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