CARLOS PLACE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
CARLOS PLACE MANAGEMENT LIMITED

COMPANY NUMBER
03909823

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
14/01/2000 (24 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/05/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FIRST FLOOR, JEBSEN HOUSE, 53-61 HIGH STREET, RUISLIP
MIDDLESEX
HA4 7BD

TRADING ADDRESSES

First Floor, Jebsen House
53-61 High Street
Ruislip
Middlesex HA4 7BD
HA4 7BD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£11

TOTAL LIABILITIES

£0

NET ASSETS

£11

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

11

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: Ahmad Hajj (919481315) has left the board
Date: 15/10/2024	Event: New Accounts filed
Date: 10/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CARLOS PLACE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£11

TOTAL LIABILITIES

£0

NET ASSETS

£11

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

11

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JULIA ELLEN COPLESTON	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.P.R. FINE & A. FINE	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AHMED HAJJ	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH DELOS HANSBERRY & SARA M. HANSBURY	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEGENDARY LAND & PROPERTIES LTD	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCO HOLDINGS INC	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAGGIE MECHLINSKI-MANDEL	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROCASTLE LTD	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
XIAJING SHI & TILUN WANG	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY PAUL SMURFIT	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHAEL FRANCES TEASDALE	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
COLLEGE COMPANY SERVICES LIMITED 19/08/2019 - Present (5 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 6 Past: 1	View Report
Joseph Delos Hansberry 04/06/2024 - Present (5 months) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SWIFT INCORPORATIONS LIMITED 14/01/2000 - Present (24 years and 10 months) 14/01/2000 - Present (24 years and 10 months) 14/01/2000 - Present (24 years and 10 months) 14/01/2000 - Present (24 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
INSTANT COMPANIES LIMITED 14/01/2000 - Present (24 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
JORDAN COMPANY SECRETARIES LIMITED 14/01/2000 - Present (24 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 38 Past: 6085	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/10/2024	Event: Ahmad Hajj (919481315) has left the board
Date: 15/10/2024	Event: New Accounts filed
Date: 10/07/2024	Event: New Accounts filed
Date: 11/06/2024	Event: New Board Member Joseph Delos Hansberry (932386527) Appointed
Date: 07/06/2024	Event: New Confirmation Statement filed
Date: 13/06/2023	Event: New Confirmation Statement filed
Date: 15/03/2023	Event: Eric Louis Jean Paul Scots-Knight (924165887) has left the board
Date: 18/01/2023	Event: New Accounts filed
Date: 15/06/2022	Event: New Confirmation Statement filed
Date: 01/03/2022	Event: New Accounts filed
Date: 09/06/2021	Event: New Confirmation Statement filed
Date: 29/04/2021	Event: Change in Reg. Office
Date: 06/04/2021	Event: New Accounts filed
Date: 07/06/2020	Event: New Confirmation Statement filed
Date: 09/03/2020	Event: Robert Taylor (919250603) has left the board
Date: 01/01/2020	Event: New Accounts filed
Date: 28/08/2019	Event: FIFIELD GLYN LIMITED (919366241) has left the board
Date: 28/08/2019	Event: New Company Secretary COLLEGE COMPANY SERVICES LIMITED (926174722) Appointed
Date: 13/08/2019	Event: Change in Reg. Office
Date: 18/06/2019	Event: New Confirmation Statement filed
Date: 11/06/2019	Event: New Board Member Ahmad Hajj (919481315) Appointed
Date: 12/02/2019	Event: Bernard Looney (917739322) has left the board
Date: 23/01/2019	Event: New Board Member Eric Louis Jean Paul Scots-Knight (924165887) Appointed
Date: 21/12/2018	Event: New Accounts filed
Date: 25/09/2018	Event: Eric Louis Jean Paul Scots-Knight (924165887) has left the board
Date: 27/08/2018	Event: Ahmad Hajj (919481315) has left the board
Date: 16/06/2018	Event: New Confirmation Statement filed
Date: 08/01/2018	Event: New Board Member Eric Louis Jean Paul Scots-Knight (924165887) Appointed
Date: 29/12/2017	Event: New Accounts filed
Date: 09/06/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 01/07/2016	Event: New Annual Return filed
Date: 29/06/2016	Event: New Accounts filed
Date: 29/01/2016	Event: New Company Secretary FIFIELD GLYN LIMITED (919366241) Appointed
Date: 29/01/2016	Event: FIFIELD GLYN LIMITED (920411887) has left the board
Date: 29/01/2016	Event: New Company Secretary FIFIELD GLYN LIMITED (919366241) Appointed
Date: 29/01/2016	Event: FIFIELD GLYN LIMITED (920411887) has left the board
Date: 15/01/2016	Event: New Company Secretary FIFIELD GLYN LIMITED (920411887) Appointed
Date: 29/08/2015	Event: New Annual Return filed
Date: 26/08/2015	Event: Change in Reg. Office
Date: 11/06/2015	Event: CHACE LEGAL LIMITED (916271078) has left the board
Date: 11/06/2015	Event: Change in Reg. Office
Date: 11/02/2015	Event: New Board Member Ahmad Hajj (919481315) Appointed
Date: 11/02/2015	Event: New Accounts filed
Date: 14/11/2014	Event: Ahmad Hajj (916563626) has left the board
Date: 12/11/2014	Event: New Board Member Robert Taylor (919250603) Appointed
Date: 27/06/2014	Event: New Annual Return filed
Date: 20/12/2013	Event: New Accounts filed
Date: 05/07/2013	Event: New Annual Return filed
Date: 15/04/2013	Event: New Board Member Bernard Looney (917739322) Appointed

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CARLOS PLACE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£11

£0

£11

People Overview

1

11

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£11

£0

£11

Accounts

People Overview

1

11

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™