This company is commonly known as Carburton Investments Limited. The company was founded 60 years ago and was given the registration number 00761957. The firm's registered office is in ELSTREE, BOREHAMWOOD. You can find them at Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | CARBURTON INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00761957 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 1963 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 3FG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Sobell Rhodes Llp, Kinetic Business Centre, Theobald Street, Elstree, United Kingdom, WD6 4PJ | Secretary | 24 November 2011 | Active |
| C/O Sobell Rhodes Llp, Kinetic Business Centre, Theobald Street, Elstree, United Kingdom, WD6 4PJ | Director | - | Active |
| C/O Sobell Rhodes Llp, Kinetic Business Centre, Theobald Street, Elstree, United Kingdom, WD6 4PJ | Director | 10 February 2000 | Active |
| 215 Woodcock Hill, Harrow, HA3 0PG | Secretary | - | Active |
| 31 Menelik Road, West Hampstead, London, NW2 3RJ | Secretary | - | Active |
| Monument House, 1st Floor, 215 Marsh Road, Pinner, United Kingdom, HA5 5NE | Secretary | 21 May 2003 | Active |
| Monument House, 1st Floor, 215 Marsh Road, Pinner, United Kingdom, HA5 5NE | Director | - | Active |
| 215 Woodcock Hill, Harrow, HA3 0PG | Director | - | Active |
| Bellman Property Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Sobell Rhodes Llp, Kinetic Business Centre, Elstree, United Kingdom, WD6 4PJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-24 | Officers | Change person secretary company with change date. | Download |
| 2023-08-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Address | Change sail address company with old address new address. | Download |
| 2021-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-05 | Officers | Change person director company with change date. | Download |
| 2021-01-05 | Officers | Change person secretary company with change date. | Download |
| 2021-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-12 | Officers | Change person director company with change date. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-13 | Address | Change sail address company with old address new address. | Download |
| 2017-06-13 | Address | Change sail address company with old address new address. | Download |
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