Carmichael Court Management Limited

Company Name	Carmichael Court Management Limited
Directors	John Ian McNeilly and Pauline Frances Clarke
Company Status	Active
Company Number	01262370
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 June 1976(47 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr John Ian McNeilly
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 July 2005(29 years, 1 month after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Carmichael Court Grove Road Barnes London SW13 0HA

Director Name	Ms Pauline Frances Clarke
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 September 2015(39 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Carmichael Court Grove Road Barnes London SW13 0HA

Secretary Name	Principia Estate & Asset Management Ltd (Corporation)
Status	Current
Appointed	16 September 2011(35 years, 3 months after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	152 Fulham Road London SW10 9PR

Director Name	Valerie Mary Hearn
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(15 years, 12 months after company formation)
Appointment Duration	13 years, 1 month (resigned 05 July 2005)
Role	Srn
Correspondence Address	43 Carmichael Court London SW13 0HA

Director Name	Ronnie Sheldrake
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(15 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 December 1993)
Role	Station Manager (Retired)
Correspondence Address	29 Carmichael Court London SW13 0HA

Director Name	Christopher John Palmer
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(15 years, 12 months after company formation)
Appointment Duration	10 years, 11 months (resigned 21 May 2003)
Role	Property Manager
Correspondence Address	PO Box 173 Middx UB2 4HA

Director Name	Susan Edwards
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Welsh
Status	Resigned
Appointed	01 June 1992(15 years, 12 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 October 2003)
Role	Assistant Manager (Retailing)
Correspondence Address	40 Carmichael Court London SW13 0HA

Director Name	Edward George Chapman
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(15 years, 12 months after company formation)
Appointment Duration	11 years, 8 months (resigned 17 February 2004)
Role	Clerical Officer
Correspondence Address	19 Carmichael Court Grove Road London SW13 0HA

Director Name	Paul Smith
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(17 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 1995)
Role	Building Society Manager
Correspondence Address	25 Carmichael Court Grove Road London SW13 0HA

Director Name	June Valerie Holt
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(19 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 June 1998)
Role	Administration Assistant
Correspondence Address	20 Carmichael Court Grove Road Barnet London SW13 0HA

Director Name	Adrian Michael Hargreaves
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(26 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 April 2008)
Role	Business Owner
Correspondence Address	1a Merthyr Terrace Barnes London SW13 8DL

Director Name	Lucy Hargreaves
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(27 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 October 2006)
Role	Business Owner
Correspondence Address	1a Merthyr Terrace Barnes London SW13 8DL

Director Name	Angela Diane Pasta
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(27 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 March 2005)
Role	Personal Assistant
Correspondence Address	48 Carmichael Court Grove Road Barnes London SW13 0HA

Director Name	Mr Mark Sanders
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(27 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 December 2005)
Role	Senior Writer
Country of Residence	United Kingdom
Correspondence Address	23 Carmichael Court Grove Road Barnes London SW13 0HA

Director Name	Susan Mary Steward
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(27 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 July 2005)
Role	Event Manager
Correspondence Address	47 Carmichael Court Grove Road Barnes London SW13 0HA

Director Name	Jeremy Hattingh
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 July 2005(29 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 18 April 2008)
Role	Film Production
Country of Residence	United Kingdom
Correspondence Address	38 Carmichael Court Grove Road Barnes London SW13 0HA

Director Name	Robert Abercrombie
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(29 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 04 October 2006)
Role	Accountant
Correspondence Address	45 Carmichael Court Grove Road, Barnes London SW13 0HA

Director Name	Kimira Wells Hunt
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(29 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 17 September 2010)
Role	Deputy Head
Country of Residence	United Kingdom
Correspondence Address	14 Carmichael Court Grove Road Barnes London SW13 0HA

Secretary Name	Greengrove Properties Limited (Corporation)
Status	Resigned
Appointed	01 June 1992(15 years, 12 months after company formation)
Appointment Duration	11 years, 8 months (resigned 07 February 2004)
Correspondence Address	PO Box 173 Middlesex UB2 4HA

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	12 May 2004(27 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 August 2007)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	R & B Barnes Limited (Corporation)
Status	Resigned
Appointed	10 August 2007(31 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 September 2011)
Correspondence Address	15-17 Church Road London SW13 9HG

Contact

Website	www.carmichaelcourt.org.uk

Location

Registered Address	The Studio 16 Cavaye Place London SW10 9PT
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

14 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
27 May 2020	Micro company accounts made up to 30 September 2019 (8 pages)
30 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 30 September 2018 (8 pages)
26 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 30 September 2017 (6 pages)
19 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
17 March 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
17 March 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
28 September 2016	Secretary's details changed for Farrars Property Management Limited on 24 February 2016 (1 page)
28 September 2016	Secretary's details changed for Farrars Property Management Limited on 24 February 2016 (1 page)
27 September 2016	Confirmation statement made on 12 September 2016 with updates (4 pages)
27 September 2016	Confirmation statement made on 12 September 2016 with updates (4 pages)
1 June 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
1 June 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
17 December 2015	Appointment of Ms Pauline Frances Clarke as a director on 16 September 2015 (2 pages)
17 December 2015	Appointment of Ms Pauline Frances Clarke as a director on 16 September 2015 (2 pages)
17 September 2015	Annual return made up to 12 September 2015 no member list (3 pages)
17 September 2015	Annual return made up to 12 September 2015 no member list (3 pages)
19 June 2015	Accounts for a dormant company made up to 30 September 2014 (8 pages)
19 June 2015	Accounts for a dormant company made up to 30 September 2014 (8 pages)
24 September 2014	Annual return made up to 12 September 2014 no member list (3 pages)
24 September 2014	Annual return made up to 12 September 2014 no member list (3 pages)
11 June 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
11 June 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
19 September 2013	Annual return made up to 12 September 2013 no member list (3 pages)
19 September 2013	Annual return made up to 12 September 2013 no member list (3 pages)
16 April 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
16 April 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
25 September 2012	Annual return made up to 12 September 2012 no member list (3 pages)
25 September 2012	Annual return made up to 12 September 2012 no member list (3 pages)
26 July 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
26 July 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
20 February 2012	Auditor's resignation (1 page)
20 February 2012	Auditor's resignation (1 page)
4 October 2011	Annual return made up to 12 September 2011 no member list (3 pages)
4 October 2011	Annual return made up to 12 September 2011 no member list (3 pages)
22 September 2011	Register inspection address has been changed (1 page)
22 September 2011	Register inspection address has been changed (1 page)
19 September 2011	Registered office address changed from , 15-17 Church Road, Barnes, London, SW13 9HG on 19 September 2011 (1 page)
19 September 2011	Registered office address changed from , 15-17 Church Road, Barnes, London, SW13 9HG on 19 September 2011 (1 page)
16 September 2011	Appointment of Farrars Property Management Limited as a secretary (2 pages)
16 September 2011	Termination of appointment of R & B Barnes Limited as a secretary (1 page)
16 September 2011	Termination of appointment of R & B Barnes Limited as a secretary (1 page)
16 September 2011	Appointment of Farrars Property Management Limited as a secretary (2 pages)
4 July 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
4 July 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
20 September 2010	Termination of appointment of Kimira Wells Hunt as a director (1 page)
20 September 2010	Termination of appointment of Kimira Wells Hunt as a director (1 page)
16 September 2010	Secretary's details changed for R & B Barnes Limited on 12 September 2010 (2 pages)
16 September 2010	Annual return made up to 12 September 2010 no member list (4 pages)
16 September 2010	Secretary's details changed for R & B Barnes Limited on 12 September 2010 (2 pages)
16 September 2010	Annual return made up to 12 September 2010 no member list (4 pages)
26 May 2010	Full accounts made up to 30 September 2009 (12 pages)
26 May 2010	Full accounts made up to 30 September 2009 (12 pages)
15 September 2009	Annual return made up to 12/09/09 (2 pages)
15 September 2009	Annual return made up to 12/09/09 (2 pages)
8 June 2009	Full accounts made up to 30 September 2008 (11 pages)
8 June 2009	Full accounts made up to 30 September 2008 (11 pages)
22 September 2008	Annual return made up to 12/09/08 (4 pages)
22 September 2008	Annual return made up to 12/09/08 (4 pages)
22 April 2008	Appointment terminated director adrian hargreaves (1 page)
22 April 2008	Appointment terminated director jeremy hattingh (1 page)
22 April 2008	Appointment terminated director jeremy hattingh (1 page)
22 April 2008	Appointment terminated director adrian hargreaves (1 page)
15 April 2008	Full accounts made up to 30 September 2007 (11 pages)
15 April 2008	Full accounts made up to 30 September 2007 (11 pages)
27 September 2007	Annual return made up to 12/09/07 (5 pages)
27 September 2007	Annual return made up to 12/09/07 (5 pages)
14 September 2007	New secretary appointed (2 pages)
14 September 2007	New secretary appointed (2 pages)
13 September 2007	Registered office changed on 13/09/07 from: 42-46 high street, esher, surrey KT10 9QY (1 page)
13 September 2007	Registered office changed on 13/09/07 from: 42-46 high street, esher, surrey KT10 9QY (1 page)
16 August 2007	Secretary resigned (1 page)
16 August 2007	Secretary resigned (1 page)
17 May 2007	Full accounts made up to 30 September 2006 (11 pages)
17 May 2007	Full accounts made up to 30 September 2006 (11 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
20 June 2006	Full accounts made up to 30 September 2005 (10 pages)
20 June 2006	Full accounts made up to 30 September 2005 (10 pages)
16 June 2006	Annual return made up to 01/06/06 (7 pages)
16 June 2006	Annual return made up to 01/06/06 (7 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
6 July 2005	Annual return made up to 01/06/05 (2 pages)
6 July 2005	Annual return made up to 01/06/05 (2 pages)
11 May 2005	Full accounts made up to 30 September 2004 (9 pages)
11 May 2005	Full accounts made up to 30 September 2004 (9 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
11 December 2004	Registered office changed on 11/12/04 from: 43 carmichael court, grove road, barnes, SW13 0HA (1 page)
11 December 2004	Registered office changed on 11/12/04 from: 43 carmichael court, grove road, barnes, SW13 0HA (1 page)
31 October 2004	Director's particulars changed (1 page)
31 October 2004	Director's particulars changed (1 page)
31 October 2004	Director's particulars changed (1 page)
31 October 2004	Director's particulars changed (1 page)
16 June 2004	Full accounts made up to 30 September 2003 (9 pages)
16 June 2004	Full accounts made up to 30 September 2003 (9 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	Annual return made up to 01/06/04 (7 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	Annual return made up to 01/06/04 (7 pages)
15 June 2004	Director resigned (1 page)
24 February 2004	Secretary resigned (1 page)
24 February 2004	Secretary resigned (1 page)
24 February 2004	Registered office changed on 24/02/04 from: 11 norwood terrace, norwood green, middlesex, UB2 4NB (1 page)
24 February 2004	Registered office changed on 24/02/04 from: 11 norwood terrace, norwood green, middlesex, UB2 4NB (1 page)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
7 December 2003	New director appointed (2 pages)
7 December 2003	New director appointed (2 pages)
7 December 2003	New director appointed (2 pages)
7 December 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	Annual return made up to 01/06/03 363(288) ‐ Director resigned (5 pages)
9 June 2003	Annual return made up to 01/06/03 363(288) ‐ Director resigned (5 pages)
9 June 2003	New director appointed (2 pages)
27 April 2003	Full accounts made up to 30 September 2002 (8 pages)
27 April 2003	Full accounts made up to 30 September 2002 (8 pages)
22 July 2002	Full accounts made up to 30 September 2001 (9 pages)
22 July 2002	Full accounts made up to 30 September 2001 (9 pages)
12 June 2002	Annual return made up to 01/06/02 (5 pages)
12 June 2002	Annual return made up to 01/06/02 (5 pages)
2 August 2001	Full accounts made up to 30 September 2000 (8 pages)
2 August 2001	Full accounts made up to 30 September 2000 (8 pages)
13 June 2001	Annual return made up to 01/06/01 (4 pages)
13 June 2001	Annual return made up to 01/06/01 (4 pages)
8 June 2000	Annual return made up to 01/06/00 (4 pages)
8 June 2000	Annual return made up to 01/06/00 (4 pages)
26 May 2000	Full accounts made up to 30 September 1999 (10 pages)
26 May 2000	Full accounts made up to 30 September 1999 (10 pages)
5 July 1999	Annual return made up to 01/06/99 (5 pages)
5 July 1999	Annual return made up to 01/06/99 (5 pages)
30 April 1999	Full accounts made up to 30 September 1998 (10 pages)
30 April 1999	Full accounts made up to 30 September 1998 (10 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
3 June 1998	Annual return made up to 01/06/98 (7 pages)
3 June 1998	Annual return made up to 01/06/98 (7 pages)
28 May 1998	Full accounts made up to 30 September 1997 (11 pages)
28 May 1998	Full accounts made up to 30 September 1997 (11 pages)
3 August 1997	Full accounts made up to 30 September 1996 (11 pages)
3 August 1997	Full accounts made up to 30 September 1996 (11 pages)
24 June 1997	Annual return made up to 01/06/97 (7 pages)
24 June 1997	Annual return made up to 01/06/97 (7 pages)
2 September 1996	Full accounts made up to 30 September 1995 (11 pages)
2 September 1996	Full accounts made up to 30 September 1995 (11 pages)
25 June 1996	Annual return made up to 01/06/96 (6 pages)
25 June 1996	Annual return made up to 01/06/96 (6 pages)
8 January 1996	Director resigned;new director appointed (2 pages)
8 January 1996	Director resigned;new director appointed (2 pages)
17 August 1995	Full accounts made up to 30 September 1994 (10 pages)
17 August 1995	Full accounts made up to 30 September 1994 (10 pages)
28 June 1995	Annual return made up to 01/06/95 (6 pages)
28 June 1995	Annual return made up to 01/06/95 (6 pages)
1 October 1990	Director resigned;new director appointed (2 pages)
1 October 1990	Director resigned;new director appointed (2 pages)
4 October 1988	Director resigned;new director appointed (2 pages)
4 October 1988	Director resigned;new director appointed (2 pages)
3 February 1987	New director appointed (2 pages)
3 February 1987	New director appointed (2 pages)
20 October 1986	Director resigned;new director appointed (4 pages)
20 October 1986	Director resigned;new director appointed (4 pages)
10 June 1976	Incorporation (23 pages)
10 June 1976	Incorporation (23 pages)

Carmichael Court Management Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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