About

Registered Number: 02460912
Date of Incorporation: 18/01/1990 (34 years and 3 months ago)
Company Status: Active
Registered Address: 16-17 York Buildings, London, WC2N 6LS

 

Having been setup in 1990, Carlton Mansions Property Company Ltd are based in London, it's status at Companies House is "Active". There are 2 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WERTHEIM, Princy Harumi 02 November 2004 - 1
CARTER-RUCK, Pamela Ann N/A 01 March 2003 1

Filing History

Document Type Date
CS01 - N/A 29 January 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 03 March 2015
AD01 - Change of registered office address 13 January 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 06 October 2008
363s - Annual Return 20 February 2008
AA - Annual Accounts 28 December 2007
363s - Annual Return 27 March 2007
AA - Annual Accounts 15 January 2007
288b - Notice of resignation of directors or secretaries 22 March 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
363s - Annual Return 27 January 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 24 November 2005
287 - Change in situation or address of Registered Office 07 February 2005
288a - Notice of appointment of directors or secretaries 11 November 2004
AA - Annual Accounts 08 November 2004
288b - Notice of resignation of directors or secretaries 18 June 2004
288b - Notice of resignation of directors or secretaries 20 April 2004
363s - Annual Return 11 February 2004
AA - Annual Accounts 09 July 2003
363s - Annual Return 24 January 2003
AA - Annual Accounts 06 June 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 11 September 2001
363s - Annual Return 29 January 2001
287 - Change in situation or address of Registered Office 29 January 2001
AA - Annual Accounts 14 September 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 10 November 1999
287 - Change in situation or address of Registered Office 19 October 1999
363s - Annual Return 12 October 1999
287 - Change in situation or address of Registered Office 07 July 1998
AA - Annual Accounts 13 May 1998
363s - Annual Return 06 April 1998
AA - Annual Accounts 03 June 1997
363s - Annual Return 27 January 1997
AA - Annual Accounts 26 July 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 14 December 1995
363s - Annual Return 18 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 28 November 1994
363s - Annual Return 27 January 1994
AA - Annual Accounts 01 October 1993
363s - Annual Return 25 January 1993
AA - Annual Accounts 22 September 1992
AA - Annual Accounts 08 April 1992
363s - Annual Return 12 February 1992
363a - Annual Return 05 March 1991
287 - Change in situation or address of Registered Office 13 November 1990
288 - N/A 03 May 1990
288 - N/A 07 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 1990
288 - N/A 01 February 1990
NEWINC - New incorporation documents 18 January 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.