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Company Information for

CARIDON PROPERTY LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
06883096
Private Limited Company
Active

Company Overview

About Caridon Property Ltd
CARIDON PROPERTY LIMITED was founded on 2009-04-21 and has its registered office in London. The organisation's status is listed as "Active". Caridon Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARIDON PROPERTY LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in N21
 
Filing Information
Company Number 06883096
Company ID Number 06883096
Date formed 2009-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts FULL
Last Datalog update: 2018-06-07 12:51:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARIDON PROPERTY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED

Company Officers of CARIDON PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
MARIO JOSEPH CARROZZO
Director 2010-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER CARROZZO
Company Secretary 2010-07-20 2011-09-02
MARIO CARROZZO
Company Secretary 2009-04-21 2010-07-20
JENNIFER CARROZZO
Director 2009-04-21 2010-07-20
MICHAEL ANTHONY CLIFFORD
Director 2009-04-21 2009-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIO JOSEPH CARROZZO THE CARIDON FOUNDATION Director 2017-04-12 CURRENT 2017-04-12 Active
MARIO JOSEPH CARROZZO CARIDON MANAGEMENT LTD Director 2017-01-06 CURRENT 2017-01-06 Active
MARIO JOSEPH CARROZZO CARIDON LANDLORD SOLUTIONS LTD Director 2016-03-23 CURRENT 2016-03-23 Active
MARIO JOSEPH CARROZZO THE CARROZZO PARTNERSHIP LTD Director 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
MARIO JOSEPH CARROZZO CARRODINA TRADING LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
MARIO JOSEPH CARROZZO CARRODINA INVESTMENTS LTD Director 2015-10-15 CURRENT 2015-10-15 Active
MARIO JOSEPH CARROZZO CROYDON HOUSE (COMMERCIAL) LTD Director 2015-09-04 CURRENT 2015-09-04 Active
MARIO JOSEPH CARROZZO CHURCH ROAD CROYDON (RESI) LTD Director 2015-07-25 CURRENT 2015-07-25 Active
MARIO JOSEPH CARROZZO CHURCH ROAD (RO) LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active
MARIO JOSEPH CARROZZO CROYDON HOUSE (RESIDENTIAL) LTD Director 2015-06-29 CURRENT 2015-06-29 Active
MARIO JOSEPH CARROZZO IVY DEVELOPMENT GROUP LTD Director 2015-04-09 CURRENT 2015-04-09 Active
MARIO JOSEPH CARROZZO CARIDON DEVELOPMENTS LTD Director 2015-04-09 CURRENT 2015-04-09 Active
MARIO JOSEPH CARROZZO ASHBURN CRAWLEY LTD Director 2015-02-03 CURRENT 2015-02-03 Dissolved 2016-07-19
MARIO JOSEPH CARROZZO THORNHILL CROYDON LTD Director 2014-10-29 CURRENT 2014-10-29 Active
MARIO JOSEPH CARROZZO CARIDON CONSTRUCTION LIMITED Director 2014-10-27 CURRENT 2014-10-27 Dissolved 2018-03-20
MARIO JOSEPH CARROZZO REGAL WAY WATFORD LTD Director 2014-10-14 CURRENT 2014-10-14 Dissolved 2016-03-29
MARIO JOSEPH CARROZZO CHURCH ROAD CROYDON LTD Director 2014-09-17 CURRENT 2014-09-17 Active
MARIO JOSEPH CARROZZO CROWN HILL CROYDON LTD Director 2014-06-09 CURRENT 2014-06-09 Dissolved 2015-11-24
MARIO JOSEPH CARROZZO COR INVESTMENT LTD Director 2014-06-04 CURRENT 2014-06-04 Active
MARIO JOSEPH CARROZZO CROYDON HOUSE LTD Director 2014-06-04 CURRENT 2014-06-04 Active
MARIO JOSEPH CARROZZO ITA INVESTMENTS LTD Director 2014-05-12 CURRENT 2014-05-12 Liquidation
MARIO JOSEPH CARROZZO 46 HIGH STREET LIMITED Director 2014-05-09 CURRENT 2014-02-21 Active
MARIO JOSEPH CARROZZO TAFRESH PROPERTY LTD Director 2014-02-18 CURRENT 2012-02-20 Active
MARIO JOSEPH CARROZZO TOKEN HOUSE CROYDON LTD Director 2013-11-28 CURRENT 2013-11-28 Active
MARIO JOSEPH CARROZZO CARIDON CONSORTIUM LTD Director 2013-10-01 CURRENT 2013-10-01 Active
MARIO JOSEPH CARROZZO WHITEHORSE ROAD DEVELOPMENT LTD Director 2013-05-30 CURRENT 2013-05-30 Active

