London
SW15 1AN
Director Name | Mr David Charles Green |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 1992(6 years, 6 months after company formation) |
Appointment Duration | 27 years, 6 months (closed 04 February 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Bracken Gardens London SW13 9HW |
Secretary Name | Mr David Charles Green |
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Nationality | British |
Status | Closed |
Appointed | 31 July 1992(6 years, 6 months after company formation) |
Appointment Duration | 27 years, 6 months (closed 04 February 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Bracken Gardens London SW13 9HW |
Director Name | Mr Michael Norton Nightingale |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 02 February 1995) |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | Willowbank 4 Oxford Road Eynsham Witney Oxfordshire OX8 1HG |
Website | carnellgreen.co.uk |
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Registered Address | 50 Seymour Street London W1H 7JG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Christopher Carnell 50.00% Ordinary |
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2 at £1 | Mr David Green 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,707 |
Current Liabilities | £3,899 |
Latest Accounts | 31 March 2018 (5 years, 12 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 05 April |
25 September 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
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22 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
2 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
2 November 2015 | Micro company accounts made up to 31 March 2015 (7 pages) |
23 October 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
24 December 2014 | Micro company accounts made up to 31 March 2014 (5 pages) |
31 July 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
12 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
18 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
23 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (6 pages) |
9 May 2011 | Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 9 May 2011 (1 page) |
9 May 2011 | Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 9 May 2011 (1 page) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
3 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
3 August 2010 | Director's details changed for Mr Christopher Carnell on 31 July 2010 (2 pages) |
3 August 2010 | Director's details changed for Mr David Charles Green on 31 July 2010 (2 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
31 July 2009 | Return made up to 31/07/09; full list of members (5 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
31 July 2008 | Return made up to 31/07/08; full list of members (5 pages) |
18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
24 August 2007 | Return made up to 31/07/07; full list of members (7 pages) |
26 October 2006 | Return made up to 31/07/06; full list of members (8 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
1 September 2006 | Registered office changed on 01/09/06 from: 5-6 kendrick mews south kensington london SW7 3HG (1 page) |
10 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
4 October 2005 | Return made up to 31/07/05; full list of members (8 pages) |
18 January 2005 | Ad 02/12/04--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
9 August 2004 | Return made up to 31/07/04; full list of members (8 pages) |
6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
14 August 2003 | Return made up to 31/07/03; full list of members (8 pages) |
3 February 2003 | Registered office changed on 03/02/03 from: 5 fairmile henley on thames oxfordshire RG9 2JR (1 page) |
27 January 2003 | Auditor's resignation (1 page) |
5 November 2002 | Accounts made up to 31 March 2002 (12 pages) |
19 August 2002 | Return made up to 31/07/02; full list of members (8 pages) |
20 February 2002 | Accounts made up to 31 March 2001 (11 pages) |
2 October 2001 | Return made up to 31/07/01; full list of members (7 pages) |
2 February 2001 | Accounts made up to 31 March 2000 (12 pages) |
14 August 2000 | Return made up to 31/07/00; full list of members
|
14 July 2000 | Accounts made up to 31 March 1999 (12 pages) |
17 September 1999 | Return made up to 31/07/99; full list of members (6 pages) |
2 February 1999 | Accounts made up to 5 April 1998 (10 pages) |
2 February 1999 | Accounts made up to 5 April 1998 (10 pages) |
3 November 1998 | Registered office changed on 03/11/98 from: 25 harley st london W1N 2BR (1 page) |
4 February 1998 | Accounts made up to 5 April 1997 (11 pages) |
4 February 1998 | Accounts made up to 5 April 1997 (11 pages) |
6 February 1997 | Accounts made up to 5 April 1996 (11 pages) |
6 February 1997 | Accounts made up to 5 April 1996 (11 pages) |
21 August 1996 | Return made up to 31/07/96; full list of members (7 pages) |
17 February 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |
17 February 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |
18 October 1995 | Return made up to 31/07/95; full list of members (14 pages) |
10 April 1995 | Return made up to 31/07/94; full list of members (14 pages) |