CARRIAGE HOUSE LTD

Key Data

Status

Active

Company No.

04700445

Incorporation date

18/03/2003

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2003)

03/09/2025

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

View PDF (7 pages)

07/07/2025

Confirmation statement made on 2025-07-07 with updates

View PDF (4 pages)

19/12/2024

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

View PDF (6 pages)

09/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

03/07/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

29/06/2023

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

View PDF (6 pages)

13/12/2022

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

View PDF (6 pages)

17/06/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

20/06/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

13/05/2021

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

View PDF (6 pages)

26/11/2020

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

View PDF (8 pages)

27/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

13/08/2019

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

View PDF (8 pages)

15/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

26/10/2018

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

View PDF (8 pages)

05/06/2018

Confirmation statement made on 2018-05-05 with updates

View PDF (5 pages)

07/09/2017

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

View PDF (10 pages)

14/06/2017

Termination of appointment of Cary Ronald Rigler as a director on 2017-06-10

View PDF (1 pages)

14/06/2017

Termination of appointment of Cary Ronald Rigler as a director on 2017-06-10

View PDF (1 pages)

31/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

07/10/2016

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

View PDF (5 pages)

20/09/2016

Appointment of Dr Annette Ruth Levay Lawson as a director on 2016-09-16

View PDF (2 pages)

25/05/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (7 pages)

03/12/2015

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

View PDF (5 pages)

21/05/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (7 pages)

20/10/2014

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

View PDF (4 pages)

11/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (7 pages)

30/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

04/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (7 pages)

04/04/2013

Register inspection address has been changed from C/O Mr D. C. Graff 88/90 Randolph Avenue London W9 1BG United Kingdom

View PDF (1 pages)

04/02/2013

Appointment of Mr Cary Ronald Rigler as a director

View PDF (2 pages)

21/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

18/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (6 pages)

18/04/2012

Register inspection address has been changed from C/O Mr D Graff 88/90 Randolph Avenue London W9 1BG United Kingdom

View PDF (1 pages)

15/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

28/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (6 pages)

22/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

19/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (8 pages)

19/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/03/2010

Register inspection address has been changed

View PDF (1 pages)

30/11/2009

Termination of appointment of Marc Iarchy as a director

View PDF (2 pages)

27/07/2009

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

View PDF (11 pages)

20/03/2009

Return made up to 18/03/09; full list of members

View PDF (7 pages)

18/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

08/04/2008

Return made up to 18/03/08; full list of members

View PDF (7 pages)

14/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

24/05/2007

Return made up to 18/03/07; full list of members

View PDF (5 pages)

01/09/2006

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

View PDF (6 pages)

13/04/2006

Return made up to 18/03/06; full list of members

View PDF (9 pages)

02/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

24/03/2005

Return made up to 18/03/05; change of members

View PDF (7 pages)

23/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

10/05/2004

Director resigned

View PDF (1 pages)

19/04/2004

Return made up to 18/03/04; full list of members

View PDF (8 pages)

10/11/2003

New director appointed

View PDF (2 pages)

14/08/2003

New director appointed

View PDF (2 pages)

18/03/2003

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+90.66 % *

* during past year

Cash in Bank

£27,550.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/07/2026

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
2
-
-
0.00
27.90K
-

2022
2
-
-
0.00
14.45K
-

2023
2
-
-
0.00
27.55K
-

2023
2
-
-
0.00
27.55K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

27.55K £90.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graff, David Charles	Director	18/03/2003 - Present	3
Lawson, Annette Ruth Levay, Dr	Director	16/09/2016 - Present	-

Persons with Significant Control

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

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Description

About CARRIAGE HOUSE LTD

CARRIAGE HOUSE LTD is an(a) Active company incorporated on 18/03/2003 with the registered office located at Flat 5, Carriage House, 88-90 Randolph Avenue, London W9 1BD. 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 CARRIAGE HOUSE LTD?

CARRIAGE HOUSE LTD is currently Active. It was registered on 18/03/2003 .

Where is CARRIAGE HOUSE LTD located?

CARRIAGE HOUSE LTD is registered at Flat 5, Carriage House, 88-90 Randolph Avenue, London W9 1BD.

What does CARRIAGE HOUSE LTD do?

CARRIAGE HOUSE LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does CARRIAGE HOUSE LTD have?

CARRIAGE HOUSE LTD had 2 employees in 2023.

What is the latest filing for CARRIAGE HOUSE LTD?

The latest filing was on 03/09/2025: Total exemption full accounts made up to 2025-03-31.