CARTERHATCH MANAGEMENT LIMITED

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CARTERHATCH MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

02669958

Incorporation date

10/12/1991

Size

Dormant

Contacts

Registered address

Registered address

Lyndhurst 54 Carterhatch Road, Enfield, Middlesex EN3 5LTCopy
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Latest events (Record since 10/12/1991)
dot icon15/12/2025
Confirmation statement made on 2025-12-10 with no updates
dot icon17/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon21/12/2024
Confirmation statement made on 2024-12-10 with no updates
dot icon17/01/2024
Accounts for a dormant company made up to 2023-12-31
dot icon18/12/2023
Confirmation statement made on 2023-12-10 with no updates
dot icon21/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon22/12/2022
Confirmation statement made on 2022-12-10 with no updates
dot icon25/08/2022
Appointment of Doctor Sanli Erkan as a director on 2022-08-19
dot icon25/08/2022
Termination of appointment of Alexandre Luis Caria Martins as a director on 2022-08-19
dot icon18/01/2022
Accounts for a dormant company made up to 2021-12-31
dot icon20/12/2021
Confirmation statement made on 2021-12-10 with no updates
dot icon27/08/2021
Appointment of Mrs Georgia Tsangaris as a director on 2021-08-20
dot icon27/08/2021
Termination of appointment of Panayiotis Stavrinos as a director on 2021-08-20
dot icon01/07/2021
Accounts for a dormant company made up to 2020-12-31
dot icon14/12/2020
Confirmation statement made on 2020-12-10 with no updates
dot icon06/11/2020
Appointment of Mr Alexandre Luis Caria Martins as a director on 2020-10-29
dot icon06/11/2020
Termination of appointment of Sofia Isabel Gomes Martins as a director on 2020-10-29
dot icon23/03/2020
Accounts for a dormant company made up to 2019-12-31
dot icon20/12/2019
Confirmation statement made on 2019-12-10 with no updates
dot icon02/01/2019
Accounts for a dormant company made up to 2018-12-31
dot icon16/12/2018
Confirmation statement made on 2018-12-10 with no updates
dot icon16/07/2018
Appointment of Ms Vanessa Philip as a director on 2018-04-27
dot icon16/07/2018
Termination of appointment of Lisa Patricia Alexandria Gray as a director on 2018-04-27
dot icon08/01/2018
Accounts for a dormant company made up to 2017-12-31
dot icon18/12/2017
Confirmation statement made on 2017-12-10 with no updates
dot icon13/01/2017
Accounts for a dormant company made up to 2016-12-31
dot icon22/12/2016
Confirmation statement made on 2016-12-10 with updates
dot icon13/01/2016
Accounts for a dormant company made up to 2015-12-31
dot icon31/12/2015
Annual return made up to 2015-12-10 no member list
dot icon31/12/2015
Director's details changed for Ms Sandra Ann Marie Moseley on 2015-07-21
dot icon16/06/2015
Accounts for a dormant company made up to 2014-12-31
dot icon03/01/2015
Annual return made up to 2014-12-10 no member list
dot icon07/01/2014
Accounts for a dormant company made up to 2013-12-31
dot icon31/12/2013
Annual return made up to 2013-12-10 no member list
dot icon15/08/2013
Accounts for a dormant company made up to 2012-12-31
dot icon03/01/2013
Annual return made up to 2012-12-10 no member list
dot icon25/09/2012
Appointment of Miss Lisa Patricia Alexandria Gray as a director
dot icon24/09/2012
Termination of appointment of Sarah Hood as a director
dot icon09/01/2012
Accounts for a dormant company made up to 2011-12-31
dot icon29/12/2011
Annual return made up to 2011-12-10 no member list
dot icon23/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon30/12/2010
Annual return made up to 2010-12-10 no member list
dot icon29/12/2010
Director's details changed for Panayiotis Stavrinos on 2010-12-10
dot icon29/12/2010
Director's details changed for Mr Sandra Ann Marie Moseley on 2010-12-10
dot icon29/12/2010
Director's details changed for Sofia Isabel Gomes Martins on 2010-12-10
dot icon29/12/2010
Director's details changed for Helen Patricia George on 2010-12-10
dot icon29/12/2010
Director's details changed for Sarah Jane Hood on 2010-12-10
dot icon02/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon04/01/2010
