CARGREY HOUSE RESIDENTS ASSOCIATION LTD. - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About Cargrey House Residents Association Ltd.

CARGREY HOUSE RESIDENTS ASSOCIATION LTD. was founded on 1994-02-01 and has its registered office in Edgware. The organisation's status is listed as "Active". Cargrey House Residents Association Ltd. is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CARGREY HOUSE RESIDENTS ASSOCIATION LTD.

C/O BENJAMIN STEVENS BLOCK MANAGEMENT GEORGIAN HOUSE 194 STATION ROAD EDGWARE MIDDLESEX HA8 7AT Other companies in WC2E

Filing Information

Company Number		02893395
Company ID Number		02893395
Date formed		1994-02-01
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		28/02/2016
Return next due		28/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-10-05 18:13:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARGREY HOUSE RESIDENTS ASSOCIATION LTD.

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Company Officers of CARGREY HOUSE RESIDENTS ASSOCIATION LTD.

Current Directors

Officer	Role	Date Appointed
ALISA AVIGDOR	Director	2016-03-04
SHIRLEY CLEMENTS	Director	2016-10-01
KALYAN DAS	Director	1997-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CYNTHIA GEORGINA FREEDMAN	Director	2015-08-10	2016-11-28
SHIRLEY CLEMENTS	Director	1997-08-01	2015-08-12
STANLEY GALE	Company Secretary	2000-01-23	2010-01-01
STANLEY GALE	Director	2000-01-23	2010-01-01
BELLA SAVANI	Director	1997-08-31	2009-02-22
HAROLD ROSE	Director	2001-01-20	2005-03-10
BELLA SAVANI	Company Secretary	1998-06-11	2000-02-10
BESSIE SCHARVONA	Company Secretary	1998-07-30	2000-01-23
BESSIE SCHARVONA	Director	1998-07-30	2000-01-23
HAROLD ROSE	Company Secretary	1997-08-31	1998-06-08
HAROLD ROSE	Director	1997-08-31	1998-06-08
IAN CHARLES BUBB	Company Secretary	1994-02-01	1997-11-30
CHARLES WALTER EDWARD COLLINGS	Director	1994-02-01	1997-11-30
FREDERICK THOMAS WATKINS	Director	1997-02-06	1997-11-30
RWL REGISTRARS LIMITED	Nominated Secretary	1994-02-01	1994-02-01
BONUSWORTH LIMITED	Nominated Director	1994-02-01	1994-02-01

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.

