CARLTON PLACE MANAGEMENT LIMITED

Company Documents

Date	Description
07/11/247 November 2024	Confirmation statement made on 2024-11-01 with no updates View Document
24/06/2424 June 2024	Micro company accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
01/11/231 November 2023	Confirmation statement made on 2023-11-01 with no updates View Document
06/06/236 June 2023	Micro company accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
16/11/2216 November 2022	Confirmation statement made on 2022-11-01 with no updates View Document
17/10/2217 October 2022	Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Odeon House 146 College Road Harrow HA1 1BH on 2022-10-17 View Document
23/09/2223 September 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
01/11/211 November 2021	Confirmation statement made on 2021-11-01 with no updates 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
19/11/1919 November 2019	CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES View Document
21/08/1921 August 2019	APPOINTMENT TERMINATED, DIRECTOR SAGHAER MALLICK View Document
21/08/1921 August 2019	APPOINTMENT TERMINATED, SECRETARY J ROSENTHAL View Document
21/08/1921 August 2019	SECRETARY APPOINTED MRS WENDY MASTERS View Document
12/06/1912 June 2019	31/03/19 TOTAL EXEMPTION FULL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
09/11/189 November 2018	CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES View Document
20/07/1820 July 2018	DIRECTOR APPOINTED CHRISTINE ALI View Document
20/07/1820 July 2018	APPOINTMENT TERMINATED, DIRECTOR MARTIN BANCROFT View Document
20/07/1820 July 2018	APPOINTMENT TERMINATED, DIRECTOR MONICA KINALLY View Document
20/07/1820 July 2018	DIRECTOR APPOINTED MRS WENDY MASTERS View Document
31/05/1831 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
01/11/171 November 2017	CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES View Document
18/05/1718 May 2017	31/03/17 TOTAL EXEMPTION FULL View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
09/01/179 January 2017	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View Document
21/06/1621 June 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
08/12/158 December 2015	08/11/15 NO MEMBER LIST View Document
15/10/1515 October 2015	REGISTERED OFFICE CHANGED ON 15/10/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL View Document
13/07/1513 July 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
11/03/1511 March 2015	DISS40 (DISS40(SOAD)) View Document
10/03/1510 March 2015	FIRST GAZETTE View Document
10/03/1510 March 2015	08/11/14 NO MEMBER LIST View Document
10/07/1410 July 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
22/11/1322 November 2013	08/11/13 NO MEMBER LIST View Document
09/07/139 July 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
12/12/1212 December 2012	08/11/12 NO MEMBER LIST View Document
28/08/1228 August 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
19/12/1119 December 2011	08/11/11 NO MEMBER LIST View Document
15/12/1115 December 2011	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FISHER View Document
15/12/1115 December 2011	DIRECTOR APPOINTED MR MARTIN BANCROFT View Document
15/12/1115 December 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN REECE View Document
13/06/1113 June 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
23/11/1023 November 2010	08/11/10 NO MEMBER LIST View Document
11/06/1011 June 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
15/12/0915 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / SAGHAER AHMAD MALLICK / 07/11/2009 View Document
15/12/0915 December 2009	08/11/09 NO MEMBER LIST View Document
15/12/0915 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / J P JOHN REECE / 07/11/2009 View Document
15/12/0915 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MONICA LEAYTON KINALLY / 07/11/2009 View Document
15/12/0915 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FISHER / 07/11/2009 View Document
15/12/0915 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARIA GIANOUTSOS / 07/11/2009 View Document
15/06/0915 June 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
19/11/0819 November 2008	ANNUAL RETURN MADE UP TO 08/11/08 View Document
07/08/087 August 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
12/12/0712 December 2007	ANNUAL RETURN MADE UP TO 08/11/07 View Document
15/07/0715 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
24/01/0724 January 2007	ANNUAL RETURN MADE UP TO 08/11/06 View Document
25/07/0625 July 2006	REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 35 GREEN LANE NORTHWOOD MIDDLESEX HA6 2PX View Document
25/05/0625 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
01/12/051 December 2005	ANNUAL RETURN MADE UP TO 08/11/05 View Document
26/07/0526 July 2005	NEW SECRETARY APPOINTED View Document
12/05/0512 May 2005	NEW DIRECTOR APPOINTED View Document

