Carlton Place Management Ltd

About

Registered Number: 02441105
Date of Incorporation: 08/11/1989 (35 years and 5 months ago)
Company Status: Active
Registered Address: Egale 1 80 St Albans Road, Watford, Herts, WD17 1DL

 

Based in Watford in Herts, Carlton Place Management Ltd was registered on 08 November 1989, it's status at Companies House is "Active". We do not know the number of employees at the company. The companies directors are listed as Masters, Wendy, Ali, Christine, Gianoutsos, Maria, Masters, Wendy, Rosenthal, J Toni, Asaria, Mohamed Salim, Bancroft, Martin, Kinally, Monica Leayton, Radia, Milan Sudhir, Reece, John, Tucker, Michael Joseph.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALI, Christine 07 June 2018 - 1
GIANOUTSOS, Maria 22 January 1998 - 1
MASTERS, Wendy 07 June 2018 - 1
ASARIA, Mohamed Salim 22 January 1998 18 October 1999 1
BANCROFT, Martin 29 November 2011 07 June 2018 1
KINALLY, Monica Leayton 17 December 1999 07 June 2018 1
RADIA, Milan Sudhir 22 January 1998 14 May 2000 1
REECE, John 04 May 2005 18 May 2011 1
TUCKER, Michael Joseph 22 January 1998 03 February 2005 1
Secretary Name Appointed Resigned Total Appointments
MASTERS, Wendy 09 August 2019 - 1
ROSENTHAL, J Toni 01 June 2005 09 August 2019 1

Filing History

Document Type Date
CS01 - N/A 19 November 2019
TM02 - Termination of appointment of secretary 21 August 2019
AP03 - Appointment of secretary 21 August 2019
TM01 - Termination of appointment of director 21 August 2019
AA - Annual Accounts 12 June 2019
CS01 - N/A 09 November 2018
TM01 - Termination of appointment of director 20 July 2018
TM01 - Termination of appointment of director 20 July 2018
AP01 - Appointment of director 20 July 2018
AP01 - Appointment of director 20 July 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 18 May 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 08 December 2015
AD01 - Change of registered office address 15 October 2015
AA - Annual Accounts 13 July 2015
DISS40 - Notice of striking-off action discontinued 11 March 2015
AR01 - Annual Return 10 March 2015
GAZ1 - First notification of strike-off action in London Gazette 10 March 2015
AA - Annual Accounts 10 July 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 19 December 2011
AP01 - Appointment of director 15 December 2011
TM01 - Termination of appointment of director 15 December 2011
TM01 - Termination of appointment of director 15 December 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 11 June 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 15 June 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 07 August 2008
363s - Annual Return 12 December 2007
AA - Annual Accounts 15 July 2007
363s - Annual Return 24 January 2007
287 - Change in situation or address of Registered Office 25 July 2006
AA - Annual Accounts 25 May 2006
363s - Annual Return 01 December 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288a - Notice of appointment of directors or secretaries 12 May 2005
AA - Annual Accounts 12 May 2005
288b - Notice of resignation of directors or secretaries 10 February 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 27 October 2004
363s - Annual Return 19 July 2004
AA - Annual Accounts 07 September 2003
363s - Annual Return 03 December 2002
AA - Annual Accounts 10 June 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
363s - Annual Return 04 December 2001
288b - Notice of resignation of directors or secretaries 04 December 2001
AA - Annual Accounts 11 October 2001
288b - Notice of resignation of directors or secretaries 30 May 2001
363s - Annual Return 05 January 2001
288a - Notice of appointment of directors or secretaries 16 June 2000
AA - Annual Accounts 07 June 2000
363s - Annual Return 16 February 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
287 - Change in situation or address of Registered Office 21 November 1999
287 - Change in situation or address of Registered Office 16 November 1999
288b - Notice of resignation of directors or secretaries 08 November 1999
AA - Annual Accounts 29 September 1999
363s - Annual Return 03 April 1999
288a - Notice of appointment of directors or secretaries 23 June 1998
AA - Annual Accounts 20 May 1998
288a - Notice of appointment of directors or secretaries 19 March 1998
287 - Change in situation or address of Registered Office 13 March 1998
288b - Notice of resignation of directors or secretaries 12 February 1998
288b - Notice of resignation of directors or secretaries 12 February 1998
288b - Notice of resignation of directors or secretaries 12 February 1998
288b - Notice of resignation of directors or secretaries 12 February 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 03 December 1997
AA - Annual Accounts 10 January 1997
363s - Annual Return 06 December 1996
288b - Notice of resignation of directors or secretaries 06 December 1996
288a - Notice of appointment of directors or secretaries 06 December 1996
288 - N/A 28 June 1996
288 - N/A 28 June 1996
363s - Annual Return 17 November 1995
AA - Annual Accounts 06 July 1995
363s - Annual Return 01 November 1994
AA - Annual Accounts 10 October 1994
363b - Annual Return 31 January 1994
288 - N/A 10 November 1993
AA - Annual Accounts 14 October 1993
363b - Annual Return 02 November 1992
AA - Annual Accounts 28 July 1992
AA - Annual Accounts 06 July 1992
363b - Annual Return 08 November 1991
MEM/ARTS - N/A 13 June 1990
CERTNM - Change of name certificate 04 June 1990
287 - Change in situation or address of Registered Office 30 May 1990
288 - N/A 30 May 1990
288 - N/A 30 May 1990
NEWINC - New incorporation documents 08 November 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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