Company Information for CARSTON CLOSE PROPERTIES LIMITED
94 PARK LANE, CROYDON, SURREY, CR0 1JB,
|
Company Registration Number
04243809
Private Limited Company
Active |
Company Name | |
---|---|
CARSTON CLOSE PROPERTIES LIMITED | |
Legal Registered Office | |
94 PARK LANE CROYDON SURREY CR0 1JB Other companies in SE3 | |
Company Number | 04243809 | |
---|---|---|
Company ID Number | 04243809 | |
Date formed | 2001-06-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-05 22:29:31 |
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Officer | Role | Date Appointed |
---|---|---|
RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED |
||
STEPHANIE BOSSET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HERBERT WILLIAM HENRY HIGHLAND |
Director | ||
ARTHUR EDWARD GRIFFITH |
Director | ||
RESIDENTIAL BLOCK MANAGMENT SERVICES LIMITED |
Company Secretary | ||
DAVID STROUD |
Director | ||
MARGARET BOYNTON |
Company Secretary | ||
DEBORAH JANE PERRY |
Director | ||
MERLIN ESTATES (SOUTH EAST) LIMITED |
Director | ||
HERBERT WILLIAM HENRY HIGHLAND |
Director | ||
MARK JONATHAN PICKETT |
Director | ||
DAVID WEBBE WOOD |
Director | ||
MARGARET BOYNTON |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAZE HILL LODGE ESTATES LIMITED | Company Secretary | 2015-08-26 | CURRENT | 1981-09-25 | Active | |
MARINERS WALK MANAGEMENT CO. LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1988-02-22 | Active | |
BARDON LODGE LTD | Company Secretary | 2015-01-13 | CURRENT | 2013-11-06 | Active | |
FROBISHER COURT (GREENWICH) RTM COMPANY LTD | Company Secretary | 2014-04-08 | CURRENT | 2013-02-18 | Active | |
3 POND ROAD RESIDENTS MANAGEMENT CO. LIMITED | Company Secretary | 2013-05-23 | CURRENT | 1983-10-06 | Active | |
SIXTY EIGHT LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2001-11-13 | Active | |
FRASER LODGE FREEHOLD LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2008-07-30 | Active | |
35 ROSENDALE ROAD FREEHOLD LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2012-01-26 | Active | |
FARROW LANE RTM COMPANY LIMITED | Company Secretary | 2012-12-10 | CURRENT | 2010-06-30 | Active | |
OPUS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-11-27 | CURRENT | 2002-02-05 | Active | |
ALMA BARN MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-01 | CURRENT | 2010-12-02 | Dissolved 2016-08-02 | |
INGLEWOOD COURT (BROMLEY) MANAGEMENT LIMITED | Company Secretary | 2012-02-06 | CURRENT | 1986-05-29 | Active | |
SULTAN HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-01-26 | CURRENT | 2003-05-18 | Active | |
CAPEBRIDGE LIMITED | Company Secretary | 2012-01-05 | CURRENT | 1971-05-04 | Active | |
SCRATTON COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-12-08 | CURRENT | 2010-03-29 | Active | |
45 TRINITY RISE MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-12-01 | CURRENT | 1986-04-16 | Active | |
MET APARTMENTS (LEE) FREEHOLD LIMITED | Company Secretary | 2011-08-01 | CURRENT | 2008-11-24 | Active | |
THE COURTHILLS MANAGEMENT COMPANY (LEWISHAM) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1988-04-22 | Active | |
TENURESAFE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1996-08-01 | Active | |
CONAL COURT RTM COMPANY LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2009-12-14 | Active | |
ESTMANCO (BLOWDEN) LIMITED | Company Secretary | 2010-10-22 | CURRENT | 1979-06-22 | Active | |
18 KIDBROOKE GROVE RTM CO. LIMITED | Company Secretary | 2010-10-22 | CURRENT | 2009-03-27 | Active | |
ST PAULS COURTYARD (FREEHOLD) COMPANY LIMITED | Company Secretary | 2010-10-22 | CURRENT | 2006-11-14 | Active | |
4 SJP @ BLACKHEATH LIMITED | Company Secretary | 2010-10-22 | CURRENT | 2008-10-01 | Active | |
2 ST JOHNS PARK RESIDENTS LIMITED | Company Secretary | 2010-10-10 | CURRENT | 2001-10-05 | Active | |
BASHER 1 LIMITED | Company Secretary | 2010-08-19 | CURRENT | 2001-08-20 | Active | |
GROVE HALL LIMITED | Company Secretary | 2010-08-18 | CURRENT | 1992-05-15 | Active | |
17 HAROLD ROAD FREEHOLD COMPANY LIMITED | Company Secretary | 2010-08-01 | CURRENT | 2008-02-04 | Active | |
TYLER HOUSE RTM COMPANY LIMITED | Company Secretary | 2009-02-18 | CURRENT | 2006-10-26 | Active | |
BERNERSMEDE MANAGEMENT LIMITED | Company Secretary | 2008-06-19 | CURRENT | 2005-12-19 | Active | |
LISKEARD GARDENS TENANTS ASSOCIATION LIMITED (THE) | Company Secretary | 2008-03-31 | CURRENT | 1970-08-26 | Active | |
VARMA COURT MANAGEMENT LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1973-09-04 | Active | |
18 HADLOW ROAD (SIDCUP) MAINTENANCE LIMITED | Company Secretary | 2005-05-01 | CURRENT | 1970-02-20 | Active | |
