CARLOS PLACE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

05493422

Incorporation date

28/06/2005

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2005)

19/12/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/07/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (6 pages)

04/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2022

Confirmation statement made on 2022-06-28 with updates

View PDF (5 pages)

22/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2021

Confirmation statement made on 2021-06-28 with updates

View PDF (5 pages)

25/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 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

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

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

View PDF (2 pages)

27/04/2021

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

View PDF (1 pages)

13/08/2020

Confirmation statement made on 2020-06-28 with updates

View PDF (6 pages)

05/03/2020

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

View PDF (1 pages)

31/12/2019

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 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD to 31-33 College Road Harrow HA1 1EJ on 2019-08-09

View PDF (1 pages)

05/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

07/06/2019

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

View PDF (2 pages)

21/01/2019

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

View PDF (2 pages)

20/12/2018

Micro company accounts 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)

09/07/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

13/06/2018

Amended micro company accounts made up to 2017-03-31

View PDF (5 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

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

05/07/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

05/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

23/11/2016

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

View PDF (3 pages)

27/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

22/12/2015

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

View PDF (3 pages)

24/08/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (6 pages)

13/07/2015

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

View PDF (2 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)

09/06/2015

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

View PDF (1 pages)

13/01/2015

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

View PDF (9 pages)

12/11/2014

Rectified The TM01 was removed from the public register on 05/01/2015 as it is invalid or ineffective

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10/11/2014

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

View PDF (2 pages)

07/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (5 pages)

11/04/2014

Termination of appointment of Andrew Harding as a director

View PDF (1 pages)

07/02/2014

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

View PDF (11 pages)

01/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (5 pages)

20/02/2013

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

View PDF (8 pages)

20/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

20/07/2012

Rectified This document was removed from the public register on 02/12/2013 as it was invalid or ineffective

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05/04/2012

Appointment of Mr Ahmad Hajj as a director

View PDF (2 pages)

02/01/2012

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

View PDF (10 pages)

01/09/2011

Registered office address changed from Northwood Registrars 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 as a secretary

View PDF (1 pages)

02/08/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (4 pages)

01/08/2011

Termination of appointment of Northwood Limited as a secretary

View PDF (1 pages)

20/01/2011

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

View PDF (9 pages)

17/08/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

16/08/2010

Secretary's details changed for Northwood Registrars Limited on 2010-06-28

View PDF (2 pages)

09/12/2009

Appointment of Andrew Harding as a director

View PDF (2 pages)

09/12/2009

Termination of appointment of Northwood Limited as a secretary

View PDF (1 pages)

09/12/2009

Termination of appointment of Paul Marber as a director

View PDF (1 pages)

09/12/2009

Termination of appointment of Northwood None as a secretary

View PDF (1 pages)

17/11/2009

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

View PDF (9 pages)

28/09/2009

Secretary appointed norhtwood registrars LIMITED

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28/09/2009

Secretary appointed northwood registrars LIMITED

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28/09/2009

Secretary appointed northwood registrars LIMITED none

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25/09/2009

Appointment terminate, secretary hill street registrars LIMITED logged form

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25/09/2009

Secretary appointed northwood registrars LIMITED

View PDF (2 pages)

16/09/2009

Return made up to 28/06/09; full list of members

View PDF (6 pages)

16/09/2009

Appointment terminated secretary hill street registrars LIMITED

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16/09/2009

Location of register of members

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02/03/2009

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

View PDF (1 pages)

03/10/2008

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

View PDF (4 pages)

22/07/2008

Return made up to 28/06/08; full list of members

View PDF (7 pages)

10/03/2008

Return made up to 28/06/07; full list of members

View PDF (8 pages)

18/12/2007

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

View PDF (8 pages)

19/11/2007

Location of register of members

View PDF (1 pages)

19/11/2007

Registered office changed on 19/11/07 from: 31-33 college road harrow middlesex HA1 1EJ

View PDF (1 pages)

19/11/2007

Secretary resigned

View PDF (1 pages)

19/11/2007

New secretary appointed

View PDF (1 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

29/08/2006

Return made up to 28/06/06; full list of members

View PDF (4 pages)

13/07/2006

Accounting reference date shortened from 30/06/06 to 31/03/06

View PDF (1 pages)

20/06/2006

New secretary appointed

View PDF (2 pages)

20/06/2006

Secretary resigned

View PDF (1 pages)

04/01/2006

Ad 19/12/05--------- £ si 13400@1=13400 £ ic 16750/30150

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04/01/2006

Ad 19/12/05--------- £ si 10050@1=10050 £ ic 6700/16750

View PDF (2 pages)

04/01/2006

Ad 19/12/05--------- £ si 6699@1=6699 £ ic 1/6700

View PDF (2 pages)

16/12/2005

Resolutions

View PDF (1 pages)

16/12/2005

£ nc 1000/40000 29/11/05

View PDF (1 pages)

25/08/2005

New director appointed

View PDF (3 pages)

25/08/2005

New secretary appointed

View PDF (2 pages)

25/08/2005

Director resigned

View PDF (1 pages)

25/08/2005

Secretary resigned

View PDF (1 pages)

11/07/2005

Memorandum and Articles of Association

View PDF (13 pages)

08/07/2005

Registered office changed on 08/07/05 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

05/07/2005

Certificate of change of name

View PDF (2 pages)

28/06/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harding, Andrew	Director	08/12/2009 - 11/04/2014	34

Persons with Significant Control

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

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Description

About CARLOS PLACE PROPERTIES LIMITED

CARLOS PLACE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 28/06/2005 with the registered office located at First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BD. There is currently no 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 CARLOS PLACE PROPERTIES LIMITED?

CARLOS PLACE PROPERTIES LIMITED is currently Dissolved. It was registered on 28/06/2005 and dissolved on 19/12/2023.

Where is CARLOS PLACE PROPERTIES LIMITED located?

CARLOS PLACE PROPERTIES LIMITED is registered at First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BD.

What does CARLOS PLACE PROPERTIES LIMITED do?

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

What is the latest filing for CARLOS PLACE PROPERTIES LIMITED?

The latest filing was on 19/12/2023: Final Gazette dissolved via compulsory strike-off.