CARRONADE HOUSE (FREEHOLD) LIMITED
CROYDON

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Company number 08542295
Status Active
Incorporation Date 23 May 2013
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Secretary's details changed for Hml Company Secretarial Services Limited on 4 July 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 20 . The most likely internet sites of CARRONADE HOUSE (FREEHOLD) LIMITED are www.carronadehousefreehold.co.uk, and www.carronade-house-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Carronade House Freehold Limited is a Private Limited Company. The company registration number is 08542295. Carronade House Freehold Limited has been working since 23 May 2013. The present status of the company is Active. The registered address of Carronade House Freehold Limited is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHAPMAN, Joachim Alan is a Director of the company. DILKS, Clare is a Director of the company. LIU, Christine Kar Men is a Director of the company. Secretary LIU, Christine has been resigned. Director BIDDLE, Peter Leonard has been resigned. Director CASSIDY, Sharon has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 29 October 2014
Director
CHAPMAN, Joachim Alan
Appointed Date: 23 May 2013
51 years old
Director
DILKS, Clare
Appointed Date: 23 May 2013
42 years old
Director
LIU, Christine Kar Men
Appointed Date: 23 May 2013
54 years old

Resigned Directors

Secretary
LIU, Christine
Resigned: 29 October 2014
Appointed Date: 23 May 2013
Director
BIDDLE, Peter Leonard
Resigned: 28 August 2015
Appointed Date: 23 May 2013
77 years old
Director
CASSIDY, Sharon
Resigned: 21 August 2015
Appointed Date: 23 May 2013
51 years old

CARRONADE HOUSE (FREEHOLD) LIMITED Events

06 Jul 2016
Total exemption full accounts made up to 31 December 2015
04 Jul 2016
Secretary's details changed for Hml Company Secretarial Services Limited on 4 July 2016
24 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 20
22 Oct 2015
Termination of appointment of Peter Leonard Biddle as a director on 28 August 2015
01 Sep 2015
Termination of appointment of Sharon Cassidy as a director on 21 August 2015
...
... and 9 more events
08 Sep 2014
Statement by Directors
08 Sep 2014
Solvency Statement dated 04/09/14
08 Sep 2014
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Issued capital restated 04/09/2014
13 Jun 2014
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 20
23 May 2013
Incorporation

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