Based in Northwood Hills, Carpet Masters of London Ltd was established in 1997, it's status at Companies House is "Active". The current directors of the organisation are listed as Wong, Tyrone Christopher, Charalambous, Susan, Wong, Desmond Lawrence, Charalambous, Hambos in the Companies House registry. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WONG, Tyrone Christopher | 12 February 1997 | - | 1 |
| CHARALAMBOUS, Hambos | 12 February 1997 | 31 August 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHARALAMBOUS, Susan | 12 February 1997 | 20 November 2003 | 1 |
| WONG, Desmond Lawrence | 20 November 2003 | 25 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 February 2020 | |
| AA - Annual Accounts | 25 November 2019 | |
| TM02 - Termination of appointment of secretary | 25 July 2019 | |
| CS01 - N/A | 18 February 2019 | |
| AA - Annual Accounts | 25 January 2019 | |
| CS01 - N/A | 22 February 2018 | |
| AA - Annual Accounts | 30 January 2018 | |
| CS01 - N/A | 17 February 2017 | |
| AA - Annual Accounts | 24 January 2017 | |
| AR01 - Annual Return | 14 February 2016 | |
| AA - Annual Accounts | 20 January 2016 | |
| AR01 - Annual Return | 03 March 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 20 February 2014 | |
| AA - Annual Accounts | 13 January 2014 | |
| AR01 - Annual Return | 10 April 2013 | |
| AA - Annual Accounts | 11 January 2013 | |
| AR01 - Annual Return | 27 March 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| AR01 - Annual Return | 14 February 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AD01 - Change of registered office address | 13 September 2010 | |
| AR01 - Annual Return | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| 363a - Annual Return | 03 April 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| 363s - Annual Return | 30 April 2008 | |
| AA - Annual Accounts | 14 February 2008 | |
| AA - Annual Accounts | 23 April 2007 | |
| 363s - Annual Return | 06 March 2007 | |
| 363s - Annual Return | 06 March 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| 363s - Annual Return | 01 March 2005 | |
| AA - Annual Accounts | 23 February 2005 | |
| AA - Annual Accounts | 03 March 2004 | |
| 363s - Annual Return | 19 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
| 363s - Annual Return | 05 March 2003 | |
| AA - Annual Accounts | 02 March 2003 | |
| AA - Annual Accounts | 28 February 2002 | |
| 363s - Annual Return | 25 February 2002 | |
| 363s - Annual Return | 02 April 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| AA - Annual Accounts | 05 March 2000 | |
| 363s - Annual Return | 18 February 2000 | |
| 363s - Annual Return | 16 March 1999 | |
| AA - Annual Accounts | 10 December 1998 | |
| 225 - Change of Accounting Reference Date | 01 October 1998 | |
| 395 - Particulars of a mortgage or charge | 30 May 1998 | |
| 363s - Annual Return | 11 February 1998 | |
| 395 - Particulars of a mortgage or charge | 07 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 1997 | |
| 225 - Change of Accounting Reference Date | 26 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1997 | |
| NEWINC - New incorporation documents | 12 February 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 May 1998 | Outstanding |
N/A |
| Mortgage debenture | 26 June 1997 | Outstanding |
N/A |
