CARLOS PLACE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CARLOS PLACE MANAGEMENT LIMITED
COMPANY NUMBER
03909823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
14/01/2000
(24 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA4 7BD
First Floor, Jebsen House
53-61 High Street
Ruislip
Middlesex HA4 7BD
HA4 7BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 16/10/2024 | Ahmad Hajj (919481315) has left the board |
| 15/10/2024 | New Accounts filed |
| 10/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARLOS PLACE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLOS PLACE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLOS PLACE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
COLLEGE COMPANY SERVICES LIMITED 19/08/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 1 |
View Report |
|
04/06/2024 - Present (4 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
14/01/2000 - Present (24 years and 9 months) 14/01/2000 - Present (24 years and 9 months) 14/01/2000 - Present (24 years and 9 months) 14/01/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
14/01/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 38 Past: 6085 |
View Report |
Documents
| 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 |
|---|---|
| 16/10/2024 | Ahmad Hajj (919481315) has left the board |
| 15/10/2024 | New Accounts filed |
| 10/07/2024 | New Accounts filed |
| 11/06/2024 | New Board Member Joseph Delos Hansberry (932386527) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Confirmation Statement filed |
| 15/03/2023 | Eric Louis Jean Paul Scots-Knight (924165887) has left the board |
| 18/01/2023 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 29/04/2021 | Change in Reg. Office |
| 06/04/2021 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 09/03/2020 | Robert Taylor (919250603) has left the board |
| 01/01/2020 | New Accounts filed |
| 28/08/2019 | FIFIELD GLYN LIMITED (919366241) has left the board |
| 28/08/2019 | New Company Secretary COLLEGE COMPANY SERVICES LIMITED (926174722) Appointed |
| 13/08/2019 | Change in Reg. Office |
| 18/06/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Board Member Ahmad Hajj (919481315) Appointed |
| 12/02/2019 | Bernard Looney (917739322) has left the board |
| 23/01/2019 | New Board Member Eric Louis Jean Paul Scots-Knight (924165887) Appointed |
| 21/12/2018 | New Accounts filed |
| 25/09/2018 | Eric Louis Jean Paul Scots-Knight (924165887) has left the board |
| 27/08/2018 | Ahmad Hajj (919481315) has left the board |
| 16/06/2018 | New Confirmation Statement filed |
| 08/01/2018 | New Board Member Eric Louis Jean Paul Scots-Knight (924165887) Appointed |
| 29/12/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 29/01/2016 | New Company Secretary FIFIELD GLYN LIMITED (919366241) Appointed |
| 29/01/2016 | FIFIELD GLYN LIMITED (920411887) has left the board |
| 29/01/2016 | New Company Secretary FIFIELD GLYN LIMITED (919366241) Appointed |
| 29/01/2016 | FIFIELD GLYN LIMITED (920411887) has left the board |
| 15/01/2016 | New Company Secretary FIFIELD GLYN LIMITED (920411887) Appointed |
| 29/08/2015 | New Annual Return filed |
| 26/08/2015 | Change in Reg. Office |
| 11/06/2015 | CHACE LEGAL LIMITED (916271078) has left the board |
| 11/06/2015 | Change in Reg. Office |
| 11/02/2015 | New Board Member Ahmad Hajj (919481315) Appointed |
| 11/02/2015 | New Accounts filed |
| 14/11/2014 | Ahmad Hajj (916563626) has left the board |
| 12/11/2014 | New Board Member Robert Taylor (919250603) Appointed |
| 27/06/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 15/04/2013 | New Board Member Bernard Looney (917739322) Appointed |
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