Carovija Properties (No.2) Limited

Company Name	Carovija Properties (No.2) Limited
Directors	David Howarth Seymour Howard and Valerie Picton Howard
Company Status	Active
Company Number	06315150
Category	Private Limited Company
Incorporation Date	17 July 2007(16 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Sir David Howarth Seymour Howard
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	17 July 2007(same day as company formation)
Role	Stockbroker
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Valerie Picton Howard
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 July 2007(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Secretary Name	Valerie Picton Howard
Nationality	British
Status	Current
Appointed	17 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Location

Registered Address	17 Brunswick Gardens London W8 4AS
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at €1	Sir David Howarth Seymour Howard 50.00% Ordinary
1 at €1	Valerie Picton Howard 50.00% Ordinary

Financials

Year	2014
Turnover	£5,632
Gross Profit	-£17,871
Net Worth	-£134,933
Cash	£63
Current Liabilities	£666,648

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months from now)

Filing History

16 September 2020	Micro company accounts made up to 31 December 2019 (10 pages)
17 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
17 September 2019	Micro company accounts made up to 31 December 2018 (9 pages)
17 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
7 January 2019	Secretary's details changed for Valerie Picton Howard on 7 January 2019 (1 page)
7 January 2019	Change of details for Lady Valerie Picton Howard as a person with significant control on 7 January 2019 (2 pages)
7 January 2019	Change of details for Sir David Howarth Seymour Howard as a person with significant control on 7 January 2019 (2 pages)
7 January 2019	Director's details changed for Sir David Howarth Seymour Howard on 7 January 2019 (2 pages)
7 January 2019	Director's details changed for Valerie Picton Howard on 7 January 2019 (2 pages)
7 January 2019	Director's details changed for Sir David Howarth Seymour Howard on 7 January 2019 (2 pages)
7 October 2018	Micro company accounts made up to 31 December 2017 (9 pages)
19 August 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (8 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (8 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
10 November 2016	Registered office address changed from Granville House 25 Luke Street London EC2A 4AR to 55 Bishopsgate C/O Charles Stanley & Co Ltd 55 Bishopsgate London EC2N 3AS on 10 November 2016 (1 page)
10 November 2016	Registered office address changed from 55 Bishopsgate C/O Charles Stanley & Co Ltd 55 Bishopsgate London EC2N 3AS England to C/O Charles Stanley & Co Ltd 55 Bishopsgate London EC2N 3AS on 10 November 2016 (1 page)
10 November 2016	Registered office address changed from Granville House 25 Luke Street London EC2A 4AR to 55 Bishopsgate C/O Charles Stanley & Co Ltd 55 Bishopsgate London EC2N 3AS on 10 November 2016 (1 page)
10 November 2016	Registered office address changed from 55 Bishopsgate C/O Charles Stanley & Co Ltd 55 Bishopsgate London EC2N 3AS England to C/O Charles Stanley & Co Ltd 55 Bishopsgate London EC2N 3AS on 10 November 2016 (1 page)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
20 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
20 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
28 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 EUR 2 (5 pages)
28 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 EUR 2 (5 pages)
18 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
18 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
18 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 EUR 2 (5 pages)
18 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 EUR 2 (5 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
19 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
10 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
10 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
24 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
10 August 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
10 August 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
21 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
19 July 2010	Director's details changed for Sir David Howarth Seymour Howard on 17 July 2010 (2 pages)
19 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Sir David Howarth Seymour Howard on 17 July 2010 (2 pages)
19 July 2010	Director's details changed for Valerie Picton Howard on 17 July 2010 (2 pages)
19 July 2010	Director's details changed for Valerie Picton Howard on 17 July 2010 (2 pages)
19 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
4 August 2009	Return made up to 17/07/09; full list of members (4 pages)
4 August 2009	Return made up to 17/07/09; full list of members (4 pages)
8 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
8 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
24 April 2009	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
24 April 2009	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
1 August 2008	Return made up to 17/07/08; full list of members (4 pages)
1 August 2008	Return made up to 17/07/08; full list of members (4 pages)
17 July 2007	Incorporation (17 pages)
17 July 2007	Incorporation (17 pages)

Carovija Properties (No.2) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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