CARWARD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5DB

Company number 00561944
Status Active
Incorporation Date 28 February 1956
Company Type Private Limited Company
Address 19 DALEHAM MEWS, LONDON, NW3 5DB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 5,000 . The most likely internet sites of CARWARD PROPERTIES LIMITED are www.carwardproperties.co.uk, and www.carward-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and ten months. Carward Properties Limited is a Private Limited Company. The company registration number is 00561944. Carward Properties Limited has been working since 28 February 1956. The present status of the company is Active. The registered address of Carward Properties Limited is 19 Daleham Mews London Nw3 5db. . COLMAN, Cecilia Racquel is a Director of the company. COLMAN, Jonathan Stephen is a Director of the company. MAURICE, Alexandra Leah Dorothy is a Director of the company. Secretary ALLEN, Geoffrey Edward has been resigned. Secretary CORCORAN, John Bellamy has been resigned. Director CARLESS, Alan Nevil has been resigned. Director COLMAN, Sidney Harold has been resigned. Director STONE, Susan Rose has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
COLMAN, Cecilia Racquel
Appointed Date: 04 May 2001
90 years old
Director
COLMAN, Jonathan Stephen
Appointed Date: 12 July 2012
59 years old
Director
MAURICE, Alexandra Leah Dorothy
Appointed Date: 12 July 2012
57 years old

Resigned Directors

Secretary
ALLEN, Geoffrey Edward
Resigned: 09 July 2014
Appointed Date: 01 December 2001
Secretary
CORCORAN, John Bellamy
Resigned: 01 December 2001
Director
CARLESS, Alan Nevil
Resigned: 30 September 2004
95 years old
Director
COLMAN, Sidney Harold
Resigned: 29 May 2013
105 years old
Director
STONE, Susan Rose
Resigned: 29 May 2013
Appointed Date: 04 May 2001
69 years old

Persons With Significant Control

Colman London Limited
Notified on: 19 September 2016
Nature of control: Ownership of shares – 75% or more

CARWARD PROPERTIES LIMITED Events

02 Nov 2016
Confirmation statement made on 12 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 5,000
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
23 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 5,000
...
... and 72 more events
26 Aug 1987
Declaration of satisfaction of mortgage/charge
25 Aug 1987
Full accounts made up to 31 December 1986
25 Aug 1987
Return made up to 29/07/87; full list of members
23 Dec 1986
Full accounts made up to 31 December 1985
04 Nov 1986
Return made up to 22/09/86; full list of members

