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13-16 CARLTON HOUSE TERRACE RESIDENTS MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 13-16 Carlton House Terrace Residents Management Company Limited. The company was founded 12 years ago and was given the registration number 08013702. The firm's registered office is in LONDON. You can find them at 16 Charles Ii Street, 4th Floor, London, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:13-16 CARLTON HOUSE TERRACE RESIDENTS MANAGEMENT COMPANY LIMITED
Company Number:08013702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:16 Charles Ii Street, 4th Floor, London, England, SW1Y 4QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Secretary30 March 2012Active
12, Charles Ii Street, 1st Floor, London, England, SW1Y 4QU

Director01 July 2022Active
12, Charles Ii Street, 1st Floor, London, England, SW1Y 4QU

Director01 July 2022Active
C/O Sangham Ltd New Zealand House, 80 Haymarket, London, United Kingdom, SW1Y 4TE

Director30 March 2012Active
31, Hill Street, London, United Kingdom, W1J 5LS

Director30 March 2012Active

People with Significant Control

Amc Project Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16, Charles Ii Street, London, England, SW1Y 4QU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type dormant.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type dormant.

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2023-03-23Address

Change registered office address company with date old address new address.

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2023-03-23Address

Change registered office address company with date old address new address.

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2022-07-12Officers

Appoint person director company with name date.

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2022-07-12Officers

Appoint person director company with name date.

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2022-07-12Officers

Termination director company with name termination date.

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2022-07-12Officers

Termination director company with name termination date.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type dormant.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type dormant.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type dormant.

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2019-06-05Address

Change registered office address company with date old address new address.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type dormant.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type dormant.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type dormant.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type dormant.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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