CAREFUL MANAGEMENT LIMITED - Buying and selling of own real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Careful Management Ltd

CAREFUL MANAGEMENT LIMITED was founded on 1996-01-17 and has its registered office in London. The organisation's status is listed as "Active". Careful Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CAREFUL MANAGEMENT LIMITED

6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU Other companies in EC4V

Filing Information

Company Number		03147665
Company ID Number		03147665
Date formed		1996-01-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		17/01/2016
Return next due		14/02/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB979229169

Last Datalog update:	2024-04-06 19:50:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAREFUL MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AIA ACCOUNTANCY LTD SM PINNER LIMITED

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Companies with same name CAREFUL MANAGEMENT LIMITED

The following companies were found which have the same name as CAREFUL MANAGEMENT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CAREFUL MANAGEMENT INC	Delaware	Unknown

Company Officers of CAREFUL MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN GALPIN	Director	1996-01-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SURESH MAGANLAL BHOWAN	Company Secretary	1996-01-17	2008-04-06
FIRST SECRETARIES LIMITED	Nominated Secretary	1996-01-17	1996-01-17
FIRST DIRECTORS LIMITED	Nominated Director	1996-01-17	1996-01-17

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
2024-03-25		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-09-19		Previous accounting period extended from 31/12/22 TO 30/06/23
2023-02-09		CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-09-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-08		CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-02-08	CS01	CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-12-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-20	CS01	CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-12-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-17	CS01	CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-12-14	PSC04	Change of details for Stephen Galpin as a person with significant control on 2019-12-14
2019-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
2019-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-30	CS01	CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-10-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-09	RP04CS01	SECOND FILING OF CONFIRMATION STATEMENT DATED 17/01/2018
2018-02-09	ANNOTATION	Clarification
2018-02-09	RP04CS01	SECOND FILING OF CONFIRMATION STATEMENT DATED 17/01/2018
2018-01-23	CS01	CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-10-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-18	LATEST SOC	18/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-18	CS01	CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-01-18	CH01	Director's details changed for Stephen Galpin on 2011-12-02
2016-09-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-09-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-09-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-09-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-09-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-22	LATEST SOC	22/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-22	AR01	17/01/16 ANNUAL RETURN FULL LIST
2015-10-03	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20	LATEST SOC	20/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-20	AR01	17/01/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03	LATEST SOC	03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03	AR01	17/01/14 ANNUAL RETURN FULL LIST
2013-10-03	CH01	Director's details changed for Stephen Galpin on 2013-10-03
2013-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/13 FROM Apt. 30.01 the Landmark West 22 Marsh Wall London E14 9AL United Kingdom
2013-08-20	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11	AR01	17/01/13 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19	AR01	17/01/12 ANNUAL RETURN FULL LIST
2012-01-11	DISS40	DISS40 (DISS40(SOAD))
2012-01-10	GAZ1	FIRST GAZETTE
2012-01-08	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-02-04	AR01	17/01/11 FULL LIST
2010-10-03	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 56 RICHBOURNE COURT 9 HARROWBY STREET LONDON W1H 5PT UNITED KINGDOM
2010-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GALPIN / 05/04/2010
2010-01-21	AR01	17/01/10 FULL LIST
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GALPIN / 17/01/2010
2009-12-06	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-16	363a	RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-12-31	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-20	AA	31/12/06 TOTAL EXEMPTION SMALL
2008-04-14	363a	RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-04-14	190	LOCATION OF DEBENTURE REGISTER
2008-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/2008 FROM THE STABLE HOUSE 23A THAMESIDE HENLEY ON THAMES OXFORDSHIRE RG9 2LJ
2008-04-14	353	LOCATION OF REGISTER OF MEMBERS
2008-04-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GALPIN / 01/04/2008
2008-04-14	288b	APPOINTMENT TERMINATED SECRETARY SURESH BHOWAN
2008-01-08	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-02-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/07 FROM: 114 ST MARTINS LANE LONDON WC2N 4BE
2007-02-12	363a	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-02-09	190	LOCATION OF DEBENTURE REGISTER
2007-02-09	353	LOCATION OF REGISTER OF MEMBERS
2006-11-30	225	ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-01-26	363a	RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-08-31	287	REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 346 HARROW ROAD LONDON W9 2HP
2005-01-26	363s	RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-12-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-03-04	363s	RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2004-02-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-12	363s	RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2003-03-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-03-12	363s	RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-12-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-09-29	395	PARTICULARS OF MORTGAGE/CHARGE
2001-03-12	363s	RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2001-02-13	AA	FULL ACCOUNTS MADE UP TO 31/01/00
2000-03-06	363s	RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
2000-01-19	AA	FULL ACCOUNTS MADE UP TO 31/01/99
1999-04-02	363s	RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
1998-11-25	AA	FULL ACCOUNTS MADE UP TO 31/01/98
1998-02-02	363s	RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
1997-11-18	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1997-04-22	363s	RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to CAREFUL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-01-10

Fines / Sanctions

No fines or sanctions have been issued against CAREFUL MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-01-08	Satisfied	MORTGAGE TRUST LIMITED
LEGAL CHARGE	2003-08-20	Satisfied	SOUTHVIEW ESTATES LIMITED
LEGAL CHARGE	2003-08-20	Satisfied	SOUTHVIEW ESTATES LIMITED
LEGAL CHARGE	2003-08-20	Satisfied	SOUTHVIEW ESTATES LIMITED
LEGAL CHARGE	2003-08-20	Satisfied	SOUTHVIEW ESTATES LIMITED
LEGAL MORTGAGE	2001-09-29	Satisfied	COUTTS & COMPANY

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 CAREFUL MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of CAREFUL MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAREFUL MANAGEMENT LIMITED

Trademarks

We have not found any records of CAREFUL MANAGEMENT LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
CHARGE AND DEED OF ASSIGNMENT	VENUS AND THE SUN LIMITED	2009-12-23	Outstanding

We have found 1 mortgage charges which are owed to CAREFUL MANAGEMENT LIMITED

Income

Government Income

We have not found government income sources for CAREFUL MANAGEMENT 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 (68100 - Buying and selling of own real estate) as CAREFUL MANAGEMENT LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where CAREFUL MANAGEMENT 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CAREFUL MANAGEMENT LIMITED	Event Date	2012-01-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAREFUL MANAGEMENT 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 CAREFUL MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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