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Carriage House Ltd, W9 1BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CARRIAGE HOUSE LTD

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

This company is commonly known as Carriage House Ltd. The company was founded 21 years ago and was given the registration number 04700445. The firm's registered office is in LONDON. You can find them at Flat 5, Carriage House, 88-90 Randolph Avenue, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CARRIAGE HOUSE LTD
Company Number:04700445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2003
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Flat 5, Carriage House, 88-90 Randolph Avenue, London, W9 1BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5, Carriage House, 88-90 Randolph Avenue, London, W9 1BD

Secretary18 March 2003Active
43 Priory Road, London, NW6 4NS

Director18 March 2003Active
Carriage House, 88/90 Randolph Avenue, London, England, W9 1BG

Director16 September 2016Active
6 Carriage House, 88-90 Randolph Avenue, London, W9 1BG

Director27 July 2003Active
Flat 1, Carriage House, 88/90 Randolph Avenue, London, United Kingdom, W9 1BG

Director24 January 2013Active
Mixton House, Lerryn, Lostwithiel, PL22 0QE

Director14 October 2003Active

People with Significant Control

Mr David Charles Graff
Notified on:05 June 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:United Kingdom
Address:43, 43, London, United Kingdom, NW6 4NS
Nature of control:
  • Significant influence or control

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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