CARLTON MEWS (WEST HAMPSTEAD) LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

CARLTON MEWS (WEST HAMPSTEAD) LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
CARLTON MEWS (WEST HAMPSTEAD) LIMITED was incorporated 23 years ago on 12/07/2000 and has the registered number: 04031922. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

CARLTON MEWS (WEST HAMPSTEAD) LIMITED - LEATHERHEAD

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

ATWOOD HOUSE MADDOX PARK
LEATHERHEAD
KT23 3BJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIKA TAAVITSAINEN May 1982 Finnish Director 2022-06-07 CURRENT
ALISON SOMERVILLE May 1983 English Director 2008-06-03 CURRENT
MR MICHAEL SOMERVILLE Secretary 2020-05-24 CURRENT
MR EAMON MARION LYONS Aug 1956 Irish Director 2000-07-12 UNTIL 2008-06-03 RESIGNED
CIARA LYONS Jun 1985 Irish Director 2004-02-03 UNTIL 2008-06-03 RESIGNED
MISS KIMBERLEY HASLAM Sep 1985 British Director 2020-05-24 UNTIL 2022-06-06 RESIGNED
MATHIEU GUERCHOUX Sep 1983 French Director 2015-02-24 UNTIL 2020-05-24 RESIGNED
FUNKE FEYISITAN Apr 1966 British Director 2008-06-03 UNTIL 2012-11-22 RESIGNED
IMELDA LYONS Dec 1962 Irish Secretary 2000-07-12 UNTIL 2003-10-23 RESIGNED
MR EAMON MARION LYONS Aug 1956 Irish Secretary 2004-02-04 UNTIL 2008-06-03 RESIGNED
ANDREW HASLAM JONES Secretary 2008-06-03 UNTIL 2013-08-29 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-07-12 UNTIL 2000-07-12 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2000-07-12 UNTIL 2000-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mika Taavitsainen 2022-06-09 5/1982 Leatherhead   Significant influence or control
Miss Alison Claire Somerville 2020-05-26 5/1983 Leatherhead   Significant influence or control
Mr Michael Hugh Somerville 2020-01-11 9/1952 Leatherhead   Significant influence or control
Mr Brian Chalmers Peppiatt 2016-04-06 - 2020-01-11 5/1938 Woodhall Spa   Lincolnshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUDORVALE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DAWNMARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
SUSSEX WAY MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 41100 - Development of building projects
HOLAW (479) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LEXHAM WEMBLEY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LEXHAM DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NORTHDOME LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FENCHURCH HOUSE LIMITED FAREHAM UNITED KINGDOM ... SMALL 4521 - Gen construction & civil engineer
ISLINGTON COURT MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CITY HOUSE DEVELOPMENT (MANAGEMENT) LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CITY HOUSE DEVELOPMENT LIMITED LONDON Dissolved... GROUP 41100 - Development of building projects
TUDORVALE PROPERTIES MAINTENANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
CARLTON GROVE DEVELOPMENTS LIMITED ST. ALBANS Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CARLTON GROVE GROUND RENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
CARLTON GROVE COMMERCIAL LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
WILDER NATURE NUTRITION LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
MANNTACH LIMITED BELFAST NORTHERN IRELAND Dissolved... 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Carlton Mews (West Hampstead) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-06 31-07-2023 £10,900 Cash £785 equity
Carlton Mews (West Hampstead) Limited - Accounts to registrar (filleted) - small 22.3 2023-02-08 31-07-2022 £9,400 Cash £3,583 equity
Carlton Mews (West Hampstead) Limited - Accounts to registrar (filleted) - small 18.2 2022-04-27 31-07-2021 £5,202 Cash £6,845 equity
Carlton Mews (West Hampstead) Limited - Accounts to registrar (filleted) - small 18.2 2021-04-27 31-07-2020 £3,547 Cash £6,440 equity
Carlton Mews (West Hampstead) Limited - Accounts to registrar (filleted) - small 18.2 2020-04-29 31-07-2019 £13,659 Cash £16,016 equity
Carlton Mews (West Hampstead) Limited - Accounts to registrar (filleted) - small 18.2 2019-04-27 31-07-2018 £9,729 Cash £14,200 equity
Carlton Mews (West Hampstead) Limited - Accounts to registrar (filleted) - small 18.1 2018-04-24 31-07-2017 £7,692 Cash £12,710 equity
Carlton Mews (West Hampstead) Limited - Abbreviated accounts 16.3 2017-03-31 31-07-2016 £5,657 Cash £9,932 equity
Carlton Mews (West Hampstead) Limited - Limited company - abbreviated - 11.9 2016-04-08 31-07-2015 £3,076 Cash £6,400 equity
Carlton Mews (West Hampstead) Limited - Limited company - abbreviated - 11.6 2015-02-28 31-07-2014 £3,602 Cash £5,440 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VALLEE MANAGEMENT SERVICES LTD LEATHERHEAD ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management