OpenCompanies

Carlos Place Management Limited

Company number
03909823
Status
Active
Type
Private Limited Company
Incorporated
14 Jan 2000
Nature of business
Residents property management

Registered office

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 14 Jan 2000 14 Jan 2000
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 14 Jan 2000 14 Jan 2000
JORDAN COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 14 Jan 2000 18 Dec 2000
MINASHI, Mark Anthony Director 14 Jan 2000 4 Feb 2004
SUTTON, Richard, Professor Director 1 Jan 2004 20 Sep 2004
COUNTY ESTATE MANAGEMENT Corporate-Secretary 18 Dec 2000 2 Oct 2005
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED Corporate-Secretary 1 Oct 2005 1 Nov 2007
HILL STREET REGISTRARS LIMITED Corporate-Secretary 12 Nov 2007 9 Jun 2009
MARBER, Paul Brian Director 1 Jan 2004 9 Dec 2009
NORTHWOOD REGISTRARS LIMITED Corporate-Secretary 9 Sep 2009 1 Sep 2011
HARDING, Andrew Director 8 Dec 2009 4 Jan 2012
HAJJ, Ahmad Director 13 Dec 2011 5 Nov 2014
CHACE LEGAL LIMITED Corporate-Secretary 1 Sep 2011 1 Apr 2015
HAJJ, Ahmad Director 16 Jan 2015 19 Aug 2018
SCOTS-KNIGHT, Eric Louis Jean Paul Director 1 Jan 2018 19 Sep 2018
LOONEY, Bernard Director 11 Apr 2013 3 Feb 2019
FIFIELD GLYN LIMITED Corporate-Secretary 1 Apr 2015 19 Aug 2019
TAYLOR, Robert Director 4 Nov 2014 5 Mar 2020
SCOTS-KNIGHT, Eric Louis Jean Paul Director 14 Jan 2019 27 Feb 2023
HAJJ, Ahmad Director 7 Jun 2019 1 Mar 2023
COLLEGE COMPANY SERVICES LIMITED Corporate-Secretary 19 Aug 2019 25 Mar 2026
BESPOKE PROPERTY MANAGEMENT (BPM) LIMITED Corporate-Secretary 25 Mar 2026
HANSBERRY, Joseph Delos Director 4 Jun 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - 1
31 Mar 2024 - - 2
31 Mar 2023 - - 2
31 Mar 2022 - - 2
31 Mar 2021 - - 3
31 Mar 2020 - - 2
31 Mar 2019 - £11 3
31 Mar 2018 Dormant £11 £11 -
31 Mar 2017 Dormant £11 £11 -
31 Mar 2016 Dormant £11 - -
31 Mar 2015 Dormant £11 - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -

Connections

Directors’ other companies

Data