Active
Company Information for CASPARWEST PROPERTIES LIMITED
16-18 WOODFORD ROAD, FOREST GATE, LONDON, E7 0HA,
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Company Registration Number
03280024
Private Limited Company
Active |
Company Name | |
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CASPARWEST PROPERTIES LIMITED | |
Legal Registered Office | |
16-18 WOODFORD ROAD FOREST GATE LONDON E7 0HA Other companies in E7 | |
Company Number | 03280024 | |
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Company ID Number | 03280024 | |
Date formed | 1996-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 15:52:34 |
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Officer | Role | Date Appointed |
---|---|---|
MARK WILLIAM SWAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOTAL COMPANY SECRETARIES LTD |
Company Secretary | ||
GEORGE SWAN |
Director | ||
PETER COLIN SMITH |
Company Secretary | ||
MARK WILLIAM SWAN |
Director | ||
CHRISTINE ELSIE CURRY |
Company Secretary | ||
JULIE MARRIOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMPEROR ESTATES LIMITED | Director | 2012-09-26 | CURRENT | 2004-01-23 | Active | |
LEX FORT LIMITED | Director | 2010-12-14 | CURRENT | 2005-08-02 | Active | |
CITY HOUSING PARTNERSHIPS LIMITED | Director | 2008-06-24 | CURRENT | 1997-04-02 | Active | |
ROMAN DEVELOPMENTS LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-30 | Active | |
EAST SEVEN PROPERTIES LIMITED | Director | 2005-09-12 | CURRENT | 2005-08-17 | Active | |
CASPARWEST LIMITED | Director | 1997-08-14 | CURRENT | 1997-03-11 | Active | |
TIMBERDECK LIMITED | Director | 1996-07-31 | CURRENT | 1996-03-15 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR HARRY GEORGE LONG | ||
REGISTRATION OF A CHARGE / CHARGE CODE 032800240043 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 032800240042 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 032800240041 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032800240041 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 032800240040 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032800240040 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032800240022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032800240039 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032800240038 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032800240018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032800240019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032800240020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032800240021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032800240033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032800240032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032800240031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032800240029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032800240028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032800240027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032800240026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032800240025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032800240024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032800240023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032800240022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032800240030 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/11/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032800240020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032800240021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032800240019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032800240018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 17 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/11/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/11/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/12 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 25/07/2011 | |
SH01 | 25/07/11 STATEMENT OF CAPITAL GBP 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TOTAL COMPANY SECRETARIES LTD | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SWAN / 01/12/2009 | |
AR01 | 18/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SWAN / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SWAN / 18/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TOTAL COMPANY SECRETARIES LTD / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SWAN / 18/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SWAN | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | |
363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 44 |
---|---|
Mortgages/Charges outstanding | 22 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
LEGAL CHARGE | Satisfied | ZENITH INSURANCE PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Satisfied | PARAGON MORTGAGES LIMITED | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | PARAGON MORTGAGES LIMITED | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
COMMERCIAL PROPERTY SECURITY DEED | Satisfied | TSB BANK PLC | |
COMMERCIAL PROPERTY SECURITY DEED | Satisfied | TSB BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
MORTGAGE DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | TSB BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 990,184 |
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Creditors Due After One Year | 2012-04-01 | £ 992,552 |
Creditors Due Within One Year | 2013-03-31 | £ 323,828 |
Creditors Due Within One Year | 2012-04-01 | £ 243,547 |
Creditors and other liabilities
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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 CASPARWEST PROPERTIES LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Cash Bank In Hand | 2012-04-01 | £ 838 |
Current Assets | 2013-03-31 | £ 746,703 |
Current Assets | 2012-04-01 | £ 671,510 |
Debtors | 2013-03-31 | £ 551,828 |
Debtors | 2012-04-01 | £ 476,635 |
Tangible Fixed Assets | 2013-03-31 | £ 704,933 |
Tangible Fixed Assets | 2012-04-01 | £ 704,933 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CASPARWEST PROPERTIES 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. |