Carrick Court (freehold) Limited in Wimbledon LONDON

Carrick Court (freehold) Limited LONDON

Carrick Court (freehold) started in year 2003 as Private Limited Company with registration number 04803933. The Carrick Court (freehold) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Kfh House 5 Compton Road. Postal code: SW19 7QA.

The firm has 3 directors, namely Joan W., Alan M. and Christopher P.. Of them, Christopher P. has been with the company the longest, being appointed on 1 October 2009 and Joan W. has been with the company for the least time - from 10 March 2016. As of 19 April 2024, there were 7 ex directors - George F., Rodney B. and others listed below. There were no ex secretaries.

Carrick Court (freehold) Limited Address / Contact

Office Address	Kfh House 5 Compton Road
Office Address2	Wimbledon
Town	London
Post code	SW19 7QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04803933
Date of Incorporation	Thu, 19th Jun 2003
Industry	Residents property management
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Joan W.

Position: Director

Appointed: 10 March 2016

Kinleigh Folkard & Hayward

Position: Corporate Secretary

Appointed: 01 April 2013

Alan M.

Position: Director

Appointed: 10 December 2009

Christopher P.

Position: Director

Appointed: 01 October 2009

George F.

Position: Director

Appointed: 10 March 2016

Resigned: 13 August 2021

Rodney B.

Position: Director

Appointed: 15 December 2011

Resigned: 13 June 2015

Douglas H.

Position: Director

Appointed: 30 September 2003

Resigned: 08 December 2014

Roger B.

Position: Director

Appointed: 30 September 2003

Resigned: 15 May 2013

Mary M.

Position: Director

Appointed: 30 September 2003

Resigned: 16 October 2011

Stewart P.

Position: Director

Appointed: 30 September 2003

Resigned: 30 November 2009

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 June 2003

Resigned: 19 June 2003

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 2003

Resigned: 19 June 2003

Streatham Secretarial Limited

Position: Corporate Secretary

Appointed: 19 June 2003

Resigned: 01 April 2013

Alan M.

Position: Director

Appointed: 19 June 2003

Resigned: 28 November 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	21 606	21 682	5 498
Net Assets Liabilities	10 972	12 006	-4 437

Other
Creditors	199 210	199 210	199 210
Fixed Assets	196 745	196 745	196 745
Net Current Assets Liabilities	13 437	14 471	-1 972
Total Assets Less Current Liabilities	210 182	211 216	194 773

Company filings

Filing category

Type		Category	Free download
SH01	Statement of Capital on 28th November 2023: 38.00 GBP filed on: 28th, November 2023	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Statement of Capital on 28th November 2023: 38.00 GBP filed on: 28th, November 2023	capital	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 30th, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 18th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 30th, June 2021	accounts	Free Download (7 pages)
SH01	Statement of Capital on 4th June 2021: 41.00 GBP filed on: 17th, June 2021	capital	Free Download (3 pages)
SH01	Statement of Capital on 4th June 2021: 40.00 GBP filed on: 7th, June 2021	capital	Free Download (3 pages)
SH01	Statement of Capital on 4th June 2021: 39.00 GBP filed on: 7th, June 2021	capital	Free Download (3 pages)
SH01	Statement of Capital on 4th June 2021: 38.00 GBP filed on: 4th, June 2021	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 18th, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 28th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 28th, March 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 30th, March 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 31st, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2016 filed on: 11th, March 2016	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2015 filed on: 22nd, July 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 22nd July 2015: 37.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 27th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2014 filed on: 21st, August 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 21st August 2014: 37.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 27th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2013 filed on: 5th, August 2013	annual return	Free Download (10 pages)
AD01	Registered office address changed from 25-27 Westow Street Upper Norwood London SE19 3RY on 10th June 2013 filed on: 10th, June 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 22nd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2012 filed on: 31st, July 2012	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 27th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2011 filed on: 8th, September 2011	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 27th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2010 filed on: 31st, August 2010	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 20th, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 13th August 2009 with complete member list filed on: 13th, August 2009	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 30th, April 2009	accounts	Free Download (10 pages)
363s	Annual return drawn up to 16th July 2008 with complete member list filed on: 16th, July 2008	annual return	Free Download (12 pages)
363s	Annual return drawn up to 26th June 2008 with complete member list filed on: 26th, June 2008	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 15th, April 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 26th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 26th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 1st, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 1st, August 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 6th July 2006 with complete member list filed on: 6th, July 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 6th July 2006 with complete member list filed on: 6th, July 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 24th August 2005 with complete member list filed on: 24th, August 2005	annual return	Free Download (10 pages)
363(287)	Registered office changed on 24/08/05	annual return
363s	Annual return drawn up to 24th August 2005 with complete member list filed on: 24th, August 2005	annual return	Free Download (10 pages)
363(287)	Registered office changed on 24/08/05	annual return
287	Registered office changed on 11/08/05 from: 67 weston street upper norwood london SE19 3RW filed on: 11th, August 2005	address	Free Download (1 page)
287	Registered office changed on 11/08/05 from: 67 weston street upper norwood london SE19 3RW filed on: 11th, August 2005	address	Free Download (1 page)
88(2)R	Alloted 35 shares on 19th October 2004. Value of each share 1 £, total number of shares: 37. filed on: 29th, October 2004	capital	Free Download (9 pages)
88(2)R	Alloted 35 shares on 19th October 2004. Value of each share 1 £, total number of shares: 37. filed on: 29th, October 2004	capital	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 10th, September 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 10th, September 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 14th July 2004 with complete member list filed on: 14th, July 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 14th July 2004 with complete member list filed on: 14th, July 2004	annual return	Free Download (8 pages)
287	Registered office changed on 28/05/04 from: 77A westow hill london SE19 1TZ filed on: 28th, May 2004	address	Free Download (1 page)
287	Registered office changed on 28/05/04 from: 77A westow hill london SE19 1TZ filed on: 28th, May 2004	address	Free Download (1 page)
287	Registered office changed on 25/09/03 from: flat 3 carrick court kennington park road kennington london SW11 4EE filed on: 25th, September 2003	address	Free Download (1 page)
287	Registered office changed on 25/09/03 from: flat 3 carrick court kennington park road kennington london SW11 4EE filed on: 25th, September 2003	address	Free Download (1 page)
287	Registered office changed on 26/06/03 from: regent house 316 beulah hill london SE19 3HF filed on: 26th, June 2003	address	Free Download (1 page)
287	Registered office changed on 26/06/03 from: regent house 316 beulah hill london SE19 3HF filed on: 26th, June 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, June 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 19th, June 2003	incorporation	Free Download (16 pages)

Carrick Court (freehold) Limited LONDON

Carrick Court (freehold) Limited Address / Contact

Company Information / Profile

Company staff

Joan W.

Kinleigh Folkard & Hayward

Alan M.

Christopher P.

George F.

Rodney B.

Douglas H.

Roger B.

Mary M.

Stewart P.

Douglas Nominees Limited

M W Douglas & Company Limited

Streatham Secretarial Limited

Alan M.

Annual reports financial information

Company filings

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