Carlin London Property Limited

Company Name	Carlin London Property Limited
Company Status	Dissolved
Company Number	02597293
Category	Private Limited Company
Incorporation Date	2 April 1991(33 years, 1 month ago)
Dissolution Date	26 December 2023 (4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Abraham Aharon Dodi
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 April 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Secretary Name	Mr Abraham Aharon Dodi
Nationality	British
Status	Closed
Appointed	02 April 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Director Name	Roger Toms
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	36 Godfries Close Tewin Hertfordshire AL6 0LQ

Director Name	Mr Alexander Valik
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Israeli/French
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Elsworthy Road London NW3 3DS

Director Name	Mr Alexander Valik
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Israeli,French
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Elsworthy Road London NW3 3DS

Secretary Name	Miss Amanda Georgina Seath
Nationality	British
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	61 Gordon Road South Woodford London E18 1DT

Director Name	Morris Rosen
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(2 years, 10 months after company formation)
Appointment Duration	14 years (resigned 28 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Turners Wood London NW11 6TD

Director Name	Ms Angelique Eva Glata
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(16 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 December 2008)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	124c Woodhill Woolwich London SE18 5JL

Director Name	Morris Rosen
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(17 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 March 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Suite 24 Thackeray Court London W5 3AT

Contact

Website	lincarhotels.co.uk

Location

Registered Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ
Region	East of England
Constituency	Witham
County	Essex
Parish	Tolleshunt Major
Ward	Tolleshunt D'Arcy
Built Up Area	Tolleshunt Major
Address Matches	Over 100 other UK companies use this postal address

Shareholders

860 at £1	Ordan Uk LTD 86.00% Ordinary
140 at £1	A. Glata 14.00% Ordinary

Financials

Year	2014
Net Worth	-£60,284
Cash	£4
Current Liabilities	£262,200

Accounts

Latest Accounts	29 December 2021 (2 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Charges

4 May 2004	Delivered on: 18 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 13, 14 and 15 lower rock gardens brighton. Outstanding
26 July 2001	Delivered on: 14 August 2001 Persons entitled: Nationwide Building Society Classification: Debenture (floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All property and assets both present and future from time to time owned by the company. Outstanding
12 July 2001	Delivered on: 20 July 2001 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 14 and 15 lower rock gardens brighton sx 122446 SX6940 ESX201292. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
19 May 1994	Delivered on: 2 June 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 lower rock gardens brighton east sussex t/no. SX108815. Outstanding
19 May 1994	Delivered on: 2 June 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 lower rock gardens brighton east sussex. Outstanding
19 May 1994	Delivered on: 2 June 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 lower rock gardens brighton east sussex t/no.SX6940. Outstanding
19 May 1994	Delivered on: 2 June 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 lower rock gardens brighton east sussex t/no.SX122446. Outstanding
6 April 1994	Delivered on: 18 April 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

