| Company Name | 13-16 Carlton House Terrace Residents Management Company Limited |
|---|---|
| Directors | Nagaraj Lakshminarayan Bhat and Durga Madhab Patnaik |
| Company Status | Active |
| Company Number | 08013702 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2012(12 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Secretary Name | Joleen Dawn Isaac |
|---|---|
| Status | Current |
| Appointed | 30 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Charles Ii Street London SW1Y 4QU |
| Director Name | Mr Nagaraj Lakshminarayan Bhat |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2022(10 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Charles Ii Street 4th Floor London SW1Y 4QU |
| Director Name | Mr Durga Madhab Patnaik |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2022(10 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Charles Ii Street 4th Floor London SW1Y 4QU |
| Director Name | Ajai Kumar Kapoor |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Sangham Ltd New Zealand House 80 Haymarket London SW1Y 4TE |
| Director Name | Lalit Sharma |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Hill Street London W1J 5LS |
Location
| Registered Address | 12 Charles Ii Street 1st Floor London SW1Y 4QU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 5 at £1 | Amc Project Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 2 weeks from now) |
Filing History
| 31 May 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
|---|---|
| 4 May 2023 | Accounts for a dormant company made up to 31 March 2022 (8 pages) |
| 23 March 2023 | Registered office address changed from 12 Charles Ii Street Charles Ii Street 1st Floor London SW1Y 4QU England to 12 Charles Ii Street 1st Floor London SW1Y 4QU on 23 March 2023 (1 page) |
| 23 March 2023 | Registered office address changed from 16 Charles Ii Street 4th Floor London SW1Y 4QU England to 12 Charles Ii Street Charles Ii Street 1st Floor London SW1Y 4QU on 23 March 2023 (1 page) |
| 12 July 2022 | Termination of appointment of Ajai Kumar Kapoor as a director on 15 June 2022 (1 page) |
| 12 July 2022 | Appointment of Mr Durga Patnaik as a director on 1 July 2022 (2 pages) |
| 12 July 2022 | Appointment of Mr Nagaraj Lakshminarayan Bhat as a director on 1 July 2022 (2 pages) |
| 12 July 2022 | Termination of appointment of Lalit Sharma as a director on 1 July 2022 (1 page) |
| 30 May 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
| 27 July 2021 | Accounts for a dormant company made up to 31 March 2021 (8 pages) |
| 7 June 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
| 22 December 2020 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
| 1 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 31 December 2019 | Accounts for a dormant company made up to 31 March 2019 (8 pages) |
| 5 June 2019 | Registered office address changed from 31 Hill Street London W1J 5LS to 16 Charles Ii Street 4th Floor London SW1Y 4QU on 5 June 2019 (1 page) |
| 5 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 26 November 2018 | Accounts for a dormant company made up to 31 March 2018 (8 pages) |
| 4 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 31 May 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 31 May 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 23 September 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 23 September 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 1 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 28 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 28 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 30 May 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 31 March 2014 | Annual return made up to 30 March 2014 with a full list of shareholders (5 pages) |
| 31 March 2014 | Annual return made up to 30 March 2014 with a full list of shareholders (5 pages) |
| 3 January 2014 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 3 January 2014 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 6 June 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (6 pages) |
| 6 June 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (6 pages) |
| 30 March 2012 | Incorporation (56 pages) |
| 30 March 2012 | Incorporation (56 pages) |