CP

CARMELITE PROPERTY MANAGEMENT LIMITED

Dissolved

Company number 03182775

London · Incorporated 29 March 1996

1 More London Place, London, SE1 2AF

Activities of head offices · SIC 70100

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THORN LIMITED · 29 March 1996 – 16 April 2009

Previous registered addresses

Point 3 Haywood Road Warwick CV34 5AH · until 12 May 2022

The Media Centre 2nd Floor 3-8 Carburton Street London W1W 5AJ United Kingdom · until 10 May 2022

3 Harbour Exchange Square 6Th Floor London E14 9GE United Kingdom · until 4 July 2014

14 Cornhill London EC3V 3ND · until 14 November 2013

5 New Street Square London EC4A 3TW · until 18 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WM
WEBBERLEY, Mark Andrew
Director
29 January 2016
DC
DONALDSON, Craig George
Secretary · Resigned
17 July 2013
DD
DEASY, Delphine
Director · Resigned
10 January 2012
ED
EDWARDS, David
Secretary · Resigned
1 December 2011
TR
TAYLOR, Roger David
Director · Resigned
3 November 2010
TD
THOMSON, David Malcolm
Director · Resigned
1 April 2009
HS
HONEY, Sandra
Secretary · Resigned
26 March 2009
GK
GOZZETT, Kim
Director · Resigned
15 January 2009
GA
GURNHAM, Andrew David
Director · Resigned
5 September 2007
WR
WALTER, Roger James
Secretary · Resigned
11 April 2007
HR
HUDSON, Richard James
Director · Resigned
11 April 2007
SA
SPILLANE, Andrew John
Director · Resigned
11 April 2007
CA
CHADD, Andrew Peter
Director · Resigned
27 November 2003
JA
JONES, Anthony Gerald
Director · Resigned
27 November 2003
SQ
STEWART, Quentin Richard
Director · Resigned
24 September 2001
SM
SIMPSON, Mark
Director · Resigned
6 September 2000
CR
CHISMAN, Ronald Neil
Director · Resigned
20 March 2000
CL
COOKLIN, Laurence
Director · Resigned
20 March 2000
HL
HOWES, Lewis
Director · Resigned
28 June 1999
HG
HANDS, Guy
Director · Resigned
3 March 1999
TS
TJG SECRETARIES LIMITED
Corporate Secretary · Resigned
21 December 1998
DF
DUNCAN, Fraser Scott
Director · Resigned
22 September 1998
GR
GOLDING, Richard James Arthur, Doctor
Director · Resigned
22 September 1998
TM
TAGLIAFERRI, Mark Lee
Director · Resigned
22 September 1998
WD
WILLIAMS, David Grey
Director · Resigned
30 April 1998
AC
ALLWOOD, Charles John
Director · Resigned
22 January 1998
SA
STONE, Andrew Zeliq, Lord Stone Of Blackheath
Director · Resigned
21 June 1996
HP
HOJLAND, Peter
Director · Resigned
24 May 1996
JH
JENKINS, Hugh Royston
Director · Resigned
24 May 1996
PP
PRESTON, Paul Stephen
Director · Resigned
24 May 1996
MS
MARSHALL, Steven
Director · Resigned
26 April 1996
MM
METCALF, Michael Edward
Director · Resigned
26 April 1996
SC
SOUTHGATE, Colin Grieve
Director · Resigned
26 April 1996
SG
SMITH, George Marsden
Secretary · Resigned
29 March 1996
CR
CHARLTON, Robin
Director · Resigned
29 March 1996
YS
YOUNG, Stephen Gareth
Director · Resigned
29 March 1996

