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Caran Developments Ltd, NW8 0QJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CARAN DEVELOPMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caran Developments Ltd. The company was founded 86 years ago and was given the registration number 00344508. The firm's registered office is in LONDON. You can find them at 41 Springfield Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CARAN DEVELOPMENTS LTD
Company Number:00344508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1938
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:41 Springfield Road, London, NW8 0QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Springfield Road, London, England, NW8 0QJ

Secretary22 June 1993Active
8 Bower Close, Eaton Bray, LU6 2DU

Director23 February 1998Active
41, Springfield Road, London, NW8 0QJ

Director22 March 2019Active
41, Springfield Road, London, NW8 0QJ

Director22 March 2019Active
11 Coverdale Road, London, NW2 4DB

Secretary-Active
95 Eyre Court, London, NW8 9TX

Director-Active
7 Frognal Way, London, NW3 6XE

Director-Active
95 Eyre Court, London, NW8 9TX

Director-Active

People with Significant Control

Mr Nicholas Goldman
Notified on:17 February 2021
Status:Active
Date of birth:November 1973
Nationality:British
Address:41, Springfield Road, London, NW8 0QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Bernard Goldman
Notified on:07 April 2016
Status:Active
Date of birth:July 1942
Nationality:British
Address:41, Springfield Road, London, NW8 0QJ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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