Carding Limited

Company Name	Carding Limited
Company Status	Active
Company Number	00738502
Category	Private Limited Company
Incorporation Date	20 October 1962(61 years, 6 months ago)
Previous Names	Carding Developments (Residential) Limited and Carding (Residential) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Michele Helena Freeman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	19 February 1991(28 years, 4 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Secretary Name	Michele Helena Freeman
Nationality	British
Status	Current
Appointed	23 June 2006(43 years, 8 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Mr Benjamin Elliot Freeman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(58 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Ms Marnie Claudia Freeman
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(58 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Adrian Joseph Freeman
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1991(28 years, 4 months after company formation)
Appointment Duration	29 years, 11 months (resigned 14 January 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Secretary Name	Kenneth Ashley Beaney
Nationality	British
Status	Resigned
Appointed	19 February 1991(28 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 23 June 2006)
Role	Company Director
Correspondence Address	20 Heath Drive Gidea Park Romford Essex RM2 5QH

Location

Registered Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	Eatonland & Property Investment Group PLC 66.67% Ordinary
1 at £1	Eatonland & Property Investment Group PLC & Adrian Joseph Freeman 33.33% Ordinary

Financials

Year	2014
Turnover	£6,256
Gross Profit	£4,403
Net Worth	£490,232
Cash	£4,869
Current Liabilities	£17,246

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Charges

29 January 1993	Delivered on: 8 February 1993 Satisfied on: 13 December 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

29 January 1993

Delivered on: 8 February 1993
Satisfied on: 13 December 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

