CARLOS PLACE LIMITED

Key Data

Status

Active

Company No.

02872074

Incorporation date

15/11/1993

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1993)

21/01/2026

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

22/11/2025

Satisfaction of charge 8 in full

View PDF (1 pages)

22/11/2025

Satisfaction of charge 9 in full

View PDF (1 pages)

22/11/2025

Satisfaction of charge 10 in full

View PDF (1 pages)

22/11/2025

Satisfaction of charge 028720740011 in full

View PDF (1 pages)

31/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

22/01/2025

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

22/12/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

29/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

23/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

16/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

22/12/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

08/02/2021

Registered office address changed from 2 Old Burlington Street London W1S 3AD to Unit 24 Victoria Industrial Estate Victoria Road London W3 6UU on 2021-02-08

View PDF (1 pages)

22/01/2021

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

17/12/2020

Termination of appointment of Raphael Rene Khalili as a director on 2020-04-01

View PDF (1 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

26/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

12/08/2019

Second filing for the appointment of Daniel Jonathan as a director

View PDF (6 pages)

23/07/2019

Appointment of Mr Daniel Jonathan Khalili as a director on 2019-06-20

View PDF (3 pages)

23/07/2019

Termination of appointment of Benjamin Henry Khalili as a director on 2019-06-20

View PDF (1 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

16/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

14/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

17/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

15/05/2017

Termination of appointment of Nasser David Khalili as a director on 2017-05-11

View PDF (1 pages)

01/02/2017

Appointment of Mr Benjamin Henry Khalili as a director on 2017-01-01

View PDF (2 pages)

01/02/2017

Appointment of Mr Raphael Rene Khalili as a director on 2017-01-01

View PDF (2 pages)

01/02/2017

Termination of appointment of Marion Sophie Khalili as a secretary on 2017-01-01

View PDF (1 pages)

09/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

23/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

02/12/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (3 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

27/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (3 pages)

27/11/2014

Secretary's details changed for Marion Sophie Khalili on 2014-01-01

View PDF (1 pages)

27/11/2014

Director's details changed for Professor Nasser David Khalili on 2014-01-01

View PDF (2 pages)

10/11/2014

Registration of charge 028720740011, created on 2014-11-03

View PDF (12 pages)

04/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

21/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (4 pages)

28/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

07/12/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (4 pages)

19/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

25/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (4 pages)

24/11/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

24/11/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (9 pages)

24/11/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (8 pages)

22/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

22/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (4 pages)

16/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

16/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (4 pages)

18/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

21/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (4 pages)

29/09/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

29/09/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

03/03/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

20/02/2009

Return made up to 15/11/08; full list of members

View PDF (3 pages)

20/02/2009

Registered office changed on 20/02/2009 from ingle shamish & co 12-13 conduit street london W1S 2XQ

View PDF (1 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

26/11/2007

Secretary's particulars changed

View PDF (1 pages)

26/11/2007

Return made up to 15/11/07; full list of members

View PDF (2 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

06/12/2006

Return made up to 15/11/06; full list of members

View PDF (6 pages)

26/01/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

14/12/2005

Return made up to 15/11/05; full list of members

View PDF (6 pages)

12/01/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

17/12/2004

Return made up to 15/11/04; full list of members

View PDF (6 pages)

01/02/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

20/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/11/2003

Return made up to 15/11/03; full list of members

View PDF (6 pages)

23/01/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

28/11/2002

Return made up to 15/11/02; full list of members

View PDF (6 pages)

02/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

20/11/2001

Return made up to 15/11/01; full list of members

View PDF (6 pages)

26/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

05/12/2000

Return made up to 15/11/00; full list of members

View PDF (6 pages)

23/11/1999

Return made up to 15/11/99; full list of members

View PDF (6 pages)

07/09/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

18/11/1998

Return made up to 15/11/98; no change of members

View PDF (5 pages)

14/11/1997

Return made up to 15/11/97; full list of members

View PDF (7 pages)

13/10/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

10/03/1997

Particulars of mortgage/charge

View PDF (7 pages)

10/03/1997

Particulars of mortgage/charge

View PDF (9 pages)

27/11/1996

Return made up to 15/11/96; no change of members

View PDF (5 pages)

30/07/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

09/11/1995

Return made up to 15/11/95; no change of members

View PDF (4 pages)

27/07/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

09/02/1995

Return made up to 15/11/94; full list of members

View PDF (0 pages)

09/02/1995

Ad 06/04/94--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

21/03/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

10/03/1994

New secretary appointed

View PDF (0 pages)

10/03/1994

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

10/03/1994

Registered office changed on 10/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

20/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

06/01/1994

Certificate of change of name

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06/01/1994

Certificate of change of name

View PDF (2 pages)

15/11/1993

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
8.72M
-
0.00
100.00
-

2022
1
9.03M
-
0.00
100.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	15/11/1993 - 21/12/1993	16011
Khalili, Nasser David, Professor	Director	21/12/1993 - 11/05/2017	23
Khalili, Daniel Jonathan	Director	20/06/2019 - Present	35
Khalili, Benjamin Henry	Director	01/01/2017 - 20/06/2019	2
Khalili, Raphael Rene	Director	01/01/2017 - 01/04/2020	25

Persons with Significant Control

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Description

About CARLOS PLACE LIMITED

CARLOS PLACE LIMITED is an(a) Active company incorporated on 15/11/1993 with the registered office located at Unit 24 Victoria Industrial Estate, Victoria Road, London W3 6UU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLOS PLACE LIMITED?

CARLOS PLACE LIMITED is currently Active. It was registered on 15/11/1993 .

Where is CARLOS PLACE LIMITED located?

CARLOS PLACE LIMITED is registered at Unit 24 Victoria Industrial Estate, Victoria Road, London W3 6UU.

What does CARLOS PLACE LIMITED do?

CARLOS PLACE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CARLOS PLACE LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2025-11-15 with no updates.