Carlee Limited

Company Name	Carlee Limited
Company Status	Active
Company Number	01547535
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 February 1981(43 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mr Bernard Dov Stroh
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 December 2018(37 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Paget Road London N16 5NQ

Director Name	Mr Alexander Solomon Chaim Singer
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(38 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Paget Road London N16 5NQ

Director Name	Mr Ephraim Bleier
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 November 2019(38 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Paget Road London N16 5NQ

Director Name	Mr Hershel Grunhut
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(11 years, 3 months after company formation)
Appointment Duration	19 years, 6 months (resigned 19 December 2011)
Role	Retailer
Country of Residence	England
Correspondence Address	3 St Kildas Road London N16 5BP

Director Name	Mrs Pearl Grunhut
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(11 years, 3 months after company formation)
Appointment Duration	19 years, 6 months (resigned 19 December 2011)
Role	Housewife
Country of Residence	England
Correspondence Address	3 St Kildas Road London N16 5BP

Secretary Name	Mrs Alice Stroh
Nationality	British
Status	Resigned
Appointed	20 June 1992(11 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	6 Grangecourt Road London N16 5EG

Secretary Name	Mrs Blima Blanche Stroh
Nationality	American
Status	Resigned
Appointed	31 May 1999(18 years, 3 months after company formation)
Appointment Duration	19 years, 6 months (resigned 12 December 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	32 Paget Road London N16 5NQ

Director Name	Mrs Blima Blanche Stroh
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2002(21 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Paget Road London N16 5NQ

Director Name	Mrs Blima Blanche Stroh
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2002(21 years, 3 months after company formation)
Appointment Duration	18 years (resigned 05 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Paget Road London N16 5NQ

Director Name	Mr Hershel Stroh
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2014(33 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 15 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Paget Road London N16 5NQ

Director Name	Mrs Pearl Grunhut
Date of Birth	March 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2019(38 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Paget Road London N16 5NQ

Location

Registered Address	32 Paget Road London N16 5NQ
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Stamford Hill West
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£78,327
Cash	£367
Current Liabilities	£821,748

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	26 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 March

Returns

Latest Return	8 June 2023 (10 months, 4 weeks ago)
Next Return Due	22 June 2024 (1 month, 2 weeks from now)

Charges

20 October 2014	Delivered on: 22 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
21 May 2014	Delivered on: 22 May 2014 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: F/H 5 grangecourt road london t/no EGL153489. Outstanding
21 May 2014	Delivered on: 22 May 2014 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Outstanding
29 April 1991	Delivered on: 13 May 1991 Satisfied on: 28 June 2008 Persons entitled: United Overseas Bank LTD Classification: Deposit of fixed deposit account Secured details: All monies due or to become due from linatrop limited to the chargee on any account whatsoever. Particulars: Monies including interest accrued or accruing due thereon standing to the credit of all or any of the company's fixed deposit account or other accounts (see 395 for full details). Fully Satisfied

