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CARLOS PLACE PROPERTIES LIMITED

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

This company is commonly known as Carlos Place Properties Limited. The company was founded 19 years ago and was given the registration number 05493422. 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.

Company Information

Name:CARLOS PLACE PROPERTIES LIMITED
Company Number:05493422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2005
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:31-33 College Road, Harrow, England, HA1 1EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD

Corporate Secretary19 August 2019Active
First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD

Director07 June 2019Active
First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD

Director14 January 2019Active
31-33 College Road, Harrow, HA1 1EJ

Secretary29 June 2005Active
31-33 College Road, Harrow, HA1 1EJ

Secretary15 April 2006Active
15a, Hitchin Road, Stotfold, Hitchin, United Kingdom, SG5 4HP

Corporate Secretary01 September 2011Active
1 Royal Mews, Gadbrook Park, Northwich, United Kingdom, CW9 7UD

Corporate Secretary01 April 2015Active
5th Floor, 7-10 Chandos Street, London, W1G 9DQ

Corporate Secretary12 November 2007Active
136, Pinner Road, Northwood, United Kingdom, HA6 1BP

Corporate Secretary09 September 2009Active
136, Pinner Road, Northwood, Uk, HA6 1BP

Corporate Secretary09 September 2009Active
136, Pinner Road, Northwood, Uk, HA6 1BP

Corporate Secretary09 September 2009Active
136, Pinner Road, Northwood, Uk, HA6 1BP

Corporate Secretary09 September 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 June 2005Active
Flat 9, 1 Carlos Place, London, United Kingdom, W1K 3AJ

Director05 April 2012Active
15a, Hitchin Road, Stotfold, Hitchin, United Kingdom, SG5 4HP

Director08 December 2009Active
Flat 1, One Carlos Place, London, W1K 3AJ

Director29 June 2005Active
Flat 1, 1 Carlos Place, Mayfair, London, England, W1K 3AJ

Director01 January 2018Active
31-33, College Road, Harrow, England, HA1 1EJ

Director04 November 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 June 2005Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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