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CARLTON GATE MANAGEMENT COMPANY LIMITED

Company number 02489382

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with no updates
17 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
14 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
13 May 2022 PSC04 Change of details for Mr Charles Gabriel Rifkind as a person with significant control on 25 April 2022
29 Apr 2022 CH01 Director's details changed for Mr Charles Gabriel Rifkind on 25 April 2022
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
17 Sep 2021 AA Micro company accounts made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
16 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
03 Feb 2020 CH01 Director's details changed for Mr Charles Gabriel Rifkind on 31 December 2019
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Jan 2019 TM02 Termination of appointment of Jonathan Levy as a secretary on 18 July 2018
23 Jan 2019 PSC07 Cessation of Jonathan Levy as a person with significant control on 18 July 2018
23 Jan 2019 TM01 Termination of appointment of Jonathan Levy as a director on 18 July 2018
16 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 16 January 2019
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
14 Jan 2019 AD01 Registered office address changed from The Tea House 17 Hall Road London NW8 9rd United Kingdom to The Tea House Hall Road London NW8 9RF on 14 January 2019
26 Sep 2018 AD01 Registered office address changed from 15 Hall Road London NW8 9rd to The Tea House 17 Hall Road London NW8 9rd on 26 September 2018
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
03 Jan 2018 PSC01 Notification of Charles Gabriel Rifkind as a person with significant control on 6 April 2016
03 Jan 2018 PSC01 Notification of Jonathan Levy as a person with significant control on 6 April 2016
23 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016