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
2018-05-04PSC04PSC'S CHANGE OF PARTICULARS / MR MARIO JOSEPH CARROZZO / 01/05/2017
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 205
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2017-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 068830960004
2017-07-31AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-05-31SH02SUB-DIVISION 07/07/16
2017-05-31SH02SUB-DIVISION 07/07/16
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 205
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-05-18SH0106/10/16 STATEMENT OF CAPITAL GBP 205
2017-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 068830960003
2017-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 068830960002
2017-01-16RES13OTHER COMPANY BUSINESS 08/09/2016
2017-01-16RES01ALTER ARTICLES 08/09/2016
2017-01-16RES13OTHER COMPANY BUSINESS 06/10/2016
2017-01-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
2016-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 068830960001
2016-05-15LATEST SOC15/05/16 STATEMENT OF CAPITAL;GBP 202
2016-05-15AR0121/04/16 FULL LIST
2016-03-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-02-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-02-25RES01ALTER ARTICLES 21/01/2016
2016-02-25RES13CREATION OF NEW SHARE CLASS 21/01/2016
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 202
2016-02-16SH0121/01/16 STATEMENT OF CAPITAL GBP 202
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-02AR0121/04/15 FULL LIST
2015-02-02AA01PREVEXT FROM 29/04/2014 TO 31/10/2014
2015-01-31AA01PREVSHO FROM 30/04/2014 TO 29/04/2014
2014-07-25SH0101/05/14 STATEMENT OF CAPITAL GBP 200
2014-05-27AR0121/04/14 FULL LIST
2014-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO CARROZZO / 01/02/2014
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-25AR0121/04/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO CARROZZO / 01/01/2012
2012-05-17AR0121/04/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-05TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER CARROZZO
2011-07-04AR0121/04/11 FULL LIST
2011-07-04SH0101/05/10 STATEMENT OF CAPITAL GBP 160
2011-01-23AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-17AP03SECRETARY APPOINTED MRS JENNIFER CARROZZO
2010-08-16AP01DIRECTOR APPOINTED MR MARIO CARROZZO
2010-08-16TM02APPOINTMENT TERMINATED, SECRETARY MARIO CARROZZO
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER CARROZZO
2010-05-17AR0121/04/10 FULL LIST
2009-05-11288aDIRECTOR APPOINTED JENNIFER CARROZZO
2009-05-11288aSECRETARY APPOINTED MARIO CARROZZO
2009-05-1188(2)AD 21/04/09-21/04/09 GBP SI 99@1=99 GBP IC 1/100
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL CLIFFORD
2009-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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




Licences & Regulatory approval
We could not find any licences issued to CARIDON PROPERTY 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 CARIDON PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-29 Outstanding TUFTON HOUSE RESI LTD
2017-04-20 Outstanding TEMPLEFIELDS B RESI LLP
2017-03-16 Outstanding TEMPLEFIELDS A RESI LLP
2016-06-22 Outstanding MAPLEHURST CRAWLEY (RESI) LLP
Creditors
Creditors Due After One Year 2012-05-01 £ 19,335
Creditors Due Within One Year 2012-05-01 £ 256,020

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-10-31
Annual Accounts
2016-10-31

