Carroll Securities & Investments Limited

Company Name	Carroll Securities & Investments Limited
Directors	Anna Bruno Hoffman and Gerald Carroll
Company Status	Active
Company Number	02770824
Category	Private Limited Company
Incorporation Date	4 December 1992(31 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Sheila Nielsen
Nationality	British
Status	Current
Appointed	07 September 2001(8 years, 9 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Correspondence Address	Lilac Cottage 13 Saint Johns Terrace Enfield Middlesex EN2 9AQ

Director Name	Anna Bruno Hoffman
Date of Birth	November 1930 (Born 93 years ago)
Nationality	Italian
Status	Current
Appointed	17 November 2004(11 years, 11 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	6 Kingsley Lodge 13 New Cavendish Street London W1G 9UG

Director Name	Mr Gerald Carroll
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 July 2006(13 years, 7 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Kingsley Lodge 13 New Cavendish Street West Central London W1G 9UG

Director Name	Gerald John Howard Carroll
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	2 Catherine Place Westminster London SW1E 6HF

Director Name	Anthony Richard Clarke
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(same day as company formation)
Role	Chartered Accountant
Correspondence Address	4 Catherine Place Westminster London SW1E 6HF

Secretary Name	Gregory Patrick Mulligan
Nationality	British
Status	Resigned
Appointed	26 February 1993(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 23 June 1995)
Role	Company Director
Correspondence Address	14 Hunters Gate Hunters Lane Leavesden Hertfordshire

Director Name	John Robert Carroll
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 July 1996)
Role	Builder
Correspondence Address	64 Hutton Road Shenfield Essex CM15 8NB

Director Name	Mark Andrew Carroll
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 12 July 1996)
Role	Company Director
Correspondence Address	29 Hyde Park Gardens Mews London W2 2NX

Secretary Name	Anthony Richard Clarke
Nationality	British
Status	Resigned
Appointed	23 June 1995(2 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 20 September 1995)
Role	Secretary
Correspondence Address	4 Catherine Place Westminster London SW1E 6HF

Director Name	Iolanda Marie Beatrice Costide
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Romanian
Status	Resigned
Appointed	20 September 1995(2 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 May 1999)
Role	Architect
Correspondence Address	100-102 Sutherland Avenue Maida Vale London W9 2QR

Secretary Name	Iolanda Marie Beatrice Costide
Nationality	Romanian
Status	Resigned
Appointed	20 September 1995(2 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 May 1999)
Role	Architect
Correspondence Address	100-102 Sutherland Avenue Maida Vale London W9 2QR

Director Name	Ben Jonathan Travis
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(3 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Elmfield Avenue Teddington Middlesex TW11 8BX

Director Name	Kenneth Day
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 January 2001)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	83 Clerkenwell Road London EC1R 5AR

Secretary Name	Kenneth Day
Nationality	British
Status	Resigned
Appointed	03 June 1999(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 January 2001)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	83 Clerkenwell Road London EC1R 5AR

Director Name	Gerald John Howard Carroll
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(8 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 17 November 2004)
Role	Company Director
Correspondence Address	29 Eaton Square Belgravia London SW1W 9DF

Director Name	Levent Hassan
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(8 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 June 2001)
Role	Company Director
Correspondence Address	18 University Mansions Lower Richmond Road Putney London SW15 1EP

Secretary Name	Levent Hassan
Nationality	British
Status	Resigned
Appointed	26 January 2001(8 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 June 2001)
Role	Company Director
Correspondence Address	18 University Mansions Lower Richmond Road Putney London SW15 1EP

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	04 December 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 December 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 December 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	6 Kingsley Lodge 13 New Cavendish Street London W1G 9UG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Carroll Iberian Development Corp LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 November 2023 (5 months ago)
Next Return Due	1 December 2024 (7 months, 2 weeks from now)

Charges

19 May 1995	Delivered on: 2 June 1995 Persons entitled: Clayshow Properties Limited Classification: Mortgage Secured details: Â£85,000 and all other monies due or to become due from the company to the chargee. Particulars: All the companys estate interest right & title in certain assets, all that the agreement dated 28/7/94 and the benefit thereof & all monies payable. Outstanding

