Carlton Mansions (W14) Limited

Company Name	Carlton Mansions (W14) Limited
Company Status	Active
Company Number	01993564
Category	Private Limited Company
Incorporation Date	28 February 1986(38 years, 2 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 Thomas William Smith
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 December 2007(21 years, 9 months after company formation)
Appointment Duration	16 years, 4 months
Role	Architect
Country of Residence	England
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Director Name	Mr Thomas William Smith (12)
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 December 2007(21 years, 9 months after company formation)
Appointment Duration	16 years, 4 months
Role	Architect
Country of Residence	England
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Director Name	Shahan Tenjoukian
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 March 2009(23 years after company formation)
Appointment Duration	15 years, 1 month
Role	Banker
Country of Residence	England
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Secretary Name	Urang Property Management Limited (Corporation)
Status	Current
Appointed	15 April 2010(24 years, 1 month after company formation)
Appointment Duration	14 years
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	James Charles Baker
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(5 years, 11 months after company formation)
Appointment Duration	15 years, 8 months (resigned 12 October 2007)
Role	Film Producer
Correspondence Address	1 Carlton Mansions Holland Park Gardens London W14 8DW

Director Name	Mrs Maria Francesca Crocker
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(5 years, 11 months after company formation)
Appointment Duration	18 years, 10 months (resigned 14 December 2010)
Role	Retired
Country of Residence	England
Correspondence Address	6 Carlton Mansions Holland Park Gardens London W14 8DW

Director Name	Lady Madeline Rose Crompton-Inglefield
Date of Birth	May 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(5 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 March 2000)
Role	Retired
Correspondence Address	12 Carlton Mansions London W14 8DW

Director Name	David James Guthrie Sells
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(5 years, 11 months after company formation)
Appointment Duration	28 years, 1 month (resigned 12 March 2020)
Role	Retired
Country of Residence	England
Correspondence Address	196 New Kings Road London SW6 4NF

Secretary Name	Mrs Maria Francesca Crocker
Nationality	British
Status	Resigned
Appointed	31 January 1992(5 years, 11 months after company formation)
Appointment Duration	18 years, 2 months (resigned 15 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Carlton Mansions Holland Park Gardens London W14 8DW

Location

Registered Address	C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

970 at £0.01	Ms J. Longman 8.85% Ordinary
970 at £0.01	R. El-gohary 8.85% Ordinary
959 at £0.01	Celia Greig & James Greig 8.75% Ordinary
959 at £0.01	G.s. Asenbaum 8.75% Ordinary
959 at £0.01	Maria Francesca Crocker 8.75% Ordinary
959 at £0.01	Thomas Smith 8.75% Ordinary
915 at £0.01	Murruman Company Sa 8.35% Ordinary
871 at £0.01	Murruman Company 7.95% Ordinary
696 at £0.01	Nexis Investments LTD 6.35% Ordinary
575 at £0.01	D.j.g. Sells 5.25% Ordinary
1.9k at £0.01	Arcadia Centre LTD 17.60% Ordinary
197 at £0.01	Susan Johnson 1.80% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (2 days from now)

