CARLTON MANSIONS LIMITED
Active - Accounts Filed
General Information
NAME
CARLTON MANSIONS LIMITED
COMPANY NUMBER
04100599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
01/11/2000
(24 years and 1 months old)
WEBSITE
www.carltonmansions.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN11 8UR
Telephone: 02074993207
TPS: No
Unit 2
Tower House
Tower Centre
Hoddesdon, Hertfordshire
EN11 8UR
Telephone: 74993207
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Andrew David Norton (907665008) has left the board |
| 04/10/2024 | New Board Member Gerda Buragaite (932779649) Appointed |
| 03/10/2024 | New Board Member Benjamin Zak Spivack (932774349) Appointed |
Credit Risk Overview
Want to learn more about CARLTON MANSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLTON MANSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON MANSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2019 - Present (5 years and 3 months) 22/08/2019 - Present (5 years and 3 months) Born in Aug 1949 (age: 75) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
22/08/2019 - Present (5 years and 3 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2021 - Present (3 years and 11 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2023 - Present (1 years and 7 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
20/06/2024 - Present (5 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Andrew David Norton (907665008) has left the board |
| 04/10/2024 | New Board Member Gerda Buragaite (932779649) Appointed |
| 03/10/2024 | New Board Member Benjamin Zak Spivack (932774349) Appointed |
| 20/09/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 09/07/2024 | New Board Member Andrew Jose (932482511) Appointed |
| 26/06/2024 | Ghislaine Soizic Christine Salabert Mougin (925472417) has left the board |
| 11/11/2023 | New Confirmation Statement filed |
| 08/11/2023 | New Board Member Jennifer Clair Rushforth (906516374) Appointed |
| 13/10/2023 | Belinda Faith Knox (920739510) has left the board |
| 13/09/2023 | New Board Member Belinda Faith Knox (920739510) Appointed |
| 12/09/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 16/12/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Board Member Caroline Dickie (928769911) Appointed |
| 08/09/2021 | New Board Member Caroline Dickie (928769911) Appointed |
| 07/11/2020 | New Confirmation Statement filed |
| 23/10/2020 | Will Hanrahan (926429091) has left the board |
| 12/09/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 14/11/2019 | New Board Member Will Hanrahan (926429091) Appointed |
| 07/11/2019 | New Board Member Peter Hazell (926408271) Appointed |
| 07/11/2019 | Michael Paul Burn (920540452) has left the board |
| 07/11/2019 | Philip Richard Aiken (913689417) has left the board |
| 26/09/2019 | Camille Flore Elaine Depoutot (925996746) has left the board |
| 12/09/2019 | New Accounts filed |
| 02/09/2019 | New Board Member Mark Richard Ernest Allsopp (926186587) Appointed |
| 02/07/2019 | New Board Member Camille Flore Elaine Depoutot (925996746) Appointed |
| 30/01/2019 | New Board Member Ghislaine Soizic Christine Salabert Mougin (925472417) Appointed |
| 15/01/2019 | Jennifer Ann Bale (920540417) has left the board |
| 24/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 15/03/2018 | Julia Clare Goirre (913689170) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/05/2016 | Change in Reg. Office |
| 25/04/2016 | Bilal Hussain (917188715) has left the board |
| 25/04/2016 | Ghislaine Soizic Christine Salabert Moghin (910398008) has left the board |
| 20/04/2016 | Change in Reg. Office |
| 25/02/2016 | New Board Member Michael Paul Burn (920540452) Appointed |
| 25/02/2016 | New Board Member Michael Paul Burn (920540452) Appointed |
| 25/02/2016 | New Board Member Jennifer Ann Bale (920540417) Appointed |
| 25/02/2016 | New Board Member Jennifer Ann Bale (920540417) Appointed |
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