| Company Name | T J Carter Ltd |
|---|---|
| Director | Feroz Chamadiya |
| Company Status | Active |
| Company Number | 06362343 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2007(16 years, 8 months ago) |
| Previous Names | Letsmate Limited and B & W (UK) Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Feroz Chamadiya |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Claremont Road London E7 0QA |
| Director Name | Umar Faruk Ali |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Claremont Road London E7 0PZ |
| Director Name | Mr Javed Suleman Patel |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Claremont Road Foest Gate London E7 0PY |
| Secretary Name | Mr Feroz Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Claremont Road London E7 0QA |
| Director Name | Mr Talha Kothia |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2008(11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 October 2009) |
| Role | Construction Manager |
| Country of Residence | England |
| Correspondence Address | 147 Claremont Road London E7 0PY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 55 Claremont Road London E7 0QA |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Forest Gate South |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Feroz Chamadiya 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,396 |
| Cash | £382 |
| Current Liabilities | £15,802 |
Accounts
| Latest Accounts | 31 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 September 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months from now) |
Filing History
| 17 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
|---|---|
| 29 May 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
| 14 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 16 April 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 23 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
| 14 April 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 17 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 14 May 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 22 September 2019 | Confirmation statement made on 5 September 2019 with updates (4 pages) |
| 22 September 2019 | Statement of capital following an allotment of shares on 1 April 2018
|
| 23 April 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 April 2019 | Notification of Mumtaz Chamadiya as a person with significant control on 1 April 2018 (2 pages) |
| 18 April 2019 | Change of details for Mr Feroz Chamadiya as a person with significant control on 1 April 2018 (2 pages) |
| 6 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 6 April 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 4 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 4 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 17 December 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
| 17 December 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
| 17 September 2016 | Termination of appointment of Feroz Patel as a secretary on 17 September 2016 (1 page) |
| 17 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 17 September 2016 | Termination of appointment of Feroz Patel as a secretary on 17 September 2016 (1 page) |
| 17 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-27
|
| 27 September 2014 | Director's details changed for Mr Feroz Patel on 14 September 2014 (2 pages) |
| 27 September 2014 | Director's details changed for Mr Feroz Patel on 14 September 2014 (2 pages) |
| 27 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-27
|
| 27 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-27
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
| 7 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
| 7 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
| 27 June 2011 | Registered office address changed from 55F North Woolwich Road London London E16 2AA England on 27 June 2011 (1 page) |
| 27 June 2011 | Registered office address changed from 55F North Woolwich Road London London E16 2AA England on 27 June 2011 (1 page) |
| 12 October 2010 | Secretary's details changed for Mr Feroz Patel on 1 September 2010 (1 page) |
| 12 October 2010 | Termination of appointment of Talha Kothia as a director (1 page) |
| 12 October 2010 | Director's details changed for Feroz Patel on 1 September 2010 (2 pages) |
| 12 October 2010 | Secretary's details changed for Mr Feroz Patel on 1 September 2010 (1 page) |
| 12 October 2010 | Director's details changed for Feroz Patel on 1 September 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Feroz Patel on 1 September 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Javed Patel on 1 September 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Director's details changed for Javed Patel on 1 September 2010 (2 pages) |
| 12 October 2010 | Secretary's details changed for Mr Feroz Patel on 1 September 2010 (1 page) |
| 12 October 2010 | Termination of appointment of Talha Kothia as a director (1 page) |
| 12 October 2010 | Director's details changed for Javed Patel on 1 September 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Termination of appointment of Javed Patel as a director (2 pages) |
| 6 October 2010 | Termination of appointment of Javed Patel as a director (2 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 9 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (4 pages) |
| 3 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 3 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 28 November 2008 | Memorandum and Articles of Association (9 pages) |
| 28 November 2008 | Memorandum and Articles of Association (9 pages) |
| 26 November 2008 | Company name changed b & w (uk) LTD\certificate issued on 26/11/08 (2 pages) |
| 26 November 2008 | Company name changed b & w (uk) LTD\certificate issued on 26/11/08 (2 pages) |
| 9 October 2008 | Memorandum and Articles of Association (4 pages) |
| 9 October 2008 | Memorandum and Articles of Association (4 pages) |
| 6 October 2008 | Company name changed letsmate LIMITED\certificate issued on 07/10/08 (2 pages) |
| 6 October 2008 | Company name changed letsmate LIMITED\certificate issued on 07/10/08 (2 pages) |
| 29 September 2008 | Registered office changed on 29/09/2008 from 449 katherine road forest gate london E7 8LS (1 page) |
| 29 September 2008 | Registered office changed on 29/09/2008 from 449 katherine road forest gate london E7 8LS (1 page) |
| 22 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 17 September 2008 | Director appointed tallia kothia (1 page) |
| 17 September 2008 | Director appointed tallia kothia (1 page) |
| 20 December 2007 | Director resigned (1 page) |
| 20 December 2007 | Director resigned (1 page) |
| 18 September 2007 | New director appointed (2 pages) |
| 18 September 2007 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |
| 18 September 2007 | New secretary appointed (2 pages) |
| 18 September 2007 | New secretary appointed (2 pages) |
| 18 September 2007 | New director appointed (2 pages) |
| 18 September 2007 | New director appointed (2 pages) |
| 18 September 2007 | New director appointed (2 pages) |
| 18 September 2007 | Ad 09/09/07--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 18 September 2007 | Ad 09/09/07--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 18 September 2007 | New director appointed (2 pages) |
| 18 September 2007 | New director appointed (2 pages) |
| 18 September 2007 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |
| 10 September 2007 | Director resigned (1 page) |
| 10 September 2007 | Secretary resigned (1 page) |
| 10 September 2007 | Director resigned (1 page) |
| 10 September 2007 | Secretary resigned (1 page) |
| 5 September 2007 | Incorporation (16 pages) |
| 5 September 2007 | Incorporation (16 pages) |