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1 CARMALT GARDENS FREEHOLD LTD

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1 CARMALT GARDENS FREEHOLD LTD

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Key Data

Status

Active

Company No.

06628707

Incorporation date

24/06/2008

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

1b Carmalt Gardens, Putney, London SW15 6NQCopy
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Latest events (Record since 24/06/2008)
dot icon17/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (4 pages)
dot icon29/06/2025
Confirmation statement made on 2025-06-24 with no updates
View PDF (3 pages)
dot icon13/10/2024
Total exemption full accounts made up to 2024-06-30
View PDF (4 pages)
dot icon29/06/2024
Confirmation statement made on 2024-06-24 with no updates
View PDF (3 pages)
dot icon20/07/2023
Total exemption full accounts made up to 2023-06-30
View PDF (4 pages)
dot icon24/06/2023
Confirmation statement made on 2023-06-24 with no updates
View PDF (3 pages)
dot icon15/11/2022
Total exemption full accounts made up to 2022-06-30
View PDF (4 pages)
dot icon07/07/2022
Confirmation statement made on 2022-06-24 with no updates
View PDF (3 pages)
dot icon07/07/2022
Director's details changed for Mr Neil Edward Sentance on 2022-07-07
View PDF (2 pages)
dot icon07/07/2022
Secretary's details changed for Mr Neil Edward Sentance on 2022-07-07
View PDF (1 pages)
dot icon07/07/2022
Change of details for Neil Edward Sentance as a person with significant control on 2022-07-07
View PDF (2 pages)
dot icon07/07/2022
Appointment of Miss Séverine Yui Marzolini as a director on 2022-06-01
View PDF (2 pages)
dot icon07/07/2022
Appointment of Mr Rémi Elie Worthalter as a director on 2022-06-01
View PDF (2 pages)
dot icon07/07/2022
Notification of Séverine Yui Marzolini as a person with significant control on 2022-06-01
View PDF (2 pages)
dot icon07/07/2022
Change of details for Mr Rémi Elie Worthalter as a person with significant control on 2022-07-07
View PDF (2 pages)
dot icon07/07/2022
Notification of Rémi Elie Worthalter as a person with significant control on 2022-06-01
View PDF (2 pages)
dot icon06/07/2022
Termination of appointment of Craig Timms as a director on 2022-07-01
View PDF (1 pages)
dot icon06/07/2022
Cessation of Craig Timms as a person with significant control on 2022-05-31
View PDF (1 pages)
dot icon03/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (4 pages)
dot icon24/06/2021
Confirmation statement made on 2021-06-24 with no updates
View PDF (3 pages)
dot icon25/05/2021
Total exemption full accounts made up to 2020-06-30
View PDF (4 pages)
dot icon24/06/2020
Confirmation statement made on 2020-06-24 with no updates
View PDF (3 pages)
dot icon13/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (4 pages)
dot icon25/06/2019
Confirmation statement made on 2019-06-24 with no updates
View PDF (3 pages)
dot icon25/06/2019
Appointment of Mr James Nicholas George Metcalf as a director on 2019-03-19
View PDF (2 pages)
dot icon25/06/2019
Notification of James Nicholas George Metcalf as a person with significant control on 2019-03-19
View PDF (2 pages)
dot icon24/06/2019
Termination of appointment of Christopher Howard Paul as a director on 2019-03-19
View PDF (1 pages)
dot icon24/06/2019
Cessation of Christopher Howard Paul as a person with significant control on 2019-03-19
View PDF (1 pages)
dot icon27/02/2019
Total exemption full accounts made up to 2018-06-30
View PDF (4 pages)
dot icon24/06/2018
Confirmation statement made on 2018-06-24 with no updates
View PDF (3 pages)
dot icon05/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (4 pages)
dot icon24/06/2017
Confirmation statement made on 2017-06-24 with updates
View PDF (6 pages)
dot icon18/01/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (3 pages)
dot icon26/06/2016
Annual return made up to 2016-06-24 no member list
View PDF (5 pages)
dot icon14/10/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (3 pages)
dot icon24/06/2015
Annual return made up to 2015-06-24 no member list
View PDF (5 pages)
dot icon16/01/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (3 pages)
dot icon28/06/2014
Annual return made up to 2014-06-24 no member list
View PDF (5 pages)
dot icon27/11/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (3 pages)
dot icon27/06/2013
Annual return made up to 2013-06-24 no member list
View PDF (5 pages)
dot icon27/06/2013
Director's details changed for Mr Neil Edward Sentance on 2012-12-03
View PDF (2 pages)
dot icon26/06/2013
Secretary's details changed for Mr Neil Edward Sentance on 2012-12-02
View PDF (2 pages)
dot icon23/11/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (3 pages)
dot icon25/06/2012
Annual return made up to 2012-06-24 no member list
View PDF (5 pages)
dot icon19/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (3 pages)
dot icon02/09/2011
Annual return made up to 2011-06-24 no member list
View PDF (5 pages)
dot icon15/12/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (3 pages)
dot icon08/08/2010
Director's details changed for Mr Neil Edward Sentance on 2010-08-08
View PDF (2 pages)
dot icon08/08/2010
Secretary's details changed for Mr Neil Edward Sentance on 2010-08-08
View PDF (2 pages)
dot icon02/07/2010
Annual return made up to 2010-06-24 no member list
View PDF (4 pages)
dot icon01/07/2010
Director's details changed for Christopher Howard Paul on 2010-06-24
View PDF (2 pages)
dot icon01/07/2010
Director's details changed for Craig Timms on 2010-06-24
View PDF (2 pages)
dot icon01/07/2010
Director's details changed for Neil Edward Sentance on 2010-06-24
View PDF (2 pages)
dot icon23/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (3 pages)
dot icon02/07/2009
Annual return made up to 24/06/09
View PDF (3 pages)
dot icon25/07/2008
Director appointed craig lloyd timms
View PDF (2 pages)
dot icon04/07/2008
Director and secretary appointed neil edward sentance
View PDF (2 pages)
dot icon04/07/2008
Director appointed christopher howard paul
View PDF (2 pages)
dot icon30/06/2008
Appointment terminated secretary uk company secretaries LTD
View PDF (1 pages)
dot icon30/06/2008
Appointment terminated director uk incorporations LTD
View PDF (1 pages)
dot icon24/06/2008
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+71.62 % *

