Carroll Iberian Development Corporation Limited

Company Name	Carroll Iberian Development Corporation Limited
Directors	Anna Bruno Hoffman and Gerald Carroll
Company Status	Active
Company Number	03144093
Category	Private Limited Company
Incorporation Date	3 January 1996(28 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Sheila Nielsen
Nationality	British
Status	Current
Appointed	07 September 2001(5 years, 8 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	June 1934 (Born 89 years ago)
Nationality	Italian
Status	Current
Appointed	17 November 2004(8 years, 10 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	622 S.E. Dean Terrace Port St Lucie Florida United States

Director Name	Mr Gerald Carroll
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 July 2006(10 years, 6 months after company formation)
Appointment Duration	17 years, 9 months
Role	Property Consultant
Country of Residence	England
Correspondence Address	6 Kingsley Lodge 13 New Cavendish Street West Central London W1G 9UG

Director Name	Iolanda Marie Beatrice Costide
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Romanian
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Role	Architect
Correspondence Address	16/100 Sutherland Avenue Maida Vale London W9 2GR

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Barry Andrew Judd
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	13 Castle Road Oatlands Park Weybridge Surrey KT13 9QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Ben Jonathan Travis
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 23 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Elmfield Avenue Teddington Middlesex TW11 8BX

Secretary Name	Iolanda Marie Beatrice Costide
Nationality	Romanian
Status	Resigned
Appointed	24 April 1996(3 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 12 May 1999)
Role	Architect
Correspondence Address	100-102 Sutherland Avenue Maida Vale London W9 2QR

Director Name	John Robert Carroll
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 06 March 1998)
Role	Builder
Correspondence Address	64 Hutton Road Shenfield Essex CM15 8NB

Director Name	Kenneth Day
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(3 years, 5 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(3 years, 5 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(5 years 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(5 years 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(5 years 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

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

100 at £1	Carroll Foundation (Hoffman) Settlement 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	4 March 2023 (1 year, 1 month ago)
Next Return Due	18 March 2024 (overdue)

