I-VIII CARLTON MANSIONS LIMITED
Overview
| Company Name | I-VIII CARLTON MANSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04434464 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of I-VIII CARLTON MANSIONS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
- Undifferentiated service-producing activities of private households for own use (98200) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is I-VIII CARLTON MANSIONS LIMITED located?
| Registered Office Address | 7 Carlton Mansions Holmleigh Road N16 5PX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for I-VIII CARLTON MANSIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for I-VIII CARLTON MANSIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for I-VIII CARLTON MANSIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Patrick Adam Laredo as a director on Dec 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Callum Jay Hosier as a director on Nov 07, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Termination of appointment of Anthony Emms as a secretary on Sep 20, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Flat 8 Carlton Mansions Holmleigh Road London N16 5PX England to 7 Carlton Mansions Holmleigh Road London N16 5PX on Dec 23, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Appointment of Mr Oliver Zanetti as a director on Jul 26, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Mary Martina Slaughter on Aug 28, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Termination of appointment of Marc Adler as a director on Jul 27, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Appointment of Mr Anthony Emms as a secretary on Jun 14, 2021 | 2 pages | AP03 | ||
Director's details changed for Mr Joseph Nile Bazalgette on Jun 14, 2021 | 2 pages | CH01 | ||
Appointment of Mr Callum Hosier as a director on Jun 14, 2021 | 2 pages | AP01 | ||
Appointment of Mr Marc Adler as a director on Jun 06, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 01, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from 7 Carlton Mansions Holmleigh Road London N16 5PX to Flat 8 Carlton Mansions Holmleigh Road London N16 5PX on Jun 10, 2021 | 1 pages | AD01 | ||
Appointment of Mr Joseph Nile Bazalgette as a director on Jun 06, 2021 | 2 pages | AP01 | ||
Appointment of Dr Mary Martina Slaughter as a director on Jun 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of Malcolm Imrie as a director on Jun 06, 2021 | 1 pages | TM01 | ||
Who are the officers of I-VIII CARLTON MANSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAZALGETTE, Joseph Nile | Director | Holmleigh Rd N16 5PX London Flat 8 Carlton Mansions England | England | British | Art Director | 284045220002 | ||||
| LAREDO, Patrick Adam | Director | Holmleigh Road N16 5PX London Flat 3 Carlton Mansions England | England | British | Civil Servant | 330003200001 | ||||
| SLAUGHTER, Mary, Dr | Director | Holmleigh Road N16 5PX London Flat 6 Carlton Mansions England | England | Irish | University Lecturer | 284039150001 | ||||
| ZANETTI, Oliver | Director | Holmleigh Road N16 5PX London Flat 7 Carlton Mansions England | England | British | Researcher | 298387150001 | ||||
| EMMS, Anthony | Secretary | Holmleigh Road N16 5PX London Flat 3 Carlton Mansions England | 284546030001 | |||||||
| IMRIE, Malcolm | Secretary | 7 Carlton Mansions Holmleigh Road N16 5PX London | British | 82274920001 | ||||||
| MORRIS, Julie Emma | Secretary | Flat 8 Carlton Mansions Holmleigh Road N16 5PX London | British | Solicitor | 122427360001 | |||||
| NOMINEE COMPANY SECRETARIES LIMITED | Nominee Secretary | Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire | 900019790001 | |||||||
| ADLER, Marc | Director | 23a Lampard Grove N16 6XA London 23a Lampard Grove England | United Kingdom | Belgian | Company Director | 162330730001 | ||||
| HOSIER, Callum Jay | Director | Holmleigh Road N16 5PX London Flat 8 Carlton Mansions England | England | British | Brand Specialist | 284507300001 | ||||
| IMRIE, Malcolm | Director | 7 Carlton Mansions Holmleigh Road N16 5PX London | United Kingdom | British | Literary Agent | 82274920001 | ||||
| LESS, Timothy Garnham | Director | 3 Carlton Mansions Holmleigh Road Stoke Newington N16 5PX London | British | Civil Servant | 68941470002 | |||||
| NOMINEE COMPANY DIRECTORS LIMITED | Nominee Director | Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire | 900019800001 |
What are the latest statements on persons with significant control for I-VIII CARLTON MANSIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2017 | 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