| Company Name | Carlotta Flat Management Limited |
|---|---|
| Director | Yvonne Louise Masset |
| Company Status | Active |
| Company Number | 02546133 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1990(33 years, 6 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
| Secretary Name | Ms Janice Elizabeth Long |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1994(3 years, 9 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Hawthorn Road Willesden London NW10 2LT |
| Director Name | Yvonne Louise Masset |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2002(11 years, 12 months after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Hawthorn Road Willesden Green London NW10 2LT |
| Director Name | Mohamed Jiwa Hirji |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(1 year after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 07 September 1993) |
| Role | Import/Export |
| Correspondence Address | 73 Hawthorn Road London NW10 2LT |
| Director Name | Mohamed Monirikiya |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(1 year after company formation) |
| Appointment Duration | 1 year (resigned 05 October 1992) |
| Role | Company Director |
| Correspondence Address | 73 Hawthorn Road Willesden London NW10 2LT |
| Secretary Name | Mohamed Monirikiya |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(1 year after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 July 1994) |
| Role | Company Director |
| Correspondence Address | 73 Hawthorn Road Willesden London NW10 2LT |
| Director Name | Rakish Patel |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1992(2 years after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 01 October 1996) |
| Role | Teacher |
| Correspondence Address | 77 Hawthorn Road Willesden Green London NW10 2LT |
| Director Name | Michael Keya |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1996(5 years, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 01 September 2002) |
| Role | Company Director |
| Correspondence Address | 73 Hawthorn Road London NW10 2LT |
Location
| Registered Address | C/O Rp 144 Harlesden Road London NW10 2BB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Willesden Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Julie Ravelle 12.50% Ordinary |
|---|---|
| 1 at £1 | Miss Janice Long 12.50% Ordinary |
| 1 at £1 | Miss Yvonne Masset 12.50% Ordinary |
| 1 at £1 | Mrs Kathleen Barttlet 12.50% Ordinary |
| 1 at £1 | Ms G. Inverary 12.50% Ordinary |
| 1 at £1 | Rajendra Patel 12.50% Ordinary |
| 1 at £1 | Sanjay Patel 12.50% Ordinary |
| 1 at £1 | Shantu Patel 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£50 |
| Cash | £953 |
| Current Liabilities | £5,131 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 4 weeks from now) |
Filing History
| 8 November 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
|---|---|
| 29 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 21 October 2019 | Confirmation statement made on 5 October 2019 with updates (4 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 21 October 2018 | Confirmation statement made on 5 October 2018 with updates (4 pages) |
| 27 July 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 18 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 October 2016 (4 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 October 2016 (4 pages) |
| 16 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 16 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 16 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 20 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 10 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 20 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 20 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 20 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Total exemption full accounts made up to 31 October 2011 (5 pages) |
| 23 July 2012 | Total exemption full accounts made up to 31 October 2011 (5 pages) |
| 1 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Registered office address changed from 83 Hawthorn Road Willesden Green London NW10 2LT on 1 November 2011 (1 page) |
| 1 November 2011 | Registered office address changed from 83 Hawthorn Road Willesden Green London NW10 2LT on 1 November 2011 (1 page) |
| 1 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Registered office address changed from 83 Hawthorn Road Willesden Green London NW10 2LT on 1 November 2011 (1 page) |
| 1 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Total exemption full accounts made up to 31 October 2010 (5 pages) |
| 28 July 2011 | Total exemption full accounts made up to 31 October 2010 (5 pages) |
| 24 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 24 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 24 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 24 October 2010 | Director's details changed for Yvonne Louise Masset on 1 September 2010 (2 pages) |
| 24 October 2010 | Director's details changed for Yvonne Louise Masset on 1 September 2010 (2 pages) |
| 24 October 2010 | Director's details changed for Yvonne Louise Masset on 1 September 2010 (2 pages) |
| 22 July 2010 | Total exemption full accounts made up to 31 October 2009 (5 pages) |
| 22 July 2010 | Total exemption full accounts made up to 31 October 2009 (5 pages) |