Annual return made up to 2009-12-10
dot icon07/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon30/12/2008
Annual return made up to 10/12/08
dot icon14/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon05/02/2008
Annual return made up to 10/12/07
dot icon03/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon21/12/2006
Annual return made up to 10/12/06
dot icon26/09/2006
Accounts for a dormant company made up to 2005-12-31
dot icon09/02/2006
Annual return made up to 10/12/05
dot icon14/12/2005
Director's particulars changed
dot icon03/08/2005
Resolutions
dot icon03/08/2005
Accounts for a dormant company made up to 2004-12-31
dot icon30/12/2004
Annual return made up to 10/12/04
dot icon30/12/2004
New director appointed
dot icon14/10/2004
Accounts for a dormant company made up to 2003-12-31
dot icon30/12/2003
Annual return made up to 10/12/03
dot icon30/12/2003
New secretary appointed
dot icon30/12/2003
New director appointed
dot icon04/08/2003
Accounts for a dormant company made up to 2002-12-31
dot icon17/12/2002
Annual return made up to 10/12/02
dot icon08/09/2002
Accounts for a dormant company made up to 2001-12-31
dot icon02/01/2002
New director appointed
dot icon02/01/2002
Annual return made up to 10/12/01
dot icon03/09/2001
Accounts for a dormant company made up to 2000-12-31
dot icon12/12/2000
Annual return made up to 10/12/00
dot icon23/08/2000
Accounts for a dormant company made up to 1999-12-31
dot icon15/12/1999
New director appointed
dot icon14/12/1999
Annual return made up to 10/12/99
dot icon15/09/1999
Accounts for a dormant company made up to 1998-12-31
dot icon07/12/1998
Annual return made up to 10/12/98
dot icon07/12/1998
New director appointed
dot icon15/09/1998
Accounts for a dormant company made up to 1997-12-31
dot icon10/12/1997
Annual return made up to 10/12/97
dot icon10/12/1997
New director appointed
dot icon24/09/1997
Accounts for a dormant company made up to 1996-12-31
dot icon03/12/1996
Annual return made up to 10/12/96
dot icon10/09/1996
Accounts for a dormant company made up to 1995-12-31
dot icon27/11/1995
Annual return made up to 10/12/95
dot icon15/09/1995
Accounts for a dormant company made up to 1994-12-31
dot icon11/12/1994
Annual return made up to 10/12/94
dot icon20/09/1994
Accounts for a dormant company made up to 1993-12-31
dot icon07/12/1993
Annual return made up to 10/12/93
dot icon19/10/1993
Accounts for a dormant company made up to 1992-12-31
dot icon19/10/1993
Resolutions
dot icon11/12/1992
Director resigned;new director appointed
dot icon11/12/1992
Annual return made up to 10/12/92
dot icon18/05/1992
Accounting reference date notified as 31/12
dot icon10/12/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Georgia Tsangaris
Director
20/08/2021 - Present
3
Stavrinos, Panayiotis
Director
27/05/1997 - 20/08/2021
4
Jones, Simon
Director
28/08/1998 - 31/08/2001
-
Erkan, Sanli, Doctor
Director
19/08/2022 - Present
2
George, Helen Patricia
Director
25/10/2004 - Present
4

Persons with Significant Control

1
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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 CARTERHATCH MANAGEMENT LIMITED

CARTERHATCH MANAGEMENT LIMITED is an(a) Active company incorporated on 10/12/1991 with the registered office located at Lyndhurst 54 Carterhatch Road, Enfield, Middlesex EN3 5LT. There are currently 6 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 CARTERHATCH MANAGEMENT LIMITED?

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CARTERHATCH MANAGEMENT LIMITED is currently Active. It was registered on 10/12/1991 .

Where is CARTERHATCH MANAGEMENT LIMITED located?

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CARTERHATCH MANAGEMENT LIMITED is registered at Lyndhurst 54 Carterhatch Road, Enfield, Middlesex EN3 5LT.

What does CARTERHATCH MANAGEMENT LIMITED do?

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

What is the latest filing for CARTERHATCH MANAGEMENT LIMITED?

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The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-10 with no updates.