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CARWARD PROPERTIES LIMITED

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

This company is commonly known as Carward Properties Limited. The company was founded 68 years ago and was given the registration number 00561944. The firm's registered office is in LONDON. You can find them at 19 Daleham Mews, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CARWARD PROPERTIES LIMITED
Company Number:00561944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1956
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:19 Daleham Mews, London, NW3 5DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Beechworth Close, West Heath Road, London, NW3 7UT

Director04 May 2001Active
32, Eton Avenue, London, United Kingdom, NW3 3HL

Director12 July 2012Active
30, Ornan Road, London, United Kingdom, NW3 4QB

Director12 July 2012Active
1, Vine Terrace, High Street, Harborne, United Kingdom, B17 9PU

Director02 December 2020Active
1, Vine Terrace, High Street, Harborne, United Kingdom, B17 9PU

Director02 December 2020Active
13 Sandford Close, Hill Ridware, Rugeley, WS15 3RH

Secretary01 December 2001Active
2 Waveney Grove, Cannock, WS11 1NL

Secretary-Active
39 Irnham Road, Four Oaks, Sutton Coldfield, B74 2TN

Director-Active
35 Gilmorton Close, Harborne, Birmingham, B17 8QR

Director-Active
191 Lordswood Road, Harborne, Birmingham, B17 9BP

Director04 May 2001Active

People with Significant Control

Bilril Estates Limited
Notified on:02 December 2020
Status:Active
Country of residence:United Kingdom
Address:1, Vine Terrace, Harborne, United Kingdom, B17 9PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Colman London Limited
Notified on:19 September 2016
Status:Active
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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