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 CARIDON PROPERTY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 160
Called Up Share Capital 2012-04-30 £ 160
Called Up Share Capital 2011-04-30 £ 160
Cash Bank In Hand 2012-05-01 £ 277,960
Cash Bank In Hand 2012-04-30 £ 287,779
Cash Bank In Hand 2011-04-30 £ 65,715
Current Assets 2012-05-01 £ 305,907
Current Assets 2012-04-30 £ 313,304
Current Assets 2011-04-30 £ 94,712
Debtors 2012-05-01 £ 27,947
Debtors 2012-04-30 £ 25,525
Debtors 2011-04-30 £ 28,997
Fixed Assets 2012-05-01 £ 119,054
Fixed Assets 2012-04-30 £ 86,274
Fixed Assets 2011-04-30 £ 37,730
Shareholder Funds 2012-05-01 £ 149,606
Shareholder Funds 2012-04-30 £ 106,507
Shareholder Funds 2011-04-30 £ 53,314
Tangible Fixed Assets 2012-05-01 £ 91,054
Tangible Fixed Assets 2012-04-30 £ 54,774
Tangible Fixed Assets 2011-04-30 £ 37,730

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARIDON PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARIDON PROPERTY LIMITED
Trademarks
We have not found any records of CARIDON PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CARIDON PROPERTY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Wandsworth 2014-11 GBP £1,020 HMO LICENSING INCOME
Wandsworth Council 2014-2 GBP £2,538
London Borough of Wandsworth 2014-2 GBP £2,538 PRIVATE SECTOR HSG INITIATIVE
City of Westminster Council 2014-2 GBP £2,500
Wandsworth Council 2014-1 GBP £2,057
London Borough of Wandsworth 2014-1 GBP £2,057 PRIVATE SECTOR HSG INITIATIVE
City of Westminster Council 2013-12 GBP £3,590
City of Westminster Council 2013-11 GBP £6,000
London Borough of Redbridge 2013-10 GBP £1,080 Prevention & Procurement
City of Westminster Council 2013-10 GBP £10,000
City of Westminster Council 2013-9 GBP £3,000
London Borough of Redbridge 2013-8 GBP £1,815 Prevention & Procurement
Wandsworth Council 2013-8 GBP £2,540
London Borough of Wandsworth 2013-8 GBP £2,540 PRIVATE SECTOR HSG INITIATIVE
City of Westminster Council 2013-7 GBP £6,000
City of Westminster Council 2013-6 GBP £3,000
City of Westminster Council 2013-5 GBP £4,500
Wandsworth Council 2013-4 GBP £1,784
London Borough of Wandsworth 2013-4 GBP £1,784 PRIVATE SECTOR HSG INITIATIVE
Merton Council 2013-4 GBP £1,067
London Borough of Merton 2013-4 GBP £1,067
Merton Council 2013-3 GBP £1,700
London Borough of Merton 2013-3 GBP £1,700 Rent Deposits
Wandsworth Council 2013-3 GBP £2,100
London Borough of Wandsworth 2013-3 GBP £2,100 PRIVATE SECTOR HSG INITIATIVE
Wandsworth Council 2013-2 GBP £2,488
London Borough of Wandsworth 2013-2 GBP £2,488 PRIVATE SECTOR HSG INITIATIVE
Wandsworth Council 2013-1 GBP £2,354
London Borough of Wandsworth 2013-1 GBP £2,354 COMPLAINTS COMPENSATION
City of Westminster Council 2013-1 GBP £4,983
Wandsworth Council 2012-12 GBP £2,308
London Borough of Wandsworth 2012-12 GBP £2,308 PRIVATE SECTOR HSG INITIATIVE
Wandsworth Council 2012-11 GBP £2,458
London Borough of Wandsworth 2012-11 GBP £2,458 PRIVATE SECTOR HSG INITIATIVE
Merton Council 2012-8 GBP £500
London Borough of Merton 2012-8 GBP £500 Rent Deposits
Wandsworth Council 2012-8 GBP £2,720
London Borough of Wandsworth 2012-8 GBP £2,720 PRIVATE SECTOR HSG INITIATIVE
Wandsworth Council 2012-7 GBP £4,827
London Borough of Wandsworth 2012-7 GBP £4,827 PRIVATE SECTOR HSG INITIATIVE
Wandsworth Council 2012-4 GBP £3,692
London Borough of Wandsworth 2012-4 GBP £3,692 PRIVATE SECTOR HSG INITIATIVE
Wandsworth Council 2012-1 GBP £2,308
London Borough of Wandsworth 2012-1 GBP £2,308 PRIVATE SECTOR HSG INITIATIVE

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CARIDON PROPERTY 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 CARIDON PROPERTY 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 CARIDON PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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