CARLTON MANSIONS LIMITED
Overview
Company Name | CARLTON MANSIONS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 04100599 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of CARLTON MANSIONS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CARLTON MANSIONS LIMITED located?
Registered Office Address | c/o ROBERTS & CO CHARTERED ACCOUNTANTS 2 Tower Centre EN11 8UR Hoddesdon Hertfordshire England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CARLTON MANSIONS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CARLTON MANSIONS LIMITED?
Last Confirmation Statement Made Up To | May 23, 2026 |
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Next Confirmation Statement Due | Jun 06, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | May 23, 2025 |
Overdue | No |
What are the latest filings for CARLTON MANSIONS LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on May 23, 2025 with updates | 9 pages | CS01 | ||
Confirmation statement made on Mar 04, 2025 with updates | 9 pages | CS01 | ||
Confirmation statement made on Dec 09, 2024 with updates | 9 pages | CS01 | ||
Termination of appointment of Andrew David Norton as a director on Sep 17, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Gerda Buragaite as a director on Sep 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr Benjamin Zak Spivack as a director on Sep 17, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 16, 2024 with updates | 9 pages | CS01 | ||
Director's details changed for Mrs Shilpi Bordoloi on Aug 29, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Jose on Aug 29, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 27, 2024 with updates | 9 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Appointment of Mr Andrew Jose as a director on Jun 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ghislaine Soizic Christine Salabert Mougin as a director on May 13, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jennifer Clair Rushforth as a director on May 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Belinda Faith Knox as a director on Sep 27, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Termination of appointment of Peter Hazell as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2022 with updates | 9 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Caroline Dickie as a director on Jan 09, 2021 | 2 pages | AP01 | ||
Appointment of Ms Belinda Faith Knox as a director on Aug 29, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Shilpi Bordoloi as a director on Sep 29, 2020 | 2 pages | AP01 | ||
Who are the officers of CARLTON MANSIONS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
ALLSOPP, Mark Richard Ernest, Dr | Director | c/o Roberts & Co Chartered Accountants Tower Centre EN11 8UR Hoddesdon 2 Hertfordshire England | United Kingdom | British | First-Tier Tribunal Member (Mental Health) | 261865870001 | ||||
BORDOLOI, Shilpi Mahindroo | Director | c/o Roberts & Co Chartered Accountants Tower Centre EN11 8UR Hoddesdon 2 Hertfordshire England | England | British | Director | 287214560001 | ||||
BURAGAITE, Gerda | Director | c/o Roberts & Co Chartered Accountants Tower Centre EN11 8UR Hoddesdon 2 Hertfordshire England | England | Lithuanian | Company Director | 327796490001 | ||||
DICKIE, Caroline | Director | 209 Randolph Avenue W9 1NP London 44 Carlton Mansions England | England | French | It Director | 287699110001 | ||||
JOSE, Andrew John Wilson | Director | c/o Roberts & Co Chartered Accountants Tower Centre EN11 8UR Hoddesdon 2 Hertfordshire England | England | British | Company Director | 324825110001 | ||||
RUSHFORTH, Jennifer Clair | Director | c/o Roberts & Co Chartered Accountants Tower Centre EN11 8UR Hoddesdon 2 Hertfordshire England | England | British | Company Director | 65163740002 | ||||
SPIVACK, Benjamin Zak | Director | c/o Roberts & Co Chartered Accountants Tower Centre EN11 8UR Hoddesdon 2 Hertfordshire England | England | British | Company Director | 327743490001 | ||||
CHERRIMAN, Carol | Secretary | 10 Woodstock Grange 95 Grange Road Ealing W5 3PE London | British | 103668510001 | ||||||
