CARTCREST LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 03473758
Status Active
Incorporation Date 1 December 1997
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 2 January 2016 to 1 January 2016. The most likely internet sites of CARTCREST LIMITED are www.cartcrest.co.uk, and www.cartcrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cartcrest Limited is a Private Limited Company. The company registration number is 03473758. Cartcrest Limited has been working since 01 December 1997. The present status of the company is Active. The registered address of Cartcrest Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . FELDMAN, Esther is a Secretary of the company. FELDMAN, Barry is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FELDMAN, Esther
Appointed Date: 01 December 1997
Director
FELDMAN, Barry
Appointed Date: 01 December 1997
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 December 1997
Appointed Date: 01 December 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 December 1997
Appointed Date: 01 December 1997

Persons With Significant Control

Mr Barry Feldman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARTCREST LIMITED Events

14 Jan 2017
Confirmation statement made on 1 December 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 2 January 2016 to 1 January 2016
14 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
16 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
30 Dec 1997
Secretary resigned
30 Dec 1997
New secretary appointed
30 Dec 1997
New director appointed
16 Dec 1997
Registered office changed on 16/12/97 from: 788-790 finchley road london NW11 7UR
01 Dec 1997
Incorporation

CARTCREST LIMITED Charges

22 April 2013
Charge code 0347 3758 0002
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 90 white hart lane tottenham london t/no…
15 January 2013
Debenture deed
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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