to 1988-03-31

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16/06/1989

Particulars of mortgage/charge

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16/06/1989

Particulars of mortgage/charge

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04/05/1989

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

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28/07/1988

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

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07/07/1988

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

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07/07/1988

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

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10/05/1988

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

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21/04/1988

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

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04/01/1988

Particulars of mortgage/charge

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14/12/1987

Director resigned

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04/09/1987

Particulars of mortgage/charge

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17/06/1987

Particulars of mortgage/charge

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09/10/1986

Particulars of mortgage/charge

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09/10/1986

Particulars of mortgage/charge

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10/07/1972

Miscellaneous

View PDF (1 pages)

10/07/1972

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Total Exemption Small

Last made up date

31/03/2009

Next account date

31/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Caston, Leslie	Secretary	18/05/1999 - Present	-
Goldman, Patricia Ann	Secretary	22/06/1993 - 18/05/1999	-
Goldman, Patricia Ann	Director	26/03/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CARAN ESTATES LIMITED

CARAN ESTATES LIMITED is an(a) Dissolved company incorporated on 10/07/1972 with the registered office located at Unit 6 Drakes Courtyard, 291 Kilburn High Road, London NW6 7JR. There are currently 2 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 ESTATES LIMITED?

CARAN ESTATES LIMITED is currently Dissolved. It was registered on 10/07/1972 and dissolved on 26/04/2011.

Where is CARAN ESTATES LIMITED located?

CARAN ESTATES LIMITED is registered at Unit 6 Drakes Courtyard, 291 Kilburn High Road, London NW6 7JR.

What does CARAN ESTATES LIMITED do?

CARAN ESTATES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CARAN ESTATES LIMITED?

The latest filing was on 26/04/2011: Final Gazette dissolved via voluntary strike-off.