Active
Company Information for CARMEL SOUTHEND LIMITED
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
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Company Registration Number
02070501
Private Limited Company
Active |
Company Name | |
---|---|
CARMEL SOUTHEND LIMITED | |
Legal Registered Office | |
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER Other companies in W1B | |
Company Number | 02070501 | |
---|---|---|
Company ID Number | 02070501 | |
Date formed | 1986-11-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB581511844 |
Last Datalog update: | 2024-04-06 19:50:12 |
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Officer | Role | Date Appointed |
---|---|---|
DANIELLA UZEL |
||
DANIEL PAUL UZEL |
||
DANIELLA UZEL |
||
NICHOLAS JAMES MARTIN UZEL |
||
RALPH CHARLES UZEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BOHEMIR UZEL |
Director | ||
ELSA UZEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAMMONT PROPERTIES LIMITED | Company Secretary | 2001-11-20 | CURRENT | 2001-11-20 | Active | |
GRAMMONT HOLDINGS LIMITED | Company Secretary | 1996-08-15 | CURRENT | 1972-09-13 | Active | |
EUROMODES LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1985-12-20 | Active - Proposal to Strike off | |
HEDDLEWORTH FURNITURE LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1980-04-01 | Liquidation | |
GRAMMONT PROPERTIES LIMITED | Director | 2015-05-22 | CURRENT | 2001-11-20 | Active | |
GP2 (UK) LIMITED | Director | 2015-05-22 | CURRENT | 2013-12-23 | Active - Proposal to Strike off | |
TLH LIFE LTD | Director | 2013-08-21 | CURRENT | 2013-08-21 | Dissolved 2015-08-11 | |
PRIVATE CAPITAL CONSULTING LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Dissolved 2014-06-10 | |
GRAMMONT MANAGEMENT LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Dissolved 2017-02-14 | |
BENTLEY PRIORY RESIDENTS ASSOCIATION LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
GRAMMONT PROPERTIES LIMITED | Director | 2001-11-20 | CURRENT | 2001-11-20 | Active | |
GRAMMONT HOLDINGS LIMITED | Director | 1991-12-31 | CURRENT | 1972-09-13 | Active | |
EUROMODES LIMITED | Director | 1991-12-31 | CURRENT | 1985-12-20 | Active - Proposal to Strike off | |
HEDDLEWORTH FURNITURE LIMITED | Director | 1991-12-31 | CURRENT | 1980-04-01 | Liquidation | |
GRAMMONT PROPERTIES LIMITED | Director | 2015-05-22 | CURRENT | 2001-11-20 | Active | |
GP2 (UK) LIMITED | Director | 2015-05-22 | CURRENT | 2013-12-23 | Active - Proposal to Strike off | |
24/SEVERN MANAGEMENT (LANGSTONE) LIMITED | Director | 2018-02-14 | CURRENT | 2005-07-25 | Active | |
GP2 (UK) LIMITED | Director | 2013-12-23 | CURRENT | 2013-12-23 | Active - Proposal to Strike off | |
GRAMMONT PROPERTIES LIMITED | Director | 2001-11-20 | CURRENT | 2001-11-20 | Active | |
GRAMMONT HOLDINGS LIMITED | Director | 1991-12-31 | CURRENT | 1972-09-13 | Active | |
EUROMODES LIMITED | Director | 1991-12-31 | CURRENT | 1985-12-20 | Active - Proposal to Strike off | |
HEDDLEWORTH FURNITURE LIMITED | Director | 1991-12-31 | CURRENT | 1980-04-01 | Liquidation | |
CARTMILL LIMITED | Director | 1991-04-27 | CURRENT | 1987-11-23 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 020705010044 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020705010045 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 020705010042 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020705010043 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020705010043 | |
CH01 | Director's details changed for Mr Nicholas James Martin Uzel on 2022-11-02 | |
REGISTRATION OF A CHARGE / CHARGE CODE 020705010040 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020705010041 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020705010041 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020705010039 | |
CH01 | Director's details changed for Mr Daniel Paul Uzel on 2022-03-09 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DANIELLA UZEL on 2021-09-10 | |
CH01 | Director's details changed for Mrs Daniella Uzel on 2021-09-10 | |
CH01 | Director's details changed for Mr Nicholas James Martin Uzel on 2021-07-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas James Martin Uzel on 2021-03-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020705010037 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020705010036 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
PSC05 | Change of details for Carmel Investments Limited as a person with significant control on 2018-11-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | |
PSC05 | Change to person with significant control | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
PSC05 | Change of details for Euromodes Limited as a person with significant control on 2018-11-28 | |
PSC02 | Notification of Euromodes Limited as a person with significant control on 2018-11-07 | |
PSC07 | CESSATION OF CARMEL INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Daniel Paul Uzel on 2018-10-10 | |
CH01 | Director's details changed for Mrs Daniella Uzel on 2018-08-16 | |
LATEST SOC | 01/08/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | |
PSC05 | Change of details for Carmel Investments Limited as a person with significant control on 2018-05-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/18 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 11/11/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020705010036 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLA UZEL / 25/07/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DANIELLA UZEL / 25/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PAUL UZEL / 25/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH CHARLES UZEL / 25/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MARTIN UZEL / 25/07/2015 | |
AP01 | DIRECTOR APPOINTED MR DANIEL PAUL UZEL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/07/14 FULL LIST | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 25/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES MARTIN UZEL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 25/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 25/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 25/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH CHARLES UZEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLA UZEL / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 05/10/00 | |
363s | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 |
Total # Mortgages/Charges | 43 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 36 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | IGE CAPITAL CORPORATION (FUELEY) LIMITED | |
LEGAL CHARGE | Satisfied | CITIBANK N.A. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARMEL SOUTHEND LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT SECURITY DEED | BRISTOL LABELS LIMITED | 2004-07-14 | Outstanding |
RENT SECURITY DEED | BRISTOL LABELS LIMITED | 2009-07-16 | Outstanding |
RENT SECURITY DEED | FLEXIFILL LIMITED | 2001-07-06 | Outstanding |
RENT SECURITY DEED | SEVERN VACUUM SERVICES LIMITED | 2009-07-02 | Outstanding |
RENT DEPOSIT DEED | WESTSIDE CO 4 LIMITED | 2010-11-06 | Outstanding |
We have found 5 mortgage charges which are owed to CARMEL SOUTHEND LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CARMEL SOUTHEND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |