Carshalton Properties Ltd was established in 1960, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The current directors of the business are listed as Munday, Andrew Mark, Second Board Limited in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SECOND BOARD LIMITED | 08 July 2011 | 01 April 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUNDAY, Andrew Mark | 29 April 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 March 2020 | |
| CS01 - N/A | 06 January 2020 | |
| TM01 - Termination of appointment of director | 17 December 2019 | |
| TM01 - Termination of appointment of director | 08 April 2019 | |
| TM01 - Termination of appointment of director | 08 April 2019 | |
| AA - Annual Accounts | 08 March 2019 | |
| CS01 - N/A | 17 January 2019 | |
| AP01 - Appointment of director | 10 January 2019 | |
| CH02 - Change of particulars for corporate director | 09 January 2019 | |
| AA - Annual Accounts | 06 March 2018 | |
| CS01 - N/A | 01 February 2018 | |
| AA - Annual Accounts | 03 March 2017 | |
| CS01 - N/A | 13 February 2017 | |
| AP03 - Appointment of secretary | 16 June 2016 | |
| TM02 - Termination of appointment of secretary | 15 June 2016 | |
| AA - Annual Accounts | 03 March 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| AA - Annual Accounts | 26 May 2015 | |
| AA01 - Change of accounting reference date | 26 February 2015 | |
| AR01 - Annual Return | 16 January 2015 | |
| TM01 - Termination of appointment of director | 15 September 2014 | |
| TM01 - Termination of appointment of director | 15 September 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| TM01 - Termination of appointment of director | 08 October 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| CH02 - Change of particulars for corporate director | 29 January 2013 | |
| AP01 - Appointment of director | 29 January 2013 | |
| CH02 - Change of particulars for corporate director | 29 January 2013 | |
| TM01 - Termination of appointment of director | 28 January 2013 | |
| AA - Annual Accounts | 01 March 2012 | |
| AP01 - Appointment of director | 31 January 2012 | |
| AP01 - Appointment of director | 31 January 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| AP02 - Appointment of corporate director | 15 August 2011 | |
| TM01 - Termination of appointment of director | 02 August 2011 | |
| AA - Annual Accounts | 22 February 2011 | |
| CH01 - Change of particulars for director | 18 February 2011 | |
| CH03 - Change of particulars for secretary | 18 February 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| AA - Annual Accounts | 02 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH02 - Change of particulars for corporate director | 27 January 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 27 January 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 27 January 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 27 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2009 | |
| 363a - Annual Return | 22 April 2009 | |
| 287 - Change in situation or address of Registered Office | 22 April 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2009 | |
| 363a - Annual Return | 17 November 2008 | |
| AA - Annual Accounts | 02 April 2008 | |
| AA - Annual Accounts | 11 June 2007 | |
| 363s - Annual Return | 25 January 2007 | |
| AA - Annual Accounts | 19 July 2006 | |
| 363s - Annual Return | 13 March 2006 | |
| 363s - Annual Return | 05 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
| AA - Annual Accounts | 26 August 2004 | |
| AA - Annual Accounts | 25 May 2004 | |
| 363s - Annual Return | 20 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2003 | |
| AA - Annual Accounts | 18 March 2003 | |
| 363s - Annual Return | 03 February 2003 | |
| AA - Annual Accounts | 09 March 2002 | |
| 363s - Annual Return | 31 January 2002 | |
| AA - Annual Accounts | 02 March 2001 | |
| 363s - Annual Return | 29 January 2001 | |
| AA - Annual Accounts | 04 March 2000 | |
| 363s - Annual Return | 31 January 2000 | |
| AA - Annual Accounts | 15 February 1999 | |
| 363s - Annual Return | 29 January 1999 | |
| AA - Annual Accounts | 06 March 1998 | |
| 363s - Annual Return | 27 January 1998 | |
| AA - Annual Accounts | 27 February 1997 | |
| 363s - Annual Return | 29 January 1997 | |
| AA - Annual Accounts | 08 March 1996 | |
| 363s - Annual Return | 30 January 1996 | |
| 288 - N/A | 21 August 1995 | |
| AA - Annual Accounts | 27 March 1995 | |
| 363s - Annual Return | 14 February 1995 | |
| AA - Annual Accounts | 31 March 1994 | |
| 363s - Annual Return | 22 March 1994 | |
| 288 - N/A | 22 March 1994 | |
| AA - Annual Accounts | 31 March 1993 | |
| 363s - Annual Return | 21 January 1993 | |
| AA - Annual Accounts | 29 June 1992 | |
| 288 - N/A | 24 June 1992 | |
| 288 - N/A | 23 June 1992 | |
| 363b - Annual Return | 10 March 1992 | |
| AA - Annual Accounts | 26 June 1991 | |
| 363 - Annual Return | 23 January 1991 | |
| AA - Annual Accounts | 06 December 1990 | |
| 363 - Annual Return | 05 March 1990 | |
| AA - Annual Accounts | 02 February 1990 | |
| 363 - Annual Return | 03 May 1989 | |
| AA - Annual Accounts | 05 October 1988 | |
| 288 - N/A | 28 June 1988 | |
| 288 - N/A | 23 February 1988 | |
| 363 - Annual Return | 04 February 1988 | |
| AA - Annual Accounts | 22 September 1987 | |
| 288 - N/A | 28 July 1987 | |
| 363 - Annual Return | 29 January 1987 | |
| AA - Annual Accounts | 30 July 1986 | |
| 363 - Annual Return | 26 March 1986 | |
| 363 - Annual Return | 28 May 1985 | |
| MISC - Miscellaneous document | 09 March 1985 | |
| 287 - Change in situation or address of Registered Office | 28 November 1983 | |
| 395 - Particulars of a mortgage or charge | 02 February 1965 | |
| 395 - Particulars of a mortgage or charge | 13 January 1965 | |
| 395 - Particulars of a mortgage or charge | 21 November 1960 | |
| NEWINC - New incorporation documents | 16 February 1960 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 29 January 1965 | Fully Satisfied |
N/A |
| Charge | 11 January 1965 | Fully Satisfied |
N/A |
| Deposit of deeds without written instrument | 21 November 1960 | Fully Satisfied |
N/A |
