About

Registered Number: 06433474
Date of Incorporation: 21/11/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire, WD3 1JE

 

Carnegie Court Management Company Ltd was founded on 21 November 2007 and has its registered office in Hertfordshire. The company has one director listed as Macpherson-marks, Rachel Kathleen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MACPHERSON-MARKS, Rachel Kathleen 22 January 2009 21 January 2010 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
AA01 - Change of accounting reference date 24 December 2019
CS01 - N/A 27 November 2019
AA01 - Change of accounting reference date 27 September 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 12 December 2018
AA01 - Change of accounting reference date 28 September 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 04 October 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 25 November 2016
AA01 - Change of accounting reference date 30 September 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 06 January 2016
AA01 - Change of accounting reference date 30 September 2015
CH01 - Change of particulars for director 28 May 2015
AR01 - Annual Return 15 December 2014
TM01 - Termination of appointment of director 14 October 2014
AP01 - Appointment of director 14 October 2014
AA - Annual Accounts 08 October 2014
CH01 - Change of particulars for director 08 October 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 01 November 2012
AA01 - Change of accounting reference date 20 August 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 20 July 2011
AD01 - Change of registered office address 18 March 2011
AR01 - Annual Return 22 December 2010
TM02 - Termination of appointment of secretary 13 April 2010
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 16 December 2009
AA - Annual Accounts 18 September 2009
288a - Notice of appointment of directors or secretaries 07 February 2009
363a - Annual Return 23 December 2008
288b - Notice of resignation of directors or secretaries 23 December 2008
288b - Notice of resignation of directors or secretaries 23 December 2008
RESOLUTIONS - N/A 20 August 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
288b - Notice of resignation of directors or secretaries 21 January 2008
288b - Notice of resignation of directors or secretaries 21 January 2008
NEWINC - New incorporation documents 21 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.