STEPHOID LTD | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CESSATION OF RESIDENTIAL BLOCK MANAGEMENT SERVICES LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHIA LEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS MARGARET BOYNTON | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-13 | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AP04 | Appointment of Hml Company Secretarial Services Limited as company secretary on 2019-11-27 | |
TM02 | Termination of appointment of Residential Block Management Services Limited on 2019-11-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/19 FROM C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MISS CHIA LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BOSSET | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC02 | Notification of Residential Block Management Services Ltd as a person with significant control on 2017-06-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERBERT HIGHLAND | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 24 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 21/06/16 FULL LIST | |
AR01 | 21/06/16 FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS STEPHANIE BOSSET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR EDWARD GRIFFITH | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED on 2012-08-01 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RESIDENTIAL BLOCK MANAGMENT SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/13 FROM C/O Rbms 35 Tranquil Vale Blackheath London SE3 0BU United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STROUD | |
AR01 | 29/06/12 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RESIDENTIAL BLOCK MANAGMENT SERVICES LIMITED on 2012-07-17 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR HERBERT HIGHLAND | |
AP01 | DIRECTOR APPOINTED MR ARTHUR EDWARD GRIFFITH | |
AP01 | DIRECTOR APPOINTED MR DAVID STROUD | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 29/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM C/O C/O RBMS 35 TRANQUIL VALE BLACKHEATH LONDON SE3 0BU UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED RESIDENTIAL BLOCK MANAGMENT SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET BOYNTON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 29 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTS SG12 8HG | |
AP04 | CORPORATE SECRETARY APPOINTED RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED | |
GAZ1 | FIRST GAZETTE | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH PERRY | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DEBBIE PERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERLIN ESTATES (SOUTH EAST) LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED MERLIN ESTATES (SOUTH EAST) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PICKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERBERT HIGHLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 99 CARSTON CLOSE LONDON SE12 8DX | |
AR01 | 29/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/09 FULL LIST AMEND | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 29/06/04; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 29/06/03; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-10-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
Creditors Due After One Year | 2012-07-01 | £ 14,371 |
---|---|---|
Creditors Due After One Year | 2011-07-01 | £ 14,371 |
Creditors Due Within One Year | 2012-07-01 | £ 7,554 |
Creditors Due Within One Year | 2011-07-01 | £ 4,182 |
Creditors and other liabilities
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 CARSTON CLOSE PROPERTIES LIMITED
Called Up Share Capital | 2012-07-01 | £ 24 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 24 |
Cash Bank In Hand | 2012-07-01 | £ 5,992 |
Cash Bank In Hand | 2011-07-01 | £ 5,455 |
Current Assets | 2012-07-01 | £ 9,832 |
Current Assets | 2011-07-01 | £ 10,201 |
Debtors | 2012-07-01 | £ 3,840 |
Debtors | 2011-07-01 | £ 4,746 |
Fixed Assets | 2012-07-01 | £ 52,821 |
Fixed Assets | 2011-07-01 | £ 52,821 |
Shareholder Funds | 2012-07-01 | £ 40,728 |
Shareholder Funds | 2011-07-01 | £ 44,469 |
Tangible Fixed Assets | 2012-07-01 | £ 52,821 |
Tangible Fixed Assets | 2011-07-01 | £ 52,821 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CARSTON CLOSE PROPERTIES LIMITED 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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CARSTON CLOSE PROPERTIES LIMITED | Event Date | 2011-10-25 |
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. |