CAEDEVIRUM PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2JB

Company number 00774126
Status Active
Incorporation Date 16 September 1963
Company Type Private Limited Company
Address 14 PARK VIEW RD., EALING, LONDON, W5 2JB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CAEDEVIRUM PROPERTIES LIMITED are www.caedevirumproperties.co.uk, and www.caedevirum-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-two years and three months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 3.9 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caedevirum Properties Limited is a Private Limited Company. The company registration number is 00774126. Caedevirum Properties Limited has been working since 16 September 1963. The present status of the company is Active. The registered address of Caedevirum Properties Limited is 14 Park View Rd Ealing London W5 2jb. The company`s financial liabilities are £60.12k. It is £-153.48k against last year. The cash in hand is £370.25k. It is £239.05k against last year. And the total assets are £378.25k, which is £231.67k against last year. GERALD, Jacqueline is a Secretary of the company. GERALD, Jacqueline is a Director of the company. HITMAN, Tobias is a Director of the company. HUTT, Richard William Frederick is a Director of the company. Secretary LAWTON, Reginald Samuel Clifford has been resigned. Director HARVEY, Stan has been resigned. The company operates in "Buying and selling of own real estate".


caedevirum properties Key Finiance

LIABILITIES £60.12k
-72%
CASH £370.25k
+182%
TOTAL ASSETS £378.25k
+158%
All Financial Figures

Current Directors

Secretary
GERALD, Jacqueline
Appointed Date: 18 June 1992
Director
GERALD, Jacqueline

74 years old
Director
HITMAN, Tobias

98 years old
Director
HUTT, Richard William Frederick
Appointed Date: 10 July 2015
72 years old

Resigned Directors

Secretary
LAWTON, Reginald Samuel Clifford
Resigned: 18 June 1992
Director
HARVEY, Stan
Resigned: 13 June 2015
Appointed Date: 20 March 2010
50 years old

Persons With Significant Control

Mrs Jacqueline Gerald
Notified on: 1 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAEDEVIRUM PROPERTIES LIMITED Events

16 May 2017
Total exemption small company accounts made up to 30 September 2016
31 Mar 2017
Confirmation statement made on 20 March 2017 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 September 2015
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 5,000
13 Jul 2015
Appointment of Mr Richard William Hutt as a director on 10 July 2015
...
... and 109 more events
10 Sep 1987
Accounts for a small company made up to 29 September 1985
10 Sep 1987
Return made up to 30/03/86; full list of members
05 Jun 1987
Particulars of mortgage/charge
15 Nov 1986
Declaration of satisfaction of mortgage/charge
21 Oct 1986
Declaration of satisfaction of mortgage/charge

CAEDEVIRUM PROPERTIES LIMITED Charges

3 August 2004
Legal mortgage
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a kwik fit unit mace lane ashford kent…
13 December 2002
A standard security which was presented in scotland for registration on 18 december 2002 dated 12 december 2002 and
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The subjects k/a and forming 6 manor place, edinburgh…
11 August 2001
A standard security which was presented for registration in scotland on 23 august 2001 and
Delivered: 29 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC and Its Successors and Assignees
Description: Those offices (formerly a dwellinghouse and others)…
21 September 1999
Standard security which was presented for registration in scotland on 29 september 1999 and
Delivered: 16 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC (Formerly Midland Bank PLC)
Description: The property known as (formerly a dwelling house and…
4 November 1996
Legal mortgage
Delivered: 12 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 228 gipsy road west norwood london; any goodwill of any…
21 February 1996
Legal mortgage
Delivered: 23 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 30/30A high street rushden northamptonshire with the…
19 January 1996
Legal charge
Delivered: 20 January 1996
Status: Satisfied on 26 July 1999
Persons entitled: Midland Bank PLC
Description: F/H property the church hill medical centre church hill way…
6 July 1994
Legal charge
Delivered: 12 July 1994
Status: Satisfied on 17 December 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 9 south street leominster hereford &…
30 June 1994
Legal charge
Delivered: 5 July 1994
Status: Satisfied on 18 September 1999
Persons entitled: Midland Bank PLC
Description: F/H property k/a 110-112 shield road byker newcastle. See…
13 December 1993
Legal charge
Delivered: 14 December 1993
Status: Satisfied on 24 December 1999
Persons entitled: Midland Bank PLC
Description: F/Hold--460/460A st albans rd,watford,herts with all…
17 August 1992
Deed of consent and charge
Delivered: 19 August 1992
Status: Satisfied on 26 July 1999
Persons entitled: Midland Bank PLC
Description: F/H property k/a 51 regent street leamington spa…
20 April 1988
Legal charge
Delivered: 25 April 1988
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as or being the whole of number 48…
18 November 1987
Legal charge
Delivered: 23 November 1987
Status: Satisfied on 28 May 1991
Persons entitled: Midland Bank PLC
Description: F/H - 3 fore street chard somerset.
2 November 1987
Legal charge
Delivered: 4 November 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 44 eccleston street, prescott, knowsley, merseyside…
2 June 1987
Five legal charges
Delivered: 5 June 1987
Status: Satisfied on 22 May 1991
Persons entitled: Lloyds Bank PLC
Description: 1. 1 castle terrace, pembroke, in south pembrokeshire of…
24 June 1985
Legal charge
Delivered: 4 July 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 370 coventry road small heath birmingham.
24 June 1980
Legal charge
Delivered: 4 July 1980
Status: Outstanding
Persons entitled: Gertrude Joan Johnson
Description: F/Hold "ferndown" 146 minnis road birchington kent title…
13 December 1979
Legal mortgage
Delivered: 17 December 1979
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 110 and 112 shields rd, byker, newcastle upon tyne…
12 November 1976
Mortgage
Delivered: 29 November 1976
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 89 meadvale road, ealing, london W5.
17 February 1976
Charge without instrument
Delivered: 24 February 1976
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Ferndown flats minnis road birchington kent (23, flats).
27 November 1973
Legal mortgage
Delivered: 11 December 1973
Status: Satisfied on 14 June 1997
Persons entitled: National Westminster Bank PLC
Description: 5 alvechurch rd and 27 redhill rd west heath birmingham…
26 September 1973
Mortgage
Delivered: 28 September 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21, redcliffe street kensington london & chelsea. Floating…
6 June 1972
Legal charge
Delivered: 8 June 1972
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 21, redcliffe street, london. SW10.

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