About

Registered Number: 01122562
Date of Incorporation: 13/07/1973 (50 years and 9 months ago)
Company Status: Active
Registered Address: Flat 3, Beatrice Court, 15 Queens Road, Hendon, London, NW4 2TL

 

Established in 1973, Catarama Investments Ltd has its registered office in Hendon in London, it's status is listed as "Active". Catarama Investments Ltd has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Avril Sara N/A - 1
WILSON, Mark Anthony 12 April 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 July 2020
CS01 - N/A 29 June 2020
SH06 - Notice of cancellation of shares 12 June 2020
SH06 - Notice of cancellation of shares 12 June 2020
AA - Annual Accounts 13 August 2019
SH03 - Return of purchase of own shares 17 July 2019
SH03 - Return of purchase of own shares 10 July 2019
CS01 - N/A 25 June 2019
SH06 - Notice of cancellation of shares 10 May 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 25 July 2018
CH01 - Change of particulars for director 17 April 2018
AP01 - Appointment of director 13 April 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
TM01 - Termination of appointment of director 28 March 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 08 August 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 24 July 2015
MR04 - N/A 08 January 2015
MR04 - N/A 08 January 2015
MR01 - N/A 27 December 2014
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 14 June 2013
MG01 - Particulars of a mortgage or charge 25 January 2013
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 05 August 2010
AA - Annual Accounts 26 May 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 06 July 2009
395 - Particulars of a mortgage or charge 20 June 2009
AA - Annual Accounts 23 July 2008
363a - Annual Return 30 June 2008
AA - Annual Accounts 14 August 2007
363s - Annual Return 28 July 2007
AA - Annual Accounts 30 August 2006
363s - Annual Return 24 July 2006
395 - Particulars of a mortgage or charge 13 July 2006
AA - Annual Accounts 10 October 2005
395 - Particulars of a mortgage or charge 30 August 2005
395 - Particulars of a mortgage or charge 26 August 2005
395 - Particulars of a mortgage or charge 26 August 2005
395 - Particulars of a mortgage or charge 26 August 2005
AUD - Auditor's letter of resignation 15 August 2005
363s - Annual Return 04 July 2005
288c - Notice of change of directors or secretaries or in their particulars 29 April 2005
353 - Register of members 29 April 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 30 July 2004
AA - Annual Accounts 06 November 2003
363s - Annual Return 08 July 2003
AA - Annual Accounts 16 September 2002
363s - Annual Return 28 June 2002
AA - Annual Accounts 16 October 2001
395 - Particulars of a mortgage or charge 11 October 2001
363a - Annual Return 25 June 2001
AA - Annual Accounts 30 October 2000
363a - Annual Return 19 September 2000
RESOLUTIONS - N/A 20 January 2000
RESOLUTIONS - N/A 20 January 2000
RESOLUTIONS - N/A 20 January 2000
RESOLUTIONS - N/A 20 January 2000
RESOLUTIONS - N/A 20 January 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2000
123 - Notice of increase in nominal capital 20 January 2000
395 - Particulars of a mortgage or charge 24 November 1999
395 - Particulars of a mortgage or charge 25 September 1999
395 - Particulars of a mortgage or charge 25 September 1999
395 - Particulars of a mortgage or charge 25 September 1999
363s - Annual Return 24 August 1999
AA - Annual Accounts 23 August 1999
363a - Annual Return 01 September 1998
AA - Annual Accounts 13 August 1998
395 - Particulars of a mortgage or charge 16 June 1998
AA - Annual Accounts 16 October 1997
363s - Annual Return 03 July 1997
363a - Annual Return 30 September 1996
AA - Annual Accounts 13 September 1996
395 - Particulars of a mortgage or charge 24 November 1995
AA - Annual Accounts 11 September 1995
363s - Annual Return 20 June 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 10 October 1994
363x - Annual Return 01 August 1994
AA - Annual Accounts 13 February 1994
363s - Annual Return 14 September 1993
AA - Annual Accounts 06 November 1992
363s - Annual Return 15 July 1992
363b - Annual Return 20 January 1992
AA - Annual Accounts 07 October 1991
288 - N/A 07 May 1991
288 - N/A 04 April 1991
288 - N/A 04 April 1991
288 - N/A 04 April 1991
363 - Annual Return 03 March 1991
287 - Change in situation or address of Registered Office 25 February 1991
AA - Annual Accounts 17 January 1991
AA - Annual Accounts 24 November 1989
363 - Annual Return 24 November 1989
288 - N/A 20 April 1989
AA - Annual Accounts 05 April 1989
363 - Annual Return 05 April 1989
395 - Particulars of a mortgage or charge 03 December 1987
AA - Annual Accounts 05 October 1987
363 - Annual Return 05 October 1987
AA - Annual Accounts 28 August 1987
363 - Annual Return 29 July 1987
395 - Particulars of a mortgage or charge 12 February 1987
395 - Particulars of a mortgage or charge 21 August 1986
MISC - Miscellaneous document 13 July 1973
NEWINC - New incorporation documents 13 July 1973

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 December 2014 Outstanding

N/A

Legal charge 23 January 2013 Outstanding

N/A

Legal mortgage 19 June 2009 Outstanding

N/A

Legal charge 29 June 2006 Outstanding

N/A

Debenture 09 August 2005 Outstanding

N/A

Legal charge 09 August 2005 Outstanding

N/A

Debenture 09 August 2005 Outstanding

N/A

Legal charge 09 August 2005 Outstanding

N/A

Legal charge 09 August 2005 Outstanding

N/A

Legal charge 01 October 2001 Outstanding

N/A

Legal charge 03 November 1999 Outstanding

N/A

Mortgage debenture 16 September 1999 Fully Satisfied

N/A

Legal charge 16 September 1999 Outstanding

N/A

Legal charge 16 September 1999 Fully Satisfied

N/A

Legal charge 03 June 1998 Outstanding

N/A

Legal charge 20 November 1995 Outstanding

N/A

Legal charge 26 November 1987 Outstanding

N/A

Legal charge 04 February 1987 Outstanding

N/A

Legal charge 07 August 1986 Outstanding

N/A

Legal charge 20 January 1983 Outstanding

N/A

Legal charge 07 September 1977 Outstanding

N/A

Legal charge 20 August 1975 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.