Persons with significant control

PS
Carmelite Investments Limited
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
23 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 June 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 March 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 May 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 May 2022 View
Resolution
Resolution
11 May 2022 View
Move Registers To Sail Company With New Address
Address
10 May 2022 View
Change Sail Address Company With Old Address New Address
Address
10 May 2022 View
Accounts With Accounts Type Full
Accounts
26 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Legacy
Capital
15 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 October 2020 View
Legacy
Insolvency
15 October 2020 View
Resolution
Resolution
15 October 2020 View
Legacy
Capital
13 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 October 2020 View
Legacy
Insolvency
13 October 2020 View
Resolution
Resolution
13 October 2020 View
Resolution
Resolution
13 October 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Full
Accounts
27 April 2018 View
Accounts With Accounts Type Full
Accounts
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Auditors Resignation Company
Auditors
28 April 2016 View
Auditors Resignation Company
Auditors
22 April 2016 View
Auditors Resignation Company
Auditors
22 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2016 View
Change Person Director Company With Change Date
Officers
18 March 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Appoint Person Director Company With Name Date
Officers
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Accounts With Accounts Type Full
Accounts
20 April 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Change Sail Address Company With Old Address
Address
4 July 2014 View
Change Sail Address Company
Address
22 November 2013 View
Move Registers To Sail Company
Address
22 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 November 2013 View
Change Person Director Company With Change Date
Officers
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Appoint Person Secretary Company With Name
Officers
9 August 2013 View
Accounts With Accounts Type Full
Accounts
19 July 2013 View
Termination Secretary Company With Name
Officers
17 July 2013 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Termination Director Company With Name
Officers
7 February 2012 View
Appoint Person Director Company With Name
Officers
12 January 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Appoint Person Secretary Company With Name
Officers
7 December 2011 View
Termination Secretary Company With Name
Officers
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Accounts With Accounts Type Full
Accounts
12 July 2011 View
Termination Director Company With Name
Officers
3 November 2010 View
Appoint Person Director Company With Name
Officers
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Accounts With Accounts Type Full
Accounts
21 July 2010 View
Change Person Secretary Company With Change Date
Officers
12 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 November 2009 View
Legacy
Annual Return
6 August 2009 View
Accounts With Accounts Type Full
Accounts
4 August 2009 View
Certificate Change Of Name Company
Change Of Name
16 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Address
26 November 2008 View
Legacy
Address
26 November 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Accounts
18 September 2008 View
Accounts With Accounts Type Full
Accounts
5 September 2008 View
Legacy
Address
11 August 2008 View
Legacy
Annual Return
11 August 2008 View
Legacy
Officers
13 May 2008 View
Accounts With Accounts Type Full
Accounts
29 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Annual Return
4 September 2007 View
Accounts With Accounts Type Group
Accounts
4 September 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Address
25 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Mortgage
10 January 2007 View
Legacy
Officers
14 November 2006 View
Legacy
Mortgage
9 August 2006 View
Legacy
Annual Return
8 August 2006 View
Accounts With Accounts Type Group
Accounts
14 March 2006 View
Legacy
Capital
15 February 2006 View
Legacy
Accounts
18 January 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Annual Return
3 August 2005 View
Accounts With Accounts Type Group
Accounts
3 March 2005 View
Legacy
Annual Return
25 August 2004 View
Accounts With Accounts Type Group
Accounts
3 February 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
18 December 2003 View
Legacy
Officers
18 December 2003 View
Legacy
Officers
18 December 2003 View
Legacy
Annual Return
11 August 2003 View
Accounts With Accounts Type Group
Accounts
14 October 2002 View
Legacy
Annual Return
7 August 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Accounts With Accounts Type Group
Accounts
5 October 2001 View
Legacy
Annual Return
7 August 2001 View
Auditors Resignation Company
Auditors
7 March 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
14 November 2000 View
Accounts With Accounts Type Full Group
Accounts
9 November 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Annual Return
18 August 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Mortgage
29 March 2000 View
Resolution
Resolution
2 December 1999 View
Resolution
Resolution
2 December 1999 View
Resolution
Resolution
2 December 1999 View
Accounts With Accounts Type Full Group
Accounts
27 September 1999 View
Legacy
Annual Return
18 August 1999 View
Legacy
Address
18 August 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
1 June 1999 View
Resolution
Resolution
4 May 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Address
12 January 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Mortgage
14 December 1998 View
Legacy
Capital
11 December 1998 View
Legacy
Capital
11 December 1998 View
Legacy
Capital
11 December 1998 View
Legacy
Capital
11 December 1998 View
Legacy
Capital
11 December 1998 View
Legacy
Capital
11 December 1998 View
Legacy
Capital
11 December 1998 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
1 December 1998 View
Re Registration Memorandum Articles
Incorporation
1 December 1998 View
Legacy
Reregistration
1 December 1998 View
Resolution
Resolution
1 December 1998 View
Resolution
Resolution
1 December 1998 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Annual Return
4 September 1998 View
Legacy
Officers
27 July 1998 View
Accounts With Accounts Type Full Group
Accounts
22 July 1998 View
Resolution
Resolution
22 July 1998 View
Resolution
Resolution
22 July 1998 View
Resolution
Resolution
22 July 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Capital
22 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Capital
1 April 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Officers
9 February 1998 View
Accounts With Accounts Type Interim
Accounts
2 December 1997 View
Legacy
Annual Return
3 September 1997 View
Legacy
Capital
11 August 1997 View
Legacy
Capital
8 August 1997 View
Memorandum Articles
Incorporation
29 July 1997 View
Accounts With Accounts Type Interim
Accounts
22 July 1997 View
Resolution
Resolution
21 July 1997 View
Accounts With Accounts Type Full
Accounts
17 July 1997 View
Legacy
Officers
17 July 1997 View
Resolution
Resolution
17 July 1997 View
Resolution
Resolution
17 July 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Address
28 February 1997 View
Accounts With Accounts Type Initial
Accounts
23 January 1997 View
Statement Of Affairs
Miscellaneous
29 September 1996 View
Legacy
Capital
29 September 1996 View
Legacy
Capital
19 September 1996 View
Legacy
Officers
8 September 1996 View
Legacy
Annual Return
2 September 1996 View
Legacy
Address
23 August 1996 View
Resolution
Resolution
30 July 1996 View
Legacy
Capital
29 July 1996 View
Legacy
Accounts
2 July 1996 View
Legacy
Officers
6 June 1996 View
Legacy
Officers
1 June 1996 View
Legacy
Officers
1 June 1996 View
Memorandum Articles
Incorporation
30 May 1996 View
Resolution
Resolution
30 May 1996 View
Legacy
Officers
13 May 1996 View
Legacy
Officers
9 May 1996 View
Legacy
Officers
9 May 1996 View
Legacy
Capital
8 May 1996 View
Legacy
Officers
1 May 1996 View
Legacy
Officers
1 May 1996 View
Certificate Authorisation To Commence Business Borrow
Incorporation
30 April 1996 View
Application To Commence Business
Incorporation
30 April 1996 View
Incorporation Company
Incorporation
29 March 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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