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Company Information for

CARMONA DEVELOPMENTS LIMITED

FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH,
Company Registration Number
10655744
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carmona Developments Ltd
CARMONA DEVELOPMENTS LIMITED was founded on 2017-03-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Carmona Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARMONA DEVELOPMENTS LIMITED
 
Legal Registered Office
FIRST FLOOR, WINSTON HOUSE
349 REGENTS PARK ROAD
LONDON
N3 1DH
 
Filing Information
Company Number 10655744
Company ID Number 10655744
Date formed 2017-03-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 25/06/2021
Latest return 
Return next due 04/04/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:50:07
Primary Source:Companies House
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Company Officers of CARMONA DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
SHOSHANA ESTA CHONTOW
 Company Secretary 2018-03-05
SAMUEL JOSEPH CHONTOW
 Director 2017-03-07
JACKY EMANUEL
 Director 2018-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL JOSEPH CHONTOW PHOCAL MANAGEMENT LIMITED Director 2017-03-04 CURRENT 2017-03-04 Active - Proposal to Strike off
SAMUEL JOSEPH CHONTOW PHOCAL INVESTMENTS (UK) LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
SAMUEL JOSEPH CHONTOW THE NORMANDIE HOTEL (MANOR ROAD) LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
SAMUEL JOSEPH CHONTOW C E S MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2010-08-13 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
2021-09-08DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JACKY EMANUEL
2021-06-08TM02Termination of appointment of Shoshana Esta Chontow on 2021-06-07
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES
2021-03-26AA01Previous accounting period shortened from 28/03/20 TO 27/03/20
2021-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WARREN LEVISON
2020-05-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2020-03-26AA01Previous accounting period shortened from 29/03/19 TO 28/03/19
2019-12-27AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-12-27AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-07-22AP01DIRECTOR APPOINTED MR ANDREW WARREN LEVISON
2019-07-22AP01DIRECTOR APPOINTED MR ANDREW WARREN LEVISON
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2019-03-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2018-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 106557440002
2018-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 106557440001
2018-03-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHOSHANA ESTA CHONTOW on 2018-03-05
2018-03-08AP03Appointment of Mrs Shoshana Esta Chontow as company secretary on 2018-03-05
2018-03-08AP01DIRECTOR APPOINTED MR JACKY EMANUEL
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/17 FROM Foframe House 35-37 Brent Street London NW4 2EF United Kingdom
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-03-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CARMONA DEVELOPMENTS 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 CARMONA DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CARMONA DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 CARMONA DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CARMONA DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARMONA DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CARMONA DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARMONA DEVELOPMENTS 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 (41100 - Development of building projects) as CARMONA DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARMONA DEVELOPMENTS 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 CARMONA DEVELOPMENTS 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 CARMONA DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 1DH