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55 CARLETON ROAD MANAGEMENT LIMITED - 55 Carleton Road, London, N7 0ET, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01927209
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 55 Carleton Road
- London
- N7 0ET 55 Carleton Road, London, N7 0ET UK
Management
- Geschäftsführung
- GRACE, George
- GRAVILLE, Benjamin Michael
- MCGOWAN, Elaine
- STOCKLEY, Robert James, Dr
- CHADWICK, Anna
- CHADWICK, Matthew
- Prokuristen
- GRAVILLE, Benjamin Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.06.1985
- Alter der Firma 1985-06-28 38 Jahre
- SIC/NACE
- 98000
Eigentumsverhältnisse
- Beneficial Owners
- Mr Benjamin Michael Gravill
- Mr Benjamin Michael Graville
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-05-19
- Jahresmeldung
- Fälligkeit: 2024-06-02
- Letzte Einreichung: 2023-05-19
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55 CARLETON ROAD MANAGEMENT LIMITED Firmenbeschreibung
- 55 CARLETON ROAD MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01927209. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.06.1985 registriert. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.05.2012.Die Firma kann schriftlich über 55 Carleton Road erreicht werden.
Jetzt sichern 55 CARLETON ROAD MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 55 Carleton Road Management Limited - 55 Carleton Road, London, N7 0ET, Grossbritannien
- 1985-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-22) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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termination-director-company-with-name-termination-date (2022-06-13) - TM01
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appoint-person-director-company-with-name-date (2022-06-13) - AP01
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accounts-with-accounts-type-micro-entity (2022-12-23) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-05-17) - AA
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confirmation-statement-with-no-updates (2021-07-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-23) - AA
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confirmation-statement-with-no-updates (2019-07-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-06-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-30) - AA
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change-person-secretary-company-with-change-date (2017-10-23) - CH03
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accounts-with-accounts-type-dormant (2017-01-05) - AA
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termination-secretary-company-with-name-termination-date (2017-02-12) - TM02
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termination-director-company-with-name-termination-date (2017-02-12) - TM01
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appoint-person-director-company-with-name-date (2017-02-12) - AP01
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confirmation-statement-with-updates (2017-06-03) - CS01
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change-person-director-company-with-change-date (2017-10-23) - CH01
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change-to-a-person-with-significant-control (2017-10-23) - PSC04
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-01-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-30) - AR01
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termination-director-company-with-name-termination-date (2015-03-29) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-05-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-31) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-27) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-02-04) - AP03
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termination-secretary-company-with-name (2012-02-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-26) - AR01
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change-person-director-company-with-change-date (2012-08-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-08-10) - AA
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appoint-person-director-company-with-name (2012-09-10) - AP01
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accounts-with-accounts-type-dormant (2012-02-03) - AA
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appoint-person-director-company-with-name (2012-09-13) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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appoint-person-director-company-with-name (2011-12-19) - AP01
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termination-director-company-with-name (2011-12-18) - TM01
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termination-director-company-with-name (2011-12-01) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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accounts-with-accounts-type-dormant (2010-12-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-14) - AA
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accounts-with-accounts-type-dormant (2009-09-04) - AA
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legacy (2009-05-31) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-21) - AA
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legacy (2008-06-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-23) - 288a
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legacy (2007-06-26) - 288a
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legacy (2007-06-14) - 363a
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legacy (2007-06-14) - 288b
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legacy (2007-02-27) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-13) - 288a
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legacy (2006-10-02) - 288b
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legacy (2006-06-01) - 363a
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accounts-with-accounts-type-dormant (2006-06-08) - AA
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legacy (2006-10-02) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-01) - AA
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legacy (2005-06-06) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-01) - AA
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legacy (2004-05-28) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-20) - AA
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legacy (2003-06-19) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-05) - 288a
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legacy (2002-07-05) - 363s
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legacy (2002-07-05) - 288b
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accounts-with-accounts-type-dormant (2002-07-05) - AA
keyboard_arrow_right 2001
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legacy (2001-05-14) - 363s
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accounts-with-accounts-type-dormant (2001-05-24) - AA
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legacy (2001-08-15) - 288b
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legacy (2001-10-03) - 288a
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legacy (2001-10-03) - 288b
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legacy (2001-08-15) - 288a
keyboard_arrow_right 2000
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legacy (2000-05-31) - 363s
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legacy (2000-05-31) - 288b
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legacy (2000-05-31) - 288a
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accounts-with-accounts-type-dormant (2000-12-07) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-09-07) - AA
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legacy (1999-06-15) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-06-18) - AA
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legacy (1998-06-18) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-24) - 363s
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accounts-with-accounts-type-dormant (1997-06-24) - AA
keyboard_arrow_right 1996
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legacy (1996-05-21) - 363s
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accounts-with-accounts-type-dormant (1996-05-21) - AA
keyboard_arrow_right 1995
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legacy (1995-05-26) - 363s
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accounts-with-accounts-type-dormant (1995-05-17) - AA
keyboard_arrow_right 1994
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legacy (1994-06-28) - 288
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legacy (1994-05-13) - 288
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accounts-with-accounts-type-dormant (1994-05-13) - AA
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legacy (1994-05-13) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-23) - 363s
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accounts-with-accounts-type-dormant (1993-06-23) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-06-19) - AA
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resolution (1992-06-19) - RESOLUTIONS
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legacy (1992-06-19) - 363s
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legacy (1992-07-03) - 288
keyboard_arrow_right 1991
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legacy (1991-07-02) - 363b
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accounts-with-accounts-type-dormant (1991-07-02) - AA
keyboard_arrow_right 1990
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legacy (1990-12-04) - 363a
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legacy (1990-11-15) - 288
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accounts-with-accounts-type-dormant (1990-12-04) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-07-31) - AA
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resolution (1989-07-31) - RESOLUTIONS
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legacy (1989-06-06) - PUC 2
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legacy (1989-06-01) - 288
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legacy (1989-06-01) - 363
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legacy (1989-02-27) - AC05
keyboard_arrow_right 1985
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incorporation-company (1985-06-28) - NEWINC