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- CARLTON MEWS (WEST HAMPSTEAD) LIMITED
CARLTON MEWS (WEST HAMPSTEAD) LIMITED
Active - Accounts Filed
General Information
NAME
CARLTON MEWS (WEST HAMPSTEAD) LIMITED
COMPANY NUMBER
04031922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
12/07/2000
(24 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEATHERHEAD
KT23 3BJ
Atwood House Maddox Park
Bookham
Leatherhead
KT23 3BJ
KT23 3BJ
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 |
---|---|
Date: 19/09/2024 | Event: New Confirmation Statement filed |
Date: 09/03/2024 | Event: New Accounts filed |
Date: 05/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARLTON MEWS (WEST HAMPSTEAD) 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 CARLTON MEWS (WEST HAMPSTEAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON MEWS (WEST HAMPSTEAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/06/2008 - Present (16 years and 5 months) Born in May 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/05/2020 - Present (4 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
07/06/2022 - Present (2 years and 5 months) Born in May 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/07/2000 - Present (24 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
LONDON LAW SECRETARIAL LIMITED 12/07/2000 - Present (24 years and 4 months) 12/07/2000 - Present (24 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
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 |
---|---|
Date: 19/09/2024 | Event: New Confirmation Statement filed |
Date: 09/03/2024 | Event: New Accounts filed |
Date: 05/09/2023 | Event: New Confirmation Statement filed |
Date: 13/02/2023 | Event: New Accounts filed |
Date: 20/09/2022 | Event: New Confirmation Statement filed |
Date: 13/06/2022 | Event: Kimberley Haslam (927004730) has left the board |
Date: 13/06/2022 | Event: New Board Member Mika Taavitsainen (929676415) Appointed |
Date: 30/04/2022 | Event: New Confirmation Statement filed |
Date: 30/04/2022 | Event: New Accounts filed |
Date: 29/04/2021 | Event: New Accounts filed |
Date: 29/07/2020 | Event: New Confirmation Statement filed |
Date: 28/07/2020 | Event: Change in Reg. Office |
Date: 28/05/2020 | Event: Mathieu Guerchoux (920612184) has left the board |
Date: 28/05/2020 | Event: New Company Secretary Michael Somerville (927004490) Appointed |
Date: 28/05/2020 | Event: New Board Member Kimberley Haslam (927004730) Appointed |
Date: 04/05/2020 | Event: New Accounts filed |
Date: 31/07/2019 | Event: New Confirmation Statement filed |
Date: 30/04/2019 | Event: New Accounts filed |
Date: 01/08/2018 | Event: New Confirmation Statement filed |
Date: 26/04/2018 | Event: New Accounts filed |
Date: 01/08/2017 | Event: New Annual Return filed |
Date: 04/04/2017 | Event: New Accounts filed |
Date: 29/07/2016 | Event: New Annual Return filed |
Date: 28/07/2016 | Event: New Accounts filed |
Date: 17/03/2016 | Event: New Board Member Mathieu Guerchoux (920612184) Appointed |
Date: 14/08/2015 | Event: New Annual Return filed |
Date: 11/08/2015 | Event: New Accounts filed |
Date: 15/08/2014 | Event: New Annual Return filed |
Date: 13/08/2014 | Event: Andrew Haslam Jones (913097157) has left the board |
Date: 05/08/2014 | Event: Change in Reg. Office |
Date: 14/01/2014 | Event: New Accounts filed |
Date: 15/08/2013 | Event: New Annual Return filed |
Date: 14/08/2013 | Event: Funke Feyisitan (913097152) has left the board |
Date: 04/05/2013 | Event: New Accounts filed |
Date: 02/05/2013 | Event: Change in Reg. Office |
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