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CARMEL SOUTHEND LIMITED

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

This company is commonly known as Carmel Southend Limited. The company was founded 37 years ago and was given the registration number 02070501. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CARMEL SOUTHEND LIMITED
Company Number:02070501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Secretary-Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director22 May 2015Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director-Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director01 March 2013Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director-Active
26 Berkeley Court, Edgware, HA8 8PJ

Director-Active
26 Berkeley Court, Hale Lane, Edgware, HA8 8PJ

Director-Active

People with Significant Control

Carmel Investments Limited
Notified on:07 November 2018
Status:Active
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Carmel Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Acre House, William Road, London, England, NW1 3ER
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type small.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type small.

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2022-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-02Officers

Change person director company with change date.

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2022-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-28Officers

Change person director company with change date.

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2021-12-17Accounts

Accounts with accounts type small.

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2021-09-10Officers

Change person secretary company with change date.

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2021-09-10Officers

Change person director company with change date.

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2021-08-17Officers

Change person director company with change date.

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2021-08-17Officers

Change person director company with change date.

Download
2021-08-17Officers

Change person director company with change date.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-03-23Officers

Change person director company with change date.

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2021-03-23Officers

Change person director company with change date.

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2021-03-23Officers

Change person director company with change date.

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2020-11-27Accounts

Accounts with accounts type small.

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2020-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-23Mortgage

Mortgage satisfy charge full.

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