| 23 November 2009 | Director's details changed for Yvonne Louise Masset on 2 October 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 23 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 23 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 23 November 2009 | Director's details changed for Yvonne Louise Masset on 2 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Yvonne Louise Masset on 2 October 2009 (2 pages) |
| 27 August 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 27 August 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 21 November 2008 | Director's change of particulars / yvonne masset / 19/11/2008 (1 page) |
| 21 November 2008 | Director's change of particulars / yvonne masset / 19/11/2008 (1 page) |
| 21 November 2008 | Return made up to 05/10/08; full list of members (5 pages) |
| 21 November 2008 | Return made up to 05/10/08; full list of members (5 pages) |
| 27 August 2008 | Total exemption full accounts made up to 31 October 2007 (6 pages) |
| 27 August 2008 | Total exemption full accounts made up to 31 October 2007 (6 pages) |
| 13 November 2007 | Return made up to 05/10/07; no change of members (6 pages) |
| 13 November 2007 | Return made up to 05/10/07; no change of members (6 pages) |
| 30 August 2007 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
| 30 August 2007 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
| 6 November 2006 | Return made up to 05/10/06; full list of members (8 pages) |
| 6 November 2006 | Return made up to 05/10/06; full list of members (8 pages) |
| 31 August 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 31 August 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 14 December 2005 | Return made up to 05/10/05; full list of members (8 pages) |
| 14 December 2005 | Return made up to 05/10/05; full list of members (8 pages) |
| 30 August 2005 | Total exemption full accounts made up to 31 October 2004 (5 pages) |
| 30 August 2005 | Total exemption full accounts made up to 31 October 2004 (5 pages) |
| 7 December 2004 | Return made up to 05/10/04; full list of members (8 pages) |
| 7 December 2004 | Return made up to 05/10/04; full list of members (8 pages) |
| 25 October 2004 | Total exemption full accounts made up to 31 October 2003 (5 pages) |
| 25 October 2004 | Total exemption full accounts made up to 31 October 2003 (5 pages) |
| 30 October 2003 | Return made up to 05/10/03; full list of members (8 pages) |
| 30 October 2003 | Return made up to 05/10/03; full list of members (8 pages) |
| 20 August 2003 | Total exemption full accounts made up to 31 October 2002 (6 pages) |
| 20 August 2003 | Total exemption full accounts made up to 31 October 2002 (6 pages) |
| 11 November 2002 | New director appointed (2 pages) |
| 11 November 2002 | Return made up to 05/10/02; full list of members
|
| 11 November 2002 | New director appointed (2 pages) |
| 11 November 2002 | Return made up to 05/10/02; full list of members
|
| 1 August 2002 | Total exemption full accounts made up to 31 October 2001 (6 pages) |
| 1 August 2002 | Total exemption full accounts made up to 31 October 2001 (6 pages) |
| 11 October 2001 | Return made up to 05/10/01; full list of members (8 pages) |
| 11 October 2001 | Return made up to 05/10/01; full list of members (8 pages) |
| 17 August 2001 | Total exemption full accounts made up to 31 October 2000 (5 pages) |
| 17 August 2001 | Total exemption full accounts made up to 31 October 2000 (5 pages) |
| 23 October 2000 | Return made up to 05/10/00; full list of members (8 pages) |
| 23 October 2000 | Return made up to 05/10/00; full list of members (8 pages) |
| 23 August 2000 | Full accounts made up to 31 October 1999 (6 pages) |
| 23 August 2000 | Full accounts made up to 31 October 1999 (6 pages) |
| 29 September 1999 | Return made up to 05/10/99; full list of members (7 pages) |
| 29 September 1999 | Return made up to 05/10/99; full list of members (7 pages) |
| 26 August 1999 | Full accounts made up to 31 October 1998 (6 pages) |
| 26 August 1999 | Full accounts made up to 31 October 1998 (6 pages) |
| 5 November 1998 | Return made up to 05/10/98; no change of members (4 pages) |
| 5 November 1998 | Return made up to 05/10/98; no change of members (4 pages) |
| 21 August 1998 | Full accounts made up to 31 October 1997 (6 pages) |
| 21 August 1998 | Full accounts made up to 31 October 1997 (6 pages) |
| 2 October 1997 | Return made up to 05/10/97; no change of members
|
| 2 October 1997 | Return made up to 05/10/97; no change of members
|
| 15 August 1997 | Full accounts made up to 31 October 1996 (6 pages) |
| 15 August 1997 | Full accounts made up to 31 October 1996 (6 pages) |
| 10 October 1996 | New director appointed (2 pages) |
| 10 October 1996 | Return made up to 05/10/96; full list of members
|
| 10 October 1996 | New director appointed (2 pages) |
| 10 October 1996 | New director appointed (2 pages) |
| 10 October 1996 | Return made up to 05/10/96; full list of members
|
| 10 October 1996 | New director appointed (2 pages) |
| 16 September 1996 | Full accounts made up to 31 October 1995 (6 pages) |
| 16 September 1996 | Full accounts made up to 31 October 1995 (6 pages) |
| 13 December 1995 | Return made up to 05/10/95; no change of members (4 pages) |
| 13 December 1995 | Return made up to 05/10/95; no change of members (4 pages) |
| 31 August 1995 | Full accounts made up to 31 October 1994 (6 pages) |
| 31 August 1995 | Full accounts made up to 31 October 1994 (6 pages) |
| 5 October 1990 | Incorporation (13 pages) |
| 5 October 1990 | Incorporation (13 pages) |