CARLOS PLACE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03909823

Incorporation date

14/01/2000

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2000)

27/03/2026

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

View PDF (6 pages)

26/03/2026

Termination of appointment of College Company Services Limited as a secretary on 2026-03-25

View PDF (1 pages)

26/03/2026

Registered office address changed from First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD England to Fourth Floor Office 12 st. George Street Mayfair London Greater London W1S 2FB on 2026-03-26

View PDF (1 pages)

26/03/2026

Appointment of Bespoke Property Management (Bpm) Limited as a secretary on 2026-03-25

View PDF (2 pages)

05/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

14/10/2024

Termination of appointment of Ahmad Hajj as a director on 2023-03-01

View PDF (1 pages)

08/10/2024

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

View PDF (6 pages)

05/07/2024

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

View PDF (6 pages)

07/06/2024

Appointment of Mr Joseph Delos Hansberry as a director on 2024-06-04

View PDF (2 pages)

04/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/06/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (3 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (6 pages)

13/03/2023

Termination of appointment of Eric Louis Jean Paul Scots-Knight as a director on 2023-02-27

View PDF (1 pages)

11/01/2023

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

View PDF (6 pages)

10/06/2022

Confirmation statement made on 2022-05-31 with updates

View PDF (5 pages)

24/02/2022

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

View PDF (6 pages)

04/06/2021

Confirmation statement made on 2021-05-31 with updates

View PDF (5 pages)

27/04/2021

Director's details changed for Mr Eric Louis Jean Paul Scots-Knight on 2021-04-20

View PDF (2 pages)

27/04/2021

Director's details changed for Mr Ahmad Hajj on 2021-04-20

View PDF (2 pages)

27/04/2021

Registered office address changed from First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD England to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 2021-04-27

View PDF (1 pages)

27/04/2021

Registered office address changed from 31-33 College Road Harrow HA1 1EJ England to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 2021-04-27

View PDF (1 pages)

27/04/2021

Secretary's details changed for College Company Services Limited on 2021-04-20

View PDF (1 pages)

30/03/2021

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

View PDF (6 pages)

03/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (5 pages)

05/03/2020

Termination of appointment of Robert Taylor as a director on 2020-03-05

View PDF (1 pages)

23/12/2019

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

View PDF (6 pages)

23/08/2019

Appointment of College Company Services Limited as a secretary on 2019-08-19

View PDF (2 pages)

23/08/2019

Termination of appointment of Fifield Glyn Limited as a secretary on 2019-08-19

View PDF (1 pages)

09/08/2019

Registered office address changed from C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD to 31-33 College Road Harrow HA1 1EJ on 2019-08-09

View PDF (1 pages)

13/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

07/06/2019

Appointment of Mr Ahmad Hajj as a director on 2019-06-07

View PDF (2 pages)

08/02/2019

Termination of appointment of Bernard Looney as a director on 2019-02-03

View PDF (1 pages)

21/01/2019

Appointment of Mr Eric Louis Jean Paul Scots-Knight as a director on 2019-01-14

View PDF (2 pages)

18/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

21/09/2018

Termination of appointment of Eric Louis Jean Paul Scots-Knight as a director on 2018-09-19

View PDF (1 pages)

23/08/2018

Termination of appointment of Ahmad Hajj as a director on 2018-08-19

View PDF (1 pages)

12/06/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (4 pages)

04/01/2018

Appointment of Mr Eric Louis Jean Paul Scots-Knight as a director on 2018-01-01

View PDF (2 pages)

21/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

06/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (6 pages)

03/10/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (8 pages)

27/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (7 pages)

12/01/2016

Appointment of Fifield Glyn Limited as a secretary on 2015-04-01

View PDF (2 pages)

14/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (8 pages)

25/08/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (6 pages)

24/08/2015

Registered office address changed from 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD England to C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD on 2015-08-24

View PDF (1 pages)

09/06/2015

Termination of appointment of Chace Legal Limited as a secretary on 2015-04-01

View PDF (1 pages)

09/06/2015

Registered office address changed from C/O Chace Legal Limited 15a Hitchin Road Stotfold Hitchin Hertfordshire SG5 4HP to 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD on 2015-06-09

View PDF (1 pages)

09/02/2015

Appointment of Mr Ahmad Hajj as a director on 2015-01-16

View PDF (2 pages)

13/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (8 pages)

12/11/2014

Termination of appointment of Ahmad Hajj as a director on 2014-11-05

View PDF (1 pages)

10/11/2014

Appointment of Mr Robert Taylor as a director on 2014-11-04

View PDF (2 pages)

24/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (6 pages)

16/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

01/07/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (6 pages)

11/04/2013

Appointment of Mr Bernard Looney as a director

View PDF (2 pages)

27/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

27/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

27/06/2012

Termination of appointment of Andrew Harding as a director

View PDF (1 pages)

02/02/2012

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

04/01/2012

Appointment of Ahmad Hajj as a director

View PDF (2 pages)

01/09/2011

Registered office address changed from Northwood Registrars Ltd 136 Pinner Road Northwood Middx HA6 1BP on 2011-09-01

View PDF (1 pages)

01/09/2011

Appointment of Chace Legal Limited as a secretary

View PDF (2 pages)

01/09/2011

Termination of appointment of Northwood Registrars Limited Northwood Registrars Limited as a secretary

View PDF (1 pages)

14/07/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (4 pages)

14/07/2011

Secretary's details changed for Northwood Registrars Limited Northwood Registrars Limited on 2011-05-31

View PDF (2 pages)

15/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

22/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (8 pages)

09/12/2009

Appointment of Andrew Harding as a director

View PDF (2 pages)

