CARRIAGE HOUSE LTD - LONDON
Company Profile | Company Filings |
Overview
CARRIAGE HOUSE LTD is a Private Limited Company from LONDON and has the status: Active.
CARRIAGE HOUSE LTD was incorporated 21 years ago on 18/03/2003 and has the registered number: 04700445. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CARRIAGE HOUSE LTD was incorporated 21 years ago on 18/03/2003 and has the registered number: 04700445. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CARRIAGE HOUSE LTD - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FLAT 5, CARRIAGE HOUSE
LONDON
W9 1BD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR ANNETTE RUTH LEVAY LAWSON | Jun 1936 | British | Director | 2016-09-16 | CURRENT |
DAVID CHARLES GRAFF | May 1946 | British | Director | 2003-03-18 | CURRENT |
ANNETTE LAWSON | Secretary | 2003-03-18 | CURRENT | ||
DAVID HENRY ST JOHN | Sep 1939 | British | Director | 2003-10-14 UNTIL 2004-05-01 | RESIGNED |
MR CARY RONALD RIGLER | Oct 1956 | British | Director | 2013-01-24 UNTIL 2017-06-10 | RESIGNED |
MARC SIMON IARCHY | Aug 1969 | Belgian | Director | 2003-07-27 UNTIL 2009-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Charles Graff | 2016-06-05 | 5/1946 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Carriage House Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-30 | 31-03-2023 | £27,550 Cash £50,746 equity |
Carriage House Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-12-14 | 31-03-2022 | £14,450 Cash £50,746 equity |
Carriage House Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-14 | 31-03-2021 | £27,902 Cash £50,746 equity |
CARRIAGE_HOUSE_LIMITED - Accounts | 2020-11-27 | 31-03-2020 | £58,490 Cash £50,746 equity |
CARRIAGE_HOUSE_LIMITED - Accounts | 2019-08-14 | 31-03-2019 | £40,744 Cash £50,746 equity |
CARRIAGE_HOUSE_LIMITED - Accounts | 2018-10-27 | 31-03-2018 | £25,757 Cash £50,746 equity |
CARRIAGE_HOUSE_LIMITED - Accounts | 2017-09-08 | 31-03-2017 | £18,957 Cash £50,746 equity |
CARRIAGE_HOUSE_LIMITED - Accounts | 2016-10-08 | 31-03-2016 | £39,069 Cash £50,746 equity |
CARRIAGE_HOUSE_LIMITED - Accounts | 2015-12-04 | 31-03-2015 | £33,407 Cash £50,746 equity |
CARRIAGE_HOUSE_LTD - Accounts | 2014-10-21 | 31-03-2014 | £37,320 Cash £50,746 equity |