* during past year

Cash in Bank

£4,088.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
24/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.47K
-
0.00
2.97K
-
2022
-
1.88K
-
0.00
2.38K
-
2023
-
3.59K
-
0.00
4.09K
-
2023
-
3.59K
-
0.00
4.09K
-

Employees

2023

Employees

-

Net Assets(GBP)

3.59K £Ascended90.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.09K £Ascended71.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Worthalter, Rémi Elie
Director
01/06/2022 - Present
-
Sentance, Neil Edward
Secretary
23/06/2008 - Present
-
Mr James Nicholas George Metcalf
Director
19/03/2019 - Present
-
Mr Christopher Howard Paul
Director
23/06/2008 - 18/03/2019
1
UK COMPANY SECRETARIES LTD
Corporate Secretary
23/06/2008 - 23/06/2008
34

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1 CARMALT GARDENS FREEHOLD LTD

1 CARMALT GARDENS FREEHOLD LTD is an(a) Active company incorporated on 24/06/2008 with the registered office located at 1b Carmalt Gardens, Putney, London SW15 6NQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 CARMALT GARDENS FREEHOLD LTD?

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1 CARMALT GARDENS FREEHOLD LTD is currently Active. It was registered on 24/06/2008 .

Where is 1 CARMALT GARDENS FREEHOLD LTD located?

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1 CARMALT GARDENS FREEHOLD LTD is registered at 1b Carmalt Gardens, Putney, London SW15 6NQ.

What does 1 CARMALT GARDENS FREEHOLD LTD do?

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1 CARMALT GARDENS FREEHOLD LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 CARMALT GARDENS FREEHOLD LTD?

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The latest filing was on 17/03/2026: Total exemption full accounts made up to 2025-06-30.