Filing History

25 April 2020	Confirmation statement made on 15 April 2020 with updates (5 pages)
18 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 March 2020	Termination of appointment of David James Guthrie Sells as a director on 12 March 2020 (1 page)
29 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 April 2019	Confirmation statement made on 15 April 2019 with updates (5 pages)
19 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
15 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
27 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
9 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 109.59 (5 pages)
12 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 109.59 (5 pages)
30 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 109.59 (5 pages)
11 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 109.59 (5 pages)
9 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 109.59 (5 pages)
9 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 109.59 (5 pages)
3 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
23 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
12 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 October 2011	Registered office address changed from C/O Urang Property Management 196 New Kings Road London SW6 4NF United Kingdom on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from C/O Urang Property Management 196 New Kings Road London SW6 4NF United Kingdom on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from C/O Urang Property Management 196 New Kings Road London SW6 4NF United Kingdom on 4 October 2011 (1 page)
3 October 2011	Secretary's details changed for Urang Property Management Ltd on 3 October 2011 (2 pages)
3 October 2011	Secretary's details changed for Urang Property Management on 3 October 2011 (2 pages)
3 October 2011	Secretary's details changed for Urang Property Management Ltd on 3 October 2011 (2 pages)
3 October 2011	Secretary's details changed for Urang Property Management on 3 October 2011 (2 pages)
3 October 2011	Secretary's details changed for Urang Property Management on 3 October 2011 (2 pages)
3 October 2011	Secretary's details changed for Urang Property Management Ltd on 3 October 2011 (2 pages)
26 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 May 2011	Director's details changed for Thomas William Smith on 15 April 2010 (2 pages)
12 May 2011	Director's details changed for David James Guthrie Sells on 15 April 2011 (2 pages)
12 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
12 May 2011	Director's details changed for Shahan Tenjoukian on 15 April 2011 (2 pages)
12 May 2011	Director's details changed for Thomas William Smith on 15 April 2010 (2 pages)
12 May 2011	Director's details changed for Shahan Tenjoukian on 15 April 2011 (2 pages)
12 May 2011	Termination of appointment of Maria Crocker as a director (1 page)
12 May 2011	Termination of appointment of Maria Crocker as a director (1 page)
12 May 2011	Director's details changed for David James Guthrie Sells on 15 April 2011 (2 pages)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 May 2010	Appointment of Urang Property Management Ltd as a secretary (2 pages)
10 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (10 pages)
10 May 2010	Termination of appointment of Maria Crocker as a secretary (1 page)
10 May 2010	Appointment of Urang Property Management Ltd as a secretary (2 pages)
10 May 2010	Termination of appointment of Maria Crocker as a secretary (1 page)
10 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (10 pages)
2 March 2010	Registered office address changed from 196 New Kings Road London SW6 4NF on 2 March 2010 (1 page)
2 March 2010	Registered office address changed from 196 New Kings Road London SW6 4NF on 2 March 2010 (1 page)
2 March 2010	Registered office address changed from 196 New Kings Road London SW6 4NF on 2 March 2010 (1 page)
15 February 2010	Registered office address changed from Ossington Chambers 6/8 Castle Gate Newark Nottinghamshire NG24 1AX on 15 February 2010 (2 pages)
15 February 2010	Registered office address changed from Ossington Chambers 6/8 Castle Gate Newark Nottinghamshire NG24 1AX on 15 February 2010 (2 pages)
12 February 2010	Director's details changed for Mrs Maria Francesca Crocker on 31 January 2010 (2 pages)
12 February 2010	Director's details changed for Shahan Tenjoukian on 31 January 2010 (2 pages)
12 February 2010	Director's details changed for Mrs Maria Francesca Crocker on 31 January 2010 (2 pages)
12 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (10 pages)
12 February 2010	Director's details changed for Thomas William Smith on 31 January 2010 (2 pages)
12 February 2010	Director's details changed for David James Guthrie Sells on 31 January 2010 (2 pages)
12 February 2010	Director's details changed for David James Guthrie Sells on 31 January 2010 (2 pages)
12 February 2010	Director's details changed for Shahan Tenjoukian on 31 January 2010 (2 pages)
12 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (10 pages)
12 February 2010	Director's details changed for Thomas William Smith on 31 January 2010 (2 pages)
28 November 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
28 November 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
30 April 2009	Director appointed shahan tenjoukian (2 pages)
30 April 2009	Director appointed shahan tenjoukian (2 pages)
12 February 2009	Return made up to 31/01/09; full list of members (8 pages)
12 February 2009	Return made up to 31/01/09; full list of members (8 pages)
1 February 2009	Full accounts made up to 31 December 2007 (11 pages)
1 February 2009	Full accounts made up to 31 December 2007 (11 pages)
16 June 2008	Full accounts made up to 31 December 2006 (11 pages)
16 June 2008	Full accounts made up to 31 December 2006 (11 pages)
13 March 2008	Director appointed thomas william smith (1 page)
13 March 2008	Director appointed thomas william smith (1 page)
14 February 2008	Return made up to 31/01/08; change of members (7 pages)
14 February 2008	Return made up to 31/01/08; change of members (7 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
5 July 2007	Total exemption full accounts made up to 31 December 2005 (11 pages)
5 July 2007	Total exemption full accounts made up to 31 December 2005 (11 pages)
1 March 2007	Return made up to 31/01/07; full list of members (11 pages)
1 March 2007	Return made up to 31/01/07; full list of members (11 pages)
15 June 2006	Full accounts made up to 31 December 2004 (10 pages)
15 June 2006	Full accounts made up to 31 December 2004 (10 pages)
8 May 2006	Return made up to 31/01/06; full list of members (11 pages)
8 May 2006	Return made up to 31/01/06; full list of members (11 pages)
26 April 2005	Full accounts made up to 31 December 2003 (10 pages)
26 April 2005	Full accounts made up to 31 December 2003 (10 pages)
8 March 2005	Return made up to 31/01/05; full list of members (11 pages)
8 March 2005	Return made up to 31/01/05; full list of members (11 pages)
17 August 2004	Full accounts made up to 31 December 2002 (10 pages)
17 August 2004	Full accounts made up to 31 December 2002 (10 pages)
12 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
12 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
27 April 2003	Full accounts made up to 31 December 2001 (10 pages)
27 April 2003	Full accounts made up to 31 December 2001 (10 pages)
16 April 2003	Return made up to 31/01/03; full list of members (11 pages)
16 April 2003	Return made up to 31/01/03; full list of members (11 pages)
4 March 2002	Return made up to 31/01/02; full list of members (10 pages)
4 March 2002	Return made up to 31/01/02; full list of members (10 pages)
7 January 2002	Full accounts made up to 31 December 2000 (10 pages)
7 January 2002	Full accounts made up to 31 December 2000 (10 pages)
16 February 2001	Full accounts made up to 31 December 1999 (11 pages)
16 February 2001	Full accounts made up to 31 December 1999 (11 pages)
13 February 2001	Return made up to 31/01/01; full list of members (11 pages)
13 February 2001	Return made up to 31/01/01; full list of members (11 pages)
12 June 2000	Ad 22/05/00--------- Â£ si [email protected]=9 Â£ ic 100/109 (2 pages)
12 June 2000	Ad 22/05/00--------- Â£ si [email protected]=9 Â£ ic 100/109 (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
15 March 2000	Return made up to 31/01/00; full list of members (10 pages)
15 March 2000	Return made up to 31/01/00; full list of members (10 pages)
8 October 1999	Full accounts made up to 31 December 1998 (10 pages)
8 October 1999	Full accounts made up to 31 December 1998 (10 pages)
1 March 1999	Return made up to 31/01/99; full list of members (6 pages)
1 March 1999	Return made up to 31/01/99; full list of members (6 pages)
28 October 1998	Full accounts made up to 31 December 1997 (10 pages)
28 October 1998	Full accounts made up to 31 December 1997 (10 pages)
19 February 1998	Return made up to 31/01/98; change of members (6 pages)
19 February 1998	Return made up to 31/01/98; change of members (6 pages)
1 July 1997	Full accounts made up to 31 December 1996 (10 pages)
1 July 1997	Full accounts made up to 31 December 1996 (10 pages)
5 March 1997	Return made up to 31/01/97; no change of members (4 pages)
5 March 1997	Return made up to 31/01/97; no change of members (4 pages)
28 April 1996	Full accounts made up to 31 December 1995 (8 pages)
28 April 1996	Full accounts made up to 31 December 1995 (8 pages)
21 February 1996	Return made up to 31/01/96; full list of members (6 pages)
21 February 1996	Return made up to 31/01/96; full list of members (6 pages)
7 March 1995	Return made up to 31/01/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 1995	Return made up to 31/01/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 1991	Registered office changed on 18/03/91 from: 27-31 blandford street london W1H 3AD (1 page)
18 March 1991	Registered office changed on 18/03/91 from: 27-31 blandford street london W1H 3AD (1 page)
14 August 1990	Accounting reference date shortened from 28/02 to 31/12 (1 page)
14 August 1990	Full accounts made up to 31 December 1988 (9 pages)
14 August 1990	Accounting reference date shortened from 28/02 to 31/12 (1 page)
14 August 1990	Full accounts made up to 31 December 1988 (9 pages)
30 March 1989	Return made up to 31/01/89; full list of members (8 pages)
30 March 1989	Return made up to 31/01/89; full list of members (8 pages)
18 August 1988	Return made up to 31/05/88; full list of members (8 pages)
18 August 1988	Return made up to 31/05/88; full list of members (8 pages)
15 July 1987	New director appointed (2 pages)
15 July 1987	New director appointed (2 pages)
24 June 1987	Accounts made up to 31 December 1986 (10 pages)
24 June 1987	Return made up to 18/05/87; full list of members (8 pages)
24 June 1987	Accounts made up to 31 December 1986 (10 pages)
24 June 1987	Return made up to 18/05/87; full list of members (8 pages)
25 July 1986	Accounting reference date notified as 28/02 (1 page)
25 July 1986	Accounting reference date notified as 28/02 (1 page)
3 June 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
3 June 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
20 May 1986	Registered office changed on 20/05/86 from: 124/128 city road london EC1V 2NJ (1 page)
20 May 1986	Registered office changed on 20/05/86 from: 124/128 city road london EC1V 2NJ (1 page)
28 February 1986	Certificate of incorporation (1 page)
28 February 1986	Incorporation (15 pages)
28 February 1986	Incorporation (15 pages)
28 February 1986	Certificate of incorporation (1 page)

Carlton Mansions (W14) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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