Filing History

2 November 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
6 March 2020	Confirmation statement made on 4 March 2020 with updates (4 pages)
18 February 2020	Change of details for Mr Gerald Carroll as a person with significant control on 1 November 2019 (2 pages)
24 September 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
4 March 2019	Confirmation statement made on 4 March 2019 with updates (4 pages)
8 February 2019	Director's details changed for Mr Gerald Carroll on 1 January 2017 (2 pages)
8 February 2019	Director's details changed for Mr Gerald Carroll on 1 January 2017 (2 pages)
8 February 2019	Change of details for Mr Gerald Carroll as a person with significant control on 1 January 2017 (2 pages)
27 September 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
12 March 2018	Confirmation statement made on 4 March 2018 with updates (4 pages)
6 March 2018	Withdrawal of a person with significant control statement on 6 March 2018 (2 pages)
2 March 2018	Withdrawal of a person with significant control statement on 2 March 2018 (2 pages)
19 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
19 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
14 March 2017	Confirmation statement made on 4 March 2017 with updates (7 pages)
14 March 2017	Confirmation statement made on 4 March 2017 with updates (7 pages)
29 September 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
29 September 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
5 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (5 pages)
5 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
30 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
23 September 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
23 September 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
25 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
25 March 2014	Director's details changed for Anna Bruno Hoffman on 1 April 2012 (2 pages)
25 March 2014	Director's details changed for Anna Bruno Hoffman on 1 April 2012 (2 pages)
25 March 2014	Director's details changed for Anna Bruno Hoffman on 1 April 2012 (2 pages)
25 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
29 August 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
29 August 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
19 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (14 pages)
19 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (14 pages)
6 January 2013	Director's details changed for Anna Bruno Hoffman on 1 April 2012 (2 pages)
6 January 2013	Director's details changed for Anna Bruno Hoffman on 1 April 2012 (2 pages)
6 January 2013	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 (8 pages)
6 September 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
3 April 2012	Annual return made up to 18 March 2012 (14 pages)
3 April 2012	Annual return made up to 18 March 2012 (14 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
22 March 2011	Annual return made up to 18 March 2011 (14 pages)
22 March 2011	Annual return made up to 18 March 2011 (14 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (14 pages)
8 April 2010	Annual return made up to 18 March 2010 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)
5 October 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
5 October 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
18 March 2009	Return made up to 18/03/09; full list of members (10 pages)
18 March 2009	Return made up to 18/03/09; full list of members (10 pages)
1 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
1 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
17 April 2008	Return made up to 18/03/08; no change of members (7 pages)
17 April 2008	Return made up to 18/03/08; no change of members (7 pages)
21 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
21 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
18 April 2007	Return made up to 18/03/07; full list of members (7 pages)
18 April 2007	Return made up to 18/03/07; full list of members (7 pages)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (8 pages)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (8 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
28 March 2006	Return made up to 18/03/06; full list of members (6 pages)
28 March 2006	Return made up to 18/03/06; full list of members (6 pages)
13 March 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
13 March 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
19 April 2005	Return made up to 18/03/05; full list of members (6 pages)
19 April 2005	Return made up to 18/03/05; full list of members (6 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
21 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
21 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
29 September 2004	Return made up to 18/03/04; full list of members (6 pages)
29 September 2004	Return made up to 18/03/04; full list of members (6 pages)
10 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
10 October 2003	Total exemption full accounts made up to 31 March 2003 (9 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)
28 March 2003	Return made up to 31/01/03; full list of members (6 pages)
28 March 2003	Return made up to 31/01/03; full list of members (6 pages)
26 March 2003	Return made up to 18/03/03; full list of members (6 pages)
26 March 2003	Return made up to 18/03/03; full list of members (6 pages)
4 September 2002	Amended accounts made up to 31 March 2002 (9 pages)
4 September 2002	Amended accounts made up to 31 March 2002 (9 pages)
27 August 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
27 August 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
19 February 2002	Return made up to 31/01/02; full list of members (6 pages)
19 February 2002	Return made up to 31/01/02; full list of members (6 pages)
17 September 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
17 September 2001	Total exemption full accounts made up to 31 March 2001 (9 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)
5 April 2001	Return made up to 31/01/01; full list of members (6 pages)
5 April 2001	Return made up to 31/01/01; 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 director appointed (3 pages)
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)
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)
14 February 2000	Return made up to 31/01/00; full list of members (6 pages)
14 February 2000	Return made up to 31/01/00; full list of members (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (4 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)
3 March 1999	Return made up to 31/01/99; no change of members (7 pages)
3 March 1999	Return made up to 31/01/99; no change of members (7 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
11 April 1998	Return made up to 31/01/98; full list of members 363(287) ‐ Registered office changed on 11/04/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
11 April 1998	Return made up to 31/01/98; full list of members 363(287) ‐ Registered office changed on 11/04/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
18 February 1998	Registered office changed on 18/02/98 from: 22 high street billericay essex CM12 9BQ (1 page)
18 February 1998	Registered office changed on 18/02/98 from: 22 high street billericay essex CM12 9BQ (1 page)
12 January 1998	New director appointed (3 pages)
12 January 1998	New director appointed (3 pages)
5 November 1997	Full accounts made up to 31 January 1997 (5 pages)
5 November 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
5 November 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
5 November 1997	Full accounts made up to 31 January 1997 (5 pages)
27 October 1997	Registered office changed on 27/10/97 from: 295 whitechapel road london E1 1BY (1 page)
27 October 1997	Registered office changed on 27/10/97 from: 295 whitechapel road london E1 1BY (1 page)
14 October 1997	Registered office changed on 14/10/97 from: the dolls house 40 moulsham street chelmsford,essex CM2 0HY (1 page)
14 October 1997	Registered office changed on 14/10/97 from: the dolls house 40 moulsham street chelmsford,essex CM2 0HY (1 page)
4 February 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 June 1996	New secretary appointed (2 pages)
24 June 1996	New secretary appointed (2 pages)
10 May 1996	New director appointed (3 pages)
10 May 1996	New director appointed (3 pages)
10 May 1996	New director appointed (3 pages)
10 May 1996	New director appointed (3 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
15 February 1996	Secretary resigned (1 page)
15 February 1996	Registered office changed on 15/02/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
15 February 1996	Director resigned (1 page)
15 February 1996	Secretary resigned (1 page)
15 February 1996	Registered office changed on 15/02/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
15 February 1996	Director resigned (1 page)
3 January 1996	Incorporation (18 pages)
3 January 1996	Incorporation (18 pages)

Carroll Iberian Development Corporation Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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