Carreras Lathane Property Ltd

Company Name	Carreras Lathane Property Ltd
Company Status	Dissolved
Company Number	02021260
Category	Private Limited Company
Incorporation Date	20 May 1986(37 years, 11 months ago)
Dissolution Date	20 August 2019 (4 years, 8 months ago)
Previous Names	Media Sales Training Ltd and Carreras Lathane Training Ltd

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Kenneth Lathane
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1991(5 years, 6 months after company formation)
Appointment Duration	27 years, 9 months (closed 20 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Cedar Avenue East Barnet Barnet Hertfordshire EN4 8DX

Secretary Name	Mr Robert Paul Hunt
Status	Closed
Appointed	07 December 2017(31 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 20 August 2019)
Role	Company Director
Correspondence Address	147 Hempstead Road Watford Herts WD17 3HF

Director Name	Anthony John Carreras
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(5 years, 6 months after company formation)
Appointment Duration	16 years, 8 months (resigned 27 July 2008)
Role	Company Director
Correspondence Address	C/O Carreras Latham Asea (Pn) Ltd Level 42 Royal Excnange Building 56 Pitt Street, Sydney Nsw 2000 Tn4

Secretary Name	Anthony John Carreras
Nationality	British
Status	Resigned
Appointed	20 November 1991(5 years, 6 months after company formation)
Appointment Duration	16 years, 8 months (resigned 28 July 2008)
Role	Company Director
Correspondence Address	C/O Carreras Latham Asea (Pn) Ltd Level 42 Royal Excnange Building 56 Pitt Street, Sydney Nsw 2000 Tn4

Secretary Name	Ms Marie-Angeline Morita
Nationality	French
Status	Resigned
Appointed	28 July 2008(22 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 07 December 2017)
Role	Secretary
Correspondence Address	25 Sussex Court Spring Street London W2 1JF

Contact

Website	carreraslathane.com
Email address	[email protected]
Telephone	020 30064840
Telephone region	London

Location

Registered Address	6 The Roughs Northwood Middlesex HA6 3DF
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London

Shareholders

100 at £1	Mr Kenneth Lathane 100.00% Ordinary

Financials

Year	2014
Turnover	£5,905
Net Worth	£34,939
Cash	£952
Current Liabilities	£109,386

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

21 January 2000	Delivered on: 25 January 2000 Persons entitled: First Active Financial PLC Classification: Legal charge with personal guarantee Secured details: Â£185,000 with interest and costs due or to become due from the company to the chargee. Particulars: Property k/a 10 maiden place dartmouth park hill london NW5 1HZ. Outstanding

Filing History

20 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 December 2016 (8 pages)
25 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
30 August 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
20 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (4 pages)
8 June 2015	Total exemption full accounts made up to 31 August 2014 (11 pages)
8 January 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (4 pages)
4 June 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
13 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
7 June 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
10 May 2013	Registered office address changed from 57a High Street Feltham Middlesex TW13 4EZ United Kingdom on 10 May 2013 (1 page)
4 February 2013	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
18 July 2012	Total exemption full accounts made up to 31 August 2011 (11 pages)
4 April 2012	Registered office address changed from 246 High Road Harrow Weald Harrow Middlesex HA3 7BB on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from 246 High Road Harrow Weald Harrow Middlesex HA3 7BB on 4 April 2012 (1 page)
5 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
3 June 2011	Total exemption full accounts made up to 31 August 2010 (13 pages)
5 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (13 pages)
18 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Mr Kenneth Lathane on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr Kenneth Lathane on 1 October 2009 (2 pages)
18 January 2010	Termination of appointment of Anthony Carreras as a director (1 page)
2 July 2009	Total exemption full accounts made up to 31 August 2008 (13 pages)
13 March 2009	Return made up to 18/11/08; full list of members (4 pages)
13 March 2009	Secretary appointed ms marie-angeline morita (1 page)
12 March 2009	Appointment terminated secretary anthony carreras (1 page)
17 September 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
14 February 2008	Return made up to 18/11/07; full list of members (3 pages)
3 October 2007	Total exemption full accounts made up to 31 August 2006 (13 pages)
7 December 2006	Return made up to 18/11/06; full list of members (3 pages)
27 June 2006	Total exemption full accounts made up to 31 August 2005 (14 pages)
24 November 2005	Return made up to 18/11/05; full list of members (3 pages)
7 July 2005	Total exemption full accounts made up to 31 August 2004 (14 pages)
3 December 2004	Return made up to 18/11/04; full list of members (7 pages)
2 June 2004	Total exemption full accounts made up to 31 August 2003 (15 pages)
6 April 2004	Return made up to 20/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 July 2003	Total exemption full accounts made up to 31 August 2002 (14 pages)
9 December 2002	Return made up to 20/11/02; full list of members (7 pages)
28 August 2002	Registered office changed on 28/08/02 from: jaykay house 39-40 high road ickenham uxbridge middlesex UB10 8LF (1 page)
27 June 2002	Total exemption full accounts made up to 31 August 2001 (14 pages)
27 November 2001	Return made up to 20/11/01; full list of members (6 pages)
27 March 2001	Full accounts made up to 31 August 2000 (11 pages)
22 November 2000	Return made up to 20/11/00; full list of members (6 pages)
28 June 2000	Accounts for a dormant company made up to 31 August 1999 (5 pages)
28 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 2000	Particulars of mortgage/charge (3 pages)
25 November 1999	Return made up to 20/11/99; full list of members (6 pages)
2 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 July 1999	Accounts for a dormant company made up to 31 August 1998 (6 pages)
21 June 1999	Company name changed carreras lathane training LTD\certificate issued on 22/06/99 (2 pages)
25 November 1998	Return made up to 20/11/98; full list of members (6 pages)
15 June 1998	Accounts for a dormant company made up to 31 August 1997 (5 pages)
15 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1998	Return made up to 20/11/97; no change of members (4 pages)
4 March 1998	Registered office changed on 04/03/98 from: 4 golden square london W1R 3AE (1 page)
4 July 1997	Accounts for a dormant company made up to 31 August 1996 (4 pages)
22 January 1997	Return made up to 20/11/96; no change of members (4 pages)
3 July 1996	Accounts for a dormant company made up to 31 August 1995 (6 pages)
3 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 December 1995	Company name changed media sales training LTD\certificate issued on 08/12/95 (4 pages)
16 November 1995	Return made up to 20/11/95; full list of members (6 pages)
20 May 1986	Incorporation (15 pages)
20 May 1986	Certificate of incorporation (1 page)

Carreras Lathane Property Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London