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CARTEL INVESTMENT PROPERTIES LIMITED

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CARTEL INVESTMENT PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

04099595

Incorporation date

31/10/2000

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

32 Merrick Road, Southall, Middlesex UB2 4AUCopy
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Latest events (Record since 31/10/2000)
dot icon23/03/2026
Satisfaction of charge 10 in full
View PDF (1 pages)
dot icon20/11/2025
Micro company accounts made up to 2025-04-30
View PDF (3 pages)
dot icon21/05/2025
Confirmation statement made on 2025-05-20 with no updates
View PDF (3 pages)
dot icon27/12/2024
Micro company accounts made up to 2024-04-30
View PDF (3 pages)
dot icon20/05/2024
Confirmation statement made on 2024-05-20 with no updates
View PDF (3 pages)
dot icon28/11/2023
Micro company accounts made up to 2023-04-30
View PDF (3 pages)
dot icon24/05/2023
Confirmation statement made on 2023-05-23 with no updates
View PDF (3 pages)
dot icon19/11/2022
Micro company accounts made up to 2022-04-30
View PDF (3 pages)
dot icon27/05/2022
Confirmation statement made on 2022-05-23 with no updates
View PDF (3 pages)
dot icon02/12/2021
Micro company accounts made up to 2021-04-30
View PDF (3 pages)
dot icon25/05/2021
Confirmation statement made on 2021-05-23 with no updates
View PDF (3 pages)
dot icon06/01/2021
Micro company accounts made up to 2020-04-30
View PDF (3 pages)
dot icon01/06/2020
Confirmation statement made on 2020-05-23 with no updates
View PDF (3 pages)
dot icon07/01/2020
Micro company accounts made up to 2019-04-30
View PDF (2 pages)
dot icon29/05/2019
Confirmation statement made on 2019-05-23 with no updates
View PDF (3 pages)
dot icon30/11/2018
Micro company accounts made up to 2018-04-30
View PDF (2 pages)
dot icon05/06/2018
Confirmation statement made on 2018-05-23 with no updates
View PDF (3 pages)
dot icon03/01/2018
Micro company accounts made up to 2017-04-30
View PDF (5 pages)
dot icon06/06/2017
Termination of appointment of Praduman Tankaria as a secretary on 2017-06-06
View PDF (1 pages)
dot icon06/06/2017
Confirmation statement made on 2017-05-23 with updates
View PDF (6 pages)
dot icon13/12/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (6 pages)
dot icon12/06/2016
Annual return made up to 2016-05-23 with full list of shareholders
View PDF (3 pages)
dot icon27/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon10/11/2015
Registered office address changed from 113 Kingsley Road Hounslow Middlesex TW3 4AJ to 32 Merrick Road Southall Middlesex UB2 4AU on 2015-11-10
View PDF (1 pages)
dot icon05/07/2015
Registration of charge 040995950012, created on 2015-06-22
View PDF (14 pages)
dot icon30/06/2015
Annual return made up to 2015-05-23 with full list of shareholders
View PDF (3 pages)
dot icon12/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon27/06/2014
Annual return made up to 2014-05-23 with full list of shareholders
View PDF (3 pages)
dot icon16/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon18/06/2013
Annual return made up to 2013-05-23 with full list of shareholders
View PDF (3 pages)
dot icon24/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon16/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon16/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (3 pages)
dot icon16/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (4 pages)
dot icon16/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon16/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon16/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon16/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (4 pages)
dot icon07/07/2012
Particulars of a mortgage or charge / charge no: 11
View PDF (5 pages)
dot icon07/07/2012
Particulars of a mortgage or charge / charge no: 10
View PDF (6 pages)
dot icon23/05/2012
Annual return made up to 2012-05-23 with full list of shareholders
View PDF (3 pages)
dot icon23/05/2012
Termination of appointment of Dhruw Tankaria as a director
View PDF (1 pages)
dot icon25/04/2012
Secretary's details changed for Mr Praduman Tankaria on 2012-04-24
View PDF (2 pages)
dot icon25/04/2012
Director's details changed for Dhrun Pankaria on 2012-04-24
View PDF (2 pages)
dot icon25/04/2012
Director's details changed for Deepak Pankaria on 2012-04-24
View PDF (2 pages)
dot icon25/04/2012
Secretary's details changed for Praduman Pankaria on 2012-04-24
View PDF (1 pages)
dot icon31/01/2012
Registered office address changed from 32 Merrick Road Southall Middlesex UB2 4AU United Kingdom on 2012-01-31
View PDF (1 pages)
dot icon25/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon13/11/2011
