| Company Name | Carlton Mews W4 Ltd |
|---|---|
| Director | Gian-Franco Cencelli |
| Company Status | Active |
| Company Number | 12868521 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2020(3 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Director
| Director Name | Mr Gian-Franco Cencelli |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 09 September 2020(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
Location
| Registered Address | 29/30 Fitzroy Square London W1T 6LQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (5 months from now) |
Charges
| 28 September 2020 | Delivered on: 30 September 2020 Persons entitled: The Council of the London Borough of Ealing Classification: A registered charge Particulars: The freehold property previously known as carlton road day centre, carlton road, chiswick, W4 5DY registered at the land registry under title numbers MX441670 and MX178801. Outstanding |
|---|---|
| 28 September 2020 | Delivered on: 29 September 2020 Persons entitled: Jordan International Bank PLC Classification: A registered charge Particulars: All that freehold land and buildings being known as:. 1. newtons model laundry, carlton road, acton as the same is registered at the land registry with title absolute under title number MX178801; and. 2. 10 carlton road, acton as the same is registered at the land registry with title absolute under title number MX441670. Outstanding |
| 28 September 2020 | Delivered on: 29 September 2020 Persons entitled: Jordan International Bank PLC Classification: A registered charge Particulars: All that freehold land and buildings being known as:. 1. newtons model laundry, carlton road, acton as the same is registered at the land registry with title absolute under title number MX178801; and. 2. 10 carlton road, acton as the same is registered at the land registry with title absolute under title number MX441670. Outstanding |
Filing History
| 11 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
|---|---|
| 31 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 26 October 2022 | Previous accounting period shortened from 30 September 2022 to 30 April 2022 (1 page) |
| 9 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
| 9 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 5 October 2021 | Confirmation statement made on 8 September 2021 with updates (5 pages) |
| 3 May 2021 | Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ England to 29/30 Fitzroy Square London W1T 6LQ on 3 May 2021 (1 page) |
| 3 May 2021 | Registered office address changed from 1 Drakes Close Esher KT10 8PQ England to 29/30 Fitzroy Square London W1T 6LQ on 3 May 2021 (1 page) |
| 30 September 2020 | Registration of charge 128685210003, created on 28 September 2020 (40 pages) |
| 29 September 2020 | Registration of charge 128685210002, created on 28 September 2020 (20 pages) |
| 29 September 2020 | Registration of charge 128685210001, created on 28 September 2020 (36 pages) |
| 9 September 2020 | Incorporation Statement of capital on 2020-09-09
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