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Home > England & Wales Companies > CARMEL ESTATES LIMITED
Company Information for

CARMEL ESTATES LIMITED

STRATFORD, LONDON, E15,
Company Registration Number
02219023
Private Limited Company
Dissolved

Dissolved 2015-08-04

Company Overview

About Carmel Estates Ltd
CARMEL ESTATES LIMITED was founded on 1988-02-09 and had its registered office in Stratford. The company was dissolved on the 2015-08-04 and is no longer trading or active.

Key Data
Company Name
CARMEL ESTATES LIMITED
 
Legal Registered Office
STRATFORD
LONDON
 
Filing Information
Company Number 02219023
Date formed 1988-02-09
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2015-08-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Companies with same name CARMEL ESTATES LIMITED
The following companies were found which have the same name as CARMEL ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARMEL ESTATES, LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
CARMEL ESTATES SECTION 6 & 7 HOMEOWNERS ASSOCIATION, INC. 6780 PITTSFORD - PALMYRA RD. Monroe FAIRPORT NY 14450 Active Company formed on the 2003-02-13
CARMEL ESTATES OF FLORIDA, INC. 8511 82ND STREET, NORTH SEMINOLE FL 33543 Inactive Company formed on the 1981-07-27
CARMEL ESTATES, LLC 7050 SW 86 AVENUE MIAMI FL 33143 Inactive Company formed on the 2006-02-07
CARMEL ESTATES LLC Georgia Unknown
CARMEL ESTATES HOMEOWNERS ASSOCIATION INC California Unknown
CARMEL ESTATES OWNERS ASSOCIATION California Unknown
CARMEL ESTATES HOMEOWNERS ASSOCIATION INCORPORATED New Jersey Unknown
CARMEL ESTATES LLC New Jersey Unknown
CARMEL ESTATES LLC California Unknown
CARMEL ESTATES HOA INC 620 S 12TH ST MCALLEN TX 78501 Active Company formed on the 2019-06-10
Carmel Estates LLC Indiana Unknown
CARMEL ESTATES LLC Georgia Unknown
CARMEL ESTATES INC South Dakota Unknown
CARMEL ESTATES INC Mississippi Unknown
CARMEL ESTATES INC West Virginia Unknown

