About

Registered Number: 05493422
Date of Incorporation: 28/06/2005 (19 years and 10 months ago)
Company Status: Active
Registered Address: 31-33 College Road, Harrow, HA1 1EJ,

 

Carlos Place Properties Ltd was founded on 28 June 2005 and are based in Harrow, it has a status of "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAJJ, Ahmad 07 June 2019 - 1
HAJJ, Ahmad 05 April 2012 19 August 2018 1
SCOTS-KNIGHT, Eric Louis Jean Paul 01 January 2018 19 September 2018 1
TAYLOR, Robert 04 November 2014 05 March 2020 1
Secretary Name Appointed Resigned Total Appointments
COLLEGE COMPANY SERVICES LIMITED 29 June 2005 15 April 2006 1
SPROULL & CO 15 April 2006 12 November 2007 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
TM01 - Termination of appointment of director 05 March 2020
AA - Annual Accounts 31 December 2019
AP04 - Appointment of corporate secretary 23 August 2019
TM02 - Termination of appointment of secretary 23 August 2019
AD01 - Change of registered office address 09 August 2019
CS01 - N/A 05 July 2019
AP01 - Appointment of director 07 June 2019
AP01 - Appointment of director 21 January 2019
AA - Annual Accounts 20 December 2018
TM01 - Termination of appointment of director 21 September 2018
TM01 - Termination of appointment of director 23 August 2018
CS01 - N/A 09 July 2018
AAMD - Amended Accounts 13 June 2018
AP01 - Appointment of director 04 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 05 July 2017
PSC08 - N/A 05 July 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 27 July 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 24 August 2015
AP04 - Appointment of corporate secretary 13 July 2015
AD01 - Change of registered office address 09 June 2015
TM02 - Termination of appointment of secretary 09 June 2015
AA - Annual Accounts 13 January 2015
AP01 - Appointment of director 10 November 2014
AR01 - Annual Return 07 July 2014
TM01 - Termination of appointment of director 11 April 2014
AA - Annual Accounts 07 February 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 20 July 2012
AP01 - Appointment of director 05 April 2012
AA - Annual Accounts 02 January 2012
AD01 - Change of registered office address 01 September 2011
AP04 - Appointment of corporate secretary 01 September 2011
TM02 - Termination of appointment of secretary 01 September 2011
AR01 - Annual Return 02 August 2011
TM02 - Termination of appointment of secretary 01 August 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 17 August 2010
CH04 - Change of particulars for corporate secretary 16 August 2010
AP01 - Appointment of director 09 December 2009
TM02 - Termination of appointment of secretary 09 December 2009
TM01 - Termination of appointment of director 09 December 2009
TM02 - Termination of appointment of secretary 09 December 2009
AA - Annual Accounts 17 November 2009
288a - Notice of appointment of directors or secretaries 28 September 2009
288a - Notice of appointment of directors or secretaries 28 September 2009
288a - Notice of appointment of directors or secretaries 28 September 2009
288b - Notice of resignation of directors or secretaries 25 September 2009
288a - Notice of appointment of directors or secretaries 25 September 2009
363a - Annual Return 16 September 2009
288b - Notice of resignation of directors or secretaries 16 September 2009
353 - Register of members 16 September 2009
287 - Change in situation or address of Registered Office 02 March 2009
AA - Annual Accounts 03 October 2008
363a - Annual Return 22 July 2008
363a - Annual Return 10 March 2008
AA - Annual Accounts 18 December 2007
353 - Register of members 19 November 2007
287 - Change in situation or address of Registered Office 19 November 2007
288b - Notice of resignation of directors or secretaries 19 November 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 29 August 2006
225 - Change of Accounting Reference Date 13 July 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2006
RESOLUTIONS - N/A 16 December 2005
123 - Notice of increase in nominal capital 16 December 2005
288a - Notice of appointment of directors or secretaries 25 August 2005
288a - Notice of appointment of directors or secretaries 25 August 2005
288b - Notice of resignation of directors or secretaries 25 August 2005
288b - Notice of resignation of directors or secretaries 25 August 2005
MEM/ARTS - N/A 11 July 2005
287 - Change in situation or address of Registered Office 08 July 2005
CERTNM - Change of name certificate 05 July 2005
NEWINC - New incorporation documents 28 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.