CARRONADE HOUSE (FREEHOLD) LIMITED

Active - Accounts Filed

General Information

NAME
CARRONADE HOUSE (FREEHOLD) LIMITED

COMPANY NUMBER
08542295

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
23/05/2013 (11 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/05/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O JFM BLOCK & ESTATE MANAGEMEN, 130 COLLEGE ROAD
HARROW
HA1 1BQ

TRADING ADDRESSES

94 Park Lane
Croydon
Surrey
CR0 1JB

c/o Jfm Block & Estate Managemen
130 College Road
Harrow
HA1 1BQ
HA1 1BQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£4.6k

15.00%

TOTAL LIABILITIES

£656

NET ASSETS

£4.6k

15.00%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/06/2024	Event: New Confirmation Statement filed
Date: 28/01/2024	Event: New Accounts filed
Date: 02/08/2023	Event: Paul Hilton (925701984) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CARRONADE HOUSE (FREEHOLD) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£4.6k

15.00%

TOTAL LIABILITIES

£656

NET ASSETS

£4.6k

15.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANTHONY PANAGIOTIS PANOUSIS & CAROLINE MARIE PANOUSIS	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARLO BERNARD DE VOS & CAMILLA LISA DE VOS	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN MERRILL CRAM & RUTH FRANCES ISOBEL CRAM	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN EASTON & ANA MARIA TRULAS JIMENO	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE LAM & AMY LAM	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN CHARLES CHRISTOPHER COMYN & NAOMI PATRICIA MOSS	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN JOHN SOPER	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE KAR MEN LIU	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLARE DILKS	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMIE VINCENT APPLEBY	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER RACHAEL NOON	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOACHIM ALAN IORWERDD CHAPMAN	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIAN ANNE BASEL	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN JAMES ESCOTT	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KONSTANTINOS ALEXANDROPOULOS	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISA RIPPON	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARINA KONIDARI	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL RICHARD HILTON	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIPAN NARANG	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL STEPHEN HUNTER	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joachim Alan Chapman 23/05/2013 - Present (11 years and 6 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Clare Dilks 23/05/2013 - Present (11 years and 6 months) Born in Apr 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Daniel Hunter 30/08/2017 - Present (7 years and 2 months) Born in Oct 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Marina Konidari 09/08/2018 - Present (6 years and 3 months) Born in Sep 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
JFM BLOCK & ESTATE MANAGEMENT 12/08/2021 - Present (3 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 21 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/06/2024	Event: New Confirmation Statement filed
Date: 28/01/2024	Event: New Accounts filed
Date: 02/08/2023	Event: Paul Hilton (925701984) has left the board
Date: 08/07/2023	Event: New Confirmation Statement filed
Date: 24/02/2023	Event: New Accounts filed
Date: 24/02/2023	Event: New Confirmation Statement filed
Date: 20/02/2023	Event: New Board Member Paul Hilton (925701984) Appointed
Date: 20/02/2023	Event: New Board Member Joachim Alan Chapman (910983563) Appointed
Date: 20/02/2023	Event: New Board Member Marina Konidari (925111820) Appointed
Date: 20/02/2023	Event: New Board Member Daniel Hunter (923806847) Appointed
Date: 20/02/2023	Event: New Board Member Clare Dilks (917850163) Appointed
Date: 20/02/2023	Event: New Company Secretary JFM BLOCK & ESTATE MANAGEMENT (928630387) Appointed
Date: 30/01/2023	Event: New Company Secretary JFM BLOCK & ESTATE MANAGEMENT (928630387) Appointed
Date: 23/08/2022	Event: New Company Secretary JFM BLOCK & ESTATE MANAGEMENT (928630387) Appointed
Date: 11/08/2022	Event: New Company Secretary JFM BLOCK & ESTATE MANAGEMENT (928630387) Appointed
Date: 15/07/2022	Event: New Company Secretary JFM BLOCK & ESTATE MANAGEMENT (928630387) Appointed
Date: 14/03/2022	Event: New Company Secretary JFM BLOCK & ESTATE MANAGEMENT (928630387) Appointed
Date: 02/03/2022	Event: New Company Secretary JFM BLOCK & ESTATE MANAGEMENT (928630387) Appointed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Accounts filed
Date: 31/05/2020	Event: New Confirmation Statement filed
Date: 03/09/2019	Event: Amy Lam Thuon Mine (923870207) has left the board
Date: 12/06/2019	Event: New Accounts filed
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 03/04/2019	Event: New Board Member Paul Hilton (925701984) Appointed
Date: 09/10/2018	Event: New Board Member Marina Konidari (925111820) Appointed
Date: 13/08/2018	Event: New Accounts filed
Date: 16/06/2018	Event: New Confirmation Statement filed
Date: 02/11/2017	Event: Christine Kar Men Liu (917611385) has left the board
Date: 17/10/2017	Event: Daniel Hunter (923869584) has left the board
Date: 17/10/2017	Event: New Board Member Daniel Hunter (923806847) Appointed
Date: 10/10/2017	Event: New Board Member Amy Lam Thuon Mine (923870207) Appointed
Date: 09/10/2017	Event: New Board Member Daniel Hunter (923869584) Appointed
Date: 11/09/2017	Event: New Accounts filed
Date: 02/06/2017	Event: New Annual Return filed
Date: 09/07/2016	Event: New Accounts filed
Date: 28/05/2016	Event: New Annual Return filed
Date: 11/02/2016	Event: New Board Member Joachim Alan Chapman (910983563) Appointed
Date: 11/02/2016	Event: Joachim Alan Iorwerdd Chapman (917850165) has left the board
Date: 11/02/2016	Event: Joachim Alan Iorwerdd Chapman (917850165) has left the board
Date: 11/02/2016	Event: New Board Member Joachim Alan Chapman (910983563) Appointed
Date: 26/10/2015	Event: Peter Leonard Biddle (909667938) has left the board
Date: 03/09/2015	Event: Sharon Cassidy (909667939) has left the board
Date: 03/09/2015	Event: New Accounts filed
Date: 17/06/2015	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) Appointed
Date: 17/06/2015	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (919347855) has left the board
Date: 05/06/2015	Event: New Annual Return filed
Date: 17/12/2014	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (919347855) Appointed

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CARRONADE HOUSE (FREEHOLD) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4.6k

£656

£4.6k

People Overview

4

5

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4.6k

£656

£4.6k

Accounts

People Overview

4

5

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™