Caruana Brothers Limited

Company Name	Caruana Brothers Limited
Director	Joseph Caruana
Company Status	Active
Company Number	00774552
Category	Private Limited Company
Incorporation Date	19 September 1963(60 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Joseph Caruana
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Maltese
Status	Current
Appointed	19 September 1963(same day as company formation)
Role	Hotelier
Country of Residence	Malta
Correspondence Address	75 Maygrove Road West Hampstead London NW6 2EG

Director Name	Mr Benjamin Caruana
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Maltese
Status	Resigned
Appointed	19 September 1963(same day as company formation)
Role	Hotelier
Country of Residence	Malta
Correspondence Address	Bengrace Triq Karenza Balzan Malta

Director Name	Mr George Caruana
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Maltese
Status	Resigned
Appointed	19 September 1963(same day as company formation)
Role	Hotelier
Country of Residence	Malta
Correspondence Address	Sunflower Triq Robert Sammut Tal-Virtu Rabat Malta

Director Name	Philip Caruana
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Maltese
Status	Resigned
Appointed	19 September 1963(same day as company formation)
Role	Hotelier
Country of Residence	Malta
Correspondence Address	Borghese Triq Karenza Balzan Malta

Secretary Name	Mr George Caruana
Nationality	Maltese
Status	Resigned
Appointed	18 August 1992(28 years, 11 months after company formation)
Appointment Duration	17 years, 5 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	Malta
Correspondence Address	Sunflower Triq Robert Sammut Tal-Virtu Rabat Malta

Contact

Website	london-bed-and-breakfast.co.uk

Location

Registered Address	75 Maygrove Road West Hampstead London NW6 2EG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

186 at £1	Rose Caruana & Joseph Caruana 65.03% Ordinary D
50 at £1	Patricia Page-more 17.48% Ordinary D
50 at £1	Saviour Caruana 17.48% Ordinary D

Financials

Year	2014
Net Worth	£424,662
Cash	£69,396
Current Liabilities	£32,569

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	29 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

17 April 1997	Delivered on: 3 May 1997 Satisfied on: 10 March 2000 Persons entitled: Rn Limited Classification: Legal charge Secured details: Â£200,000 and all other monies due or to become deue from the company to the chargee under the terms of the charge. Particulars: 44 argyle square londom WC1 t/no;-LN44874. Fully Satisfied
17 April 1997	Delivered on: 3 May 1997 Satisfied on: 10 March 2000 Persons entitled: Rn Limited Classification: Legal charge Secured details: Â£100,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 18 argyle street london WC1 t/no;-272614. Fully Satisfied
17 April 1997	Delivered on: 3 May 1997 Satisfied on: 10 March 2000 Persons entitled: Rn Limited Classification: Legal charge Secured details: Â£100,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 16 argyle street london WC1 t/no;-272723. Fully Satisfied
17 April 1997	Delivered on: 3 May 1997 Satisfied on: 10 March 2000 Persons entitled: Rn Limited Classification: Legal charge Secured details: Â£200,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 46 argyle square london WC1 t/no;-271882. Fully Satisfied
17 April 1997	Delivered on: 3 May 1997 Satisfied on: 10 March 2000 Persons entitled: Rn Limited Classification: Legal charge Secured details: Â£200,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 45 argyle square london WC1 t/no;-271881. Fully Satisfied

