This company is commonly known as Carlton Mansions Limited. The company was founded 23 years ago and was given the registration number 04100599. The firm's registered office is in HODDESDON. You can find them at 2 Tower Centre, , Hoddesdon, Hertfordshire. This company's SIC code is 98000 - Residents property management.
| Name | : | CARLTON MANSIONS LIMITED |
|---|---|---|
| Company Number | : | 04100599 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Tower Centre, Hoddesdon, Hertfordshire, England, EN11 8UR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Tower Centre, Hoddesdon, England, EN11 8UR | Director | 22 August 2019 | Active |
| 2, Tower Centre, Hoddesdon, England, EN11 8UR | Director | 29 September 2020 | Active |
| 44 Carlton Mansions, 209 Randolph Avenue, London, England, W9 1NP | Director | 09 January 2021 | Active |
| 2, Tower Centre, Hoddesdon, England, EN11 8UR | Director | 18 July 2012 | Active |
| 2, Tower Centre, Hoddesdon, England, EN11 8UR | Director | 09 May 2023 | Active |
| 17, Flat 17 Carlton Mansions, 215 Randolph Avenue, London, United Kingdom, W9 1NP | Director | 18 April 2018 | Active |
| 10 Woodstock Grange, 95 Grange Road Ealing, London, W5 3PE | Secretary | 18 January 2005 | Active |
| Flat 62 Carlton Mansions, Randolph Avenue, London, W9 1NR | Secretary | 01 November 2000 | Active |
| Dering Cottage, Barham, CT4 6PA | Secretary | 05 July 2001 | Active |
| 6 Braid Court, Lawford Road Chiswick, London, W4 3HS | Secretary | 26 June 2003 | Active |
| 170 Dorset Road, London, SW19 3EF | Secretary | 27 February 2002 | Active |
| Centurion House, 37 Jewry Street, London, EC3N 2ER | Corporate Secretary | 18 February 2003 | Active |
| Flat 35 Carlton Mansions, 211 Randolph Avenue, London, W9 1NP | Director | 02 March 2009 | Active |
| 64 Carlton Mansions, Randolph Avenue, London, W9 1NP | Director | 01 November 2002 | Active |
| Flat 22, Carlton Mansions, Randolph Avenue, London, United Kingdom, W9 1NP | Director | 19 November 2015 | Active |
| Flat 22, Carlton Mansions, Randolph Avenue, London, United Kingdom, W9 1NS | Director | 18 July 2012 | Active |
| 78 Carlton Mansions, Randolph Avenue, London, W9 1NS | Director | 15 April 2002 | Active |
| 79 Carlton Mansions, Randolph Avenue, London, W9 1NS | Director | 23 July 2002 | Active |
| Flat 85 Carlton Mansions, Randolph Avenue, London, United Kingdom, W9 1NS | Director | 19 November 2015 | Active |
| 2, Tower Centre, Hoddesdon, England, EN11 8UR | Director | 18 April 2018 | Active |
| 44 Carlton Mansions, Randolph Avenue, London, W9 1NR | Director | 01 November 2000 | Active |
| Flat 86 Carlton Mansions, 199 Randolph Avenue, London, W9 1NS | Director | 02 March 2009 | Active |
| 75 Carlton Mansions, Randolph Avenue Maida Vale, London, W9 1NS | Director | 07 January 2004 | Active |
| Flat 51 Carlton Mansions, Randolph Avenue Maida Vale, London, W9 1NR | Director | 07 January 2004 | Active |
| 2, Tower Centre, Hoddesdon, England, EN11 8UR | Director | 01 September 2015 | Active |
| 35 Carlton Mansions, Randolph Avenue, London, W9 1NP | Director | 25 May 2006 | Active |
| 2, Tower Centre, Hoddesdon, England, EN11 8UR | Director | 22 August 2019 | Active |
| 1, Carlton Mansions, 217 Randolph Avenue, London, United Kingdom, W9 1EP | Director | 18 July 2012 | Active |
| 38 Carlton Mansions, Randolph Avenue, London, W9 1NR | Director | 26 March 2009 | Active |
| 2, Tower Centre, Hoddesdon, England, EN11 8UR | Director | 29 August 2020 | Active |
| 58 Carlton Mansions, Randolph Avenue, London, W9 1NR | Director | 02 March 2009 | Active |
| 77 Carlton Mansions, Randolph Avenue, London, W9 1NS | Director | 01 November 2002 | Active |
| 35 Carlton Mansions, Randolph Avenue, London, W9 1NP | Director | 07 January 2004 | Active |
| 10 Carlton Mansions, 215 Randolph Avenue, London, W9 1NP | Director | 26 March 2009 | Active |
| 74 Carlton Mansions, Randolph Avenue Maida Vale, London, W9 1NS | Director | 15 April 2002 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-06 | Officers | Appoint person director company with name date. | Download |
| 2023-10-11 | Officers | Termination director company with name termination date. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Officers | Appoint person director company with name date. | Download |
| 2021-09-13 | Officers | Appoint person director company with name date. | Download |
| 2021-09-13 | Officers | Appoint person director company with name date. | Download |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-21 | Officers | Termination director company with name termination date. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-12 | Officers | Appoint person director company with name date. | Download |
| 2019-11-05 | Officers | Appoint person director company with name date. | Download |
| 2019-11-05 | Officers | Termination director company with name termination date. | Download |
| 2019-11-05 | Officers | Termination director company with name termination date. | Download |
| 2019-09-24 | Officers | Termination director company with name termination date. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-29 | Officers | Appoint person director company with name date. | Download |
| 2019-06-28 | Officers | Appoint person director company with name date. | Download |
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