Company NameE.H. Carter & Son Limited
DirectorsJayantilal Maganbhai Patel and Rasikaben Jayantilal Patel
Company StatusActive
Company Number00755231
CategoryPrivate Limited Company
Incorporation Date27 March 1963(61 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Jayantilal Maganbhai Patel
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 1991(28 years, 6 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address310 Harrow Road
Wembley
Middlesex
HA9 6LL
Director NameMrs Rasikaben Jayantilal Patel
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 1991(28 years, 6 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address310 Harrow Road
Wembley
Middlesex
HA9 6LL
Secretary NameMr Jayantilal Maganbhai Patel
NationalityBritish
StatusCurrent
Appointed03 October 1991(28 years, 6 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address310 Harrow Road
Wembley
Middlesex
HA9 6LL

Contact

Websiteoneforoccasions.com
Email address[email protected]
Telephone020 84521559
Telephone regionLondon

Location

Registered Address310 Harrow Road
Wembley
Middlesex
HA9 6LL
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

501 at £1Jayantilal M. Patel
50.05%
Ordinary
500 at £1Rasikaben J. Patel
49.95%
Ordinary

Financials

Year2014
Net Worth£212,756
Cash£313
Current Liabilities£9,007

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 October 2023 (5 months ago)
Next Return Due13 November 2024 (7 months, 2 weeks from now)

Filing History

17 November 2023Confirmation statement made on 30 October 2023 with no updates (3 pages)
2 August 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
22 November 2022Confirmation statement made on 30 October 2022 with no updates (3 pages)
6 October 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
14 December 2021Confirmation statement made on 30 October 2021 with no updates (3 pages)
16 September 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
1 December 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
15 October 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
13 December 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
7 October 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
9 November 2018Confirmation statement made on 30 October 2018 with no updates (3 pages)
16 August 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
14 February 2018Compulsory strike-off action has been discontinued (1 page)
13 February 2018Confirmation statement made on 30 October 2017 with no updates (3 pages)
23 January 2018First Gazette notice for compulsory strike-off (1 page)
3 October 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
3 October 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
24 November 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
24 November 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
4 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 December 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,001
(4 pages)
3 December 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,001
(4 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,001
(4 pages)
14 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,001
(4 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 February 2014Registered office address changed from 9 Tudor Gardens Kingsbury London NW9 8RL on 6 February 2014 (1 page)
6 February 2014Registered office address changed from 9 Tudor Gardens Kingsbury London NW9 8RL on 6 February 2014 (1 page)
6 February 2014Registered office address changed from 9 Tudor Gardens Kingsbury London NW9 8RL on 6 February 2014 (1 page)
29 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1,001
(4 pages)
29 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1,001
(4 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
29 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
25 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
22 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
1 December 2010Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
1 December 2010Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 December 2009Director's details changed for Mr Jayantilal Maganbhai Patel on 1 October 2009 (2 pages)
2 December 2009Secretary's details changed for Mr Jayantilal Maganbhai Patel on 1 October 2009 (1 page)
2 December 2009Director's details changed for Mr Jayantilal Maganbhai Patel on 1 October 2009 (2 pages)
2 December 2009Secretary's details changed for Mr Jayantilal Maganbhai Patel on 1 October 2009 (1 page)
2 December 2009Director's details changed for Mrs Rasikaben Jayantilal Patel on 1 October 2009 (2 pages)
2 December 2009Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
2 December 2009Secretary's details changed for Mr Jayantilal Maganbhai Patel on 1 October 2009 (1 page)
2 December 2009Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
2 December 2009Director's details changed for Mrs Rasikaben Jayantilal Patel on 1 October 2009 (2 pages)
2 December 2009Director's details changed for Mrs Rasikaben Jayantilal Patel on 1 October 2009 (2 pages)
2 December 2009Director's details changed for Mr Jayantilal Maganbhai Patel on 1 October 2009 (2 pages)
29 September 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 September 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 November 2008Return made up to 23/10/08; full list of members (6 pages)
26 November 2008Return made up to 23/10/08; full list of members (6 pages)
11 September 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 September 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 November 2007Return made up to 30/10/07; no change of members (7 pages)
22 November 2007Return made up to 30/10/07; no change of members (7 pages)
23 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 November 2006Return made up to 30/10/06; full list of members (7 pages)
20 November 2006Return made up to 30/10/06; full list of members (7 pages)
17 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 November 2005Return made up to 30/10/05; full list of members (7 pages)
10 November 2005Return made up to 30/10/05; full list of members (7 pages)
30 September 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
30 September 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
18 November 2004Return made up to 30/10/04; full list of members (7 pages)
18 November 2004Return made up to 30/10/04; full list of members (7 pages)
15 July 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
15 July 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
7 November 2003Return made up to 30/10/03; full list of members
  • 363(287) ‐ Registered office changed on 07/11/03
(7 pages)
7 November 2003Return made up to 30/10/03; full list of members
  • 363(287) ‐ Registered office changed on 07/11/03
(7 pages)
21 September 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
21 September 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
15 November 2002Return made up to 30/10/02; full list of members (7 pages)
15 November 2002Return made up to 30/10/02; full list of members (7 pages)
14 July 2002Total exemption full accounts made up to 31 December 2001 (12 pages)
14 July 2002Total exemption full accounts made up to 31 December 2001 (12 pages)
3 November 2001Return made up to 30/10/01; full list of members (6 pages)
3 November 2001Return made up to 30/10/01; full list of members (6 pages)
12 October 2001Total exemption full accounts made up to 31 December 2000 (13 pages)
12 October 2001Total exemption full accounts made up to 31 December 2000 (13 pages)
27 November 2000Return made up to 30/10/00; full list of members (6 pages)
27 November 2000Return made up to 30/10/00; full list of members (6 pages)
26 October 2000Full accounts made up to 31 December 1999 (12 pages)
26 October 2000Full accounts made up to 31 December 1999 (12 pages)
12 November 1999Return made up to 30/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 November 1999Return made up to 30/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 August 1999Full accounts made up to 31 December 1998 (11 pages)
4 August 1999Full accounts made up to 31 December 1998 (11 pages)
26 October 1998Return made up to 30/10/98; full list of members (6 pages)
26 October 1998Return made up to 30/10/98; full list of members (6 pages)
25 September 1998Full accounts made up to 31 December 1997 (12 pages)
25 September 1998Full accounts made up to 31 December 1997 (12 pages)
28 October 1997Return made up to 30/10/97; no change of members (6 pages)
28 October 1997Return made up to 30/10/97; no change of members (6 pages)
25 September 1997Full accounts made up to 31 December 1996 (12 pages)
25 September 1997Full accounts made up to 31 December 1996 (12 pages)
5 November 1996Return made up to 30/10/96; full list of members (6 pages)
5 November 1996Return made up to 30/10/96; full list of members (6 pages)
4 October 1996Full accounts made up to 31 December 1995 (12 pages)
4 October 1996Full accounts made up to 31 December 1995 (12 pages)
24 October 1995Return made up to 30/10/95; no change of members (4 pages)
24 October 1995Return made up to 30/10/95; no change of members (4 pages)
15 August 1995Full accounts made up to 31 December 1994 (12 pages)
15 August 1995Full accounts made up to 31 December 1994 (12 pages)