MOROSINI, Maria Clara Francesca | Secretary | Flat 62 Carlton Mansions Randolph Avenue W9 1NR London | Italian | 72648150001 | ||||||
PEARSON, Michael Adrian, Dr | Secretary | Dering Cottage CT4 6PA Barham Kent | British | Solicitor | 59751140002 | |||||
SEXTON, Rose Marie | Secretary | 6 Braid Court Lawford Road Chiswick W4 3HS London | British | Chartered Surveyor | 84929230001 | |||||
WHITTINGHAM, Ivan John | Secretary | 170 Dorset Road SW19 3EF London | British | 4741410001 | ||||||
PROFESSIONAL LEGAL SERVICES LIMITED | Secretary | Centurion House 37 Jewry Street EC3N 2ER London | 56875430004 | |||||||
AIKEN, Philip Richard | Director | 211 Randolph Avenue W9 1NP London Flat 35 Carlton Mansions | England | British | Solicitor | 136894170001 | ||||
ATKINSON, Suzanne | Director | 64 Carlton Mansions Randolph Avenue W9 1NP London | British | Administrator | 86790840001 | |||||
BALE, Jennifer Ann | Director | Carlton Mansions Randolph Avenue W9 1NP London Flat 22 United Kingdom | United Kingdom | British | Retired | 205404170001 | ||||
BALE, Jennifer Ann | Director | Carlton Mansions Randolph Avenue W9 1NS London Flat 22 United Kingdom | United Kingdom | British | Retired | 205404170001 | ||||
BRANDRETH, Benet Xan | Director | 78 Carlton Mansions Randolph Avenue W9 1NS London | British | Barrister | 81888170001 | |||||
BROMLEY, Adam James | Director | 79 Carlton Mansions Randolph Avenue W9 1NS London | England | British | Producer | 65163720002 | ||||
BURN, Michael Paul | Director | Randolph Avenue W9 1NS London Flat 85 Carlton Mansions United Kingdom | United Kingdom | British | Director | 205404520001 | ||||
DEPOUTOT, Camille Flore Elaine | Director | c/o Roberts & Co Chartered Accountants Tower Centre EN11 8UR Hoddesdon 2 Hertfordshire England | United Kingdom | French | Investment Manager | 259967460001 | ||||
EPSTEIN, Jeffrey Marc | Director | 44 Carlton Mansions Randolph Avenue W9 1NR London | American | Publisher | 37957460002 | |||||
GOIRRE, Julia Clare | Director | 199 Randolph Avenue W9 1NS London Flat 86 Carlton Mansions | British | Lawyer | 136891700001 | |||||
GRAY, Andrew Robert | Director | 75 Carlton Mansions Randolph Avenue Maida Vale W9 1NS London | British | Accountant | 97699490001 | |||||
HADCOCK, Nicholas Jonathan | Director | Flat 51 Carlton Mansions Randolph Avenue Maida Vale W9 1NR London | England | United Kingdom | Film Producer | 95323430001 | ||||
HANRAHAN, Will | Director | c/o Roberts & Co Chartered Accountants Tower Centre EN11 8UR Hoddesdon 2 Hertfordshire England | England | British | Tv Radio Producer | 264290910001 | ||||
HATT, Martin Richard | Director | 35 Carlton Mansions Randolph Avenue W9 1NP London | British | Banking | 113475110001 | |||||
HAZELL, Peter | Director | c/o Roberts & Co Chartered Accountants Tower Centre EN11 8UR Hoddesdon 2 Hertfordshire England | United Kingdom | British | International Loss Adjuster | 264082710001 | ||||
HUSSAIN, Bilal | Director | Carlton Mansions 217 Randolph Avenue W9 1EP London 1 United Kingdom | United Kingdom | British | Banker | 171887150001 | ||||
JOSE, Andrew John Wilson | Director | 38 Carlton Mansions Randolph Avenue W9 1NR London | England | British | Director | 2880350005 | ||||
KNOX, Belinda Faith | Director | Tower Centre EN11 8UR Hoddesdon 2 England | England | British | Commercial Director | 207395100001 | ||||
LANE, Malcolm Daniel | Director | 58 Carlton Mansions Randolph Avenue W9 1NR London | United Kingdom | American | Artist And Company Director | 80561250001 | ||||
LOCKYER, Sarah Nicole | Director | 77 Carlton Mansions Randolph Avenue W9 1NS London | British | Solicitor | 85594910001 | |||||
LORD, Catherine Margaret | Director | 35 Carlton Mansions Randolph Avenue W9 1NP London | British | Film Producer | 83244220001 | |||||
MACMOHAN, Bernard | Director | 215 Randolph Avenue W9 1NP London 10 Carlton Mansions | British | Director | 137624330001 |
What are the latest statements on persons with significant control for CARLTON MANSIONS LIMITED?
Notified On | Ceased On | Statement |
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Nov 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0