This company is commonly known as Carters Hill Management Company Limited. The company was founded 37 years ago and was given the registration number 02061676. The firm's registered office is in . You can find them at 26 Carters Hill Close, London, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | CARTERS HILL MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02061676 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26 Carters Hill Close, London, SE9 4RS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 266, Kingsland Road, London, England, E8 4DG | Corporate Secretary | 04 August 2023 | Active |
| 266, Kingsland Road, London, England, E8 4DG | Director | 05 August 2022 | Active |
| 23 Carters Hill Close, London, SE9 4RS | Secretary | 22 May 2003 | Active |
| 22 Carters Hill Close, London, SE9 4RS | Secretary | 11 May 2000 | Active |
| 26, Carters Hill Close, Mottingham, London, SE9 4RS | Secretary | 07 October 2006 | Active |
| 13 Carters Hill Close, Mottingham, London, SE9 4RS | Secretary | - | Active |
| Unit 2 Vogans Mill Wharf, Mill Street, London, England, SE1 2BZ | Corporate Secretary | 26 July 2022 | Active |
| 35 Carters Hill Close, Mottingham, London, SE9 4RS | Director | 08 June 1993 | Active |
| 23 Carters Hill Close, London, SE9 4RS | Director | 22 May 2003 | Active |
| 9, The Crossway, Mottingham, London, SE9 4JJ | Director | 24 June 2009 | Active |
| 9, The Crossway, Mottingham, London, SE9 4JJ | Director | 17 May 1994 | Active |
| 34 Carters Hill Close, Mottingham, London, SE9 4RS | Director | - | Active |
| Unit 2 Vogans Mill Wharf, Mill Street, London, England, SE1 2BZ | Director | 17 September 2012 | Active |
| 38 Carters Hill Close, Mottingham, London, SE9 4RS | Director | - | Active |
| 12 Carters Hill Close, Nottingham, London, SE9 4RS | Director | 06 May 1998 | Active |
| 6 Carters Hill Close, London, SE9 4RS | Director | 17 May 2001 | Active |
| Flat 9, Carters Hill Close, London, SE9 4RS | Director | 25 September 2008 | Active |
| 28 Carters Hill Close, Mottingham, London, SE9 4RS | Director | 08 June 1993 | Active |
| 1 Carters Hill Close, London, SE9 4RS | Director | 11 May 2000 | Active |
| 16 Carters Hill Close, Mottingham, London, SE9 4RS | Director | - | Active |
| 20 Tudor Way, Petts Wood, BR5 1DZ | Director | 20 May 2004 | Active |
| 25 Carters Hill Close, Mottingham, London, SE9 4RS | Director | - | Active |
| 9, Carters Hill Close, Mottingham, London, SE9 4RS | Director | 25 September 2008 | Active |
| 23, Carters Hill Close, London, United Kingdom, SE9 4RS | Director | 01 July 2010 | Active |
| 37, Carters Hill Close, London, SE9 4RS | Director | 23 May 2002 | Active |
| 22 Carters Hill Close, London, SE9 4RS | Director | 11 May 2000 | Active |
| 13 Carters Hill Close, Mottingham, London, SE9 4RS | Director | - | Active |
| Ms Lynn Seymour | ||
| Notified on | : | 07 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 323, Bexley Road, Erith, England, DA8 3EX |
| Nature of control | : |
|
| Leanne Cordery | ||
| Notified on | : | 14 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 266, Kingsland Road, London, England, E8 4DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-08-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-21 | Officers | Termination director company with name termination date. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-31 | Officers | Change corporate secretary company with change date. | Download |
| 2022-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-05 | Officers | Appoint person director company with name date. | Download |
| 2022-07-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-26 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-26 | Officers | Termination director company with name termination date. | Download |
| 2022-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-22 | Capital | Capital allotment shares. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
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