Carrev Properties Ltd

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Carrev Properties Ltd

02959435•Private Limited With Share Capital

Ferrari House, 258 Field End Road, Ruislip, HA49UU

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Incorporated

17/08/1994

Company Age

31 years

Directors

3

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Carrev Properties Ltd (02959435) is a private limited with share capital incorporated on 17/08/1994 (31 years old) and registered in ruislip, HA49UU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 17/08/1994
HA49UU

Financial Overview

Total Assets

£23.4K

Liabilities

£9.9K

Net Assets

£13.5K

Cash

£12.5K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
C
carolyn margaret ferrari
director
M
malcolm john reeves
director

Filed Documents

81
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:24-06-2015
Change Of Name Notice
Category:Change Of Name
Date:15-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Termination Director Company With Name
Category:Officers
Date:27-08-2013
Termination Director Company With Name
Category:Officers
Date:27-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-08-2013
Termination Secretary Company With Name
Category:Officers
Date:27-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:27-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2010
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2009
Legacy
Category:Annual Return
Date:07-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2007
Legacy
Category:Annual Return
Date:06-08-2007
Legacy
Category:Annual Return
Date:07-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2006
Legacy
Category:Annual Return
Date:15-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2005
Legacy
Category:Annual Return
Date:06-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2004
Legacy
Category:Annual Return
Date:13-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2003
Legacy
Category:Annual Return
Date:09-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2002
Legacy
Category:Annual Return
Date:31-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2001
Legacy
Category:Annual Return
Date:22-09-2000
Legacy
Category:Address
Date:24-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2000
Legacy
Category:Annual Return
Date:27-08-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:30-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-1999
Legacy
Category:Annual Return
Date:18-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-1998
Legacy
Category:Annual Return
Date:07-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-1997
Legacy
Category:Annual Return
Date:18-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-1996
Legacy
Category:Annual Return
Date:11-08-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-1995
Legacy
Category:Address
Date:19-08-1994
Legacy
Category:Officers
Date:19-08-1994
Legacy
Category:Officers
Date:19-08-1994
Incorporation Company
Category:Incorporation
Date:17-08-1994

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date16/05/2025
Latest Accounts31/08/2024

Trading Addresses

6 Sackville Close, Harrow, Middlesex, HA20NJ
Ferrari House, 258 Field End Road, Ruislip, HA49UURegistered

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Contact

Ferrari House, 258 Field End Road, Ruislip, HA49UU