Filing History

25 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
24 July 2020	Total exemption full accounts made up to 31 October 2019 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed as they did not form part of the document. (13 pages)
19 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
24 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
30 July 2018	Unaudited abridged accounts made up to 31 October 2017 (9 pages)
21 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
19 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 286 (3 pages)
28 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 286 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
3 March 2015	Director's details changed for Mr Joseph Caruana on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Joseph Caruana on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Joseph Caruana on 3 March 2015 (2 pages)
29 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 286 (3 pages)
29 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 286 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
2 October 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 286 (3 pages)
2 October 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 286 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
15 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 January 2013	Purchase of own shares. (3 pages)
14 January 2013	Purchase of own shares. (3 pages)
7 January 2013	Cancellation of shares. Statement of capital on 7 January 2013 GBP 286 (4 pages)
7 January 2013	Cancellation of shares. Statement of capital on 7 January 2013 GBP 286 (4 pages)
7 January 2013	Cancellation of shares. Statement of capital on 7 January 2013 GBP 286 (4 pages)
29 October 2012	Annual return made up to 18 August 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 20/09/2011 as it was not properly delivered. (22 pages)
29 October 2012	Annual return made up to 18 August 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 20/09/2011 as it was not properly delivered. (22 pages)
19 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
7 November 2011	Change of share class name or designation (2 pages)
7 November 2011	Change of share class name or designation (2 pages)
20 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 29/10/2012. (6 pages)
20 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 29/10/2012. (6 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
25 January 2011	Termination of appointment of George Caruana as a secretary (2 pages)
25 January 2011	Termination of appointment of George Caruana as a director (1 page)
25 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES14 ‐ Interim dividend for a b c shares 19/01/2011 RES13 ‐ Delete mem transfer issued cap to balzan to balzan london demergeer aggreement 19/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
25 January 2011	Termination of appointment of Philip Caruana as a director (1 page)
25 January 2011	Termination of appointment of Benjamin Caruana as a director (2 pages)
25 January 2011	Termination of appointment of George Caruana as a secretary (2 pages)
25 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES14 ‐ Interim dividend for a b c shares 19/01/2011 RES13 ‐ Delete mem transfer issued cap to balzan to balzan london demergeer aggreement 19/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
25 January 2011	Termination of appointment of Benjamin Caruana as a director (2 pages)
25 January 2011	Termination of appointment of George Caruana as a director (1 page)
25 January 2011	Termination of appointment of Philip Caruana as a director (1 page)
5 October 2010	Director's details changed for Mr Benjamin Caruana on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Philip Caruana on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Philip Caruana on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Mr Benjamin Caruana on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Mr George Caruana on 1 October 2009 (2 pages)
5 October 2010	Annual return made up to 18 August 2010 with a full list of shareholders (8 pages)
5 October 2010	Director's details changed for Mr Joseph Caruana on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Mr George Caruana on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Philip Caruana on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Mr Joseph Caruana on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Mr Joseph Caruana on 1 October 2009 (2 pages)
5 October 2010	Annual return made up to 18 August 2010 with a full list of shareholders (8 pages)
5 October 2010	Director's details changed for Mr George Caruana on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Mr Benjamin Caruana on 1 October 2009 (2 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
21 October 2009	Annual return made up to 18 August 2009 with a full list of shareholders (10 pages)
21 October 2009	Annual return made up to 18 August 2009 with a full list of shareholders (10 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
16 December 2008	Return made up to 18/08/08; full list of members (10 pages)
16 December 2008	Return made up to 18/08/08; full list of members (10 pages)
10 December 2008	Director's change of particulars / joseph caruana / 06/04/2007 (1 page)
10 December 2008	Director's change of particulars / benjamin caruana / 06/04/2007 (1 page)
10 December 2008	Director and secretary's change of particulars / george caruana / 06/04/2007 (1 page)
10 December 2008	Director's change of particulars / philip caruana / 06/04/2007 (1 page)
10 December 2008	Director's change of particulars / benjamin caruana / 06/04/2007 (1 page)
