CARWARD PROPERTIES LIMITED

Address

CARWARD PROPERTIES LIMITED
19 DALEHAM MEWS
LONDON
NW3 5DB
Classification:

Buying and selling of own real estate

Legal Information

Company Registration No.:
00561944
Incorporation Date:
28 Feb 1956 (63 Years old)
Financial Year End:
31 Dec
Capital:
£5,000.00 on 15 Oct 2018
For period ending:
31 Dec 2017
Filed on:
30 Aug 2018

Latest Annual Return

Directors & Shareholder Information
As at:
12 Oct 2015
Filed on:
21 Oct 2015
Purchase latest return for £4.99
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Map


Financial Summary

31 Dec 2017 31 Dec 2016 31 Dec 2015
Cash at bank: £217,747 £192,506 £165,355
Debtors: £82,146 £76,776 £434,819
Creditors due within one year: £269,779 £279,632 £94,239
Total Assets less Current Liabilities: £52,305
Shareholders Funds / Net Worth: £52,305 £12,593 £529,907
Full details in: 2017 Accounts 2016 Accounts 2015 Accounts

Recently Filed Documents - 129 available


Directors and Secretaries

Jonathan Colman
12 Jul 2012 ⇒ Present ( 6 Years ) Director
Cecilia Colman
4 May 2001 ⇒ Present ( 18 Years ) Director
Alexandra Maurice
12 Jul 2012 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

MARTINS BANK LTD
LEGAL MORTGAGE - Satisfied on 24 Jan 1963
MARTINS BANK LTD
LEGAL MORTGAGE - Satisfied on 4 Jan 1962
MARTINS BANK LTD
LEGAL MORTGAGE - Satisfied on 4 Jan 1962
ALLIANCE BUILDING SOCIETY
AGREEMENT BY WAY OF COLLATERAL SECURITY - Satisfied on 14 Aug 1961
ALLIANCE BUILDING SOCIETY
AGREEMENT BY WAY OF COLLATERAL SECURITY - Satisfied on 3 Feb 1961
ALLIANCE BUILDING SOCIETY
AGREEMENT - Satisfied on 30 Jan 1961
ALLIANCE BUILDING SOCIETY
AGREEMENT BY WAY OF COLLATERAL SECURITY - Satisfied on 2 Nov 1960
ALLIANCE BUILDING SOCIETY
CHARGE - Satisfied on 19 Jul 1960
ALLIANCE BUILDING SOCIETY
AGREEMENT - Satisfied on 8 Jul 1960
ALLIANCE BUILDING SOCIETY
AGREEMENT - Satisfied on 2 Jun 1960
ALLIANCE BUILDING SOCIETY
AGREEMENT - Satisfied on 2 Jun 1960
ALLIANCE BUILDING SOCIETY
DEED OF GUARANTEE - Satisfied on 8 Apr 1960
ALLIANCE BUILDING SOCIETY
AGREEMENT - Satisfied on 21 Jan 1960
ALLIANCE BUILDING SOCIETY
CHARGE - Satisfied on 11 Dec 1959
ALLIANCE BUILDING SOCIETY
AGREEMENT - Satisfied on 4 Aug 1959
ALLIANCE BUILDING SOCIETY.
LEGAL MORTGAGE - Satisfied on 20 Apr 1959
ALLIANCE BUILDING SOCIETY
AGREEMENT BY WAY OF COLLATERAL SECURITY - Satisfied on 25 Mar 1959
ALLIANCE BUILDING SOCIETY
CHARGE BY WAY OF AGREEMENT - Satisfied on 7 Jan 1959
ALLIANCE BLDG SOCIETY
AGREEMENT BY WAY OF COLLATERAL SECURITY - Satisfied on 5 Nov 1958
ALLIANCE BLDG. SOCIETY
LEGAL CHARGE - Satisfied on 28 Oct 1958
TEMPERANCE PERMANENT BUILDING SOCIETY
MORTGAGE - Satisfied on 23 Oct 1958
TEMPERANCE PERMANENT BUILDING SOCIETY
MORTGAGE - Satisfied on 20 Oct 1958
ALLIANCE BUILDING SOCIETY.
AGREEMENT BY WAY OF COLLATERAL SECURITY - Satisfied on 7 Oct 1958
ALLIANCE BUILDING SOCIETY
AGREEMENT - Satisfied on 6 Oct 1958
ALLIANCE BUILDING SOCIETY.
AGREEMENT BY WAY OF COLLATERAL SECURITY - Satisfied on 15 Sep 1958
ALLIANCE BUIDING SOCIETY.
AGREEMENT - Satisfied on 10 Sep 1958
ALLIANCE BUILDING SOCIETY
AGREEMENT - Satisfied on 5 Aug 1958
ALLIANCE BUILDING SOCIETY
AGREEMENT - Satisfied on 30 Jul 1958
ALLIANCE BUILDING SOCIETY.
LEGAL CHARGE - Satisfied on 2 Apr 1958
ALLIANCE BUILDING SOCIETY
AGREEMENT - Satisfied on 11 Dec 1957
BIRMINGHAM CITIZENS PERMENANT BUILDING SOCIETY.
MORTGAGE - Satisfied on 2 Dec 1957
ALLIANCE BUILDING SOCIETY.
AGREEMENT - Satisfied on 13 Nov 1957
ALLIANCE BUILDING SOCIETY.
AGREEMENT - Satisfied on 13 Nov 1957
ALLIANCE BUILDING SOCIETY.
DEED OF DEPOSIT AND GUARANTEE - Satisfied on 27 Aug 1957
ALLIANCE BUILDING SOCIETY.
AGREEMENT BY WAY OF COLLATERAL SECURITY - Satisfied on 3 Jun 1957
ALLIANCE BUILDING SOCIETY
AGREEMENT BY WAY OF COLLATERAL SECURITY - Satisfied on 3 Jun 1957
ALLIANCE BUILDING SOCIETY.
AGREEMENT BY WAY OF COLLATERAL SECURITY - Satisfied on 17 Apr 1957
ALLIANCE BUILDING SOCIETY.
AGREEMENT BY WAY OF COLLATERAL SECURITY - Satisfied on 5 Apr 1957
ALLIANCE BUILDING SOCIETY.
AGREEMENT BY WAY OF COLLATERAL SECURITY - Satisfied on 25 Feb 1957
ALLIANCE BUILDING SOCIETY.
LEGAL CHARGE - Satisfied on 5 Feb 1957
ALLIANCE BUILDING SOCIETY.
AGREEMENT BY WAY OF COLLATERAL SECURITY - Satisfied on 10 Jan 1957
ALLIANCE BUILDING SOCIETY.
AGREEMENT BY WAY OF COLLATERAL SECURITY - Satisfied on 2 Nov 1956
ALLIANCE BUILDING SOCIETY.
AGREEMENT BY WAY OF COLLATERAL SECURITY - Satisfied on 22 Aug 1956

Previous Addresses

6-10 SOUTH STREET
HARBORNE
BIRMINGHAM
B17 0DB
Changed 3 Sep 2013

COLMAN HOUSE,121 LIVERY STREET
BIRMINGHAM
WEST MIDLANDS
B3 1RS
Changed 2 Jul 2002


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 28 Sep 2017 9
31 Dec 2015 13 Sep 2016 9
31 Dec 2014 5 Aug 2015 8
31 Dec 2013 3 Jul 2014 7
31 Dec 2012 25 Apr 2013 4

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Accounts
Latest Annual Accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
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View Accounts
129 other company documents are available

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