Carrig Properties Limited

Company Name	Carrig Properties Limited
Director	Michael Cunningham
Company Status	Active
Company Number	05845519
Category	Private Limited Company
Incorporation Date	13 June 2006(17 years, 10 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Michael Cunningham
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Rosemary Avenue Finchley N3 2QN

Secretary Name	Claire Cunningham
Nationality	British
Status	Current
Appointed	13 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	44 Rosemary Avenue London N3 2QN

Location

Registered Address	44 Rosemary Avenue London N3 2QN
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Michael Cunningham 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,509
Cash	£22,932
Current Liabilities	£18,719

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	19 June 2023 (10 months, 2 weeks ago)
Next Return Due	3 July 2024 (2 months from now)

Charges

9 November 2007	Delivered on: 19 November 2007 Persons entitled: Mortgage Express Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 35 culpepper close london (t/no AGL122621) fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding

9 November 2007

Delivered on: 19 November 2007
Persons entitled: Mortgage Express

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 35 culpepper close london (t/no AGL122621) fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
Outstanding

Filing History

2 December 2020	Micro company accounts made up to 30 June 2020 (5 pages)
18 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
16 October 2019	Micro company accounts made up to 30 June 2019 (5 pages)
15 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 30 June 2018 (5 pages)
21 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
18 January 2018	Micro company accounts made up to 30 June 2017 (5 pages)
28 June 2017	Notification of Michael Joseph Cunningham as a person with significant control on 13 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
28 June 2017	Notification of Michael Joseph Cunningham as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
28 June 2017	Notification of Michael Joseph Cunningham as a person with significant control on 13 June 2017 (2 pages)
28 June 2017	Notification of Michael Joseph Cunningham as a person with significant control on 13 June 2017 (2 pages)
22 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (4 pages)
28 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (4 pages)
9 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
9 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 June 2015	Registered office address changed from 29 Bullens Green Lane Colney Heath St. Albans AL4 0QR to 44 Rosemary Avenue London N3 2QN on 16 June 2015 (1 page)
16 June 2015	Registered office address changed from 29 Bullens Green Lane Colney Heath St. Albans AL4 0QR to 44 Rosemary Avenue London N3 2QN on 16 June 2015 (1 page)
16 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (4 pages)
16 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (4 pages)
24 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (4 pages)
19 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (4 pages)
1 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
25 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
5 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
24 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
10 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
12 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
27 June 2009	Return made up to 13/06/09; full list of members (3 pages)
27 June 2009	Return made up to 13/06/09; full list of members (3 pages)
2 May 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
2 May 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
22 April 2009	Registered office changed on 22/04/2009 from 13 station road finchley london N3 2SB (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 13 station road finchley london N3 2SB (1 page)
23 July 2008	Return made up to 13/06/08; full list of members (6 pages)
23 July 2008	Return made up to 13/06/08; full list of members (6 pages)
15 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
15 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
27 February 2008	Registered office changed on 27/02/2008 from 44 rosemary avenue finchley london N3 2QN (1 page)
27 February 2008	Registered office changed on 27/02/2008 from 44 rosemary avenue finchley london N3 2QN (1 page)
19 November 2007	Particulars of mortgage/charge (4 pages)
19 November 2007	Particulars of mortgage/charge (4 pages)
16 July 2007	Return made up to 13/06/07; full list of members (2 pages)
16 July 2007	Return made up to 13/06/07; full list of members (2 pages)
13 June 2006	Incorporation (13 pages)
13 June 2006	Incorporation (13 pages)