28 February 2024	Director's details changed for Ms Marnie Claudia Freeman on 28 February 2024 (2 pages)
23 February 2024	Confirmation statement made on 19 February 2024 with no updates (3 pages)
16 October 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
12 July 2023	Termination of appointment of Michele Helena Freeman as a secretary on 30 June 2023 (1 page)
12 July 2023	Termination of appointment of Michele Helena Freeman as a director on 30 June 2023 (1 page)
27 February 2023	Company name changed carding (residential) LIMITED\certificate issued on 27/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-23 (3 pages)
22 February 2023	Confirmation statement made on 19 February 2023 with updates (5 pages)
22 February 2023	Director's details changed for Michele Helena Freeman on 22 February 2023 (2 pages)
19 December 2022	Accounts for a small company made up to 31 March 2022 (7 pages)
25 February 2022	Confirmation statement made on 19 February 2022 with updates (4 pages)
25 February 2022	Change of details for Eatonland Property Investment Group Plc as a person with significant control on 24 January 2022 (2 pages)
30 September 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
18 March 2021	Accounts for a small company made up to 31 March 2020 (8 pages)
17 March 2021	Confirmation statement made on 19 February 2021 with updates (4 pages)
15 March 2021	Termination of appointment of Adrian Joseph Freeman as a director on 14 January 2021 (1 page)
15 March 2021	Cessation of Adrian Joseph Freeman as a person with significant control on 14 January 2021 (1 page)
5 January 2021	Appointment of Mr Benjamin Elliot Freeman as a director on 4 January 2021 (2 pages)
5 January 2021	Appointment of Ms Marnie Claudia Freeman as a director on 4 January 2021 (2 pages)
25 February 2020	Change of details for Eatonland Property Investment Group Plc as a person with significant control on 6 April 2016 (2 pages)
24 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
19 September 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
11 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
1 October 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
16 March 2018	Change of details for Eatonland Property Investment Group Plc as a person with significant control on 5 March 2018 (2 pages)
16 March 2018	Change of details for Mr Adrian Joseph Freeman as a person with significant control on 5 March 2018 (2 pages)
9 March 2018	Registered office address changed from , 10-14 Accommodation Road, Golders Green, London, NW11 8ED, England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 9 March 2018 (1 page)
23 February 2018	Confirmation statement made on 19 February 2018 with updates (4 pages)
26 September 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
26 September 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
22 February 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
10 October 2016	Full accounts made up to 31 March 2016 (12 pages)
10 October 2016	Full accounts made up to 31 March 2016 (12 pages)
29 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 3 (4 pages)
29 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 3 (4 pages)
29 February 2016	Registered office address changed from , 10/14 Accommodation Road, London, NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from 10/14 Accommodation Road London NW11 8ED to 10-14 Accommodation Road Golders Green London NW11 8ED on 29 February 2016 (1 page)
8 October 2015	Full accounts made up to 31 March 2015 (11 pages)
8 October 2015	Full accounts made up to 31 March 2015 (11 pages)
5 March 2015	Director's details changed for Adrian Joseph Freeman on 19 February 2015 (2 pages)
5 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 3 (4 pages)
5 March 2015	Secretary's details changed for Michele Helena Freeman on 19 February 2015 (1 page)
5 March 2015	Director's details changed for Michele Helena Freeman on 19 February 2015 (2 pages)
5 March 2015	Director's details changed for Michele Helena Freeman on 19 February 2015 (2 pages)
5 March 2015	Director's details changed for Adrian Joseph Freeman on 19 February 2015 (2 pages)
5 March 2015	Secretary's details changed for Michele Helena Freeman on 19 February 2015 (1 page)
5 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 3 (4 pages)
3 September 2014	Full accounts made up to 31 March 2014 (11 pages)
3 September 2014	Full accounts made up to 31 March 2014 (11 pages)
17 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 3 (5 pages)
17 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 3 (5 pages)
1 October 2013	Full accounts made up to 31 March 2013 (10 pages)
1 October 2013	Full accounts made up to 31 March 2013 (10 pages)
12 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
28 September 2012	Full accounts made up to 31 March 2012 (11 pages)
28 September 2012	Full accounts made up to 31 March 2012 (11 pages)
7 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
6 October 2011	Full accounts made up to 31 March 2011 (11 pages)
6 October 2011	Full accounts made up to 31 March 2011 (11 pages)
10 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
9 September 2010	Full accounts made up to 31 March 2010 (11 pages)
9 September 2010	Full accounts made up to 31 March 2010 (11 pages)
9 March 2010	Director's details changed for Adrian Joseph Freeman on 1 October 2009 (2 pages)
9 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Michele Helena Freeman on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Adrian Joseph Freeman on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Michele Helena Freeman on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Adrian Joseph Freeman on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Michele Helena Freeman on 1 October 2009 (2 pages)
31 October 2009	Full accounts made up to 31 March 2009 (10 pages)
31 October 2009	Full accounts made up to 31 March 2009 (10 pages)
24 March 2009	Return made up to 19/02/09; full list of members (4 pages)
24 March 2009	Return made up to 19/02/09; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 March 2008 (10 pages)
31 October 2008	Full accounts made up to 31 March 2008 (10 pages)
29 February 2008	Return made up to 19/02/08; full list of members (4 pages)
29 February 2008	Return made up to 19/02/08; full list of members (4 pages)
31 October 2007	Full accounts made up to 31 March 2007 (10 pages)
31 October 2007	Full accounts made up to 31 March 2007 (10 pages)
23 April 2007	Return made up to 19/02/07; full list of members (7 pages)
23 April 2007	Return made up to 19/02/07; full list of members (7 pages)
4 November 2006	Full accounts made up to 31 March 2006 (11 pages)
4 November 2006	Full accounts made up to 31 March 2006 (11 pages)
11 July 2006	New secretary appointed (1 page)
11 July 2006	Secretary resigned (1 page)
11 July 2006	Secretary resigned (1 page)
11 July 2006	New secretary appointed (1 page)
9 March 2006	Return made up to 19/02/06; full list of members (7 pages)
9 March 2006	Return made up to 19/02/06; full list of members (7 pages)
3 November 2005	Full accounts made up to 31 March 2005 (9 pages)
3 November 2005	Full accounts made up to 31 March 2005 (9 pages)
11 March 2005	Return made up to 19/02/05; full list of members (7 pages)
11 March 2005	Return made up to 19/02/05; full list of members (7 pages)
27 January 2005	Full accounts made up to 31 March 2004 (10 pages)
27 January 2005	Full accounts made up to 31 March 2004 (10 pages)
19 March 2004	Return made up to 19/02/04; full list of members (7 pages)
19 March 2004	Return made up to 19/02/04; full list of members (7 pages)
10 January 2004	Full accounts made up to 31 March 2003 (10 pages)
10 January 2004	Full accounts made up to 31 March 2003 (10 pages)
8 March 2003	Return made up to 19/02/03; full list of members 363(287) ‐ Registered office changed on 08/03/03 (7 pages)
8 March 2003	Return made up to 19/02/03; full list of members 363(287) ‐ Registered office changed on 08/03/03 (7 pages)
1 November 2002	Full accounts made up to 31 March 2002 (10 pages)
1 November 2002	Full accounts made up to 31 March 2002 (10 pages)
11 March 2002	Return made up to 19/02/02; full list of members (6 pages)
11 March 2002	Return made up to 19/02/02; full list of members (6 pages)
13 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2001	Full accounts made up to 31 March 2001 (10 pages)
3 November 2001	Full accounts made up to 31 March 2001 (10 pages)
9 March 2001	Return made up to 19/02/01; full list of members (6 pages)
9 March 2001	Return made up to 19/02/01; full list of members (6 pages)
1 November 2000	Full accounts made up to 31 March 2000 (10 pages)
1 November 2000	Full accounts made up to 31 March 2000 (10 pages)
13 March 2000	Return made up to 19/02/00; full list of members (6 pages)
13 March 2000	Return made up to 19/02/00; full list of members (6 pages)
21 December 1999	Full accounts made up to 31 March 1999 (10 pages)
21 December 1999	Full accounts made up to 31 March 1999 (10 pages)
25 March 1999	Registered office changed on 25/03/99 from: 12/13 accommodation road golders green london NW11 08ED (1 page)
25 March 1999	Registered office changed on 25/03/99 from: 12/13 accommodation road, golders green, london, NW11 08ED (1 page)
16 March 1999	Return made up to 19/02/99; no change of members 363(287) ‐ Registered office changed on 16/03/99 363(288) ‐ Director's particulars changed (6 pages)
16 March 1999	Return made up to 19/02/99; no change of members 363(287) ‐ Registered office changed on 16/03/99 363(288) ‐ Director's particulars changed (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (10 pages)
1 February 1999	Full accounts made up to 31 March 1998 (10 pages)
12 March 1998	Return made up to 19/02/98; no change of members (6 pages)
12 March 1998	Return made up to 19/02/98; no change of members (6 pages)
5 January 1998	Full accounts made up to 31 March 1997 (10 pages)
5 January 1998	Full accounts made up to 31 March 1997 (10 pages)
28 February 1997	Return made up to 19/02/97; full list of members (8 pages)
28 February 1997	Return made up to 19/02/97; full list of members (8 pages)
25 October 1996	Full accounts made up to 31 March 1996 (10 pages)
25 October 1996	Full accounts made up to 31 March 1996 (10 pages)
13 March 1996	Return made up to 19/02/96; no change of members (6 pages)
13 March 1996	Return made up to 19/02/96; no change of members (6 pages)
13 October 1995	Full accounts made up to 31 March 1995 (10 pages)
13 October 1995	Full accounts made up to 31 March 1995 (10 pages)
22 October 1962	Incorporation (16 pages)
22 October 1962	Incorporation (16 pages)