Based in Essex, Carlin London Property Ltd was founded on 02 April 1991, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. Seath, Amanda Georgina is the current director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SEATH, Amanda Georgina | 02 April 1991 | 02 April 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 April 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 04 April 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 29 May 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 27 April 2017 | |
| AA - Annual Accounts | 28 September 2016 | |
| AR01 - Annual Return | 17 May 2016 | |
| CH01 - Change of particulars for director | 17 May 2016 | |
| CH03 - Change of particulars for secretary | 17 May 2016 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 14 May 2015 | |
| CH01 - Change of particulars for director | 03 November 2014 | |
| CH03 - Change of particulars for secretary | 03 November 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 12 June 2014 | |
| TM01 - Termination of appointment of director | 11 March 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 15 April 2013 | |
| AAMD - Amended Accounts | 04 October 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 27 June 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 15 July 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 July 2011 | |
| AD01 - Change of registered office address | 18 May 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 April 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| AA - Annual Accounts | 29 June 2009 | |
| 363a - Annual Return | 01 June 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
| 287 - Change in situation or address of Registered Office | 27 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2008 | |
| 287 - Change in situation or address of Registered Office | 18 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
| 287 - Change in situation or address of Registered Office | 26 February 2008 | |
| AA - Annual Accounts | 17 December 2007 | |
| 363a - Annual Return | 17 July 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 363a - Annual Return | 31 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363a - Annual Return | 02 June 2005 | |
| AA - Annual Accounts | 21 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2004 | |
| 395 - Particulars of a mortgage or charge | 18 May 2004 | |
| 363a - Annual Return | 06 May 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363a - Annual Return | 23 October 2003 | |
| AA - Annual Accounts | 01 August 2002 | |
| 363a - Annual Return | 31 May 2002 | |
| AA - Annual Accounts | 29 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2001 | |
| 395 - Particulars of a mortgage or charge | 14 August 2001 | |
| 395 - Particulars of a mortgage or charge | 20 July 2001 | |
| 363a - Annual Return | 22 May 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363a - Annual Return | 08 August 2000 | |
| AA - Annual Accounts | 28 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 1999 | |
| 363a - Annual Return | 04 June 1999 | |
| 287 - Change in situation or address of Registered Office | 04 June 1999 | |
| AA - Annual Accounts | 30 September 1998 | |
| 363a - Annual Return | 09 June 1998 | |
| AA - Annual Accounts | 29 June 1997 | |
| 363a - Annual Return | 19 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 1997 | |
| AA - Annual Accounts | 03 November 1996 | |
| 363a - Annual Return | 16 October 1996 | |
| 287 - Change in situation or address of Registered Office | 16 October 1996 | |
| DISS40 - Notice of striking-off action discontinued | 15 October 1996 | |
| AA - Annual Accounts | 15 October 1996 | |
| GAZ1 - First notification of strike-off action in London Gazette | 17 September 1996 | |
| 288 - N/A | 21 July 1996 | |
| 363x - Annual Return | 13 September 1995 | |
| 363(353) - N/A | 13 September 1995 | |
| 363(190) - N/A | 13 September 1995 | |
| 287 - Change in situation or address of Registered Office | 14 December 1994 | |
| AA - Annual Accounts | 25 October 1994 | |
| 363x - Annual Return | 15 August 1994 | |
| 395 - Particulars of a mortgage or charge | 02 June 1994 | |
| 395 - Particulars of a mortgage or charge | 02 June 1994 | |
| 395 - Particulars of a mortgage or charge | 02 June 1994 | |
| 395 - Particulars of a mortgage or charge | 02 June 1994 | |
| 395 - Particulars of a mortgage or charge | 18 April 1994 | |
| AA - Annual Accounts | 07 March 1994 | |
| 288 - N/A | 24 February 1994 | |
| 363x - Annual Return | 21 June 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 March 1993 | |
| AA - Annual Accounts | 01 July 1992 | |
| 363x - Annual Return | 11 June 1992 | |
| 288 - N/A | 29 June 1991 | |
| 288 - N/A | 29 June 1991 | |
| 288 - N/A | 29 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 1991 | |
| 288 - N/A | 29 June 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 June 1991 | |
| NEWINC - New incorporation documents | 02 April 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 04 May 2004 | Outstanding |
N/A |
| Debenture (floating charge) | 26 July 2001 | Outstanding |
N/A |
| Legal charge | 12 July 2001 | Outstanding |
N/A |
| Legal charge | 19 May 1994 | Outstanding |
N/A |
| Legal charge | 19 May 1994 | Outstanding |
N/A |
| Legal charge | 19 May 1994 | Outstanding |
N/A |
| Legal charge | 19 May 1994 | Outstanding |
N/A |
| Debenture | 06 April 1994 | Outstanding |
N/A |