Filing History

1 December 2020	Confirmation statement made on 17 November 2020 with updates (4 pages)
2 November 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
21 November 2019	Confirmation statement made on 17 November 2019 with updates (4 pages)
12 November 2019	Director's details changed for Mr Gerald Carroll on 1 November 2019 (2 pages)
11 November 2019	Director's details changed for Mr Gerald Carroll on 1 November 2019 (2 pages)
24 September 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
19 November 2018	Confirmation statement made on 17 November 2018 with updates (4 pages)
28 September 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
5 March 2018	Notification of Gerald Carroll as a person with significant control on 18 November 2017 (2 pages)
5 March 2018	Cessation of Carroll Iberian Development Corporation Limited as a person with significant control on 18 November 2017 (1 page)
28 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
28 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
28 September 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
28 September 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
25 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
29 September 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
15 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (5 pages)
15 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (5 pages)
26 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 December 2013	Annual return made up to 17 November 2013 Statement of capital on 2013-12-12 GBP 2 (14 pages)
12 December 2013	Annual return made up to 17 November 2013 Statement of capital on 2013-12-12 GBP 2 (14 pages)
29 August 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
29 August 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
15 January 2013	Annual return made up to 17 November 2012 with a full list of shareholders (14 pages)
15 January 2013	Annual return made up to 17 November 2012 with a full list of shareholders (14 pages)
13 December 2012	Director's details changed for Anna Bruno Hoffman on 1 April 2012 (2 pages)
13 December 2012	Director's details changed for Anna Bruno Hoffman on 1 April 2012 (2 pages)
13 December 2012	Director's details changed for Anna Bruno Hoffman on 1 April 2012 (2 pages)
6 September 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
6 September 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
19 December 2011	Annual return made up to 17 November 2011 (14 pages)
19 December 2011	Annual return made up to 17 November 2011 (14 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 December 2010	Annual return made up to 17 November 2010 (14 pages)
3 December 2010	Annual return made up to 17 November 2010 (14 pages)
25 September 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
25 September 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
17 February 2010	Annual return made up to 17 November 2009 with a full list of shareholders (14 pages)
17 February 2010	Annual return made up to 17 November 2009 with a full list of shareholders (14 pages)
30 January 2010	Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3DP on 30 January 2010 (2 pages)
30 January 2010	Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3DP on 30 January 2010 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 February 2009	Return made up to 17/11/08; no change of members (10 pages)
20 February 2009	Return made up to 17/11/08; no change of members (10 pages)
1 October 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
1 October 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
8 February 2008	Return made up to 17/11/07; no change of members (7 pages)
8 February 2008	Return made up to 17/11/07; no change of members (7 pages)
21 September 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
21 September 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
9 January 2007	Return made up to 17/11/06; full list of members (6 pages)
9 January 2007	Return made up to 17/11/06; full list of members (6 pages)
28 March 2006	Return made up to 17/11/05; full list of members (6 pages)
28 March 2006	Return made up to 17/11/05; full list of members (6 pages)
13 March 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
13 March 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
20 December 2004	Return made up to 17/11/04; full list of members (6 pages)
20 December 2004	Return made up to 17/11/04; full list of members (6 pages)
21 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
21 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
11 December 2003	Return made up to 04/12/03; full list of members (6 pages)
11 December 2003	Return made up to 04/12/03; full list of members (6 pages)
10 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
10 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
21 August 2003	Delivery ext'd 3 mth 31/03/03 (2 pages)
21 August 2003	Delivery ext'd 3 mth 31/03/03 (2 pages)
16 December 2002	Return made up to 04/12/02; full list of members (6 pages)
16 December 2002	Return made up to 04/12/02; full list of members (6 pages)
4 September 2002	Amended accounts made up to 31 March 2002 (10 pages)