Annual return made up to 2011-10-31 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon04/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
View PDF (5 pages)
dot icon24/01/2010
Annual return made up to 2009-10-31 with full list of shareholders
View PDF (5 pages)
dot icon24/01/2010
Director's details changed for Dhrun Pankaria on 2009-11-01
View PDF (2 pages)
dot icon24/01/2010
Director's details changed for Deepak Pankaria on 2009-11-01
View PDF (2 pages)
dot icon21/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon05/01/2009
Return made up to 31/10/08; full list of members
View PDF (4 pages)
dot icon04/01/2009
Location of register of members
View PDF (1 pages)
dot icon04/01/2009
Registered office changed on 04/01/2009 from 113 kingsley road hounslow middlesex TW3 4AJ
View PDF (1 pages)
dot icon10/06/2008
Return made up to 31/10/07; full list of members
View PDF (4 pages)
dot icon06/06/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (6 pages)
dot icon06/06/2008
Total exemption small company accounts made up to 2006-04-30
View PDF (6 pages)
dot icon06/06/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (6 pages)
dot icon29/05/2007
Return made up to 31/10/06; full list of members
View PDF (3 pages)
dot icon26/09/2006
Return made up to 31/10/05; full list of members
View PDF (3 pages)
dot icon15/02/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (6 pages)
dot icon13/04/2005
Return made up to 31/10/04; full list of members
View PDF (3 pages)
dot icon13/04/2005
Director resigned
View PDF (1 pages)
dot icon13/04/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (6 pages)
dot icon20/02/2004
Total exemption small company accounts made up to 2003-04-30
View PDF (5 pages)
dot icon27/01/2004
Return made up to 31/10/03; full list of members
View PDF (7 pages)
dot icon13/06/2003
Registered office changed on 13/06/03 from: 113 kingsley road hounslow middlesex TW3 4AJ
View PDF (1 pages)
dot icon13/06/2003
New director appointed
View PDF (2 pages)
dot icon10/06/2003
Certificate of change of name
View PDF (2 pages)
dot icon08/02/2003
Total exemption small company accounts made up to 2002-04-30
View PDF (5 pages)
dot icon29/10/2002
Registered office changed on 29/10/02 from: lincoln house 7 culmington road london W13 9NB
View PDF (0 pages)
dot icon26/10/2002
Return made up to 31/10/02; full list of members
View PDF (7 pages)
dot icon08/10/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/10/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/10/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/06/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/05/2002
Accounting reference date extended from 31/10/01 to 30/04/02
View PDF (1 pages)
dot icon10/05/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/11/2001
Return made up to 31/10/01; full list of members
View PDF (6 pages)
dot icon02/03/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/02/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/01/2001
New director appointed
View PDF (2 pages)
dot icon05/01/2001
New secretary appointed
View PDF (2 pages)
dot icon05/01/2001
New director appointed
View PDF (2 pages)
dot icon05/01/2001
Registered office changed on 05/01/01 from: 47-49 green lane northwood middlesex HA6 3AE
View PDF (1 pages)
dot icon05/01/2001
Director resigned
View PDF (1 pages)
dot icon05/01/2001
Secretary resigned
View PDF (1 pages)
dot icon04/01/2001
Certificate of change of name
View PDF (2 pages)
dot icon21/12/2000
Resolutions
View PDF (12 pages)
dot icon31/10/2000
Incorporation
View PDF (17 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
20/05/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
355.26K
-
0.00
-
-
2022
1
444.18K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tankaria, Deepak
Director
18/12/2000 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CARTEL INVESTMENT PROPERTIES LIMITED

CARTEL INVESTMENT PROPERTIES LIMITED is an(a) Active company incorporated on 31/10/2000 with the registered office located at 32 Merrick Road, Southall, Middlesex UB2 4AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARTEL INVESTMENT PROPERTIES LIMITED?

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CARTEL INVESTMENT PROPERTIES LIMITED is currently Active. It was registered on 31/10/2000 .

Where is CARTEL INVESTMENT PROPERTIES LIMITED located?

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CARTEL INVESTMENT PROPERTIES LIMITED is registered at 32 Merrick Road, Southall, Middlesex UB2 4AU.

What does CARTEL INVESTMENT PROPERTIES LIMITED do?

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CARTEL INVESTMENT PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CARTEL INVESTMENT PROPERTIES LIMITED?

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The latest filing was on 23/03/2026: Satisfaction of charge 10 in full.