| Company Name | Care Real Estate Four Ltd |
|---|---|
| Director | Soobaschand Seebaluck |
| Company Status | Active |
| Company Number | 09341167 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2014(9 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Soobaschand Seebaluck |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD |
| Secretary Name | Finsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 March 2018(3 years, 3 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Correspondence Address | 26 Cowper Street London EC2A 4AP |
Location
| Registered Address | 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 750k at £1 | New Zealand Trust Corporation LTD 100.00% Ordinary |
|---|
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (8 months from now) |
Filing History
| 4 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
|---|---|
| 6 July 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 11 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 15 July 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 19 February 2019 | Amended total exemption full accounts made up to 31 December 2017 (13 pages) |
| 7 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 3 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 9 August 2018 | Secretary's details changed for Finsbury Secretaries Limited on 25 May 2018 (1 page) |
| 9 August 2018 | Director's details changed for Mr Soobaschand Seebaluck on 25 June 2018 (2 pages) |
| 21 June 2018 | Notification of a person with significant control statement (2 pages) |
| 19 June 2018 | Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 19 June 2018 (1 page) |
| 6 April 2018 | Cessation of New Zealand Trust Corporation Limited as a person with significant control on 6 April 2018 (1 page) |
| 23 March 2018 | Appointment of Finsbury Secretaries Limited as a secretary on 23 March 2018 (2 pages) |
| 15 March 2018 | Change of details for New Zealand Trustees Limited as a person with significant control on 6 April 2016 (2 pages) |
| 6 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 5 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 5 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 5 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 11 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
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| 11 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 2 February 2015 | Statement of capital following an allotment of shares on 2 February 2015
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| 2 February 2015 | Statement of capital following an allotment of shares on 2 February 2015
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| 2 February 2015 | Statement of capital following an allotment of shares on 2 February 2015
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| 4 December 2014 | Incorporation Statement of capital on 2014-12-04
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| 4 December 2014 | Incorporation Statement of capital on 2014-12-04
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