4 September 2002	Amended accounts made up to 31 March 2002 (10 pages)
27 August 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
27 August 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
19 December 2001	Return made up to 04/12/01; full list of members (6 pages)
19 December 2001	Return made up to 04/12/01; full list of members (6 pages)
17 September 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
17 September 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	New secretary appointed (2 pages)
4 July 2001	Secretary resigned;director resigned (1 page)
4 July 2001	Secretary resigned;director resigned (1 page)
12 April 2001	Return made up to 04/12/00; full list of members (6 pages)
12 April 2001	Return made up to 04/12/00; full list of members (6 pages)
22 March 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
22 March 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
14 March 2001	Registered office changed on 14/03/01 from: squires house 81-87 high street billericay essex CM12 9AS (1 page)
14 March 2001	Registered office changed on 14/03/01 from: squires house 81-87 high street billericay essex CM12 9AS (1 page)
9 March 2001	New secretary appointed;new director appointed (3 pages)
9 March 2001	New director appointed (3 pages)
9 March 2001	New secretary appointed;new director appointed (3 pages)
9 March 2001	New director appointed (3 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Secretary resigned;director resigned (1 page)
26 January 2001	Secretary resigned;director resigned (1 page)
26 January 2001	Director resigned (1 page)
2 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
11 January 2000	Return made up to 04/12/99; full list of members (6 pages)
11 January 2000	Return made up to 04/12/99; full list of members (6 pages)
11 June 1999	New secretary appointed;new director appointed (2 pages)
11 June 1999	New secretary appointed;new director appointed (2 pages)
18 May 1999	Secretary resigned;director resigned (1 page)
18 May 1999	Secretary resigned;director resigned (1 page)
15 January 1999	Full accounts made up to 31 March 1998 (7 pages)
15 January 1999	Full accounts made up to 31 March 1998 (7 pages)
8 January 1999	Return made up to 04/12/98; no change of members (4 pages)
8 January 1999	Return made up to 04/12/98; no change of members (4 pages)
18 February 1998	Registered office changed on 18/02/98 from: squires house 81-87 high street billericay essex CM12 9AS (1 page)
18 February 1998	Registered office changed on 18/02/98 from: squires house 81-87 high street billericay essex CM12 9AS (1 page)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (8 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (8 pages)
19 January 1998	Return made up to 04/12/97; full list of members 363(287) ‐ Registered office changed on 19/01/98 (6 pages)
19 January 1998	Return made up to 04/12/97; full list of members 363(287) ‐ Registered office changed on 19/01/98 (6 pages)
27 October 1997	Registered office changed on 27/10/97 from: the dolls house 40 moulsham street chelmsford essex CM2 0HY (1 page)
27 October 1997	Registered office changed on 27/10/97 from: the dolls house 40 moulsham street chelmsford essex CM2 0HY (1 page)
26 February 1997	Accounts for a small company made up to 31 March 1995 (7 pages)
26 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
26 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
26 February 1997	Accounts for a small company made up to 31 March 1995 (7 pages)
25 February 1997	Return made up to 04/12/96; no change of members (6 pages)
25 February 1997	Return made up to 04/12/95; full list of members (9 pages)
25 February 1997	Return made up to 04/12/95; full list of members (9 pages)
25 February 1997	Return made up to 04/12/96; no change of members (6 pages)
13 October 1996	New director appointed (2 pages)
13 October 1996	New director appointed (2 pages)
9 August 1996	Director resigned (1 page)
9 August 1996	Director resigned (1 page)
9 August 1996	Director resigned (1 page)
9 August 1996	Director resigned (1 page)
15 January 1996	Secretary resigned;director resigned (2 pages)
15 January 1996	Secretary resigned;director resigned (2 pages)
9 October 1995	New director appointed (4 pages)
9 October 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
9 October 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
9 October 1995	New director appointed (4 pages)
3 July 1995	Secretary resigned;new secretary appointed (2 pages)
3 July 1995	Secretary resigned;new secretary appointed (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
5 June 1995	Registered office changed on 05/06/95 from: 255 cranbrook road ilford essex IG1 4TG (1 page)
5 June 1995	Registered office changed on 05/06/95 from: 255 cranbrook road ilford essex IG1 4TG (1 page)
2 June 1995	Particulars of mortgage/charge (4 pages)
2 June 1995	Particulars of mortgage/charge (4 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
4 December 1992	Incorporation (15 pages)
4 December 1992	Incorporation (15 pages)

Carroll Securities & Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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