CARRERAS LATHANE PROPERTY LTD
NORTHWOOD CARRERAS LATHANE TRAINING LTD

Hellopages » Hertfordshire » Three Rivers » HA6 3DF
Company number 02021260
Status Active
Incorporation Date 20 May 1986
Company Type Private Limited Company
Address 6 THE ROUGHS, NORTHWOOD, MIDDLESEX, HA6 3DF
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Current accounting period extended from 31 August 2016 to 31 December 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CARRERAS LATHANE PROPERTY LTD are www.carreraslathaneproperty.co.uk, and www.carreras-lathane-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Carreras Lathane Property Ltd is a Private Limited Company. The company registration number is 02021260. Carreras Lathane Property Ltd has been working since 20 May 1986. The present status of the company is Active. The registered address of Carreras Lathane Property Ltd is 6 The Roughs Northwood Middlesex Ha6 3df. The company`s financial liabilities are £109.18k. It is £-3.16k against last year. The cash in hand is £1.56k. It is £1.26k against last year. And the total assets are £1.96k, which is £1.1k against last year. MORITA, Marie-Angeline is a Secretary of the company. LATHANE, Kenneth is a Director of the company. Secretary CARRERAS, Anthony John has been resigned. Director CARRERAS, Anthony John has been resigned. The company operates in "Renting and operating of Housing Association real estate".


carreras lathane property Key Finiance

LIABILITIES £109.18k
-3%
CASH £1.56k
+423%
TOTAL ASSETS £1.96k
+128%
All Financial Figures

Current Directors

Secretary
MORITA, Marie-Angeline
Appointed Date: 28 July 2008

Director
LATHANE, Kenneth

76 years old

Resigned Directors

Secretary
CARRERAS, Anthony John
Resigned: 28 July 2008

Director
CARRERAS, Anthony John
Resigned: 27 July 2008
72 years old

Persons With Significant Control

Mr Kenneth Lathane
Notified on: 31 October 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CARRERAS LATHANE PROPERTY LTD Events

25 Nov 2016
Confirmation statement made on 18 November 2016 with updates
30 Aug 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100

08 Jun 2015
Total exemption full accounts made up to 31 August 2014
...
... and 71 more events
26 Sep 1987
Accounting reference date shortened from 31/05 to 31/08

03 Oct 1986
New director appointed

08 Jul 1986
Accounting reference date notified as 31/05

23 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 May 1986
Registered office changed on 23/05/86 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

CARRERAS LATHANE PROPERTY LTD Charges

21 January 2000
Legal charge with personal guarantee
Delivered: 25 January 2000
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: Property k/a 10 maiden place dartmouth park hill london NW5…