Active
Company Information for CARLTON PLAZA LIMITED
68 GRAFTON WAY, LONDON, W1T 5DS,
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Company Registration Number
03074466
Private Limited Company
Active |
Company Name | |
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CARLTON PLAZA LIMITED | |
Legal Registered Office | |
68 GRAFTON WAY LONDON W1T 5DS Other companies in NW3 | |
Company Number | 03074466 | |
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Company ID Number | 03074466 | |
Date formed | 1995-06-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 12:31:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARLTON PLAZA TENANTS' ASSOCIATION INC. | 66-25 103RD STREET, APT., 6T Queens FOREST HILLS NY 11375 | Active | Company formed on the 2004-04-20 | |
CARLTON PLAZA FOREVER OF SAN JOSE, L.P. | 4005 PORT CHICAGO HWY STE 120 CONCORD CA 94520 | ACTIVE | Company formed on the 2012-12-10 | |
CARLTON PLAZA FOREVER OF SAN LEANDRO, L.P. | 4005 PORT CHICAGO HWY STE 120 CONCORD CA 94520 | ACTIVE | Company formed on the 2012-12-19 | |
CARLTON PLAZA OF SAN JOSE, LLC | 825 ARNOLD DRIVE #110 MARTINEZ CA 94553 | CONVERTED-OUT | Company formed on the 1997-12-12 | |
CARLTON PLAZA OF SAN LEANDRO LLC | 825 ARNOLD DR., #110 MARTINEZ CA 94553 | CONVERTED-OUT | Company formed on the 1997-09-26 | |
Carlton Plaza Corporation | 595 Millich Dr. #216 Campbell CA 95008 | FTB Suspended | Company formed on the 1992-03-25 | |
CARLTON PLAZA (VICTORIA) GENERAL PARTNER INC. | Ontario | Unknown | ||
CARLTON PLAZA NOMINEES PTY LTD | Active | Company formed on the 2017-07-03 | ||
CARLTON PLAZA LLC | Delaware | Unknown | ||
CARLTON PLAZA INCORPORATED | California | Unknown | ||
CARLTON PLAZA A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | ||
CARLTON PLAZA OF SACRAMENTO LLC | California | Unknown | ||
CARLTON PLAZA OF ELK GROVE LP | California | Unknown | ||
CARLTON PLAZA OF DAVIS LP | California | Unknown | ||
CARLTON PLAZA FOREVER OF SACRAMENTO LP | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SANDRA TAMMAN |
||
ELAN SHASHA |
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DANIEL CLAUDE TAMMAN |
||
SANDRA TAMMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SONY DOUER |
Company Secretary | ||
SONY DOUER |
Director | ||
SHLOMO SALAMA |
Director | ||
ELAN SHASHA |
Director | ||
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLACESITE PROPERTIES LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
EMSHA HOLDINGS LTD | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
FERNWIN LIMITED | Director | 2014-11-11 | CURRENT | 2012-11-09 | Active | |
TURNPINE LIMITED | Director | 2013-04-19 | CURRENT | 2013-03-05 | Active | |
LANDCLAIM PROPERTIES LIMITED | Director | 2007-10-24 | CURRENT | 2007-10-24 | Dissolved 2018-06-06 | |
DEVONBRAE 08 LIMITED | Director | 2007-07-18 | CURRENT | 2007-06-20 | Active | |
E M SHASHA FOUNDATION LIMITED | Director | 2000-04-27 | CURRENT | 2000-04-27 | Active | |
GAINGOLD 08 LIMITED | Director | 2000-02-09 | CURRENT | 2000-02-09 | Active | |
DEVONBRAE LIMITED | Director | 1992-12-20 | CURRENT | 1970-08-20 | Liquidation | |
PLAZA ESTATES AGENCY LIMITED | Director | 1992-12-20 | CURRENT | 1975-02-27 | Active | |
LOCKHALL LIMITED | Director | 1992-09-20 | CURRENT | 1991-09-20 | Dissolved 2017-05-27 | |
FIRPARK LIMITED | Director | 1992-09-20 | CURRENT | 1987-03-05 | Active | |
GAINGOLD LIMITED | Director | 1992-01-22 | CURRENT | 1978-02-15 | Liquidation | |
MINDBROOK LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-18 | Active | |
PLACESITE PROPERTIES LIMITED | Director | 2007-06-28 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
E M SHASHA FOUNDATION LIMITED | Director | 2002-04-16 | CURRENT | 2000-04-27 | Active | |
LOCKHALL LIMITED | Director | 1992-10-06 | CURRENT | 1991-09-20 | Dissolved 2017-05-27 | |
PLACESITE PROPERTIES LIMITED | Director | 2008-05-25 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
LANDCLAIM PROPERTIES LIMITED | Director | 2008-02-20 | CURRENT | 2007-10-24 | Dissolved 2018-06-06 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
Director's details changed for Anthony Shasha on 2023-05-28 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CLAUDE TAMMAN | |
TM02 | Termination of appointment of Sandra Tamman on 2022-08-12 | |
AP01 | DIRECTOR APPOINTED ANTHONY SHASHA | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | |
CH01 | Director's details changed for Sandra Tamman on 2019-07-02 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | |
CH01 | Director's details changed for Sandra Tamman on 2019-06-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SANDRA TAMMAN on 2019-06-25 | |
CH01 | Director's details changed for Mr Elan Shasha on 2019-06-18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/02/19 | |
RES01 | ADOPT ARTICLES 11/02/19 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030744660004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030744660005 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/15 FROM 4th Floor Centre Heights 137 Finchley Road London NW3 6JG | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Daniel Claude Tamman on 2013-06-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
AR01 | 01/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAN SHASHA / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 30/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 30/06/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA TAMMAN / 30/06/2009 | |
GAZ1 | FIRST GAZETTE | |
225 | PREVSHO FROM 30/06/2008 TO 31/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, 61 CHANDOS PLACE, LONDON, WC2N 4HG | |
288a | DIRECTOR APPOINTED ELAN SHASHA | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SONY DOUER | |
288b | APPOINTMENT TERMINATED DIRECTOR ELAN SHASHA | |
288b | APPOINTMENT TERMINATED DIRECTOR SHLOMO SALAMA | |
288a | DIRECTOR AND SECRETARY APPOINTED SANDRA TAMMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
287 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET, LONDON, W1M 0HB | |
363a | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363a | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363a | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363a | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363a | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CARLTON PLAZA HOTEL & SUITES LIM ITED CERTIFICATE ISSUED ON 29/08/96 | |
287 | REGISTERED OFFICE CHANGED ON 20/08/96 FROM: 18 QUEEN ANNE STREET, LONDON, W1M 9LB | |
288 | SECRETARY RESIGNED |
Proposal to Strike Off | 2009-06-16 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
SUPPLEMENTAL DEED | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
ASSIGNMENT | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARLTON PLAZA LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CARLTON PLAZA LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CARLTON PLAZA LIMITED | Event Date | 2009-06-16 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |