CARPENDON LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 2EE

Company number 01154629
Status Active
Incorporation Date 3 January 1974
Company Type Private Limited Company
Address 79 THE CHINE, WINCHMORE HILL, LONDON, N21 2EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 5,000 . The most likely internet sites of CARPENDON LIMITED are www.carpendon.co.uk, and www.carpendon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. Carpendon Limited is a Private Limited Company. The company registration number is 01154629. Carpendon Limited has been working since 03 January 1974. The present status of the company is Active. The registered address of Carpendon Limited is 79 The Chine Winchmore Hill London N21 2ee. . MULLAN, Alice is a Secretary of the company. MULLAN, Alice is a Director of the company. MULLAN, John Gerrard is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary

Director
MULLAN, Alice

73 years old

Director
MULLAN, John Gerrard

76 years old

Persons With Significant Control

Mrs Alice Mullan
Notified on: 26 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARPENDON LIMITED Events

01 Sep 2016
Confirmation statement made on 26 August 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Oct 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 5,000

29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Oct 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 5,000

...
... and 67 more events
29 Sep 1987
Return made up to 10/09/87; full list of members

23 Sep 1987
Registered office changed on 23/09/87 from: 20A aylmer parade gt north road london N2 ope

15 Dec 1986
Return made up to 21/11/86; full list of members

06 Oct 1986
Accounts for a small company made up to 31 December 1984

03 Jan 1974
Incorporation

CARPENDON LIMITED Charges

15 August 2000
Legal mortgage
Delivered: 22 August 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property k/a 2 huxley parade great cambridge road edmonton…
28 June 1985
Mortgage
Delivered: 1 July 1985
Status: Satisfied on 23 May 1991
Persons entitled: Allied Irish Banks PLC
Description: 54 glenwood road tottenham london.. Floating charge over…