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Home > England & Wales Companies > CATTON PROPERTY & INVESTMENTS LIMITED
Company Information for

CATTON PROPERTY & INVESTMENTS LIMITED

JUBILEE CENTER, 10-12 LOMBARD ROAD, LONDON, SW19 3TZ,
Company Registration Number
05050434
Private Limited Company
Active

Company Overview

About Catton Property & Investments Ltd
CATTON PROPERTY & INVESTMENTS LIMITED was founded on 2004-02-20 and has its registered office in London. The organisation's status is listed as "Active". Catton Property & Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CATTON PROPERTY & INVESTMENTS LIMITED
 
Legal Registered Office
JUBILEE CENTER
10-12 LOMBARD ROAD
LONDON
SW19 3TZ
Other companies in NW1
 
Filing Information
Company Number 05050434
Company ID Number 05050434
Date formed 2004-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2025
Account next due 30/11/2026
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-12-05 06:16:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATTON PROPERTY & INVESTMENTS LIMITED
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Company Officers of CATTON PROPERTY & INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
STUART LAWRENCE CATTON
Company Secretary 2014-12-01
STUART LAWRENCE CATTON
Director 2004-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY KATHLEEN CATTON
Company Secretary 2004-02-20 2014-12-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-02-20 2004-02-20
COMPANY DIRECTORS LIMITED
Nominated Director 2004-02-20 2004-02-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-11-25MICRO ENTITY ACCOUNTS MADE UP TO 28/02/25
2025-03-11CONFIRMATION STATEMENT MADE ON 20/02/25, WITH NO UPDATES
2024-11-27MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24
2024-03-06CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2023-11-27MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-03-09CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2023-01-29MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-13CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2022-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050504340006
2021-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-21SH20Statement by Directors
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-21SH19Statement of capital on 2017-03-21 GBP 1,000
2017-03-21CAP-SSSolvency Statement dated 26/02/17
2017-03-21RES13Resolutions passed:
  • Reduce share prem a/c 26/02/2017
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-03-10CH01Director's details changed for Mr Stuart Lawrence Catton on 2016-03-01
2017-03-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART LAWRENCE CATTON / 01/03/2016
2017-03-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART LAWRENCE CATTON / 01/03/2016
2016-12-08AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-29AR0120/02/16 ANNUAL RETURN FULL LIST
2015-12-07AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-23AR0120/02/15 ANNUAL RETURN FULL LIST
2015-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/15 FROM Acre House 11-15 William Road London NW1 3ER
2015-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 050504340006
2015-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-15AP03Appointment of Mr Stuart Lawrence Catton as company secretary on 2014-12-01
2015-01-15CH01Director's details changed for Mr Stuart Lawrence Catton on 2014-12-01
2015-01-15TM02Termination of appointment of Tracey Kathleen Catton on 2014-12-01
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-24AR0120/02/14 ANNUAL RETURN FULL LIST
2013-12-02AA28/02/13 TOTAL EXEMPTION SMALL
2013-05-07AR0120/02/13 FULL LIST
2013-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LAWRENCE CATTON / 06/10/2012
2013-05-07CH03SECRETARY'S CHANGE OF PARTICULARS / TRACEY KATHLEEN CATTON / 06/10/2012
2013-03-06DISS40DISS40 (DISS40(SOAD))
2013-03-05GAZ1FIRST GAZETTE
2013-03-04AA29/02/12 TOTAL EXEMPTION SMALL
2012-04-24AR0120/02/12 FULL LIST
2011-11-21AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-15AR0120/02/11 FULL LIST
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LAWRENCE CATTON / 15/03/2011
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-23AR0120/02/10 FULL LIST
2010-01-05AA28/02/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-12-27AA29/02/08 TOTAL EXEMPTION FULL
2008-03-15363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-12-21AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-04-19395PARTICULARS OF MORTGAGE/CHARGE
2007-03-08363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-07-19288cSECRETARY'S PARTICULARS CHANGED
2006-07-18288cDIRECTOR'S PARTICULARS CHANGED
2006-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2006-03-31363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-03-28395PARTICULARS OF MORTGAGE/CHARGE
2006-03-20288cSECRETARY'S PARTICULARS CHANGED
2006-03-20288cDIRECTOR'S PARTICULARS CHANGED
2006-03-20287REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 335 CITY ROAD LONDON EC1V 1LJ
2005-03-03363aRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-02-08395PARTICULARS OF MORTGAGE/CHARGE
2005-02-08395PARTICULARS OF MORTGAGE/CHARGE
2004-11-11123NC INC ALREADY ADJUSTED 04/10/04
2004-11-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-11RES13LOAN AGREE DEBENT AGREE 04/10/04
2004-11-11RES04NC INC ALREADY ADJUSTED 04/10/04
2004-10-28RES13DEBENTURE/PURCHASES 04/10/04
2004-10-28RES04£ NC 1000/571000 04/10
2004-10-25395PARTICULARS OF MORTGAGE/CHARGE
2004-03-08288bDIRECTOR RESIGNED
2004-03-08288aNEW DIRECTOR APPOINTED
2004-03-08288bSECRETARY RESIGNED
2004-03-08288aNEW SECRETARY APPOINTED
2004-03-0588(2)RAD 20/02/04--------- £ SI 999@1=999 £ IC 1/1000
2004-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CATTON PROPERTY & INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-03-05
Fines / Sanctions
No fines or sanctions have been issued against CATTON PROPERTY & INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-04-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-03-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-02-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-02-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2004-10-04 Satisfied MR NORMAN LAWRENCE DEREK CATTON
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CATTON PROPERTY & INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CATTON PROPERTY & INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATTON PROPERTY & INVESTMENTS LIMITED
Trademarks
We have not found any records of CATTON PROPERTY & INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATTON PROPERTY & INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CATTON PROPERTY & INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CATTON PROPERTY & INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCATTON PROPERTY & INVESTMENTS LIMITEDEvent Date2013-03-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATTON PROPERTY & INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CATTON PROPERTY & INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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