CARAN DEVELOPMENTS LTD

Company summary

Company number: 00344508
Status: ACTIVE
Incorporated / age: 21 September 193887 years
Registered office: 41 Springfield Road, London, NW8 0QJ
Accounts due: 31 December 2026
Confirmation statement due: 4 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 15:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
41 Springfield Road, London, NW8 0QJ
Nature of business
Other letting and operating of own or leased real estate
Previous company names
CARAN INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOLDMAN, Patricia Ann ACTIVE	Secretary	22 Jun 1993				41, Springfield Road, London, NW8 0QJ, England
CASTON, Leslie ACTIVE	Director	23 Feb 1998		United Kingdom	July 1950	8 Bower Close, Eaton Bray, Bedfordshire, LU6 2DU
GOLDMAN, Anthony Bernard ACTIVE	Director	22 Mar 2019		England	July 1942	41, Springfield Road, London, NW8 0QJ
GOLDMAN, Patricia Ann ACTIVE	Director	22 Mar 2019		England	February 1945	41, Springfield Road, London, NW8 0QJ
GOLDMAN, Alfred RESIGNED	Secretary		22 Jun 1993			11 Coverdale Road, London, NW2 4DB
GOLDMAN, Alfred RESIGNED	Director		13 Jun 2004		March 1910	95 Eyre Court, London, NW8 9TX
GOLDMAN, Anthony Bernard RESIGNED	Director		26 Mar 1998	United Kingdom	July 1942	7 Frognal Way, London, NW3 6XE
GOLDMAN, Gabrielle Ingeborg RESIGNED	Director		03 Feb 2019	United Kingdom	March 1920	95 Eyre Court, London, NW8 9TX

GOLDMAN, Patricia Ann ACTIVE
Role: Secretary
Appointed on: 22 Jun 1993
Address: 41, Springfield Road, London, NW8 0QJ, England

CASTON, Leslie ACTIVE
Role: Director
Appointed on: 23 Feb 1998
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 8 Bower Close, Eaton Bray, Bedfordshire, LU6 2DU

GOLDMAN, Anthony Bernard ACTIVE
Role: Director
Appointed on: 22 Mar 2019
Country of Residence: England
Date of birth: July 1942
Address: 41, Springfield Road, London, NW8 0QJ

GOLDMAN, Patricia Ann ACTIVE
Role: Director
Appointed on: 22 Mar 2019
Country of Residence: England
Date of birth: February 1945
Address: 41, Springfield Road, London, NW8 0QJ

GOLDMAN, Alfred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jun 1993
Address: 11 Coverdale Road, London, NW2 4DB

GOLDMAN, Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 2004
Date of birth: March 1910
Address: 95 Eyre Court, London, NW8 9TX

GOLDMAN, Anthony Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1998
Country of Residence: United Kingdom
Date of birth: July 1942
Address: 7 Frognal Way, London, NW3 6XE

GOLDMAN, Gabrielle Ingeborg RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 2019
Country of Residence: United Kingdom
Date of birth: March 1920
Address: 95 Eyre Court, London, NW8 9TX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2007	Outstanding
02 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1993	Outstanding
24 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1976	Outstanding
23 Jun 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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