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Company Information for

CAR SALES LONDON LIMITED

67 GROSVENOR STREET, MAYFAIR, LONDON, W1K 3JN,

Company Registration Number

04457907

Private Limited Company

Liquidation

Company Overview

About Car Sales London Ltd

CAR SALES LONDON LIMITED was founded on 2002-06-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Car Sales London Limited is a Private Limited Company registered in 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
CAR SALES LONDON LIMITED

67 GROSVENOR STREET MAYFAIR LONDON W1K 3JN Other companies in SW17

Filing Information

Company Number		04457907
Company ID Number		04457907
Date formed		2002-06-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		10/06/2016
Return next due		08/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB317770058~~

Last Datalog update:	2021-06-01 18:16:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAR SALES LONDON LIMITED
The accountancy firm based at this address is DESAI & CO ACCOUNTANTS LIMITED

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Companies with same name CAR SALES LONDON LIMITED

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

		Registered address	Last known status	Formation date
	CAR SALES LONDON LIMITED	2 HIGH STREET EDGWARE HA8 7EF	Active - Proposal to Strike off	Company formed on the 2022-05-12

Company Officers of CAR SALES LONDON LIMITED

Current Directors

Officer	Role	Date Appointed
SUZANNAH SAFFET MEHMET	Company Secretary	2012-03-29
SOYER MEHMET	Director	2002-06-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SOYER MEHMET	Company Secretary	2002-06-10	2012-03-29
KASIF MEHMET	Director	2002-06-10	2012-03-26
THEYDON SECRETARIES LIMITED	Nominated Secretary	2002-06-10	2002-06-10
THEYDON NOMINEES LIMITED	Nominated Director	2002-06-10	2002-06-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SOYER MEHMET	K & S INVESTMENTS (LONDON) LIMITED	Director	2002-06-10	CURRENT	2002-06-10	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.

Date	Document Type	Document Description
2022-01-08		Voluntary liquidation. Return of final meeting of creditors
2021-05-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-18
2021-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/21 FROM 8 Hill Street Mayfair London W1J 5NG England
2020-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/20 FROM 195 Roehampton Lane London SW15 4HN England
2020-04-14	LIQ02	Voluntary liquidation Statement of affairs
2020-04-14	600	Appointment of a voluntary liquidator
2020-04-14	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-03-19
2020-02-18	CS01	CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2019-12-27	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-31	CH01	Director's details changed for Mr Soyer Mehmet on 2019-08-31
2019-06-16	CS01	CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-02-08	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-07	CS01	CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/18 FROM 640 Garratt Lane London SW17 0NT
2017-10-11	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-11-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-06	LATEST SOC	06/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-06	AR01	10/06/16 ANNUAL RETURN FULL LIST
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17	AR01	10/06/15 ANNUAL RETURN FULL LIST
2014-12-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-20	LATEST SOC	20/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-20	AR01	10/06/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-10	AR01	10/06/13 ANNUAL RETURN FULL LIST
2012-12-17	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23	AR01	10/06/12 ANNUAL RETURN FULL LIST
2012-04-15	AP03	Appointment of Mrs Suzannah Saffet Mehmet as company secretary
2012-04-15	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SOYER MEHMET
2012-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR KASIF MEHMET
2011-12-07	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05	AR01	10/06/11 ANNUAL RETURN FULL LIST
2011-01-25	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-12-21	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27	AR01	10/06/10 ANNUAL RETURN FULL LIST
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SOYER MEHMET / 10/06/2010
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KASIF MEHMET / 10/06/2010
2010-03-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-13	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-07	363a	RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-02-20	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-12	363a	RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-28	363s	RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2007-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-16	363s	RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-08	363s	RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-05-19	287	REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 640 GARRETT LANE LONDON SW17 0NT
2005-05-19	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-18	363s	RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-01-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-27	225	ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
2003-06-16	363s	RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2002-07-23	288a	NEW DIRECTOR APPOINTED
2002-07-22	288a	NEW SECRETARY APPOINTED
2002-07-22	288a	NEW DIRECTOR APPOINTED
2002-06-17	288b	SECRETARY RESIGNED
2002-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2002-06-17	288b	DIRECTOR RESIGNED
2002-06-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointmen	2020-04-01
Notices to	2020-04-01
Resolution	2020-04-01
Meetings o	2020-03-12

Fines / Sanctions

No fines or sanctions have been issued against CAR SALES LONDON 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
DEBENTURE	2010-03-23	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2010-01-18	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 CAR SALES LONDON LIMITED

Intangible Assets

Patents

We have not found any records of CAR SALES LONDON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAR SALES LONDON LIMITED

Trademarks

We have not found any records of CAR SALES LONDON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAR SALES LONDON 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 (45112 - Sale of used cars and light motor vehicles) as CAR SALES LONDON LIMITED are:

4FRONT CAR SALES LIMITED	£ 14,690
LIGHTHOUSE CAR CENTRE LTD	£ 6,500
MAZCARE LIMITED	£ 6,200
CROWN HILL PROPERTIES LIMITED	£ 4,630
CARS BY JOHN MUNRO LTD.	£ 4,030
WINDSOR VEHICLE LEASING LIMITED	£ 2,195
MALLYVILLE CAR SALES LTD	£ 2,100
R D GEESON (DERBY) LIMITED	£ 1,450
FRECKER LIMITED	£ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED	£ 661
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486

Outgoings

Business Rates/Property Tax

No properties were found where CAR SALES LONDON 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	Appointmen
Defending party	CAR SALES LONDON LIMITED	Event Date	2020-04-01
Name of Company: CAR SALES LONDON LIMITED Company Number: 04457907 Trading Name: WLFE Motor Company Nature of Business: Sale of used cars and light motor vehicles Registered office: 8 Hill Street, May…

Initiating party		Event Type	Notices to
Defending party	CAR SALES LONDON LIMITED	Event Date	2020-04-01

Initiating party		Event Type	Resolution
Defending party	CAR SALES LONDON LIMITED	Event Date	2020-04-01

Initiating party		Event Type	Meetings o
Defending party	CAR SALES LONDON LIMITED	Event Date	2020-03-12
CAR SALES LONDON LIMITED (Company Number 04457907 ) Registered office: 195 Roehampton Lane, London, SW15 4HN Principal trading address: 632-640 Garratt Lane, London, SW17 0NT Notice is hereby given th…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAR SALES LONDON 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 CAR SALES LONDON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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