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 - LONDON

This company is listed in the following categories:
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

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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