CARLOS PLACE PROPERTIES LIMITED
Company is dissolved
General Information
NAME
CARLOS PLACE PROPERTIES LIMITED
COMPANY NUMBER
05493422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
28/06/2005
(19 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2023
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
28/06/2005
05/07/2005
VAXTY LIMITED
MIDDLESEX
HA4 7BD
First Floor, Jebsen House
53-61 High Street
Ruislip
Middlesex HA4 7BD
HA4 7BD
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Ahmad Hajj (919481315) Appointed |
| 28/12/2023 | New Company Secretary COLLEGE COMPANY SERVICES LIMITED (926174722) Appointed |
| 19/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARLOS PLACE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLOS PLACE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLOS PLACE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1937 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Ahmad Hajj (919481315) Appointed |
| 28/12/2023 | New Company Secretary COLLEGE COMPANY SERVICES LIMITED (926174722) Appointed |
| 19/07/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Confirmation Statement filed |
| 29/04/2021 | Change in Reg. Office |
| 18/08/2020 | New Confirmation Statement filed |
| 09/03/2020 | Robert Taylor (919250603) has left the board |
| 08/01/2020 | New Accounts filed |
| 03/09/2019 | New Company Secretary COLLEGE COMPANY SERVICES LIMITED (926174722) Appointed |
| 03/09/2019 | COLLEGE COMPANY SERVICES LIMITED (926174790) has left the board |
| 28/08/2019 | FIFIELD GLYN LIMITED (919366241) has left the board |
| 28/08/2019 | New Company Secretary COLLEGE COMPANY SERVICES LIMITED (926174790) Appointed |
| 13/08/2019 | Change in Reg. Office |
| 10/07/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Board Member Ahmad Hajj (919481315) Appointed |
| 23/01/2019 | New Board Member Eric Louis Jean Paul Scots-Knight (924165887) Appointed |
| 28/12/2018 | New Accounts filed |
| 25/09/2018 | Eric Louis Jean Paul Scots-Knight (924165887) has left the board |
| 27/08/2018 | Ahmad Hajj (916563626) has left the board |
| 12/07/2018 | New Confirmation Statement filed |
| 08/01/2018 | New Board Member Eric Louis Jean Paul Scots-Knight (924165887) Appointed |
| 29/12/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 28/11/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 29/07/2015 | FIFIELD GLYN LIMITED (919929408) has left the board |
| 29/07/2015 | New Company Secretary FIFIELD GLYN LIMITED (919366241) Appointed |
| 15/07/2015 | New Company Secretary FIFIELD GLYN LIMITED (919929408) Appointed |
| 11/06/2015 | CHACE LEGAL LIMITED (916271144) has left the board |
| 11/06/2015 | New Accounts filed |
| 11/06/2015 | Change in Reg. Office |
| 07/01/2015 | New Board Member Ahmad Hajj (916563626) Appointed |
| 14/11/2014 | Ahmad Hajj (916563626) has left the board |
| 12/11/2014 | New Board Member Robert Taylor (919250603) Appointed |
| 11/07/2014 | New Annual Return filed |
| 15/04/2014 | Andrew Harding (911579089) has left the board |
| 12/02/2014 | New Accounts filed |
| 04/12/2013 | New Board Member Andrew Harding (911579089) Appointed |
| 05/07/2013 | New Annual Return filed |
| 23/02/2013 | New Accounts filed |
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