09/12/2009

Termination of appointment of Paul Marber as a director

View PDF (1 pages)

17/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

09/09/2009

Secretary appointed northwood registrars LIMITED northwood registrars LIMITED

View PDF (1 pages)

09/06/2009

Return made up to 31/05/09; full list of members

View PDF (7 pages)

09/06/2009

Appointment terminated secretary hill street registrars LIMITED

View PDF (1 pages)

02/03/2009

Registered office changed on 02/03/2009 from 5TH floor 7-10 chandos street london W1G 9DQ

View PDF (1 pages)

27/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

09/10/2008

Registered office changed on 09/10/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR

View PDF (1 pages)

11/08/2008

Registered office changed on 11/08/2008 from 5TH floor 7-10 chandos street london W1G 9DQ

View PDF (1 pages)

03/07/2008

Return made up to 31/05/08; full list of members

View PDF (7 pages)

17/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

19/11/2007

Location of register of members

View PDF (1 pages)

19/11/2007

Registered office changed on 19/11/07 from: 79 new cavendish street london W1W 6XB

View PDF (1 pages)

19/11/2007

New secretary appointed

View PDF (1 pages)

12/11/2007

Secretary resigned

View PDF (1 pages)

07/06/2007

Return made up to 31/05/07; full list of members

View PDF (5 pages)

16/04/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

27/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

08/08/2006

Return made up to 31/05/06; full list of members

View PDF (5 pages)

13/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

22/11/2005

New secretary appointed

View PDF (1 pages)

22/11/2005

Secretary resigned

View PDF (2 pages)

22/11/2005

Registered office changed on 22/11/05 from: sproull & co 31-33 college road harrow middlesex HA1 1EJ

View PDF (2 pages)

01/07/2005

Return made up to 31/05/05; full list of members

View PDF (5 pages)

12/05/2005

Secretary's particulars changed

View PDF (1 pages)

24/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

16/08/2004

Full accounts made up to 2002-12-31

View PDF (9 pages)

10/06/2004

Return made up to 31/05/04; full list of members

View PDF (11 pages)

12/05/2004

Director resigned

View PDF (1 pages)

16/02/2004

New director appointed

View PDF (3 pages)

25/01/2004

New director appointed

View PDF (2 pages)

08/09/2003

Return made up to 31/05/03; full list of members

View PDF (12 pages)

03/09/2003

Ad 30/04/03--------- £ si 3@1=3 £ ic 8/11

View PDF (2 pages)

03/09/2003

Ad 08/08/02--------- £ si 1@1=1 £ ic 7/8

View PDF (2 pages)

24/06/2003

Registered office changed on 24/06/03 from: hamptons international 77 south audley street london W1K 1JG

View PDF (1 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

18/07/2002

Ad 11/07/02--------- £ si 1@1=1 £ ic 6/7

View PDF (2 pages)

14/06/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

04/07/2001

Return made up to 31/05/01; full list of members

View PDF (8 pages)

02/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

15/01/2001

Secretary resigned

View PDF (1 pages)

15/01/2001

Registered office changed on 15/01/01 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

15/01/2001

New secretary appointed

View PDF (2 pages)

05/12/2000

Ad 10/10/00--------- £ si 1@1=1 £ ic 5/6

View PDF (2 pages)

19/10/2000

Ad 03/10/00--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

18/09/2000

Ad 24/08/00--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

18/09/2000

Ad 12/07/00--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

31/08/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

05/06/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

11/05/2000

Registered office changed on 11/05/00 from: 16 charles street london W1X 7HB

View PDF (1 pages)

05/05/2000

Accounting reference date extended from 31/01/01 to 30/06/01

View PDF (2 pages)

04/02/2000

Director resigned

View PDF (1 pages)

04/02/2000

Secretary resigned

View PDF (1 pages)

04/02/2000

New director appointed

View PDF (5 pages)

04/02/2000

Resolutions

View PDF (12 pages)

14/01/2000

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CARLOS PLACE MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2024

Next confirmation date

31/05/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next 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
2
-
-
0.00
-
-

2022
2
-
-
0.00
-
-

2022
2
-
-
0.00
-
-

Employees

2022

Employees

2 0 % *

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
COLLEGE COMPANY SERVICES LIMITED	Corporate Secretary	19/08/2019 - 25/03/2026	5
Harding, Andrew	Director	08/12/2009 - 04/01/2012	34
Looney, Bernard	Director	11/04/2013 - 03/02/2019	12
Scots-Knight, Eric Louis Jean Paul	Director	14/01/2019 - 27/02/2023	3
Hansberry, Joseph Delos	Director	04/06/2024 - Present	-

Persons with Significant Control

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Description

About CARLOS PLACE MANAGEMENT LIMITED

CARLOS PLACE MANAGEMENT LIMITED is an(a) Active company incorporated on 14/01/2000 with the registered office located at Fourth Floor Office 12 St. George Street, Mayfair, London, Greater London W1S 2FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLOS PLACE MANAGEMENT LIMITED?

CARLOS PLACE MANAGEMENT LIMITED is currently Active. It was registered on 14/01/2000 .

Where is CARLOS PLACE MANAGEMENT LIMITED located?

CARLOS PLACE MANAGEMENT LIMITED is registered at Fourth Floor Office 12 St. George Street, Mayfair, London, Greater London W1S 2FB.

What does CARLOS PLACE MANAGEMENT LIMITED do?

CARLOS PLACE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does CARLOS PLACE MANAGEMENT LIMITED have?

CARLOS PLACE MANAGEMENT LIMITED had 2 employees in 2022.

What is the latest filing for CARLOS PLACE MANAGEMENT LIMITED?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-03-31.