10 December 2008	Director and secretary's change of particulars / george caruana / 06/04/2007 (1 page)
10 December 2008	Director's change of particulars / joseph caruana / 06/04/2007 (1 page)
10 December 2008	Director's change of particulars / philip caruana / 06/04/2007 (1 page)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
21 August 2007	Return made up to 18/08/07; no change of members (8 pages)
21 August 2007	Return made up to 18/08/07; no change of members (8 pages)
8 September 2006	Return made up to 23/06/06; full list of members (14 pages)
8 September 2006	Return made up to 23/06/06; full list of members (14 pages)
1 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
1 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
4 October 2005	Return made up to 18/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
4 October 2005	Return made up to 18/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
21 February 2005	Registered office changed on 21/02/05 from: galla house, 695 high road, north finchley, london N12 0BT (1 page)
21 February 2005	Registered office changed on 21/02/05 from: galla house, 695 high road, north finchley, london N12 0BT (1 page)
8 September 2004	Return made up to 18/08/04; full list of members (14 pages)
8 September 2004	Return made up to 18/08/04; full list of members (14 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
18 October 2003	Return made up to 18/08/03; full list of members (14 pages)
18 October 2003	Return made up to 18/08/03; full list of members (14 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
17 July 2003	Registered office changed on 17/07/03 from: regina house, 124 finchley road, london NW3 5JS (2 pages)
17 July 2003	Registered office changed on 17/07/03 from: regina house, 124 finchley road, london NW3 5JS (2 pages)
28 January 2003	Total exemption small company accounts made up to 31 October 2001 (6 pages)
28 January 2003	Total exemption small company accounts made up to 31 October 2001 (6 pages)
28 August 2002	Return made up to 18/08/02; full list of members (9 pages)
28 August 2002	Return made up to 18/08/02; full list of members (9 pages)
17 January 2002	Total exemption small company accounts made up to 31 October 2000 (6 pages)
17 January 2002	Total exemption small company accounts made up to 31 October 2000 (6 pages)
28 August 2001	Return made up to 18/08/01; full list of members (9 pages)
28 August 2001	Return made up to 18/08/01; full list of members (9 pages)
6 March 2001	Return made up to 18/08/00; full list of members (9 pages)
6 March 2001	Return made up to 18/08/00; full list of members (9 pages)
2 January 2001	Ad 23/06/00--------- Â£ si 144@1=144 Â£ ic 1000/1144 (2 pages)
2 January 2001	Particulars of contract relating to shares (3 pages)
2 January 2001	Particulars of contract relating to shares (3 pages)
2 January 2001	Ad 23/06/00--------- Â£ si 144@1=144 Â£ ic 1000/1144 (2 pages)
21 December 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
21 December 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
19 December 2000	Ad 23/06/00--------- Â£ si 900@1=900 Â£ ic 100/1000 (5 pages)
19 December 2000	Ad 23/06/00--------- Â£ si 900@1=900 Â£ ic 100/1000 (5 pages)
30 October 2000	Â£ nc 100/2000 23/06/00 (1 page)
30 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 October 2000	Â£ nc 100/2000 23/06/00 (1 page)
2 June 2000	Accounts for a small company made up to 31 October 1998 (5 pages)
2 June 2000	Accounts for a small company made up to 31 October 1998 (5 pages)
10 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 August 1999	Return made up to 18/08/99; full list of members (7 pages)
24 August 1999	Return made up to 18/08/99; full list of members (7 pages)
4 December 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
4 December 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
24 August 1998	Return made up to 18/08/98; full list of members (7 pages)
24 August 1998	Return made up to 18/08/98; full list of members (7 pages)
19 December 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
19 December 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
1 September 1997	Return made up to 18/08/97; full list of members (7 pages)
1 September 1997	Return made up to 18/08/97; full list of members (7 pages)
3 May 1997	Particulars of mortgage/charge (3 pages)
3 May 1997	Particulars of mortgage/charge (3 pages)
3 May 1997	Particulars of mortgage/charge (3 pages)
3 May 1997	Particulars of mortgage/charge (3 pages)
3 May 1997	Particulars of mortgage/charge (3 pages)
3 May 1997	Particulars of mortgage/charge (3 pages)
3 May 1997	Particulars of mortgage/charge (3 pages)
3 May 1997	Particulars of mortgage/charge (3 pages)
3 May 1997	Particulars of mortgage/charge (3 pages)
3 May 1997	Particulars of mortgage/charge (3 pages)
21 October 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
21 October 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
28 August 1996	Return made up to 18/08/96; full list of members (7 pages)
28 August 1996	Return made up to 18/08/96; full list of members (7 pages)
30 May 1996	Accounts for a small company made up to 31 October 1994 (7 pages)
30 May 1996	Accounts for a small company made up to 31 October 1994 (7 pages)
30 April 1996	Return made up to 18/08/95; full list of members (7 pages)
30 April 1996	Return made up to 18/08/95; full list of members (7 pages)
4 March 1996	Registered office changed on 04/03/96 from: 30 greyhound hill, london NW4 4JP (1 page)
4 March 1996	Registered office changed on 04/03/96 from: 30 greyhound hill, london NW4 4JP (1 page)
19 September 1963	Incorporation (17 pages)
19 September 1963	Incorporation (17 pages)

Caruana Brothers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London