This company is commonly known as Carpendon Limited. The company was founded 50 years ago and was given the registration number 01154629. The firm's registered office is in LONDON. You can find them at Pearl Assurance House, 319 Ballards Lane, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | CARPENDON LIMITED |
|---|---|---|
| Company Number | : | 01154629 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 03 January 1974 |
| End of financial year | : | 31 October 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pearl Assurance House, 319 Ballards Lane, London, N12 8LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 79 The Chine, London, N21 2EE | Secretary | - | Active |
| 79 The Chine, London, N21 2EE | Director | - | Active |
| 79 The Chine, London, N21 2EE | Director | - | Active |
| Mr John Gerald Mullan | ||
| Notified on | : | 27 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1949 |
| Nationality | : | Irish |
| Address | : | Pearl Assurance House, 319 Ballards Lane, London, N12 8LY |
| Nature of control | : |
|
| Mrs Alice Mullan | ||
| Notified on | : | 26 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1952 |
| Nationality | : | Irish |
| Address | : | Pearl Assurance House, 319 Ballards Lane, London, N12 8LY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-15 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-12-15 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-04-20 | Resolution | Resolution. | Download |
| 2020-04-20 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-03-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Officers | Change person director company with change date. | Download |
| 2019-06-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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