20 CARMALT GARDENS SW15 6NE FREEHOLD COMPANY LIMITED - NEW MALDEN
| Company Profile | Company Filings |
Overview
20 CARMALT GARDENS SW15 6NE FREEHOLD COMPANY LIMITED is a Private Limited Company from NEW MALDEN UNITED KINGDOM and has the status: Active.
20 CARMALT GARDENS SW15 6NE FREEHOLD COMPANY LIMITED was incorporated 7 years ago on 16/06/2016 and has the registered number: 10236167. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
20 CARMALT GARDENS SW15 6NE FREEHOLD COMPANY LIMITED was incorporated 7 years ago on 16/06/2016 and has the registered number: 10236167. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
20 CARMALT GARDENS SW15 6NE FREEHOLD COMPANY LIMITED - NEW MALDEN
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O HARNETTACCOUNTANTS
NEW MALDEN
KT3 4QF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CLAIRE JUSTINE MILLER | Apr 1988 | British | Director | 2022-03-30 | CURRENT |
| MR DAMIEN HARNETT | Sep 1962 | Irish | Director | 2016-06-16 | CURRENT |
| MR MICHAEL HALL | Aug 1959 | British | Director | 2021-07-19 | CURRENT |
| MR DAMIEN HARNETT | Secretary | 2016-06-16 | CURRENT | ||
| MR NICHOLAS TAYLOR LEAK | Sep 1979 | Australian | Director | 2016-06-16 UNTIL 2020-10-26 | RESIGNED |
| MR MICHAEL ANDREW HALL | Aug 1959 | British | Director | 2020-07-20 UNTIL 2020-10-26 | RESIGNED |
| MRS ELISABETH HALL | Sep 1953 | French | Director | 2016-06-16 UNTIL 2020-06-16 | RESIGNED |
| MS KARA-JOY PEARSON | Sep 1984 | Australian | Director | 2016-06-16 UNTIL 2020-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Claire Justine Miller | 2021-09-15 | 4/1988 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael Hall | 2021-01-25 | 8/1959 | New Malden |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Nicholas Taylor Leak | 2016-06-16 - 2021-09-15 | 9/1979 | New Malden | Ownership of shares 25 to 50 percent |
| Mrs Elisabeth Hall | 2016-06-16 - 2020-07-10 | 9/1953 | New Malden | Ownership of shares 25 to 50 percent |
| Mr Harry Damien Harnett | 2016-06-16 | 9/1962 | New Malden |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Kara-Joy Pearson | 2016-06-16 | 9/1984 | New Malden | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - 20 CARMALT GARDENS SW15 6NE FREEHOLD COMPANY LIMITED | 2024-03-20 | 30-06-2023 | £23,548 equity |
| Micro-entity Accounts - 20 CARMALT GARDENS SW15 6NE FREEHOLD COMPANY LIMITED | 2023-03-23 | 30-06-2022 | £24,652 equity |
| Micro-entity Accounts - 20 CARMALT GARDENS SW15 6NE FREEHOLD COMPANY LIMITED | 2022-03-31 | 30-06-2021 | £22,823 equity |
| Micro-entity Accounts - 20 CARMALT GARDENS SW15 6NE FREEHOLD COMPANY LIMITED | 2021-07-01 | 30-06-2020 | £1,726 equity |
| Dormant Company Accounts - 20 CARMALT GARDENS SW15 6NE FREEHOLD COMPANY LIMITED | 2020-01-08 | 30-06-2019 | £3 Cash £3 equity |
| Dormant Company Accounts - 20 CARMALT GARDENS SW15 6NE FREEHOLD COMPANY LIMITED | 2019-03-15 | 30-06-2018 | £3 Cash £3 equity |
| Dormant Company Accounts - 20 CARMALT GARDENS SW15 6NE FREEHOLD COMPANY LIMITED | 2017-11-22 | 30-06-2017 | £3 Cash £3 equity |