Carter Shott Limited

Company Name	Carter Shott Limited
Company Status	Dissolved
Company Number	03846334
Category	Private Limited Company
Incorporation Date	22 September 1999(24 years, 7 months ago)
Dissolution Date	11 April 2023 (1 year ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Caroline Shott
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1999(1 week, 2 days after company formation)
Appointment Duration	23 years, 6 months (closed 11 April 2023)
Role	Interior Design Rental Agent
Country of Residence	England
Correspondence Address	114 Colindale Avenue London NW9 5GX

Secretary Name	Katherine Lucy MacDonald Smith
Nationality	British
Status	Closed
Appointed	30 November 2001(2 years, 2 months after company formation)
Appointment Duration	21 years, 4 months (closed 11 April 2023)
Role	Consultant
Correspondence Address	16 Beltran Road London SW6 3AJ

Director Name	Jennifer Carter
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(1 week, 2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2001)
Role	Interior Decorator
Correspondence Address	69/71 Colwith Road London W6 9EZ

Secretary Name	Caroline Shott
Nationality	British
Status	Resigned
Appointed	01 October 1999(1 week, 2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2001)
Role	Interior Design Rental Agent
Correspondence Address	5 York Mansions Prince Of Wales Drive London SW11 4DL

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	cartershott.com
Telephone	020 77203366
Telephone region	London

Location

Registered Address	114 Colindale Avenue London NW9 5GX
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Mrs Caroline Shott 100.00% Ordinary

Financials

Year	2014
Net Worth	£151,675
Cash	£84,495
Current Liabilities	£68,295

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

26 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
5 February 2021	Compulsory strike-off action has been discontinued (1 page)
4 February 2021	Confirmation statement made on 10 October 2020 with no updates (3 pages)
26 January 2021	First Gazette notice for compulsory strike-off (1 page)
30 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
10 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
18 June 2019	Previous accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
23 October 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
22 September 2017	Director's details changed for Caroline Shott on 22 September 2017 (2 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
22 September 2017	Director's details changed for Caroline Shott on 22 September 2017 (2 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
6 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
14 July 2016	Registered office address changed from The Gatehouse the Old Imperial Laundry 71-73 Warrinder Gardens London SW11 4XW to 114 Colindale Avenue London NW9 5GX on 14 July 2016 (1 page)
14 July 2016	Registered office address changed from The Gatehouse the Old Imperial Laundry 71-73 Warrinder Gardens London SW11 4XW to 114 Colindale Avenue London NW9 5GX on 14 July 2016 (1 page)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
5 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (4 pages)
30 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
1 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
1 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 October 2010	Director's details changed for Caroline Shott on 22 September 2010 (2 pages)
13 October 2010	Director's details changed for Caroline Shott on 22 September 2010 (2 pages)
13 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 September 2008	Secretary's change of particulars / katherine macdonald smith / 24/09/2008 (1 page)
24 September 2008	Return made up to 22/09/08; full list of members (3 pages)
24 September 2008	Secretary's change of particulars / katherine macdonald smith / 24/09/2008 (1 page)
24 September 2008	Return made up to 22/09/08; full list of members (3 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
22 October 2007	Return made up to 22/09/07; no change of members (6 pages)
22 October 2007	Return made up to 22/09/07; no change of members (6 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 October 2006	Return made up to 22/09/06; full list of members (6 pages)
4 October 2006	Return made up to 22/09/06; full list of members (6 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
25 October 2005	Return made up to 22/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 2005	Return made up to 22/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 August 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
8 August 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
5 October 2004	Return made up to 22/09/04; full list of members (6 pages)
5 October 2004	Return made up to 22/09/04; full list of members (6 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
22 October 2003	Return made up to 22/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 October 2003	Return made up to 22/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 July 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
31 July 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
17 October 2002	Return made up to 22/09/02; full list of members (6 pages)
17 October 2002	Return made up to 22/09/02; full list of members (6 pages)
30 July 2002	Total exemption full accounts made up to 30 September 2001 (14 pages)
30 July 2002	Total exemption full accounts made up to 30 September 2001 (14 pages)
7 June 2002	New secretary appointed (1 page)
7 June 2002	Secretary resigned (1 page)
7 June 2002	Secretary resigned (1 page)
7 June 2002	New secretary appointed (1 page)
13 March 2002	Director resigned (2 pages)
13 March 2002	Director resigned (2 pages)
2 October 2001	Return made up to 22/09/01; full list of members (6 pages)
2 October 2001	Return made up to 22/09/01; full list of members (6 pages)
24 July 2001	Total exemption full accounts made up to 30 September 2000 (12 pages)
24 July 2001	Total exemption full accounts made up to 30 September 2000 (12 pages)
18 October 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 1999	New secretary appointed;new director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	Registered office changed on 11/10/99 from: 3 adelaide tavern adelaide road london NW3 3QE (1 page)
11 October 1999	New secretary appointed;new director appointed (2 pages)
11 October 1999	Registered office changed on 11/10/99 from: 3 adelaide tavern adelaide road london NW3 3QE (1 page)
27 September 1999	Secretary resigned (1 page)
27 September 1999	Secretary resigned (1 page)
27 September 1999	Registered office changed on 27/09/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Registered office changed on 27/09/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
22 September 1999	Incorporation (17 pages)
22 September 1999	Incorporation (17 pages)

Carter Shott Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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