This company is commonly known as Carlos Place Management Limited. The company was founded 24 years ago and was given the registration number 03909823. The firm's registered office is in HARROW. You can find them at 31-33 College Road, , Harrow, . This company's SIC code is 98000 - Residents property management.
| Name | : | CARLOS PLACE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03909823 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2000 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 31-33 College Road, Harrow, England, HA1 1EJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD | Corporate Secretary | 19 August 2019 | Active |
| First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD | Director | 07 June 2019 | Active |
| 77 South Audley Street, London, W1K 1JG | Secretary | 18 December 2000 | Active |
| 15a, Hitchin Road, Stotfold, Hitchin, United Kingdom, SG5 4HP | Corporate Secretary | 01 September 2011 | Active |
| 79 New Cavendish Street, London, W1W 6XB | Corporate Secretary | 01 October 2005 | Active |
| 1 Royal Mews, Gadbrook Park, Northwich, England, CW9 7UD | Corporate Secretary | 01 April 2015 | Active |
| 5th Floor, 7-10 Chandos Street, London, W1G 9DQ | Corporate Secretary | 12 November 2007 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 14 January 2000 | Active |
| 136, Pinner Road, Northwood, United Kingdom, HA6 1BP | Corporate Secretary | 09 September 2009 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 January 2000 | Active |
| 1, Royal Mews, Gadbrook Park, Northwich, England, CW9 7UD | Director | 16 January 2015 | Active |
| Flat 9 1, Carlos Place, London, Uk, W1K 3AJ | Director | 13 December 2011 | Active |
| 15a, Hitchin Road, Stotfold, Hitchin, United Kingdom, SG5 4HP | Director | 08 December 2009 | Active |
| W1K | Director | 11 April 2013 | Active |
| Flat 1, One Carlos Place, London, W1K 3AJ | Director | 01 January 2004 | Active |
| 21 Nightingale Road, Rickmansworth, WD3 2DE | Director | 14 January 2000 | Active |
| First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD | Director | 14 January 2019 | Active |
| Flat 1, 1 Carlos Place, Mayfair, London, England, W1K 3AJ | Director | 01 January 2018 | Active |
| Flat 6, 1 Carlos Place, London, W1K 3AJ | Director | 01 January 2004 | Active |
| 31-33, College Road, Harrow, England, HA1 1EJ | Director | 04 November 2014 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 14 January 2000 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-27 | Officers | Change person director company with change date. | Download |
| 2021-04-27 | Officers | Change person director company with change date. | Download |
| 2021-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-27 | Officers | Change corporate secretary company with change date. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-05 | Officers | Termination director company with name termination date. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-23 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-08-23 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-07 | Officers | Appoint person director company with name date. | Download |
| 2019-02-08 | Officers | Termination director company with name termination date. | Download |
| 2019-01-21 | Officers | Appoint person director company with name date. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-21 | Officers | Termination director company with name termination date. | Download |
| 2018-08-23 | Officers | Termination director company with name termination date. | Download |
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