CARESWELL PROPERTY SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 03754617
Status Active
Incorporation Date 20 April 1999
Company Type Private Limited Company
Address LYNTON HOUSE, TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Registered office address changed from Room 3 Ground Floor 3 Tannery Hse Tannery Lane Send Surrey GU23 7EF to Lynton House Tavistock Square London WC1H 9BQ on 11 May 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of CARESWELL PROPERTY SERVICES LIMITED are www.careswellpropertyservices.co.uk, and www.careswell-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Careswell Property Services Limited is a Private Limited Company. The company registration number is 03754617. Careswell Property Services Limited has been working since 20 April 1999. The present status of the company is Active. The registered address of Careswell Property Services Limited is Lynton House Tavistock Square London England Wc1h 9bq. . HURST, Mavis is a Secretary of the company. ANDREWS, Debbie Louise is a Director of the company. ANDREWS, Robert is a Director of the company. HURST, Alan Frederick is a Director of the company. HURST, Mavis is a Director of the company. HURST-SMITH, Niki Jane 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 "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HURST, Mavis
Appointed Date: 20 April 1999
Director
ANDREWS, Debbie Louise
Appointed Date: 02 February 2001
54 years old
Director
ANDREWS, Robert
Appointed Date: 20 April 1999
54 years old
Director
HURST, Alan Frederick
Appointed Date: 02 February 2001
78 years old
Director
HURST, Mavis
Appointed Date: 02 February 2001
80 years old
Director
HURST-SMITH, Niki Jane
Appointed Date: 20 April 1999
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 April 1999
Appointed Date: 20 April 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 April 1999
Appointed Date: 20 April 1999

Persons With Significant Control

Mrs Deborah Louise Andrews
Notified on: 1 January 2017
54 years old
Nature of control: Has significant influence or control

CARESWELL PROPERTY SERVICES LIMITED Events

11 May 2017
Confirmation statement made on 11 April 2017 with updates
11 May 2017
Registered office address changed from Room 3 Ground Floor 3 Tannery Hse Tannery Lane Send Surrey GU23 7EF to Lynton House Tavistock Square London WC1H 9BQ on 11 May 2017
06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
10 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 79 more events
18 May 1999
New director appointed
18 May 1999
New director appointed
17 May 1999
Secretary resigned
17 May 1999
Director resigned
20 Apr 1999
Incorporation

CARESWELL PROPERTY SERVICES LIMITED Charges

17 December 2015
Charge code 0375 4617 0029
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: The freehold property known as 9 templecombe mews, oriental…
17 December 2015
Charge code 0375 4617 0028
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: The freehold property known as 63 orchard drive, woking…
6 May 2009
Legal mortgage
Delivered: 8 May 2009
Status: Satisfied on 1 March 2011
Persons entitled: Hsbc Bank PLC
Description: L/H flat 1 27 hanson street london city of westminster…
4 September 2008
Legal mortgage
Delivered: 11 September 2008
Status: Satisfied on 1 March 2011
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 2 27 hanson street london city of…
9 January 2007
Legal mortgage
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H flat 60 the rowans montgomery road woking and parking…
9 January 2007
Legal mortgage
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H flat 2 hanson street london city of westminster t/no…
9 January 2007
Legal mortgage
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 27 waverley court woking surrey t/no SY555627. With the…
9 January 2007
Legal mortgage
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 5 waverley court woking t/no sy 530605. with the…
9 January 2007
Legal mortgage
Delivered: 12 January 2007
Status: Satisfied on 1 March 2011
Persons entitled: Hsbc Bank PLC
Description: L/H flat 1, 27 hanson street london t/no ngl 843601. with…
4 December 2006
Legal mortgage
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 16 friary court brookwood mews goldsworth…
4 December 2006
Legal mortgage
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 75 tintagel way dorchester court oriental…
4 December 2006
Legal mortgage
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 39 the rowans montgomery road woking…
4 December 2006
Legal mortgage
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 82 the rowans mount hermon road…
4 December 2006
Legal mortgage
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 11 hedgerley court goldsworth park and…
4 December 2006
Legal mortgage
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 17 hedgerley court woking surrey t/no…
16 December 2004
Legal charge
Delivered: 21 December 2004
Status: Satisfied on 15 January 2011
Persons entitled: Skipton Building Society
Description: Flat 2, 27 hanson street, london.
16 December 2004
Legal charge
Delivered: 21 December 2004
Status: Satisfied on 15 January 2011
Persons entitled: Skipton Building Society
Description: Flat 1, 27 hanson street, london.
27 June 2003
Legal charge
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The property known as 39 the rowans montgomery road woking…
23 October 2001
Legal charge
Delivered: 30 October 2001
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 11 hedgerley court woking surrey GU21 3LY and all its…
5 October 2001
Legal charge
Delivered: 18 October 2001
Status: Outstanding
Persons entitled: Skipton Building Society
Description: L/H property k/a 16 friary court goldsworth park woking…
16 March 2001
Legal charge
Delivered: 24 March 2001
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Property k/a 82 the rowans mount hermon road woking surrey…
30 November 2000
Legal charge
Delivered: 1 December 2000
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The property known as 5 waverley court york road, woking…
30 November 2000
Legal charge
Delivered: 1 December 2000
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The property known as 75 tintagel way, dorchester court…
30 November 2000
Legal charge
Delivered: 1 December 2000
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The property known as 17 hedgerley court goldsworth park…
22 November 2000
Legal charge
Delivered: 29 November 2000
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 27 waverley court york road woking surrey t/no: SY555627AND…
17 November 2000
Legal charge
Delivered: 22 November 2000
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 60 the rowans montgomery road woking surrey proceeds of…
23 December 1999
Legal charge
Delivered: 24 December 1999
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 5 waverley court york road woking surrey GU22 7XJ…
11 August 1999
Legal charge
Delivered: 1 September 1999
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 75 tintagel way dorchester court oriental road woking…
7 July 1999
Legal charge
Delivered: 3 December 1999
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The property known as 17 hedgeley court, goldsworth park…

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