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Company Information for

CAREFUL MANAGEMENT LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
03147665
Private Limited Company
Active

Company Overview

About Careful Management Ltd
CAREFUL MANAGEMENT LIMITED was founded on 1996-01-17 and has its registered office in 30-34 New Bridge Street. The organisation's status is listed as "Active". Careful Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
CAREFUL MANAGEMENT LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Filing Information
Company Number 03147665
Company ID Number 03147665
Date formed 1996-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-01-17
Return next due 2018-01-31
Type of accounts MICRO
VAT Number /Sales tax ID GB979229169  
Last Datalog update: 2017-12-10 19:14:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CAREFUL MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of CAREFUL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GALPIN
Director 1996-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
SURESH MAGANLAL BHOWAN
Company Secretary 1996-01-17 2008-04-06
FIRST DIRECTORS LIMITED
Nominated Director 1996-01-17 1996-01-17
FIRST SECRETARIES LIMITED
Nominated Secretary 1996-01-17 1996-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GALPIN / 02/12/2011
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-22AR0117/01/16 FULL LIST
2015-10-03AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-20AR0117/01/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03AR0117/01/14 FULL LIST
2013-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GALPIN / 03/10/2013
2013-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2013 FROM APT. 30.01 THE LANDMARK WEST 22 MARSH WALL LONDON E14 9AL UNITED KINGDOM
2013-08-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-11AR0117/01/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-19AR0117/01/12 FULL LIST
2012-01-11DISS40DISS40 (DISS40(SOAD))
2012-01-10GAZ1FIRST GAZETTE
2012-01-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-04AR0117/01/11 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 56 RICHBOURNE COURT 9 HARROWBY STREET LONDON W1H 5PT UNITED KINGDOM
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GALPIN / 05/04/2010
2010-01-21AR0117/01/10 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GALPIN / 17/01/2010
2009-12-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-12-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-20AA31/12/06 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-04-14190LOCATION OF DEBENTURE REGISTER
2008-04-14287REGISTERED OFFICE CHANGED ON 14/04/2008 FROM THE STABLE HOUSE 23A THAMESIDE HENLEY ON THAMES OXFORDSHIRE RG9 2LJ
2008-04-14353LOCATION OF REGISTER OF MEMBERS
2008-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GALPIN / 01/04/2008
2008-04-14288bAPPOINTMENT TERMINATED SECRETARY SURESH BHOWAN
2008-01-08395PARTICULARS OF MORTGAGE/CHARGE
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-02-12288cDIRECTOR'S PARTICULARS CHANGED
2007-02-12287REGISTERED OFFICE CHANGED ON 12/02/07 FROM: 114 ST MARTINS LANE LONDON WC2N 4BE
2007-02-12363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-02-09190LOCATION OF DEBENTURE REGISTER
2007-02-09353LOCATION OF REGISTER OF MEMBERS
2006-11-30225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-01-26363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-08-31287REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 346 HARROW ROAD LONDON W9 2HP
2005-01-26363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-03-04363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2004-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-08-20395PARTICULARS OF MORTGAGE/CHARGE
2003-08-20395PARTICULARS OF MORTGAGE/CHARGE
2003-08-20395PARTICULARS OF MORTGAGE/CHARGE
2003-08-20395PARTICULARS OF MORTGAGE/CHARGE
2003-03-12363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-03-12363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-09-29395PARTICULARS OF MORTGAGE/CHARGE
2001-03-12363sRETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2001-02-13AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-03-06363sRETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
2000-01-19AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-04-02363sRETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
1998-11-25AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-02-02363sRETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
1997-11-18AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-04-22363sRETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to CAREFUL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against CAREFUL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-01-08 Satisfied MORTGAGE TRUST LIMITED
LEGAL CHARGE 2003-08-20 Satisfied SOUTHVIEW ESTATES LIMITED
LEGAL CHARGE 2003-08-20 Satisfied SOUTHVIEW ESTATES LIMITED
LEGAL CHARGE 2003-08-20 Satisfied SOUTHVIEW ESTATES LIMITED
LEGAL CHARGE 2003-08-20 Satisfied SOUTHVIEW ESTATES LIMITED
LEGAL MORTGAGE 2001-09-29 Satisfied COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAREFUL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CAREFUL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAREFUL MANAGEMENT LIMITED
Trademarks
We have not found any records of CAREFUL MANAGEMENT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CHARGE AND DEED OF ASSIGNMENT VENUS AND THE SUN LIMITED 2009-12-23 Outstanding

We have found 1 mortgage charges which are owed to CAREFUL MANAGEMENT LIMITED

Income
Government Income
We have not found government income sources for CAREFUL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CAREFUL MANAGEMENT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where CAREFUL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCAREFUL MANAGEMENT LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAREFUL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAREFUL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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