Company Information for CARLTON MANSIONS LIMITED
ROBERTS & CO CHARTERED ACCOUNTANTS, 2 TOWER CENTRE, HODDESDON, HERTFORDSHIRE, EN11 8UR,
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Company Registration Number
04100599
Private Limited Company
Active |
Company Name | |
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CARLTON MANSIONS LIMITED | |
Legal Registered Office | |
ROBERTS & CO CHARTERED ACCOUNTANTS 2 TOWER CENTRE HODDESDON HERTFORDSHIRE EN11 8UR Other companies in NW11 | |
Company Number | 04100599 | |
---|---|---|
Company ID Number | 04100599 | |
Date formed | 2000-11-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 21:02:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARLTON MANSIONS (CHICHELE ROAD) RESIDENTS ASSOCIATION LIMITED | 78 MILL LANE LONDON NW6 1JZ | Active | Company formed on the 1985-12-05 | |
CARLTON MANSIONS (SIDMOUTH) LIMITED | HILLSDON HOUSE HIGH STREET SIDMOUTH DEVON EX10 8LD | Active | Company formed on the 1985-07-26 | |
CARLTON MANSIONS (W14) LIMITED | C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF | Active | Company formed on the 1986-02-28 | |
CARLTON MANSIONS (WHALLEY RANGE) RTM COMPANY LIMITED | 168 LEE LANE HORWICH BOLTON BL6 7AF | Active | Company formed on the 2007-05-08 | |
CARLTON MANSIONS 7-18 (WHALLEY RANGE) RTM COMPANY LIMITED | 168 LEE LANE HORWICH BOLTON BL6 7AF | Active | Company formed on the 2009-08-25 | |
CARLTON MANSIONS HOUSING CO-OPERATIVE LIMITED | Active | Company formed on the 1982-04-22 | ||
CARLTON MANSIONS MANAGEMENT COMPANY LIMITED | HILLSDON HOUSE HIGH STREET SIDMOUTH DEVON EX10 8LD | Active | Company formed on the 1989-04-25 | |
CARLTON MANSIONS PROPERTY COMPANY LIMITED | 10 CARLTON MANSIONS YORK BUILDINGS LONDON WC2N 6LS | Active | Company formed on the 1990-01-18 | |
CARLTON MANSIONS (ANSON ROAD) RTM COMPANY LTD | 167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF | Active | Company formed on the 2016-05-28 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP RICHARD AIKEN |
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JENNIFER ANN BALE |
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MICHAEL PAUL BURN |
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ANDREW JOHN WILSON JOSE |
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ANDREW DAVID NORTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIA CLARE GOIRRE |
Director | ||
BILAL HUSSAIN |
Director | ||
GHISLAINE SOIZIC CHRISTINE SALABERT MOGHIN |
Director | ||
JENNIFER ANN BALE |
Director | ||
NICHOLAS JONATHAN HADCOCK |
Director | ||
MALCOLM DANIEL LANE |
Director | ||
BERNARD MACMOHAN |
Director | ||
ANDREW DAVID NORTON |
Director | ||
VICTORIA JANE PREVER |
Director | ||
WILLIAM METCALF |
Director | ||
CAROL CHERRIMAN |
Company Secretary | ||
MARTIN RICHARD HATT |
Director | ||
ROSE MARIE SEXTON |
Company Secretary | ||
ANDREW ROBERT GRAY |
Director | ||
OLIVIER PHILIPPE MOUGIN |
Director | ||
MARIA CLARA FRANCESCA MOROSINI |
Director | ||
CATHERINE MARGARET LORD |
Director | ||
ANN MARIA MAZZUCCO |
Director | ||
PROFESSIONAL LEGAL SERVICES LIMITED |
Company Secretary | ||
IVAN JOHN WHITTINGHAM |
Company Secretary | ||
SUZANNE ATKINSON |
Director | ||
ADAM JAMES BROMLEY |
Director | ||
SARAH NICOLE LOCKYER |
Director | ||
BENET XAN BRANDRETH |
Director | ||
MICHAEL ADRIAN PEARSON |
Company Secretary | ||
JEFFREY MARC EPSTEIN |
Director | ||
CRISPIN FREDERICK PETTIFER |
Director | ||
MARIA CLARA FRANCESCA MOROSINI |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PACT FUTURES COMMUNITY INTEREST COMPANY | Director | 2014-11-27 | CURRENT | 2014-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR BELINDA FAITH KNOX | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR PETER HAZELL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE DICKIE | |
AP01 | DIRECTOR APPOINTED MRS SHILPI BORDOLOI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN WILSON JOSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILL HANRAHAN | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILL HANRAHAN | |
AP01 | DIRECTOR APPOINTED MR PETER HAZELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RICHARD AIKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMILLE FLORE ELAINE DEPOUTOT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED DR MARK RICHARD ERNEST ALLSOPP | |
AP01 | DIRECTOR APPOINTED MRS CAMILLE FLORE ELAINE DEPOUTOT | |
AP01 | DIRECTOR APPOINTED MRS GHISLAINE SOIZIC CHRISTINE SALABERT MOUGIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANN BALE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA CLARE GOIRRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 67 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM C/O BURLINGTON ESTATES (LONDON) LIMITED 15 BOLTON STREET LONDON W1J 8BG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM C/O BURLINGTON ESTATES (LONDON) LIMITED 15 BOLTON STREET LONDON W1J 8BG ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GHISLAINE SALABERT MOGHIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BILAL HUSSAIN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/16 FROM C/O C/O Glazers Chartered Accountants 843 Finchley Road London NW11 8NA | |
AP01 | DIRECTOR APPOINTED MICHAEL PAUL BURN | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER ANN BALE | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 67 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 67 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
TM01 | Termination of appointment of a director | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/14 FROM Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANN BALE | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 67 | |
AR01 | 01/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BILAL HUSSAIN | |
AP01 | DIRECTOR APPOINTED MS JENNIFER ANN BALE | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID NORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HADCOCK | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/01/2012 | |
RES13 | REAPPOINT AUDITORS 17/01/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD | |
AR01 | 01/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MACMOHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LANE | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PREVER | |
AR01 | 01/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/09 FULL LIST AMEND | |
AR01 | 01/11/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ANDREW JOHN WILSON JOSE | |
288a | DIRECTOR APPOINTED BERNARD MACMOHAN | |
288a | DIRECTOR APPOINTED VICTORIA PREVER | |
288a | DIRECTOR APPOINTED PHILIP AIKEN | |
288a | DIRECTOR APPOINTED ANDREW DAVID NORTON | |
288a | DIRECTOR APPOINTED MALCOLM DANIEL LANE | |
288a | DIRECTOR APPOINTED JULIA CLARE GOIRRE | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 843 FINCHLEY ROAD LONDON NW11 8NA | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM METCALF | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN HATT | |
288b | APPOINTMENT TERMINATED SECRETARY CAROL CHERRIMAN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 6 BRAID COURT LAWFORD ROAD LONDON W4 3HS | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LOAN NOTE HOLDERS OF CARLTON MANSIONS |
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 MANSIONS LIMITED
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |