Carlos Place Management Limited

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Carlos Place Management Limited

03909823Private Limited With Share Capital

Fourth Floor Office 12, St. George Street, London, W1S2FB
Incorporated

14/01/2000

Company Age

26 years

Directors

3

Employees

1

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Carlos Place Management Limited (03909823) is a private limited with share capital incorporated on 14/01/2000 (26 years old) and registered in london, W1S2FB. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 14/01/2000
W1S2FB
1 employees

Financial Overview

Total Assets

£11

Liabilities

£0

Net Assets

£11

Cash

£0

Key Metrics

1

Employees

3

Directors

11

Shareholders

Board of Directors

1

Filed Documents

100
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:03-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Termination Director Company With Name
Category:Officers
Date:27-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-09-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-09-2011
Termination Secretary Company With Name
Category:Officers
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2009
Termination Director Company With Name
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2009
Legacy
Category:Officers
Date:09-09-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Address
Date:02-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2008
Legacy
Category:Address
Date:09-10-2008
Legacy
Category:Address
Date:11-08-2008
Legacy
Category:Annual Return
Date:03-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2007
Legacy
Category:Address
Date:19-11-2007
Legacy
Category:Address
Date:19-11-2007
Legacy
Category:Officers
Date:19-11-2007
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Annual Return
Date:07-06-2007
Legacy
Category:Accounts
Date:16-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2006
Legacy
Category:Annual Return
Date:08-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2005
Legacy
Category:Officers
Date:22-11-2005
Legacy
Category:Officers
Date:22-11-2005
Legacy
Category:Address
Date:22-11-2005
Legacy
Category:Annual Return
Date:01-07-2005
Legacy
Category:Officers
Date:12-05-2005
Legacy
Category:Officers
Date:24-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2004

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date27/03/2026
Latest Accounts31/03/2025

Trading Addresses

Fourth Floor Office 12, St. George Street, London, Greater London W1S 2Fb, W1S2FBRegistered

Contact

Fourth Floor Office 12, St. George Street, London, W1S2FB