CARWARD PROPERTIES LIMITED Charges

22 January 1963
Legal mortgage
Delivered: 24 January 1963
Status: Satisfied on 8 August 1991
Persons entitled: Martins Bank LTD
Description: 106, 114, 120, 122, 126,128, dagenham road, rainham essex.…
3 January 1962
Legal mortgage
Delivered: 4 January 1962
Status: Outstanding
Persons entitled: Martins Bank LTD
Description: 23, downing drive, greenford, middx present and future.…
3 January 1962
Legal mortgage
Delivered: 4 January 1962
Status: Outstanding
Persons entitled: Martins Bank LTD
Description: 49, devon rd, watford, herts present and future.. Together…
8 August 1961
Agreement by way of collateral security
Delivered: 14 August 1961
Status: Outstanding
Persons entitled: Alliance Building Society
Description: The sum of £450 deposited with the chargee.
1 February 1961
Agreement by way of collateral security
Delivered: 3 February 1961
Status: Outstanding
Persons entitled: Alliance Building Society
Description: The sum of £65 deposited with the alliance building society.
26 January 1961
Agreement
Delivered: 30 January 1961
Status: Outstanding
Persons entitled: Alliance Building Society
Description: The sum of £175 deposited by the company with the alliance…
31 October 1960
Agreement by way of collateral security
Delivered: 2 November 1960
Status: Outstanding
Persons entitled: Alliance Building Society
Description: The sum of £250 deposited by the company to the alliance…
13 July 1960
Charge
Delivered: 19 July 1960
Status: Outstanding
Persons entitled: Alliance Building Society
Description: The sum of £40 deposited with the alliance building society.
1 June 1960
Agreement
Delivered: 2 June 1960
Status: Outstanding
Persons entitled: Alliance Building Society
Description: The sum of £225 deposited by the company with the alliance…
1 June 1960
Agreement
Delivered: 2 June 1960
Status: Outstanding
Persons entitled: Alliance Building Society
Description: The sum of £160.0 deposited by the company with the…
4 April 1960
Deed of guarantee
Delivered: 8 April 1960
Status: Outstanding
Persons entitled: Alliance Building Society
Description: The sum of £170 deposited with alliance building society.
25 March 1960
Agreement
Delivered: 8 July 1960
Status: Outstanding
Persons entitled: Alliance Building Society
Description: The sum of £170 deposited with alliance building society.
18 January 1960
Agreement
Delivered: 21 January 1960
Status: Outstanding
Persons entitled: Alliance Building Society
Description: £60 deposited by the company with the chargee.
4 December 1959
Charge
Delivered: 11 December 1959
Status: Outstanding
Persons entitled: Alliance Building Society
Description: The sum of £50 deposited with the alliance building society.
21 July 1959
Agreement
Delivered: 4 August 1959
Status: Outstanding
Persons entitled: Alliance Building Society
Description: The sum of £200 deposited by the company with the alliance…
23 March 1959
Agreement by way of collateral security
Delivered: 25 March 1959
Status: Outstanding
Persons entitled: Alliance Building Society
Description: £80 deposited by the company with the alliance building…
5 January 1959
Charge by way of agreement
Delivered: 7 January 1959
Status: Outstanding
Persons entitled: Alliance Building Society
Description: £40 deposited by the company with the alliance building…
3 November 1958
Agreement by way of collateral security
Delivered: 5 November 1958
Status: Outstanding
Persons entitled: Alliance Bldg Society
Description: £255 deposited by the company with the alliance building…
6 October 1958
Agreement by way of collateral security
Delivered: 7 October 1958
Status: Outstanding
Persons entitled: Alliance Building Society.
Description: £50 deposited by the company with the chargee.
30 September 1958
Agreement
Delivered: 6 October 1958
Status: Outstanding
Persons entitled: Alliance Building Society
Description: £250 deposited by the company with the chargee.
12 September 1958
Agreement by way of collateral security
Delivered: 15 September 1958
Status: Outstanding
Persons entitled: Alliance Building Society.
Description: The sum of £280 deposited by the company with the alliance…
4 September 1958
Agreement
Delivered: 10 September 1958
Status: Outstanding
Persons entitled: Alliance Buiding Society.
Description: The sum of £240 deposited by the company with the alliance…
1 August 1958
Agreement
Delivered: 5 August 1958
Status: Outstanding
Persons entitled: Alliance Building Society
Description: The sum of £140 deposited by the company with the alliance…
28 July 1958
Agreement
Delivered: 30 July 1958
Status: Outstanding
Persons entitled: Alliance Building Society
Description: The sum of £100 deposited with the alliance building…
9 December 1957
Agreement
Delivered: 11 December 1957
Status: Outstanding
Persons entitled: Alliance Building Society
Description: The sum of £105 deposited by the company with the alliance…
8 November 1957
Agreement
Delivered: 13 November 1957
Status: Outstanding
Persons entitled: Alliance Building Society.
Description: The sum of £488 deposited by the company with the alliance…
8 November 1957
Agreement
Delivered: 13 November 1957
Status: Outstanding
Persons entitled: Alliance Building Society.
Description: The sum of £180 deposited by the company with the alliance…
15 August 1957
Deed of deposit and guarantee
Delivered: 27 August 1957
Status: Outstanding
Persons entitled: Alliance Building Society.
Description: The sum of £240 deposited with the alliance building…
30 May 1957
Agreement by way of collateral security
Delivered: 3 June 1957
Status: Outstanding
Persons entitled: Alliance Building Society
Description: The sum of £160 deposited with the alliance building…
30 May 1957
Agreement by way of collateral security
Delivered: 3 June 1957
Status: Outstanding
Persons entitled: Alliance Building Society.
Description: The sum of £110 deposited with the alliance building…
15 April 1957
Agreement by way of collateral security
Delivered: 17 April 1957
Status: Outstanding
Persons entitled: Alliance Building Society.
Description: The sum of £75 deposited with the alliance building society.
1 April 1957
Agreement by way of collateral security
Delivered: 5 April 1957
Status: Outstanding
Persons entitled: Alliance Building Society.
Description: The sum of £85 deposited with the alliance building society.
19 February 1957
Agreement by way of collateral security
Delivered: 25 February 1957
Status: Outstanding
Persons entitled: Alliance Building Society.
Description: The sum of £50 deposited with the alliance building society.
24 January 1957
Legal charge
Delivered: 5 February 1957
Status: Outstanding
Persons entitled: Alliance Building Society.
Description: Nos. 67, 69, 75, 77, 81, 83 and 125 common lane, sheldon…
7 January 1957
Agreement by way of collateral security
Delivered: 10 January 1957
Status: Outstanding
Persons entitled: Alliance Building Society.
Description: The sum of £120 deposited with the alliance building…
30 October 1956
Agreement by way of collateral security
Delivered: 2 November 1956
Status: Outstanding
Persons entitled: Alliance Building Society.
Description: The sum of £160 deposited with the alliance building…
20 August 1956
Agreement by way of collateral security
Delivered: 22 August 1956
Status: Outstanding
Persons entitled: Alliance Building Society.
Description: The sum of £250 deposited with the alliance building…
29 July 1953
Legal mortgage
Delivered: 20 April 1959
Status: Outstanding
Persons entitled: Alliance Building Society.
Description: 97, 99, 101, 103, 105, 107, 109, 111, 113 & 115 burnway…
27 May 1953
Legal charge
Delivered: 2 April 1958
Status: Outstanding
Persons entitled: Alliance Building Society.
Description: 118 to 130 (even) kings road, kings heath, birmingham.
5 January 1953
Legal charge
Delivered: 28 October 1958
Status: Outstanding
Persons entitled: Alliance Bldg. Society
Description: 7 & 9 wentworth rd., Wollaston stanbridge worcestershire.
27 August 1951
Mortgage
Delivered: 2 December 1957
Status: Outstanding
Persons entitled: Birmingham Citizens Permenant Building Society.
Description: 13, 14, 16, 20, 24 & 32 redthorn grove, stechford…
30 July 1948
Mortgage
Delivered: 20 October 1958
Status: Outstanding
Persons entitled: Temperance Permanent Building Society
Description: 14/44 (even) birdbrook road, kingstanding birmingham.
12 May 1948
Mortgage
Delivered: 23 October 1958
Status: Outstanding
Persons entitled: Temperance Permanent Building Society
Description: Twenty messuages nos. 42/80 (even) preston road winson…

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