Date	Document Type	Document Description
2024-09-17		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-12		REGISTERED OFFICE CHANGED ON 12/08/24 FROM Spitalfields House Stirling Way Borehamwood Herefordshire WD6 2FX England
2024-03-11		CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-04-21		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-10-06		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-12-06	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SHIRLEY CLEMENTS
2021-06-01	AP01	DIRECTOR APPOINTED MR THOMAS FREDERICK PETTET
2021-03-23	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/20 FROM 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP
2020-09-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03	CS01	CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES
2019-11-12	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-06-10	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALYAN DAS
2018-03-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISA AVIGDOR
2018-03-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY CLEMENTS
2018-03-01	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CYNTHIA GEORGINA FREEDMAN
2016-11-01	AP01	DIRECTOR APPOINTED SHIRLEY CLEMENTS
2016-03-21	AR01	28/02/16 ANNUAL RETURN FULL LIST
2016-03-08	AP01	DIRECTOR APPOINTED MS ALISA AVIGDOR
2015-08-27	AP01	DIRECTOR APPOINTED MRS CYNTHIA GEORGINA FREEDMAN
2015-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SHIRLEY CLEMENTS
2015-08-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03	AR01	28/02/15 ANNUAL RETURN FULL LIST
2014-12-02	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10	AR01	28/02/14 ANNUAL RETURN FULL LIST
2013-10-08	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20	AR01	28/02/13 ANNUAL RETURN FULL LIST
2013-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/13 FROM 7-10 Chandos Street London W1G 9DQ
2012-11-09	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20	AR01	29/02/12 ANNUAL RETURN FULL LIST
2012-01-04	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23	AR01	28/02/11 NO MEMBER LIST
2010-08-03	AR01	28/02/10 NO MEMBER LIST
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KALYAN DAS / 01/10/2009
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY CLEMENTS / 01/10/2009
2010-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR STANLEY GALE
2010-07-30	TM02	APPOINTMENT TERMINATED, SECRETARY STANLEY GALE
2010-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 5 CARGREY HOUSE 58 MARSH LANE STANMORE MIDDLESEX HA7 4JB
2010-07-27	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-12-23	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-21	363a	ANNUAL RETURN MADE UP TO 28/02/09
2009-03-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / KALYAN DAS / 16/03/2009
2009-03-21	288b	APPOINTMENT TERMINATED DIRECTOR BELLA SAVANI
2008-12-15	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-05	363s	ANNUAL RETURN MADE UP TO 01/02/08
2007-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-02-27	363s	ANNUAL RETURN MADE UP TO 01/02/07
2006-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-27	363(287)	REGISTERED OFFICE CHANGED ON 27/02/06
2006-02-27	363s	ANNUAL RETURN MADE UP TO 01/02/06
2006-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-13	287	REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 88-90 CRAWFORD STREET LONDON W1H 2EJ
2005-04-04	363(288)	DIRECTOR RESIGNED
2005-04-04	363s	ANNUAL RETURN MADE UP TO 01/02/05
2004-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-08	363s	ANNUAL RETURN MADE UP TO 01/02/04
2004-02-04	CERTNM	COMPANY NAME CHANGED GAINSBOROUGH HOUSE RESIDENTS ASS OCIATION LIMITED CERTIFICATE ISSUED ON 04/02/04
2003-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 146 NEW CAVENDISH STREET LONDON W1W 6YQ
2003-02-28	363s	ANNUAL RETURN MADE UP TO 01/02/03
2002-07-11	225	ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-03-06	363s	ANNUAL RETURN MADE UP TO 01/02/02
2002-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-08	288a	NEW DIRECTOR APPOINTED
2001-02-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-02-23	363s	ANNUAL RETURN MADE UP TO 01/02/01
2001-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-03-03	363s	ANNUAL RETURN MADE UP TO 01/02/00
2000-03-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-03	288b	SECRETARY RESIGNED
2000-03-03	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-26	287	REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 100 HIGH STREET WHITSTABLE KENT CT5 1AT
1999-08-16	AA	FULL ACCOUNTS MADE UP TO 28/02/99
1999-05-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-05-21	363s	ANNUAL RETURN MADE UP TO 01/02/99
1998-11-05	AA	FULL ACCOUNTS MADE UP TO 28/02/98
1998-08-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-06-18	288a	NEW SECRETARY APPOINTED
1998-04-22	363b	ANNUAL RETURN MADE UP TO 01/02/98
1998-02-11	288a	NEW DIRECTOR APPOINTED
1998-02-11	288a	NEW DIRECTOR APPOINTED
1998-02-11	288b	DIRECTOR RESIGNED
1998-02-11	288b	SECRETARY RESIGNED
1998-02-11	288b	DIRECTOR RESIGNED
1998-02-11	288a	NEW DIRECTOR APPOINTED
1998-02-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to CARGREY HOUSE RESIDENTS ASSOCIATION LTD. 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 CARGREY HOUSE RESIDENTS ASSOCIATION LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CARGREY HOUSE RESIDENTS ASSOCIATION LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 CARGREY HOUSE RESIDENTS ASSOCIATION LTD.

Intangible Assets

Patents

We have not found any records of CARGREY HOUSE RESIDENTS ASSOCIATION LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for CARGREY HOUSE RESIDENTS ASSOCIATION LTD.

Trademarks

We have not found any records of CARGREY HOUSE RESIDENTS ASSOCIATION LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARGREY HOUSE RESIDENTS ASSOCIATION LTD.. 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 (98000 - Residents property management) as CARGREY HOUSE RESIDENTS ASSOCIATION LTD. are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where CARGREY HOUSE RESIDENTS ASSOCIATION LTD. 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 CARGREY HOUSE RESIDENTS ASSOCIATION LTD. 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 CARGREY HOUSE RESIDENTS ASSOCIATION LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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