Carafe (Property Management) Limited

Company Name	Carafe (Property Management) Limited
Company Status	Active
Company Number	01030116
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 November 1971(52 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Lindsay Anne Gregory
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 December 1995(24 years, 1 month after company formation)
Appointment Duration	28 years, 5 months
Role	Make-Up Artist
Country of Residence	England
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	David Smith
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 1999(27 years, 4 months after company formation)
Appointment Duration	25 years, 1 month
Role	Creative Director
Country of Residence	England
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Ms Claire Elizabeth Payne
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 October 2005(33 years, 12 months after company formation)
Appointment Duration	18 years, 6 months
Role	Property Investor
Country of Residence	England
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Secretary Name	Ms Claire Elizabeth Payne
Nationality	British
Status	Current
Appointed	28 October 2005(33 years, 12 months after company formation)
Appointment Duration	18 years, 6 months
Role	Property Investor
Country of Residence	England
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	May Aileen Carter
Date of Birth	October 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(19 years, 11 months after company formation)
Appointment Duration	2 years (resigned 22 October 1993)
Role	Company Director
Correspondence Address	4 Elsworthy Terrace London NW3 3DR

Director Name	Cecilia Goodall
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(19 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 1995)
Role	Director Retired
Correspondence Address	70 Burnaby Gardens London W4 3DP

Director Name	Paul Hayden-Prince
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(19 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 March 1997)
Role	Company Director
Correspondence Address	Flat 4 4 Elsworthy Terrace London NW3 3DR

Director Name	Deborah Smullian
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(19 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 March 1997)
Role	Director Bancer
Correspondence Address	4 Elsworthy Terrace London NW3 3DR

Secretary Name	Cecilia Goodall
Nationality	British
Status	Resigned
Appointed	01 October 1991(19 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 April 1995)
Role	Company Director
Correspondence Address	70 Burnaby Gardens London W4 3DP

Director Name	Mark David Blackaby
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(21 years, 11 months after company formation)
Appointment Duration	12 years (resigned 28 October 2005)
Role	Subtitler
Correspondence Address	14 Dalmeny Road London N7 0HH

Secretary Name	Mark David Blackaby
Nationality	British
Status	Resigned
Appointed	11 April 1995(23 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 October 2005)
Role	Company Director
Correspondence Address	14 Dalmeny Road London N7 0HH

Location

Registered Address	2nd Floor 168 Shoreditch High Street London E1 6RA
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,238
Cash	£1,788
Current Liabilities	£659

