CARRIAGE HOUSE LTD
Active - Accounts Filed
General Information
NAME
CARRIAGE HOUSE LTD
COMPANY NUMBER
04700445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
18/03/2003
(21 years and 8 months old)
WEBSITE
www.carriagehouseinsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W9 1BD
Telephone: 01933314769
TPS: Yes
Flat 5
Carriage House
88-90 Randolph Avenue
London
W9 1BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARRIAGE HOUSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARRIAGE HOUSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARRIAGE HOUSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2003 - Present (21 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/03/2003 - Present (21 years and 8 months) Born in May 1946 (age: 78) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
16/09/2016 - Present (8 years and 2 months) Born in Jun 1936 (age: 88) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/2003 - Present (21 years and 4 months) Born in Aug 1969 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
14/10/2003 - 01/05/2004 (6 months) Born in Sep 1939 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| 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 |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 16/06/2017 | Cary Ronald Rigler (911815166) has left the board |
| 04/06/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 22/09/2016 | New Board Member Annette Ruth Levay Lawson (921457437) Appointed |
| 31/05/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 06/02/2013 | New Board Member Cary Ronald Rigler (911815166) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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