About

Registered Number: 03754617
Date of Incorporation: 20/04/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: Lynton House, Tavistock Square, London, WC1H 9BQ,

 

Based in London, Careswell Property Services Ltd was registered on 20 April 1999, it's status at Companies House is "Active". This organisation does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 02 May 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 May 2019
AA - Annual Accounts 28 February 2019
MR04 - N/A 09 October 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 19 February 2018
CS01 - N/A 11 May 2017
AD01 - Change of registered office address 11 May 2017
AA - Annual Accounts 06 March 2017
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 25 February 2016
MR01 - N/A 21 December 2015
MR01 - N/A 21 December 2015
AR01 - Annual Return 22 May 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 May 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 15 May 2013
CH01 - Change of particulars for director 15 May 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 18 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 March 2011
AA - Annual Accounts 28 February 2011
AD01 - Change of registered office address 22 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2011
AR01 - Annual Return 20 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 12 May 2009
395 - Particulars of a mortgage or charge 08 May 2009
AA - Annual Accounts 04 April 2009
395 - Particulars of a mortgage or charge 11 September 2008
363a - Annual Return 24 April 2008
AA - Annual Accounts 02 April 2008
363a - Annual Return 22 May 2007
AA - Annual Accounts 31 March 2007
395 - Particulars of a mortgage or charge 12 January 2007
395 - Particulars of a mortgage or charge 12 January 2007
395 - Particulars of a mortgage or charge 12 January 2007
395 - Particulars of a mortgage or charge 12 January 2007
395 - Particulars of a mortgage or charge 12 January 2007
395 - Particulars of a mortgage or charge 06 December 2006
395 - Particulars of a mortgage or charge 06 December 2006
395 - Particulars of a mortgage or charge 06 December 2006
395 - Particulars of a mortgage or charge 06 December 2006
395 - Particulars of a mortgage or charge 06 December 2006
395 - Particulars of a mortgage or charge 06 December 2006
287 - Change in situation or address of Registered Office 24 November 2006
363s - Annual Return 17 May 2006
AA - Annual Accounts 20 February 2006
363s - Annual Return 12 May 2005
395 - Particulars of a mortgage or charge 21 December 2004
395 - Particulars of a mortgage or charge 21 December 2004
AA - Annual Accounts 27 October 2004
363s - Annual Return 13 April 2004
AA - Annual Accounts 19 March 2004
395 - Particulars of a mortgage or charge 03 July 2003
363s - Annual Return 16 May 2003
AA - Annual Accounts 28 March 2003
363s - Annual Return 22 April 2002
AA - Annual Accounts 21 March 2002
395 - Particulars of a mortgage or charge 30 October 2001
395 - Particulars of a mortgage or charge 18 October 2001
363s - Annual Return 25 April 2001
395 - Particulars of a mortgage or charge 24 March 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
AA - Annual Accounts 07 February 2001
395 - Particulars of a mortgage or charge 01 December 2000
395 - Particulars of a mortgage or charge 01 December 2000
395 - Particulars of a mortgage or charge 01 December 2000
395 - Particulars of a mortgage or charge 29 November 2000
395 - Particulars of a mortgage or charge 22 November 2000
363s - Annual Return 11 May 2000
225 - Change of Accounting Reference Date 18 February 2000
395 - Particulars of a mortgage or charge 24 December 1999
395 - Particulars of a mortgage or charge 03 December 1999
395 - Particulars of a mortgage or charge 01 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
288b - Notice of resignation of directors or secretaries 17 May 1999
288b - Notice of resignation of directors or secretaries 17 May 1999
NEWINC - New incorporation documents 20 April 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 December 2015 Outstanding

N/A

A registered charge 17 December 2015 Fully Satisfied

N/A

Legal mortgage 06 May 2009 Fully Satisfied

N/A

Legal mortgage 04 September 2008 Fully Satisfied

N/A

Legal mortgage 09 January 2007 Outstanding

N/A

Legal mortgage 09 January 2007 Outstanding

N/A

Legal mortgage 09 January 2007 Outstanding

N/A

Legal mortgage 09 January 2007 Outstanding

N/A

Legal mortgage 09 January 2007 Fully Satisfied

N/A

Legal mortgage 04 December 2006 Outstanding

N/A

Legal mortgage 04 December 2006 Outstanding

N/A

Legal mortgage 04 December 2006 Outstanding

N/A

Legal mortgage 04 December 2006 Outstanding

N/A

Legal mortgage 04 December 2006 Outstanding

N/A

Legal mortgage 04 December 2006 Outstanding

N/A

Legal charge 16 December 2004 Fully Satisfied

N/A

Legal charge 16 December 2004 Fully Satisfied

N/A

Legal charge 27 June 2003 Outstanding

N/A

Legal charge 23 October 2001 Outstanding

N/A

Legal charge 05 October 2001 Outstanding

N/A

Legal charge 16 March 2001 Outstanding

N/A

Legal charge 30 November 2000 Outstanding

N/A

Legal charge 30 November 2000 Outstanding

N/A

Legal charge 30 November 2000 Outstanding

N/A

Legal charge 22 November 2000 Outstanding

N/A

Legal charge 17 November 2000 Outstanding

N/A

Legal charge 23 December 1999 Outstanding

N/A

Legal charge 11 August 1999 Outstanding

N/A

Legal charge 07 July 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.