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Company Information for

CARELIA COURT MANAGEMENT COMPANY LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
06015330
Private Limited Company
Active

Company Overview

About Carelia Court Management Company Ltd
CARELIA COURT MANAGEMENT COMPANY LIMITED was founded on 2006-11-30 and has its registered office in London. The organisation's status is listed as "Active". Carelia Court Management Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CARELIA COURT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11
 
Filing Information
Company Number 06015330
Company ID Number 06015330
Date formed 2006-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2017
Account next due 24/09/2019
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts 
Last Datalog update: 2018-10-05 05:52:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARELIA COURT MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED

Company Officers of CARELIA COURT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN JOSEPH BELTRAMI
Director 2009-01-27
LOUIS GONZALEZ
Director 2009-01-27
COLIN MCDONALD
Director 2009-01-27
MARGARET CATHARINE WRIGHT
Director 2013-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PHILIP HAWKINS
Company Secretary 2006-11-30 2009-05-21
RICHARD WILLIAM BARRETT
Director 2006-11-30 2009-05-21
NICOLAS ROWLAND MACDONALD KEBBELL
Director 2006-11-30 2009-05-21
THOMAS REGINALD DION KEBBELL
Director 2006-11-30 2009-02-13
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2006-11-30 2006-11-30
LONDON LAW SERVICES LIMITED
Nominated Director 2006-11-30 2006-11-30

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
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2018-01-02PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-11-13PSC07CESSATION OF MARGARET CATHARINE WRIGHT AS A PSC
2017-11-13PSC07CESSATION OF COLIN MCDONALD AS A PSC
2017-11-13PSC07CESSATION OF LOUIS GONZALEZ AS A PSC
2017-11-13PSC07CESSATION OF ADRIAN JOSEPH BELTRAMI AS A PSC
2017-05-31AAMICRO COMPANY ACCOUNTS MADE UP TO 24/12/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 24
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-06-14AA24/12/15 TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 24
2016-01-08AR0130/11/15 FULL LIST
2015-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 24
2014-12-08AR0130/11/14 FULL LIST
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOSEPH BELTRAMI / 02/12/2014
2014-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 24
2013-12-02AR0130/11/13 FULL LIST
2013-07-25AP01DIRECTOR APPOINTED MARGARET CATHARINE WRIGHT
2013-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/12
2012-12-06AR0130/11/12 FULL LIST
2012-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/11
2012-02-15AR0130/11/11 FULL LIST
2011-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/10
2010-12-23AR0130/11/10 FULL LIST
2010-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/09
2009-12-18AR0130/11/09 FULL LIST
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR THOMAS KEBBELL
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR NICOLAS KEBBELL
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR RICHARD BARRETT
2009-05-21288bAPPOINTMENT TERMINATED SECRETARY ANDREW HAWKINS
2009-02-17363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2009-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/08
2009-02-10288aDIRECTOR APPOINTED ADRIAN JOSEPH BELTRAMI
2009-02-10288aDIRECTOR APPOINTED COLIN MCDONALD
2009-02-10288aDIRECTOR APPOINTED LOUIS GONZALEZ
2008-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/07
2008-03-13287REGISTERED OFFICE CHANGED ON 13/03/2008 FROM KEBBELL HOUSE CARPENDERS PARK WATFORD HERTFORDSHIRE WD19 5BE
2008-01-10225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 24/12/07
2007-12-04363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-02-0188(2)RAD 24/01/07--------- £ SI 23@1=23 £ IC 1/24
2006-12-12287REGISTERED OFFICE CHANGED ON 12/12/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2006-12-12288aNEW DIRECTOR APPOINTED
2006-12-12288aNEW DIRECTOR APPOINTED
2006-12-12288aNEW DIRECTOR APPOINTED
2006-12-12288aNEW SECRETARY APPOINTED
2006-12-12288bSECRETARY RESIGNED
2006-12-12288bDIRECTOR RESIGNED
2006-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CARELIA COURT MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARELIA COURT MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARELIA COURT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-24
Annual Accounts
2013-12-24
Annual Accounts
2014-12-24
Annual Accounts
2015-12-24
Annual Accounts
2016-12-24

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 CARELIA COURT MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-12-25 £ 24
Shareholder Funds 2011-12-25 £ 24

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARELIA COURT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARELIA COURT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CARELIA COURT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARELIA COURT MANAGEMENT COMPANY 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 (98000 - Residents property management) as CARELIA COURT MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where CARELIA COURT MANAGEMENT COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARELIA COURT MANAGEMENT COMPANY 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 CARELIA COURT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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