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Filing History

26 January 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
14 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
3 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
24 January 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
4 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
7 February 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
11 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
6 March 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
6 March 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 November 2016	Confirmation statement made on 1 October 2016 with updates (4 pages)
7 November 2016	Confirmation statement made on 1 October 2016 with updates (4 pages)
15 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 October 2015	Annual return made up to 1 October 2015 no member list (3 pages)
15 October 2015	Annual return made up to 1 October 2015 no member list (3 pages)
15 October 2015	Annual return made up to 1 October 2015 no member list (3 pages)
20 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 October 2014	Annual return made up to 1 October 2014 no member list (5 pages)
30 October 2014	Annual return made up to 1 October 2014 no member list (5 pages)
30 October 2014	Annual return made up to 1 October 2014 no member list (5 pages)
20 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 October 2013	Annual return made up to 1 October 2013 no member list (3 pages)
3 October 2013	Annual return made up to 1 October 2013 no member list (3 pages)
3 October 2013	Annual return made up to 1 October 2013 no member list (3 pages)
4 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 October 2012	Annual return made up to 1 October 2012 no member list (3 pages)
3 October 2012	Annual return made up to 1 October 2012 no member list (3 pages)
3 October 2012	Annual return made up to 1 October 2012 no member list (3 pages)
9 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 October 2011	Director's details changed for Claire Elizabeth Payne on 1 October 2011 (2 pages)
13 October 2011	Secretary's details changed for Claire Elizabeth Payne on 1 October 2011 (1 page)
13 October 2011	Annual return made up to 1 October 2011 no member list (3 pages)
13 October 2011	Annual return made up to 1 October 2011 no member list (3 pages)
13 October 2011	Director's details changed for David Smith on 1 October 2011 (2 pages)
13 October 2011	Director's details changed for Claire Elizabeth Payne on 1 October 2011 (2 pages)
13 October 2011	Director's details changed for David Smith on 1 October 2011 (2 pages)
13 October 2011	Secretary's details changed for Claire Elizabeth Payne on 1 October 2011 (1 page)
13 October 2011	Director's details changed for David Smith on 1 October 2011 (2 pages)
13 October 2011	Secretary's details changed for Claire Elizabeth Payne on 1 October 2011 (1 page)
13 October 2011	Director's details changed for Claire Elizabeth Payne on 1 October 2011 (2 pages)
13 October 2011	Annual return made up to 1 October 2011 no member list (3 pages)
17 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 October 2010	Director's details changed for Lindsay Crisp on 1 October 2010 (2 pages)
8 October 2010	Director's details changed for Lindsay Crisp on 1 October 2010 (2 pages)
8 October 2010	Annual return made up to 1 October 2010 no member list (4 pages)
8 October 2010	Annual return made up to 1 October 2010 no member list (4 pages)
8 October 2010	Director's details changed for Lindsay Crisp on 1 October 2010 (2 pages)
8 October 2010	Annual return made up to 1 October 2010 no member list (4 pages)
13 July 2010	Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 13 July 2010 (1 page)
13 July 2010	Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 13 July 2010 (1 page)
17 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 October 2009	Director's details changed for Lindsay Crisp on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for David Smith on 2 October 2009 (2 pages)
9 October 2009	Annual return made up to 1 October 2009 no member list (4 pages)
9 October 2009	Director's details changed for Claire Elizabeth Payne on 2 October 2009 (2 pages)
9 October 2009	Director's details changed for Claire Elizabeth Payne on 2 October 2009 (2 pages)
9 October 2009	Director's details changed for Lindsay Crisp on 1 October 2009 (2 pages)
9 October 2009	Annual return made up to 1 October 2009 no member list (4 pages)
9 October 2009	Annual return made up to 1 October 2009 no member list (4 pages)
9 October 2009	Director's details changed for Lindsay Crisp on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for David Smith on 2 October 2009 (2 pages)
9 October 2009	Director's details changed for Claire Elizabeth Payne on 2 October 2009 (2 pages)
9 October 2009	Director's details changed for David Smith on 2 October 2009 (2 pages)
3 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 October 2008	Annual return made up to 01/10/08 (3 pages)
13 October 2008	Annual return made up to 01/10/08 (3 pages)
6 February 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 February 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 October 2007	Annual return made up to 01/10/07 (2 pages)
18 October 2007	Annual return made up to 01/10/07 (2 pages)
19 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 October 2006	Annual return made up to 01/10/06 (2 pages)
11 October 2006	Registered office changed on 11/10/06 from: 1ST floor colechurch house one london bridge walk london SE1 2SX (1 page)
11 October 2006	Annual return made up to 01/10/06 (2 pages)
11 October 2006	Registered office changed on 11/10/06 from: 1ST floor colechurch house one london bridge walk london SE1 2SX (1 page)
28 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 November 2005	New secretary appointed;new director appointed (1 page)
1 November 2005	Secretary resigned;director resigned (1 page)
1 November 2005	Secretary resigned;director resigned (1 page)
1 November 2005	New secretary appointed;new director appointed (1 page)
31 October 2005	Annual return made up to 01/10/05 (2 pages)
31 October 2005	Annual return made up to 01/10/05 (2 pages)
4 October 2005	Registered office changed on 04/10/05 from: colechurch house one london bridge walk london SE1 2SX (1 page)
4 October 2005	Registered office changed on 04/10/05 from: colechurch house one london bridge walk london SE1 2SX (1 page)
28 June 2005	Registered office changed on 28/06/05 from: 106-114 borough high street london SE1 1LB (1 page)
28 June 2005	Registered office changed on 28/06/05 from: 106-114 borough high street london SE1 1LB (1 page)
18 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 October 2004	Annual return made up to 01/10/04 (4 pages)
7 October 2004	Annual return made up to 01/10/04 (4 pages)
21 May 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
21 May 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
28 September 2003	Annual return made up to 01/10/03 (4 pages)
28 September 2003	Annual return made up to 01/10/03 (4 pages)
24 March 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
24 March 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
1 October 2002	Annual return made up to 01/10/02 (4 pages)
1 October 2002	Annual return made up to 01/10/02 (4 pages)
16 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
16 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 October 2001	Annual return made up to 01/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 October 2001	Annual return made up to 01/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 April 2001	Full accounts made up to 31 December 2000 (11 pages)
20 April 2001	Full accounts made up to 31 December 2000 (11 pages)
26 October 2000	Annual return made up to 01/10/00 (4 pages)
26 October 2000	Annual return made up to 01/10/00 (4 pages)
11 April 2000	Full accounts made up to 31 December 1999 (9 pages)
11 April 2000	Full accounts made up to 31 December 1999 (9 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	Annual return made up to 01/10/99 (3 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	Annual return made up to 01/10/99 (3 pages)
16 April 1999	Full accounts made up to 31 December 1998 (9 pages)
16 April 1999	Full accounts made up to 31 December 1998 (9 pages)
6 October 1998	Annual return made up to 01/10/98 (4 pages)
6 October 1998	Annual return made up to 01/10/98 (4 pages)
13 May 1998	Annual return made up to 01/10/97 (4 pages)
13 May 1998	Annual return made up to 01/10/96 (6 pages)
13 May 1998	Registered office changed on 13/05/98 from: flat 1 4 elsworthy terrace london NW3 3DR (1 page)
13 May 1998	Annual return made up to 01/10/96 (6 pages)
13 May 1998	Annual return made up to 01/10/97 (4 pages)
13 May 1998	Registered office changed on 13/05/98 from: flat 1 4 elsworthy terrace london NW3 3DR (1 page)
12 May 1998	Full accounts made up to 31 December 1997 (9 pages)
12 May 1998	Full accounts made up to 31 December 1997 (9 pages)
24 March 1997	Full accounts made up to 31 December 1996 (9 pages)
24 March 1997	Full accounts made up to 31 December 1996 (9 pages)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
15 February 1996	Full accounts made up to 31 December 1995 (9 pages)
15 February 1996	Full accounts made up to 31 December 1995 (9 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
6 December 1995	Annual return made up to 01/10/95 363(288) ‐ Secretary resigned (6 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Annual return made up to 01/10/95 363(288) ‐ Secretary resigned (6 pages)
6 June 1995	New secretary appointed (2 pages)
6 June 1995	New secretary appointed (2 pages)
4 May 1995	Full accounts made up to 31 December 1994 (9 pages)
4 May 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)

Carafe (Property Management) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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