22 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with updates (5 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
4 April 2019	Confirmation statement made on 2 April 2019 with updates (5 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
29 May 2018	Confirmation statement made on 2 April 2018 with updates (5 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 May 2016	Secretary's details changed for Mr Abraham Aharon Dodi on 2 April 2016 (1 page)
17 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (3 pages)
17 May 2016	Director's details changed for Mr Abraham Aharon Dodi on 2 April 2016 (2 pages)
17 May 2016	Secretary's details changed for Mr Abraham Aharon Dodi on 2 April 2016 (1 page)
17 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (3 pages)
17 May 2016	Director's details changed for Mr Abraham Aharon Dodi on 2 April 2016 (2 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1,000 (4 pages)
14 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1,000 (4 pages)
14 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1,000 (4 pages)
3 November 2014	Director's details changed for Mr Avi Aharon Dodi on 1 November 2014 (2 pages)
3 November 2014	Director's details changed for Mr Avi Aharon Dodi on 1 November 2014 (2 pages)
3 November 2014	Secretary's details changed for Mr Avi Aharon Dodi on 1 November 2014 (1 page)
3 November 2014	Secretary's details changed for Mr Avi Aharon Dodi on 1 November 2014 (1 page)
3 November 2014	Director's details changed for Mr Avi Aharon Dodi on 1 November 2014 (2 pages)
3 November 2014	Secretary's details changed for Mr Avi Aharon Dodi on 1 November 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (4 pages)
12 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (4 pages)
12 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (4 pages)
11 March 2014	Termination of appointment of Morris Rosen as a director (1 page)
11 March 2014	Termination of appointment of Morris Rosen as a director (1 page)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
4 October 2012	Amended accounts made up to 31 December 2011 (6 pages)
4 October 2012	Amended accounts made up to 31 December 2011 (6 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
27 June 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 July 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
15 July 2011	Register inspection address has been changed from Suite 1 South House Lodge Off Mundon Road Maldon Essex CM9 6PP (1 page)
15 July 2011	Register inspection address has been changed from Suite 1 South House Lodge Off Mundon Road Maldon Essex CM9 6PP (1 page)
15 July 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Registered office address changed from Suite 1 South House Lodge Off Mundon Road Maldon Essex CM9 6PP on 18 May 2011 (1 page)
18 May 2011	Registered office address changed from Suite 1 South House Lodge Off Mundon Road Maldon Essex CM9 6PP on 18 May 2011 (1 page)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 April 2010	Register inspection address has been changed (1 page)
28 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Register inspection address has been changed (1 page)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 June 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 June 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 June 2009	Return made up to 02/04/09; full list of members (4 pages)
1 June 2009	Return made up to 02/04/09; full list of members (4 pages)
25 March 2009	Return made up to 02/04/08; full list of members (4 pages)
25 March 2009	Return made up to 02/04/08; full list of members (4 pages)
24 March 2009	Director and secretary's change of particulars / avi dodi / 06/07/2008 (1 page)
24 March 2009	Director and secretary's change of particulars / avi dodi / 06/07/2008 (1 page)
13 March 2009	Director appointed morris rosen (2 pages)
13 March 2009	Director appointed morris rosen (2 pages)
20 January 2009	Appointment terminated director angelique glata (1 page)
20 January 2009	Appointment terminated director angelique glata (1 page)
27 October 2008	Registered office changed on 27/10/2008 from south house farm mundon road malden essex CM9 6PP (1 page)
27 October 2008	Registered office changed on 27/10/2008 from south house farm mundon road malden essex CM9 6PP (1 page)
26 March 2008	Director appointed angelique glata (2 pages)
26 March 2008	Director appointed angelique glata (2 pages)
18 March 2008	Registered office changed on 18/03/2008 from 5TH floor 7/10 chandos street london W1G 9DQ (1 page)
18 March 2008	Appointment terminated director morris rosen (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 5TH floor 7/10 chandos street london W1G 9DQ (1 page)
18 March 2008	Appointment terminated director morris rosen (1 page)
26 February 2008	Registered office changed on 26/02/2008 from 8 baltic street east london EC1Y 0UP (1 page)
26 February 2008	Registered office changed on 26/02/2008 from 8 baltic street east london EC1Y 0UP (1 page)
17 December 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
17 December 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
17 July 2007	Return made up to 02/04/07; full list of members (2 pages)
17 July 2007	Return made up to 02/04/07; full list of members (2 pages)
6 February 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 February 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
31 July 2006	Return made up to 02/04/06; full list of members (2 pages)
31 July 2006	Return made up to 02/04/06; full list of members (2 pages)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Director's particulars changed (1 page)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 June 2005	Return made up to 02/04/05; full list of members (3 pages)
2 June 2005	Return made up to 02/04/05; full list of members (3 pages)
21 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
18 May 2004	Particulars of mortgage/charge (3 pages)
18 May 2004	Particulars of mortgage/charge (3 pages)
6 May 2004	Return made up to 02/04/04; full list of members (3 pages)
6 May 2004	Return made up to 02/04/04; full list of members (3 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 October 2003	Return made up to 02/04/03; full list of members (3 pages)
23 October 2003	Return made up to 02/04/03; full list of members (3 pages)
1 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
1 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 May 2002	Return made up to 02/04/02; full list of members (6 pages)
31 May 2002	Return made up to 02/04/02; full list of members (6 pages)
29 April 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
29 April 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
23 November 2001	Director's particulars changed (1 page)
23 November 2001	Director's particulars changed (1 page)
14 August 2001	Particulars of mortgage/charge (3 pages)
14 August 2001	Particulars of mortgage/charge (3 pages)
20 July 2001	Particulars of mortgage/charge (4 pages)
20 July 2001	Particulars of mortgage/charge (4 pages)
22 May 2001	Return made up to 02/04/01; full list of members (6 pages)
22 May 2001	Return made up to 02/04/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
8 August 2000	Return made up to 02/04/00; full list of members (8 pages)
8 August 2000	Return made up to 02/04/00; full list of members (8 pages)
28 January 2000	Accounts for a small company made up to 31 December 1998 (3 pages)
28 January 2000	Accounts for a small company made up to 31 December 1998 (3 pages)
6 August 1999	Director's particulars changed (1 page)
6 August 1999	Director's particulars changed (1 page)
4 June 1999	Return made up to 02/04/99; full list of members (7 pages)
4 June 1999	Registered office changed on 04/06/99 from: 8 baltic street east london EC1Y 0UJ (1 page)
4 June 1999	Return made up to 02/04/99; full list of members (7 pages)
4 June 1999	Registered office changed on 04/06/99 from: 8 baltic street east london EC1Y 0UJ (1 page)
30 September 1998	Full accounts made up to 31 December 1997 (10 pages)
30 September 1998	Full accounts made up to 31 December 1997 (10 pages)
9 June 1998	Return made up to 02/04/98; full list of members (8 pages)
9 June 1998	Return made up to 02/04/98; full list of members (8 pages)
29 June 1997	Full accounts made up to 31 December 1996 (9 pages)
29 June 1997	Full accounts made up to 31 December 1996 (9 pages)
19 May 1997	Return made up to 02/04/97; full list of members (7 pages)
19 May 1997	Return made up to 02/04/97; full list of members (7 pages)
27 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (11 pages)
3 November 1996	Full accounts made up to 31 December 1995 (11 pages)
16 October 1996	Registered office changed on 16/10/96 from: 8 baltic street london EC1Y 0TB (1 page)
16 October 1996	Return made up to 02/04/96; full list of members (7 pages)
16 October 1996	Return made up to 02/04/96; full list of members (7 pages)
16 October 1996	Registered office changed on 16/10/96 from: 8 baltic street london EC1Y 0TB (1 page)
15 October 1996	Compulsory strike-off action has been discontinued (1 page)
15 October 1996	Compulsory strike-off action has been discontinued (1 page)
15 October 1996	Full accounts made up to 31 December 1994 (11 pages)
15 October 1996	Full accounts made up to 31 December 1994 (11 pages)
17 September 1996	First Gazette notice for compulsory strike-off (1 page)
17 September 1996	First Gazette notice for compulsory strike-off (1 page)
21 July 1996	Director's particulars changed (1 page)
21 July 1996	Director's particulars changed (1 page)
13 September 1995	Return made up to 02/04/95; full list of members (16 pages)
13 September 1995	Return made up to 02/04/95; full list of members (16 pages)
2 April 1991	Incorporation (15 pages)
2 April 1991	Incorporation (15 pages)

Carlin London Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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