12/05/0512 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
10/02/0510 February 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
25/11/0425 November 2004	ANNUAL RETURN MADE UP TO 08/11/04 View Document
27/10/0427 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
19/07/0419 July 2004	ANNUAL RETURN MADE UP TO 08/11/03 View Document
07/09/037 September 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
03/12/023 December 2002	ANNUAL RETURN MADE UP TO 08/11/02 View Document
10/06/0210 June 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
15/03/0215 March 2002	NEW DIRECTOR APPOINTED View Document
04/12/014 December 2001	DIRECTOR RESIGNED View Document
04/12/014 December 2001	ANNUAL RETURN MADE UP TO 08/11/01 View Document
04/12/014 December 2001	DIRECTOR RESIGNED View Document
11/10/0111 October 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
30/05/0130 May 2001	DIRECTOR RESIGNED View Document
05/01/015 January 2001	ANNUAL RETURN MADE UP TO 08/11/00 View Document
16/06/0016 June 2000	NEW DIRECTOR APPOINTED View Document
07/06/007 June 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
16/02/0016 February 2000	ANNUAL RETURN MADE UP TO 08/11/99 View Document
08/02/008 February 2000	NEW DIRECTOR APPOINTED View Document
21/11/9921 November 1999	REGISTERED OFFICE CHANGED ON 21/11/99 FROM: 35 GREEN LANE NORTHWOOD MIDDLESEX HA6 2PX View Document
16/11/9916 November 1999	REGISTERED OFFICE CHANGED ON 16/11/99 FROM: HARDCASTLE BURTON 166 NORTHWOOD WAY NORTHWOOD MIDDLESEX HA6 1RB View Document
08/11/998 November 1999	DIRECTOR RESIGNED View Document
29/09/9929 September 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
03/04/993 April 1999	ANNUAL RETURN MADE UP TO 08/11/98 View Document
23/06/9823 June 1998	NEW DIRECTOR APPOINTED View Document
20/05/9820 May 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
19/03/9819 March 1998	NEW SECRETARY APPOINTED View Document
13/03/9813 March 1998	REGISTERED OFFICE CHANGED ON 13/03/98 FROM: BURGAN HOUSE THE CAUSEWAY STAINES MIDDLESEX TW18 3PR View Document
12/02/9812 February 1998	DIRECTOR RESIGNED View Document
12/02/9812 February 1998	DIRECTOR RESIGNED View Document
12/02/9812 February 1998	DIRECTOR RESIGNED View Document
12/02/9812 February 1998	SECRETARY RESIGNED View Document
10/02/9810 February 1998	NEW DIRECTOR APPOINTED View Document
10/02/9810 February 1998	NEW DIRECTOR APPOINTED View Document
10/02/9810 February 1998	NEW DIRECTOR APPOINTED View Document
10/02/9810 February 1998	NEW DIRECTOR APPOINTED View Document
10/02/9810 February 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
26/01/9826 January 1998	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
03/12/973 December 1997	ANNUAL RETURN MADE UP TO 08/11/97 View Document
10/01/9710 January 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
06/12/966 December 1996	REGISTERED OFFICE CHANGED ON 06/12/96 View Document
06/12/966 December 1996	DIRECTOR RESIGNED View Document
06/12/966 December 1996	ANNUAL RETURN MADE UP TO 08/11/96 View Document
06/12/966 December 1996	NEW DIRECTOR APPOINTED View Document
06/12/966 December 1996	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
28/06/9628 June 1996	NEW DIRECTOR APPOINTED View Document
28/06/9628 June 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/11/9517 November 1995	ANNUAL RETURN MADE UP TO 08/11/95 View Document
06/07/956 July 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/11/941 November 1994	ANNUAL RETURN MADE UP TO 08/11/94 View Document
10/10/9410 October 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
31/01/9431 January 1994	ANNUAL RETURN MADE UP TO 08/11/93 View Document
10/11/9310 November 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
14/10/9314 October 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
02/11/922 November 1992	ANNUAL RETURN MADE UP TO 08/11/92 View Document
28/07/9228 July 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
06/07/926 July 1992	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
08/11/918 November 1991	ANNUAL RETURN MADE UP TO 08/11/91 View Document
13/06/9013 June 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/06/904 June 1990	COMPANY NAME CHANGED JUSTSCHEME PROPERTY MANAGEMENT L IMITED CERTIFICATE ISSUED ON 05/06/90 View Document
30/05/9030 May 1990	REGISTERED OFFICE CHANGED ON 30/05/90 FROM: 2 BACHES STREET LONDON N1 6UB View Document
30/05/9030 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
30/05/9030 May 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/11/898 November 1989	Incorporation View Document
08/11/898 November 1989	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 PLACE MANAGEMENT LIMITED

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