1 Carmalt Gardens Freehold Ltd

General information

Name:

1 Carmalt Gardens Freehold Limited

Office Address:

1b Carmalt Gardens SW15 6NQ Putney

Number: 06628707

Incorporation date: 2008-06-24

End of financial year: 30 June

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This 1 Carmalt Gardens Freehold Ltd firm has been in this business for 16 years, as it's been established in 2008. Registered with number 06628707, 1 Carmalt Gardens Freehold is categorised as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with office in 1b Carmalt Gardens, Putney SW15 6NQ. This company's declared SIC number is 98000 and their NACE code stands for Residents property management. 2023-06-30 is the last time when the company accounts were filed.

For this particular limited company, a variety of director's responsibilities have so far been done by Rémi W., Séverine M., James M. and Neil S.. When it comes to these four individuals, Neil S. has managed limited company for the longest period of time, having become a member of directors' team on June 2008. To find professional help with legal documentation, this specific limited company has been utilizing the skillset of Neil S. as a secretary for the last 16 years.

Financial data based on annual reports

Company staff

Rémi W.

Role: Director

Appointed: 01 June 2022

Latest update: 22 February 2024

Séverine M.

Role: Director

Appointed: 01 June 2022

Latest update: 22 February 2024

James M.

Role: Director

Appointed: 19 March 2019

Latest update: 22 February 2024

Neil S.

Role: Secretary

Appointed: 24 June 2008

Latest update: 22 February 2024

Neil S.

Role: Director

Appointed: 24 June 2008

Latest update: 22 February 2024

People with significant control

Executives with significant control over the firm are: Séverine M. has substantial control or influence over the company. Rémi W. has substantial control or influence over the company. Neil S. has substantial control or influence over the company.

Séverine M.
Notified on 1 June 2022
Nature of control:
substantial control or influence
Rémi W.
Notified on 1 June 2022
Nature of control:
substantial control or influence
Neil S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
James M.
Notified on 19 March 2019
Nature of control:
substantial control or influence
Craig T.
Notified on 6 April 2016
Ceased on 31 May 2022
Nature of control:
substantial control or influence
Christopher P.
Notified on 6 April 2016
Ceased on 19 March 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts 6 December 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 6 December 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 30 September 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
15
Company Age

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