Caridon Property Limited. Head office in London. Check Director.

Caridon Property Limited, London

Caridon Property Limited is a private limited company. Registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA, the aforementioned 15 years old business was incorporated on 2009-04-21 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in this company: Mario C. (appointed on 20 July 2010).

About
Name: Caridon Property Limited
Number: 06883096
Incorporation date: 2009-04-21
End of financial year: 30 October


Address:	1 Kings Avenue Winchmore Hill London N21 3NA
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Carrozzo Capital Ltd

29 January 2024

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	11432770
Nature of control:	50,01-75% shares 50,01-75% voting rights

Jennifer C.

5 April 2022 - 29 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Mario C.

5 April 2022 - 29 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Mario C.

6 April 2016 - 5 April 2022

Nature of control:	25-50% voting rights

Jennifer C.

6 April 2016 - 5 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	94,712	313,304	305,907	501,663	699,236	1,200,810	999,176	1,116,878	1,727,960	3,259,193	4,251,477	4,712,969
Fixed Assets	37,730	86,274	119,054	151,162	222,978	260,592	232,059	203,805	163,524	91,289	54,326	381,532
Intangible Fixed Assets	0	31,500	28,000	-	47,598	57,160	-	-	-	-	-	-
Number Shares Allotted	-	-	60	60	-	5	-	-	-	-	-	-
Shareholder Funds	53,314	106,507	149,606	-	159,864	292,067	-	-	-	-	-	-
Tangible Fixed Assets	37,730	54,774	91,054	151,162	175,380	203,432	-	-	-	-	-	-
Total Assets Less Current Liabilities	53,314	106,507	168,941	139,623	192,313	334,116	319,783	365,395	395,915	662,774	922,047	1,507,126

The target date for Caridon Property Limited confirmation statement filing is 2024-05-11. The most recent one was filed on 2023-04-27. The due date for a subsequent accounts filing is 30 October 2023. Latest accounts filing was sent for the time up to 31 October 2021.

5 persons of significant control are indexed in the official register, namely: Carrozzo Capital Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jennifer C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Mario C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to 2022/10/31 filed on: 21st, November 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/10/31 filed on: 21st, November 2023 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/10/31 filed on: 30th, October 2022 \| accounts	Free Download (29 pages)
MA	Articles and Memorandum of Association filed on: 25th, April 2022 \| incorporation	Free Download (23 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 25th, April 2022 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 25th, April 2022 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2022/04/05 filed on: 25th, April 2022 \| capital	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/10/31 filed on: 24th, November 2021 \| accounts	Free Download (29 pages)
AA01	Current accounting period shortened to 2020/10/30, originally was 2020/10/31. filed on: 31st, October 2021 \| accounts	Free Download (1 page)
SH03	Own shares purchase filed on: 23rd, July 2021 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2021/04/27200.00 GBP filed on: 23rd, July 2021 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 23rd, July 2021 \| capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 20th, April 2021 \| incorporation	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/10/31 filed on: 31st, October 2020 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/10/31 filed on: 31st, July 2019 \| accounts	Free Download (20 pages)
AA	Small company accounts made up to 2017/10/31 filed on: 30th, July 2018 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2016/10/31 filed on: 31st, July 2017 \| accounts	Free Download (13 pages)
SH02	Sub-division of shares on 2016/07/07 filed on: 31st, May 2017 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2016/07/07 filed on: 31st, May 2017 \| capital	Free Download (4 pages)
SH01	205.00 GBP is the capital in company's statement on 2016/10/06 filed on: 18th, May 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 16th, January 2017 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 16th, January 2017 \| resolution	Free Download (4 pages)
AA	Small company accounts made up to 2015/10/31 filed on: 8th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/21 filed on: 15th, May 2016 \| annual return	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 8th, March 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 25th, February 2016 \| resolution	Free Download
RESOLUTIONS	Resolution of changes to Articles of Association, Resolution filed on: 25th, February 2016 \| resolution	Free Download (4 pages)
SH01	202.00 GBP is the capital in company's statement on 2016/01/21 filed on: 16th, February 2016 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 31st, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/21 filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/06/02 capital
AA01	Extension of accounting period to 2014/10/31 from 2014/04/29 filed on: 2nd, February 2015 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2014/04/29 filed on: 31st, January 2015 \| accounts	Free Download (1 page)
SH01	200.00 GBP is the capital in company's statement on 2014/05/01 filed on: 25th, July 2014 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/21 filed on: 27th, May 2014 \| annual return	Free Download (4 pages)
CH01	On 2014/02/01 director's details were changed filed on: 27th, May 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 31st, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/21 filed on: 25th, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 31st, January 2013 \| accounts	Free Download (5 pages)
CH01	On 2012/01/01 director's details were changed filed on: 17th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/21 filed on: 17th, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 31st, January 2012 \| accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2011/10/05 filed on: 5th, October 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/04/21 filed on: 4th, July 2011 \| annual return	Free Download (5 pages)
SH01	160.00 GBP is the capital in company's statement on 2010/05/01 filed on: 4th, July 2011 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 23rd, January 2011 \| accounts	Free Download (5 pages)
AP03	On 2010/08/17, company appointed a new person to the position of a secretary filed on: 17th, August 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/08/16 filed on: 16th, August 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/08/16. filed on: 16th, August 2010 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/08/16 filed on: 16th, August 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/04/21 filed on: 17th, May 2010 \| annual return	Free Download (4 pages)
88(2)	Alloted 99 shares from 2009/04/21 to 2009/04/21. Value of each share 1 gbp, total number of shares: 100. filed on: 11th, May 2009 \| capital	Free Download (2 pages)
288a	On 2009/05/11 Secretary appointed filed on: 11th, May 2009 \| officers	Free Download (2 pages)
288a	On 2009/05/11 Director appointed filed on: 11th, May 2009 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, April 2009 \| incorporation	Free Download (20 pages)
288b	On 2009/04/21 Appointment terminated director filed on: 21st, April 2009 \| officers	Free Download (1 page)

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