Filing History

27 January 2021	Total exemption full accounts made up to 31 March 2020 (22 pages)
16 August 2020	Termination of appointment of Pearl Grunhut as a director on 13 August 2020 (1 page)
21 July 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 July 2020	Termination of appointment of Blima Blanche Stroh as a director on 5 July 2020 (1 page)
21 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (16 pages)
5 November 2019	Appointment of Mr Ephraim Bleier as a director on 4 November 2019 (2 pages)
1 October 2019	Satisfaction of charge 015475350004 in full (1 page)
11 July 2019	Appointment of Mrs Perl Grunhut as a director on 1 July 2019 (2 pages)
11 July 2019	Appointment of Mr Alexander Solomon Chaim Singer as a director on 1 July 2019 (2 pages)
11 July 2019	Director's details changed for Mrs Perl Grunhut on 1 July 2019 (2 pages)
21 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
26 May 2019	Appointment of Mr Bernard Dov Stroh as a director on 17 December 2018 (2 pages)
26 May 2019	Termination of appointment of Blima Blanche Stroh as a secretary on 12 December 2018 (1 page)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (15 pages)
8 November 2018	Termination of appointment of Hershel Stroh as a director on 15 October 2018 (1 page)
25 July 2018	Notification of a person with significant control statement (2 pages)
27 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
14 March 2018	Satisfaction of charge 015475350003 in full (1 page)
14 March 2018	Satisfaction of charge 015475350002 in full (1 page)
7 March 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 December 2017	Previous accounting period shortened from 27 March 2017 to 26 March 2017 (1 page)
7 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
13 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page)
22 December 2016	Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page)
12 July 2016	Annual return made up to 20 June 2016 no member list (4 pages)
12 July 2016	Annual return made up to 20 June 2016 no member list (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 July 2015	Annual return made up to 20 June 2015 no member list (4 pages)
9 July 2015	Annual return made up to 20 June 2015 no member list (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 October 2014	Registration of charge 015475350004, created on 20 October 2014 (5 pages)
22 October 2014	Registration of charge 015475350004, created on 20 October 2014 (5 pages)
12 September 2014	Annual return made up to 20 June 2014 no member list (4 pages)
12 September 2014	Annual return made up to 20 June 2014 no member list (4 pages)
22 May 2014	Registration of charge 015475350002 (14 pages)
22 May 2014	Registration of charge 015475350003 (28 pages)
22 May 2014	Registration of charge 015475350002 (14 pages)
22 May 2014	Registration of charge 015475350003 (28 pages)
3 April 2014	Termination of appointment of Bernard Stroh as a director (1 page)
3 April 2014	Appointment of Mr Hershel Stroh as a director (2 pages)
3 April 2014	Termination of appointment of Bernard Stroh as a director (1 page)
3 April 2014	Appointment of Mr Hershel Stroh as a director (2 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013	Previous accounting period shortened from 29 March 2013 to 28 March 2013 (1 page)
24 December 2013	Previous accounting period shortened from 29 March 2013 to 28 March 2013 (1 page)
1 August 2013	Annual return made up to 20 June 2013 no member list (4 pages)
1 August 2013	Annual return made up to 20 June 2013 no member list (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 August 2012	Annual return made up to 20 June 2012 no member list (4 pages)
10 August 2012	Annual return made up to 20 June 2012 no member list (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Termination of appointment of Pearl Grunhut as a director (1 page)
19 December 2011	Termination of appointment of Hershel Grunhut as a director (1 page)
19 December 2011	Termination of appointment of Pearl Grunhut as a director (1 page)
19 December 2011	Termination of appointment of Hershel Grunhut as a director (1 page)
15 September 2011	Annual return made up to 20 June 2011 no member list (5 pages)
15 September 2011	Annual return made up to 20 June 2011 no member list (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Previous accounting period shortened from 30 March 2010 to 29 March 2010 (1 page)
30 December 2010	Previous accounting period shortened from 30 March 2010 to 29 March 2010 (1 page)
23 October 2010	Compulsory strike-off action has been discontinued (1 page)
23 October 2010	Compulsory strike-off action has been discontinued (1 page)
21 October 2010	Annual return made up to 20 June 2010 no member list (5 pages)
21 October 2010	Annual return made up to 20 June 2010 no member list (5 pages)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
30 April 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 April 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 January 2010	Previous accounting period shortened from 31 March 2009 to 30 March 2009 (1 page)
31 January 2010	Previous accounting period shortened from 31 March 2009 to 30 March 2009 (1 page)
8 September 2009	Annual return made up to 20/06/09 (3 pages)
8 September 2009	Annual return made up to 20/06/09 (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 August 2008	Annual return made up to 20/06/08 (3 pages)
19 August 2008	Annual return made up to 20/06/08 (3 pages)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 September 2007	Annual return made up to 20/06/07 (2 pages)
4 September 2007	Annual return made up to 20/06/07 (2 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 July 2006	Annual return made up to 20/06/06 (2 pages)
13 July 2006	Annual return made up to 20/06/06 (2 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 September 2005	Annual return made up to 20/06/05 (2 pages)
1 September 2005	Annual return made up to 20/06/05 (2 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 July 2004	Annual return made up to 20/06/04 (5 pages)
16 July 2004	Annual return made up to 20/06/04 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 August 2003	Annual return made up to 20/06/03 (5 pages)
26 August 2003	Annual return made up to 20/06/03 (5 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 September 2002	Annual return made up to 20/06/02 (4 pages)
3 September 2002	Annual return made up to 20/06/02 (4 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	Registered office changed on 24/06/02 from: 6 grangecourt road london N16 5EG (1 page)
24 June 2002	New director appointed (2 pages)
24 June 2002	Registered office changed on 24/06/02 from: 6 grangecourt road london N16 5EG (1 page)
24 June 2002	New director appointed (2 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
24 September 2001	Annual return made up to 20/06/01 (3 pages)
24 September 2001	Annual return made up to 20/06/01 (3 pages)
30 April 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
30 April 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
15 January 2001	Annual return made up to 20/06/00 (3 pages)
15 January 2001	Annual return made up to 20/06/00 (3 pages)
7 October 1999	Annual return made up to 20/06/99 (4 pages)
7 October 1999	Annual return made up to 20/06/99 (4 pages)
1 October 1999	New secretary appointed (2 pages)
1 October 1999	New secretary appointed (2 pages)
1 October 1999	Secretary resigned (1 page)
1 October 1999	Secretary resigned (1 page)
11 May 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
11 May 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
26 August 1998	Annual return made up to 20/06/98 (4 pages)
26 August 1998	Annual return made up to 20/06/98 (4 pages)
25 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
25 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
7 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
7 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
7 October 1997	Annual return made up to 20/06/97 (4 pages)
7 October 1997	Annual return made up to 20/06/97 (4 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
21 August 1996	Annual return made up to 20/06/96 (4 pages)
21 August 1996	Annual return made up to 20/06/96 (4 pages)
10 May 1996	Annual return made up to 20/06/95 363(288) ‐ Director's particulars changed (4 pages)
10 May 1996	Annual return made up to 20/06/95 363(288) ‐ Director's particulars changed (4 pages)
10 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
10 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
26 February 1981	Incorporation (17 pages)
26 February 1981	Incorporation (17 pages)

Carlee Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London