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CARLOS PLACE PROPERTIES LIMITED - First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, United Kingdom
Company Information
- Company registration number
- 05493422
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Jebsen House
- 53-61 High Street
- Ruislip
- Middlesex
- HA4 7BD
- England First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-28
- Age Of Company 2005-06-28 18 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VAXTY LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-06-28
- Annual Return
- Due Date: 2022-07-12
- Last Date: 2021-06-28
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CARLOS PLACE PROPERTIES LIMITED Company Description
- CARLOS PLACE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05493422. Its current trading status is "live". It was registered 2005-06-28. It was previously called VAXTY LIMITED. It has declared SIC or NACE codes as "98000". The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-28.It can be contacted at First Floor, Jebsen House .
Get CARLOS PLACE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carlos Place Properties Limited - First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, United Kingdom
- 2005-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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gazette-notice-compulsory (2022-01-11) - GAZ1
keyboard_arrow_right 2021
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gazette-filings-brought-up-to-date (2021-06-25) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01
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change-person-director-company-with-change-date (2021-04-27) - CH01
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change-corporate-secretary-company-with-change-date (2021-04-27) - CH04
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gazette-notice-compulsory (2021-06-08) - GAZ1
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confirmation-statement-with-updates (2021-07-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-13) - CS01
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA
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appoint-corporate-secretary-company-with-name-date (2019-08-23) - AP04
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termination-secretary-company-with-name-termination-date (2019-08-23) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-09) - AD01
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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appoint-person-director-company-with-name-date (2019-01-21) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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accounts-with-accounts-type-micro-entity (2018-12-20) - AA
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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termination-director-company-with-name-termination-date (2018-08-23) - TM01
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confirmation-statement-with-updates (2018-07-09) - CS01
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accounts-amended-with-accounts-type-micro-entity (2018-06-13) - AAMD
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control-statement (2017-07-05) - PSC08
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accounts-with-accounts-type-micro-entity (2017-12-21) - AA
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confirmation-statement-with-no-updates (2017-07-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-01-13) - AA
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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appoint-corporate-secretary-company-with-name-date (2015-07-13) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-09) - AD01
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termination-secretary-company-with-name-termination-date (2015-06-09) - TM02
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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termination-director-company-with-name (2014-04-11) - TM01
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accounts-with-accounts-type-total-exemption-full (2014-02-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-02-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-01-02) - AA
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appoint-person-director-company-with-name (2012-04-05) - AP01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-01) - AD01
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termination-secretary-company-with-name (2011-09-01) - TM02
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appoint-corporate-secretary-company-with-name (2011-09-01) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-01-20) - AA
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termination-secretary-company-with-name (2011-08-01) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-16) - CH04
keyboard_arrow_right 2009
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legacy (2009-09-28) - 288a
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legacy (2009-09-16) - 353
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legacy (2009-09-16) - 288b
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legacy (2009-09-16) - 363a
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legacy (2009-09-25) - 288a
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legacy (2009-09-25) - 288b
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accounts-with-accounts-type-total-exemption-full (2009-11-17) - AA
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termination-secretary-company-with-name (2009-12-09) - TM02
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termination-director-company-with-name (2009-12-09) - TM01
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appoint-person-director-company-with-name (2009-12-09) - AP01
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legacy (2009-03-02) - 287
keyboard_arrow_right 2008
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legacy (2008-03-10) - 363a
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legacy (2008-07-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-03) - AA
keyboard_arrow_right 2007
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legacy (2007-11-19) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-02-02) - AA
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legacy (2007-11-19) - 288a
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legacy (2007-11-19) - 287
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accounts-with-accounts-type-total-exemption-small (2007-12-18) - AA
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legacy (2007-11-19) - 353
keyboard_arrow_right 2006
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legacy (2006-08-29) - 363a
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legacy (2006-07-13) - 225
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legacy (2006-06-20) - 288a
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legacy (2006-06-20) - 288b
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legacy (2006-01-04) - 88(2)R
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-07-05) - CERTNM
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legacy (2005-08-25) - 288b
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incorporation-company (2005-06-28) - NEWINC
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legacy (2005-08-25) - 288a
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memorandum-articles (2005-07-11) - MEM/ARTS
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legacy (2005-12-16) - 123
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resolution (2005-12-16) - RESOLUTIONS
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legacy (2005-07-08) - 287