Company Officers of CARMEL ESTATES LIMITED

Current Directors
Officer Role Date Appointed
DAVID HENRY DOWNHAM
 Company Secretary 2004-03-08
DINESH RAJA
 Director 1992-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAMIAN CLAYTON COOK
 Company Secretary 2002-04-16 2006-09-21
MANISH RAJA
 Director 1992-05-29 2005-03-25
MANISH RAJA
 Company Secretary 1992-05-29 2002-04-16
STUART BERNARD GOODMAN
 Director 1992-05-29 2001-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HENRY DOWNHAM CHEPSTOW DEVELOPMENTS LIMITED Company Secretary 2006-06-16 CURRENT 2006-06-16 Active
DAVID HENRY DOWNHAM IMEDIATION.CO.UK LIMITED Company Secretary 2004-03-08 CURRENT 2003-09-23 Dissolved 2015-12-01
DAVID HENRY DOWNHAM CENTREDYNE LIMITED Company Secretary 2004-03-08 CURRENT 1997-07-03 Active
DAVID HENRY DOWNHAM KINGSWAY INVESTMENTS (UK) LIMITED Company Secretary 2004-03-08 CURRENT 1999-05-19 Active
DAVID HENRY DOWNHAM CENTRAL PARK (UK) LIMITED Company Secretary 2004-03-08 CURRENT 2000-02-21 Active
DAVID HENRY DOWNHAM EAGLETEK INVESTMENTS LIMITED Company Secretary 2004-03-08 CURRENT 2001-08-14 Active
DAVID HENRY DOWNHAM CRAFTON ESTATES LIMITED Company Secretary 2004-03-08 CURRENT 2001-09-12 Active
DAVID HENRY DOWNHAM CARRINGTON ESTATES (UK) LIMITED Company Secretary 2004-03-08 CURRENT 2003-06-20 Active
DAVID HENRY DOWNHAM KINGSWAY ESTATES (UK) LIMITED Company Secretary 2004-03-05 CURRENT 1999-05-12 Active
DAVID HENRY DOWNHAM EURO FACILITIES MANAGEMENT LIMITED Company Secretary 2004-03-05 CURRENT 1997-12-12 Active
DINESH RAJA LOTTICO SOLUTIONS LIMITED Director 2006-10-17 CURRENT 2006-10-17 Active
DINESH RAJA CHEPSTOW DEVELOPMENTS LIMITED Director 2006-06-16 CURRENT 2006-06-16 Active
DINESH RAJA IMEDIATION.CO.UK LIMITED Director 2005-03-25 CURRENT 2003-09-23 Dissolved 2015-12-01
DINESH RAJA CENTREDYNE LIMITED Director 2005-03-25 CURRENT 1997-07-03 Active
DINESH RAJA CARRINGTON ESTATES (UK) LIMITED Director 2003-07-09 CURRENT 2003-06-20 Active
DINESH RAJA EAGLETEK INVESTMENTS LIMITED Director 2002-01-11 CURRENT 2001-08-14 Active
DINESH RAJA CRAFTON ESTATES LIMITED Director 2001-10-24 CURRENT 2001-09-12 Active
DINESH RAJA KINGSWAY ESTATES (UK) LIMITED Director 2001-08-28 CURRENT 1999-05-12 Active
DINESH RAJA KINGSWAY INVESTMENTS (UK) LIMITED Director 2001-08-28 CURRENT 1999-05-19 Active
DINESH RAJA CENTRAL PARK (UK) LIMITED Director 2001-08-28 CURRENT 2000-02-21 Active
DINESH RAJA EURO FACILITIES MANAGEMENT LIMITED Director 1998-01-21 CURRENT 1997-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-08-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 12
2015-06-12AR0125/05/15 FULL LIST
2015-04-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-02DS01APPLICATION FOR STRIKING-OFF
2015-02-06AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 12
2014-06-02AR0125/05/14 FULL LIST
2014-03-17AA30/06/13 TOTAL EXEMPTION SMALL
2013-05-31AR0125/05/13 FULL LIST
2013-04-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-08AR0125/05/12 FULL LIST
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DINESH RAJA / 25/05/2012
2012-03-16AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-13AR0125/05/11 FULL LIST
2011-02-18AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-01AR0125/05/10 FULL LIST
2010-03-09AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-03-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-31363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-28288bSECRETARY RESIGNED
2006-06-06363aRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-18288cSECRETARY'S PARTICULARS CHANGED
2005-06-02363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-04-18288bDIRECTOR RESIGNED
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-09363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-03-13288aNEW SECRETARY APPOINTED
2004-02-13288cDIRECTOR'S PARTICULARS CHANGED
2003-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-21363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-02363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-04-26288bSECRETARY RESIGNED
2002-04-26288aNEW SECRETARY APPOINTED
2001-06-26363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-06-26288bDIRECTOR RESIGNED
2001-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-24363sRETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
2000-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-24363sRETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
1999-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-06363sRETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
1998-07-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-07-06363sRETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
1998-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-07-05AUDAUDITOR'S RESIGNATION
1996-07-03363aRETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
1996-07-03353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1996-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-07-27363xRETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS
1995-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-10-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-05-17363xRETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS
1993-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
1993-07-08363sRETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
1992-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1992-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-06-03363bRETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS
1990-06-04225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
1990-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CARMEL ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARMEL ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1988-08-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-07-26 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of CARMEL ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARMEL ESTATES LIMITED
Trademarks
We have not found any records of CARMEL ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARMEL ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CARMEL ESTATES LIMITED are:

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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CARMEL ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARMEL ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARMEL ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E15