CARLTON CLOSE MANAGEMENT LIMITED

Company Documents

Date	Description
26/05/2526 May 2025	Total exemption full accounts made up to 2025-03-31 View Document
31/03/2531 March 2025	Annual accounts for year ending 31 Mar 2025 View Accounts
18/03/2518 March 2025	Confirmation statement made on 2025-03-17 with no updates View Document
27/05/2427 May 2024	Total exemption full accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
19/03/2419 March 2024	Confirmation statement made on 2024-03-17 with no updates View Document
19/10/2319 October 2023	Total exemption full accounts made up to 2023-03-31 View Document
04/04/234 April 2023	Appointment of Ms Dawn Childs as a director on 2023-02-26 View Document
04/04/234 April 2023	Confirmation statement made on 2023-03-17 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
24/12/2224 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
29/03/2229 March 2022	Confirmation statement made on 2022-03-17 with no updates View Document
28/03/2228 March 2022	Registered office address changed from 10 Carlton Close Carlton Close London NW3 7UA England to 10 Carlton Close London NW3 7UA on 2022-03-28 View Document
28/03/2228 March 2022	Termination of appointment of Philip Conrad Marks as a secretary on 2022-03-14 View Document
28/03/2228 March 2022	Appointment of Ms Dawn Childs as a secretary on 2022-03-14 View Document
26/11/2126 November 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
17/03/2017 March 2020	CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES View Document
13/03/2013 March 2020	REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 6 CARLTON CLOSE LONDON NW3 7UA View Document
16/10/1916 October 2019	ARTICLES OF ASSOCIATION View Document
04/10/194 October 2019	ALTER ARTICLES 22/09/2019 View Document
26/09/1926 September 2019	DIRECTOR APPOINTED MR SHAHROKH MOGHADDAM View Document
01/05/191 May 2019	31/03/19 TOTAL EXEMPTION FULL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
18/03/1918 March 2019	CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES View Document
18/05/1818 May 2018	31/03/18 TOTAL EXEMPTION FULL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
20/03/1820 March 2018	CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES View Document
02/08/172 August 2017	DIRECTOR APPOINTED RAHUL PRABHAKAR KALE View Document
15/05/1715 May 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
20/03/1720 March 2017	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View Document
14/04/1614 April 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
22/03/1622 March 2016	17/03/16 NO MEMBER LIST View Document
07/06/157 June 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
20/03/1520 March 2015	17/03/15 NO MEMBER LIST View Document
20/03/1520 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MAURICE DAVIES / 20/03/2015 View Document
18/06/1418 June 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	17/03/14 NO MEMBER LIST View Document

16/07/1316 July 2013	DIRECTOR APPOINTED MR DAVID JAMES SILVERMAN View Document
12/07/1312 July 2013	APPOINTMENT TERMINATED, DIRECTOR ALAN JORDAN View Document
20/05/1320 May 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
20/03/1320 March 2013	17/03/13 NO MEMBER LIST View Document
10/07/1210 July 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
26/03/1226 March 2012	17/03/12 NO MEMBER LIST View Document
28/02/1228 February 2012	REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 10 CARLTON CLOSE WEST HEATH ROAD LONDON NW3 7UA View Document
16/12/1116 December 2011	DIRECTOR APPOINTED JONATHAN MAURICE DAVIES View Document
16/12/1116 December 2011	APPOINTMENT TERMINATED, SECRETARY RACHEL PAUL View Document
16/12/1116 December 2011	APPOINTMENT TERMINATED, DIRECTOR EDWARD BOWMAN View Document
16/12/1116 December 2011	APPOINTMENT TERMINATED, DIRECTOR PHILIP MARKS View Document
16/12/1116 December 2011	DIRECTOR APPOINTED DR ALAN ALEXANDER JORDAN View Document
16/12/1116 December 2011	DIRECTOR APPOINTED ROBERTO RUJU View Document
16/12/1116 December 2011	SECRETARY APPOINTED DAWN CHILDS View Document
26/07/1126 July 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
17/03/1117 March 2011	17/03/11 NO MEMBER LIST View Document
21/05/1021 May 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
24/03/1024 March 2010	17/03/10 NO MEMBER LIST View Document
23/03/1023 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CONRAD MARKS / 23/03/2010 View Document
23/03/1023 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD BOWMAN / 23/03/2010 View Document
15/06/0915 June 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
02/04/092 April 2009	ANNUAL RETURN MADE UP TO 17/03/09 View Document
11/07/0811 July 2008	ANNUAL RETURN MADE UP TO 17/03/08 View Document
08/05/088 May 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
25/05/0725 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
02/05/072 May 2007	ANNUAL RETURN MADE UP TO 17/03/07 View Document
20/09/0620 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
12/04/0612 April 2006	ANNUAL RETURN MADE UP TO 17/03/06 View Document
01/11/051 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
13/04/0513 April 2005	ANNUAL RETURN MADE UP TO 17/03/05 View Document
08/11/048 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
20/04/0420 April 2004	ANNUAL RETURN MADE UP TO 17/03/04 View Document
26/01/0426 January 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
10/04/0310 April 2003	ANNUAL RETURN MADE UP TO 17/03/03 View Document
21/11/0221 November 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
28/03/0228 March 2002	ANNUAL RETURN MADE UP TO 17/03/02 View Document
10/12/0110 December 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
09/04/019 April 2001	ANNUAL RETURN MADE UP TO 17/03/01 View Document
21/11/0021 November 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
14/03/0014 March 2000	ANNUAL RETURN MADE UP TO 17/03/00 View Document
22/12/9922 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
19/04/9919 April 1999	ANNUAL RETURN MADE UP TO 17/03/99 View Document
15/06/9815 June 1998	REGISTERED OFFICE CHANGED ON 15/06/98 FROM: 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ View Document
17/03/9817 March 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CARLTON CLOSE MANAGEMENT LIMITED

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