CARLTON COURT 1998 MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CARLTON COURT 1998 MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARLTON COURT 1998 MANAGEMENT LIMITED was incorporated 26 years ago on 28/05/1998 and has the registered number: 03571274. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

CARLTON COURT 1998 MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

90A 90A WALM LANE
LONDON
NW2 4QY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD JAMES HARRIS Jul 1968 Secretary 1999-05-24 CURRENT
MISS HELEN ANDREA CROYDON Jul 1977 British Director 2005-09-01 CURRENT
CHRISTOPHER MICHAEL DRAKE Sep 1957 British Director 1998-09-23 CURRENT
MR NATHAN MICHAEL FRANK Mar 1981 British Director 2010-10-04 CURRENT
MRS NATALIYA NIKOLEVA GRIGOROVA Jul 1981 British Director 2021-11-10 CURRENT
MOHAMMED OMAR ALI Feb 1975 British Director 2006-10-06 CURRENT
RICHARD JAMES HARRIS Jul 1968 Director 1998-09-23 CURRENT
MRS ENZA MENDOLA Oct 1959 Italian Director 2011-02-15 CURRENT
CHRISTOPHER MICHAEL SOMORJAY Jul 1975 British Director 2003-03-31 UNTIL 2009-08-27 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-05-28 UNTIL 1998-05-28 RESIGNED
ROBERT JOHN DAVIS Oct 1972 British Secretary 1998-05-28 UNTIL 1998-11-30 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-05-28 UNTIL 1998-05-28 RESIGNED
STEFANIA AUTULLO Apr 1968 British Director 1998-09-23 UNTIL 2006-02-26 RESIGNED
CAROLYN BERG May 1972 British Director 1999-02-18 UNTIL 2021-09-01 RESIGNED
ROBERT JOHN DAVIS Oct 1972 British Director 1998-05-28 UNTIL 1998-11-30 RESIGNED
PAUL MARTIN HANRAHAN Oct 1969 British Director 1998-05-28 UNTIL 2001-11-14 RESIGNED
DIANE VOWLER JONES Jun 1941 British Director 1998-09-23 UNTIL 2003-03-31 RESIGNED
EDITH EVA KAFEMAN Apr 1922 British Director 1998-09-23 UNTIL 2006-03-13 RESIGNED
SHAILA MAN Nov 1974 British Director 2001-11-14 UNTIL 2005-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nathan Michael Frank 2021-09-10 3/1981 London   Significant influence or control
Significant influence or control as firm
Mrs Carolyn Berg 2017-04-06 - 2021-07-05 5/1977 London   Significant influence or control

Related Companies

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PRODUCT INNOVATION LIMITED ELY ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
GSPP REALISATIONS 2014 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59112 - Video production activities
LEYLAND SDM LIMITED WYTHALL ENGLAND Active DORMANT 74990 - Non-trading company
CHILDREN OF CONFLICT Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
MICHAEL SOMORJAY CONSULTANCY LTD AVON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
PRODUCT INNOVATION (MANUFACTURING) LIMITED ELY ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
THOUGHT LEADERSHIP PR LTD LONDON ENGLAND Active MICRO ENTITY 70210 - Public relations and communications activities
HARRIDORE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CARLTON COURT 1998 MANAGEMENT LIMITED 2024-02-20 31-05-2023 £24,815 equity
Micro-entity Accounts - CARLTON COURT 1998 MANAGEMENT LIMITED 2022-09-23 31-05-2022 £20,009 equity
Micro-entity Accounts - CARLTON COURT 1998 MANAGEMENT LIMITED 2021-08-13 31-05-2021 £18,402 equity
Micro-entity Accounts - CARLTON COURT 1998 MANAGEMENT LIMITED 2021-02-03 31-05-2020 £20,624 equity
Micro-entity Accounts - CARLTON COURT 1998 MANAGEMENT LIMITED 2020-02-07 31-05-2019 £21,340 equity
Micro-entity Accounts - CARLTON COURT 1998 MANAGEMENT LIMITED 2019-02-22 31-05-2018 £20,623 equity
Micro-entity Accounts - CARLTON COURT 1998 MANAGEMENT LIMITED 2018-01-31 31-05-2017 £4,985 Cash £19,355 equity
Abbreviated Company Accounts - CARLTON COURT 1998 MANAGEMENT LIMITED 2017-02-04 31-05-2016 £4,408 Cash £18,784 equity
Abbreviated Company Accounts - CARLTON COURT 1998 MANAGEMENT LIMITED 2015-08-27 31-05-2015 £6,150 Cash £20,538 equity
Abbreviated Company Accounts - CARLTON COURT 1998 MANAGEMENT LIMITED 2014-11-14 31-05-2014 £6,752 Cash £21,770 equity

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