1-3 Carlisle Place Ltd

About

Registered Number: 02634239
Date of Incorporation: 01/08/1991 (32 years and 8 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

1-3 Carlisle Place Ltd was registered on 01 August 1991 with its registered office in Croydon, it's status in the Companies House registry is set to "Active". The current directors of this company are Hml Company Secretarial Services, Giles, Timothy Mark, James, Anthony Christopher Walter Paul, Dr, Meadows, Sean, Sharp, Jill Treharne, Watts, Vincent Challacombe. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILES, Timothy Mark 16 October 2000 31 August 2001 1
JAMES, Anthony Christopher Walter Paul, Dr 24 November 1997 12 May 2000 1
MEADOWS, Sean 11 June 2008 06 October 2015 1
SHARP, Jill Treharne 29 May 2002 29 June 2005 1
WATTS, Vincent Challacombe 28 July 2003 12 September 2008 1
Secretary Name Appointed Resigned Total Appointments
HML COMPANY SECRETARIAL SERVICES 01 July 2009 01 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 23 July 2019
CH04 - Change of particulars for corporate secretary 22 May 2019
AA - Annual Accounts 14 May 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 21 June 2018
CH04 - Change of particulars for corporate secretary 18 January 2018
CS01 - N/A 25 July 2017
AA - Annual Accounts 15 June 2017
AP01 - Appointment of director 13 March 2017
AA - Annual Accounts 19 August 2016
CS01 - N/A 02 August 2016
AP01 - Appointment of director 25 July 2016
TM01 - Termination of appointment of director 31 May 2016
AP01 - Appointment of director 23 May 2016
TM01 - Termination of appointment of director 10 May 2016
AP01 - Appointment of director 10 May 2016
TM01 - Termination of appointment of director 18 April 2016
AR01 - Annual Return 10 August 2015
CH01 - Change of particulars for director 01 June 2015
AA - Annual Accounts 15 May 2015
TM01 - Termination of appointment of director 09 September 2014
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 11 February 2013
AR01 - Annual Return 06 August 2012
AP01 - Appointment of director 10 July 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 08 August 2011
TM01 - Termination of appointment of director 31 May 2011
AA - Annual Accounts 18 March 2011
AD01 - Change of registered office address 06 October 2010
AR01 - Annual Return 03 August 2010
AP01 - Appointment of director 06 July 2010
AA - Annual Accounts 16 June 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AP04 - Appointment of corporate secretary 07 January 2010
TM02 - Termination of appointment of secretary 07 January 2010
TM01 - Termination of appointment of director 02 November 2009
TM01 - Termination of appointment of director 02 November 2009
AA - Annual Accounts 21 October 2009
AP04 - Appointment of corporate secretary 08 October 2009
TM02 - Termination of appointment of secretary 08 October 2009
363a - Annual Return 15 September 2009
288a - Notice of appointment of directors or secretaries 11 September 2009
288b - Notice of resignation of directors or secretaries 07 September 2009
287 - Change in situation or address of Registered Office 26 August 2009
288b - Notice of resignation of directors or secretaries 08 July 2009
287 - Change in situation or address of Registered Office 08 July 2009
288a - Notice of appointment of directors or secretaries 15 May 2009
288a - Notice of appointment of directors or secretaries 15 May 2009
287 - Change in situation or address of Registered Office 15 May 2009
288b - Notice of resignation of directors or secretaries 17 September 2008
363s - Annual Return 26 August 2008
288a - Notice of appointment of directors or secretaries 21 July 2008
AA - Annual Accounts 11 July 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
AA - Annual Accounts 08 September 2007
363s - Annual Return 20 August 2007
AA - Annual Accounts 01 November 2006
363s - Annual Return 03 October 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
288b - Notice of resignation of directors or secretaries 14 September 2006
AA - Annual Accounts 24 October 2005
363s - Annual Return 07 October 2005
288a - Notice of appointment of directors or secretaries 12 August 2005
288b - Notice of resignation of directors or secretaries 12 August 2005
288a - Notice of appointment of directors or secretaries 12 August 2005
288b - Notice of resignation of directors or secretaries 01 August 2005
363s - Annual Return 13 August 2004
288b - Notice of resignation of directors or secretaries 21 July 2004
AA - Annual Accounts 15 June 2004
288a - Notice of appointment of directors or secretaries 21 October 2003
363s - Annual Return 13 August 2003
288b - Notice of resignation of directors or secretaries 13 August 2003
288b - Notice of resignation of directors or secretaries 13 August 2003
AA - Annual Accounts 16 July 2003
363s - Annual Return 01 August 2002
AA - Annual Accounts 31 July 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
288a - Notice of appointment of directors or secretaries 09 January 2002
288b - Notice of resignation of directors or secretaries 07 September 2001
AA - Annual Accounts 15 August 2001
363s - Annual Return 10 August 2001
287 - Change in situation or address of Registered Office 10 August 2001
MEM/ARTS - N/A 18 July 2001
RESOLUTIONS - N/A 10 July 2001
288a - Notice of appointment of directors or secretaries 10 January 2001
288a - Notice of appointment of directors or secretaries 27 December 2000
288a - Notice of appointment of directors or secretaries 27 December 2000
288b - Notice of resignation of directors or secretaries 13 December 2000
288b - Notice of resignation of directors or secretaries 13 December 2000
AA - Annual Accounts 02 November 2000
363s - Annual Return 16 October 2000
287 - Change in situation or address of Registered Office 16 October 2000
288b - Notice of resignation of directors or secretaries 26 June 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 01 September 1999
288b - Notice of resignation of directors or secretaries 01 September 1999
288b - Notice of resignation of directors or secretaries 01 September 1999
287 - Change in situation or address of Registered Office 15 December 1998
AA - Annual Accounts 16 October 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
288a - Notice of appointment of directors or secretaries 01 May 1998
AA - Annual Accounts 12 September 1997
363s - Annual Return 08 August 1997
363a - Annual Return 20 March 1997
AA - Annual Accounts 17 January 1997
288 - N/A 29 November 1995
288 - N/A 29 November 1995
AA - Annual Accounts 02 November 1995
288 - N/A 25 October 1995
288 - N/A 28 September 1995
363s - Annual Return 28 September 1995
288 - N/A 17 May 1995
288 - N/A 17 May 1995
287 - Change in situation or address of Registered Office 17 May 1995
AA - Annual Accounts 22 September 1994
363s - Annual Return 10 August 1994
288 - N/A 10 August 1994
288 - N/A 10 August 1994
363s - Annual Return 23 March 1994
AA - Annual Accounts 21 June 1993
363s - Annual Return 23 September 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 1992
288 - N/A 04 November 1991
RESOLUTIONS - N/A 19 September 1991
287 - Change in situation or address of Registered Office 19 September 1991
288 - N/A 19 September 1991
288 - N/A 19 September 1991
288 - N/A 19 September 1991
NEWINC - New incorporation documents 01 August 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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