79 CARTER LANE
LONDON
EC4V 5EP
There are 18 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
68209 - Other letting and operating of own or leased real estate
Accounts Reference Date
24 December
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
24 December 2016
Accounts Next Due
24 September 2018
Returns Last Made Up
19 July 2015
Returns Next Due
16 August 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £89,135 | £70,989 | £81,470 | £33,783 | £529 | £0 | £0 | £0 | £0 | £0 | £0 | £26 |
of which Cash | £89,034 | £68,814 | £81,451 | £31,617 | £221 | £0 | £0 | £0 | £0 | £0 | £0 | £24 |
Total Assets | £89,135 | £70,989 | £81,470 | £33,783 | £529 | £0 | £0 | £0 | £0 | £0 | £0 | £26 |
Current Liabilities | £4,541 | £720 | £10,178 | £6,545 | £347 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £84,594 | £70,269 | £71,292 | £27,238 | £182 | £0 | £0 | £0 | £0 | £0 | £0 | £26 |
Total Net Worth | £79,320 | £65,305 | £66,328 | £24,495 | £182 | £0 | £0 | £0 | £0 | £0 | £0 | £26 |
No previous names
Secretary
Appointed on 21 July 1995
78 Sheen Park
Richmond
Surrey
TW9 1UP
Director
Appointed on 21 July 1995
Nationality: British
Occupation: Farmer
Month of birth: February 1953
Flat 5 12 Longridge Road
London
SW5 9SL
Corporate Nominee Secretary
Appointed on 19 July 1995
Resigned on 19 July 1995
3 Garden Walk
London
EC2A 3EQ
Nominee Director
Appointed on 19 July 1995
Resigned on 19 July 1995
3 Garden Walk
London
EC2A 3EQ
This information was most recently updated 15/11/2017.
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Action Date: 24 December 2016. Category: Accounts. Type: AA. Barcode: A6EFZRGG. Transaction: MzE4NTI2MjEzNWFkaXF6a2N4.
Action Date: 19 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B18SK9. Transaction: MzE4MDkzOTU2NGFkaXF6a2N4.
Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: A5FZ9UXD. Transaction: MzE1ODI5NTIzM2FkaXF6a2N4.
Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQMJ3N. Transaction: MzE1MzQ5NTYwNWFkaXF6a2N4.
Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: A4GAN07E. Transaction: MzEzMTY1OTU1M2FkaXF6a2N4.
Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK5RMX. Transaction: MzEyODc3NDQ5MGFkaXF6a2N4.
Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: A3GOEP6I. Transaction: MzEwNzkwNTU5M2FkaXF6a2N4.
Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR9AX7. Transaction: MzEwNDI4MzMwNGFkaXF6a2N4.
Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: A2F7SLPL. Transaction: MzA4Mzg2MzM2M2FkaXF6a2N4.
Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECPVJK. Transaction: MzA4Mjk3MzYxMWFkaXF6a2N4.
Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A1DSHR37. Transaction: MzA2MTM2MzQ1NmFkaXF6a2N4.
Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ84MG. Transaction: MzA2MTEzNDc3NWFkaXF6a2N4.
Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XHI5WWPI. Transaction: MzA0MjA5OTAyNmFkaXF6a2N4.
Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: A7940UUI. Transaction: MzAzODY0OTc4N2FkaXF6a2N4.
Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: AWTTAM3R. Transaction: MzAyMDc3MDgwN2FkaXF6a2N4.
Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XMS53LVZ. Transaction: MzAxOTkyOTcwNWFkaXF6a2N4.
Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XMS52LVY. Transaction: MzAxOTkyOTIyMGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XWFC9BRV. Transaction: MjAzNzY3MDQwMGFkaXF6a2N4.
Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: AETY2AC3. Transaction: MjAzNDM3NzYyN2FkaXF6a2N4.
Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: A4KYT1SI. Transaction: MjAwOTg1NDc3OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XGATK1PQ. Transaction: MjAwOTY3NzEzMGFkaXF6a2N4.
Action Date: 24 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU0ODE4N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4NTU0ODE4NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2NDk2MjQ0MGFkaXF6a2N4.
Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkyNzAzM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNDYwNzU4OGFkaXF6a2N4.
Action Date: 24 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMzA5NTQ3NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4MTY4NTE1NGFkaXF6a2N4.
Action Date: 24 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMTk4ODk3M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMTYxNzk2MGFkaXF6a2N4.
Action Date: 24 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNjQ1NDgzMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMTQ0NjkwNGFkaXF6a2N4.
Action Date: 24 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNjI1NzAzM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwOTUzMDgxOGFkaXF6a2N4.
Action Date: 24 December 2000. Category: Accounts. Type: AA. Transaction: MDAzODk3Mzc3M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNTI4MzgwN2FkaXF6a2N4.
Action Date: 24 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MDIwOTA2MGFkaXF6a2N4.
Action Date: 24 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNTc3OTk2MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzOTg5NDQ4MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyNzkyMzMzNWFkaXF6a2N4.
Action Date: 24 December 1997. Category: Accounts. Type: AA. Transaction: MDAyMzMzMTgyM2FkaXF6a2N4.
Action Date: 24 December 1996. Category: Accounts. Type: AA. Transaction: MDEwODI0NDkzMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5MzE5MTQ1OWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDc1MDAxM2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzAyMzQyNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4ODI4OTU4NmFkaXF6a2N4.
Category: Accounts. Type: 224. Transaction: MDAyMjMwNTUwNmFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA4ODk4Nzk0MGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA5MjgyNjg5N2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAxMTQwMDMxMmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAzNTQzMTU5NmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDE0NTkxNTAxMWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDAyNTk2NzE0OGFkaXF6a2N4.