CARLTON GATE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-19 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/08/2420 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/08/2317 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 14/09/2214 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/05/2213 May 2022 | Change of details for Mr Charles Gabriel Rifkind as a person with significant control on 2022-04-25 |
| 29/04/2229 April 2022 | Director's details changed for Mr Charles Gabriel Rifkind on 2022-04-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/07/2016 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/02/203 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GABRIEL RIFKIND / 31/12/2019 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEVY |
| 23/01/1923 January 2019 | CESSATION OF JONATHAN LEVY AS A PSC |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LEVY |
| 16/01/1916 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/01/2019 |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM THE TEA HOUSE 17 HALL ROAD LONDON NW8 9RD UNITED KINGDOM |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 15 HALL ROAD LONDON NW8 9RD |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN LEVY |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES GABRIEL RIFKIND |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/02/1723 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 12/05/1612 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/03/1618 March 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 13/02/1513 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/10/1423 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/02/1214 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 07/02/127 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 13/11/0913 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/06/0911 June 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/11/0722 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 1ST FLOOR,BRITANNIA HOUSE 50,GREAT CHARLES STREET BIRMINGHAM B3 2LT |
| 30/10/0630 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | |
| 22/07/9822 July 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 05/04/97; CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 05/04/95; BULK LIST AVAILABLE SEPARATELY |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/07/9415 July 1994 | DIRECTOR RESIGNED |
| 15/07/9415 July 1994 | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
| 12/12/9312 December 1993 | REGISTERED OFFICE CHANGED ON 12/12/93 FROM: 35, ST.THOMAS STREET, LONDON. SE1 9SN. |
| 29/11/9329 November 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | SECRETARY RESIGNED |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9312 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/9328 June 1993 | RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | |
| 06/11/926 November 1992 | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/02/9218 February 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 17/02/9217 February 1992 | REGISTERED OFFICE CHANGED ON 17/02/92 FROM: MAIDA VILLAGE HARROW ROAD, LONDON. W9 3RL |
| 15/02/9215 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/01/9227 January 1992 | NEW SECRETARY APPOINTED |
| 27/01/9227 January 1992 | NEW DIRECTOR APPOINTED |
| 27/01/9227 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/9227 January 1992 | DIRECTOR RESIGNED |
| 27/01/9227 January 1992 | DIRECTOR RESIGNED |
| 27/01/9227 January 1992 | NEW DIRECTOR APPOINTED |
| 27/01/9227 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9227 January 1992 | NEW DIRECTOR APPOINTED |
| 27/01/9227 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9115 October 1991 | FIRST GAZETTE |
| 10/01/9110 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/11/906 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/11/906 November 1990 | NEW DIRECTOR APPOINTED |
| 06/11/906 November 1990 | NEW DIRECTOR APPOINTED |
| 06/11/906 November 1990 | NEW DIRECTOR APPOINTED |
| 12/10/9012 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/9012 October 1990 | REGISTERED OFFICE CHANGED ON 12/10/90 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R 0HF |
| 09/10/909 October 1990 | CONSOLIDATION 24/09/90 |
| 08/10/908 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/905 October 1990 | COMPANY NAME CHANGED INTERCEDE 794 LIMITED CERTIFICATE ISSUED ON 05/10/90 |
| 01/10/901 October 1990 | CONSO 24/09/90 |
| 01/10/901 October 1990 | NC INC ALREADY ADJUSTED 24/09/90 |
| 01/10/901 October 1990 | £ NC 100/6000 24/09/90 |
| 01/10/901 October 1990 | |
| 01/10/901 October 1990 | |
| 04/05/904 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/904 May 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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