1 Carmalt Gardens Freehold Ltd

Company Registration Number: 06628707

Company registered in England and Wales

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1 Carmalt Gardens Freehold Ltd is a Private Company Limited by Guarantee first registered on 24 June 2008. Its current registered address is in Putney, London.

Registered Address

1B CARMALT GARDENS
PUTNEY
LONDON
SW15 6NQ

There are 2 companies currently registered at this postcode, including this one.

All companies at SW15 6NQ

Registration Data

Company Number

06628707

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,828£11,546£10,265£8,369£6,450£4,530£2,564
of which Cash £7,828£11,546£10,265£8,369£6,450£4,530£2,264
Total Assets £7,828£11,546£10,265£8,369£6,450£4,530£2,564
Current Liabilities £20,950£20,950£20,950£20,950£20,950£20,950£20,950
Net Current Assets £-13,122£-9,404£-10,685£-12,581£-14,500£-16,420£-18,386
Total Net Worth £7,328£11,046£9,765£7,869£5,950£4,030£2,064

Previous Names

No previous names

Company Officers

  • SENTANCE, Neil Edward

    Secretary

    Appointed on 24 June 2008

     

    14
    Kulmerstrasse
    81927
    Munich
    Germany

  • PAUL, Christopher Howard

    Director

    Appointed on 24 June 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1944

    Garden Flat 1a Carmalt Gardens
    London
    SW15 6NE

  • SENTANCE, Neil Edward

    Director

    Appointed on 24 June 2008

     

    Nationality: British

    Occupation: Retail Category Management

    Month of birth: September 1974

    14
    Kulmerstrasse
    81927
    Munich
    Germany

  • TIMMS, Craig

    Director

    Appointed on 10 July 2008

     

    Nationality: British

    Occupation: It Manager

    Month of birth: September 1960

    Top Floor 1 Carmalt Gardens
    Putney
    London
    SW15 6NE

  • UK COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 24 June 2008

    Resigned on 24 June 2008

    11
    Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • UK INCORPORATIONS LTD

    Corporate Director

    Appointed on 24 June 2008

    Resigned on 24 June 2008

    11
    Church Road
    Great Bookham
    Surrey
    KT23 3PB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 18 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5YDWZZL. Transaction: MzE2NjkxMjk5M2FkaXF6a2N4.

  2. 26 June 2016 Annual return made up to 24 June 2016 no member list [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X59ZHDZM. Transaction: MzE1MTY3MTU3OGFkaXF6a2N4.

  3. 14 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HZ8FU0. Transaction: MzEzMzA1ODYyOGFkaXF6a2N4.

  4. 24 June 2015 Annual return made up to 24 June 2015 no member list [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8FCER. Transaction: MzEyNTgwNDI3OWFkaXF6a2N4.

  5. 16 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3Z8ATZU. Transaction: MzExNTUzMjI2NmFkaXF6a2N4.

  6. 28 June 2014 Annual return made up to 24 June 2014 no member list [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3B0WDIO. Transaction: MzEwMjgxNTU5NGFkaXF6a2N4.

  7. 27 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2LUX2BM. Transaction: MzA4OTU5MDY1OWFkaXF6a2N4.

  8. 27 June 2013 Annual return made up to 24 June 2013 no member list [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2BC0XEJ. Transaction: MzA4MDU3MzM1MWFkaXF6a2N4.

  9. 27 June 2013 Director's details changed for Mr Neil Edward Sentance on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X2BC0XEB. Transaction: MzA4MDUzNzAzM2FkaXF6a2N4.

  10. 26 June 2013 Secretary's details changed for Mr Neil Edward Sentance on 2 December 2012 [View PDF]

    Action Date: 2 December 2012. Category: Officers. Type: CH03. Barcode: X2BC0XE3. Transaction: MzA4MDUzNzAzMWFkaXF6a2N4.

  11. 23 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1M4Y1MA. Transaction: MzA2ODA2MDE4NGFkaXF6a2N4.

  12. 25 June 2012 Annual return made up to 24 June 2012 no member list [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT58U3. Transaction: MzA1OTcwNjcxMGFkaXF6a2N4.

  13. 19 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14T17D6. Transaction: MzA1NDMyNTM4N2FkaXF6a2N4.

  14. 2 September 2011 Annual return made up to 24 June 2011 no member list [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: XN8XIX7B. Transaction: MzA0MzE4MzE5MGFkaXF6a2N4.

  15. 15 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A1QOVPY7. Transaction: MzAyODg1NjMwMGFkaXF6a2N4.

  16. 8 August 2010 Director's details changed for Mr Neil Edward Sentance on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XUN8GMD1. Transaction: MzAyMDk3MTk4OGFkaXF6a2N4.

  17. 8 August 2010 Secretary's details changed for Mr Neil Edward Sentance on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH03. Barcode: XUN7YMDI. Transaction: MzAyMDk3MTk3MGFkaXF6a2N4.

  18. 2 July 2010 Annual return made up to 24 June 2010 no member list [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XMXZILBT. Transaction: MzAxODc1MDgxMWFkaXF6a2N4.

  19. 1 July 2010 Director's details changed for Christopher Howard Paul on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XMXZFLBQ. Transaction: MzAxODc1MDY5NWFkaXF6a2N4.

  20. 1 July 2010 Director's details changed for Craig Timms on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XMXZHLBS. Transaction: MzAxODc1MDY5N2FkaXF6a2N4.

  21. 1 July 2010 Director's details changed for Neil Edward Sentance on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XMXZGLBR. Transaction: MzAxODc1MDY5NmFkaXF6a2N4.

  22. 23 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASH15IGN. Transaction: MzAxMjA0MDg1NmFkaXF6a2N4.

  23. 2 July 2009 Annual return made up to 24/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ5LAB75. Transaction: MjAzNjMyMjA2MGFkaXF6a2N4.

  24. 25 July 2008 Director appointed craig lloyd timms [View PDF]

    Category: Officers. Type: 288a. Barcode: A5YPA1O1. Transaction: MjAwOTY1NTU3OGFkaXF6a2N4.

  25. 4 July 2008 Director and secretary appointed neil edward sentance [View PDF]

    Category: Officers. Type: 288a. Barcode: AFPD7132. Transaction: MjAwODQzMzUwMmFkaXF6a2N4.

  26. 4 July 2008 Director appointed christopher howard paul [View PDF]

    Category: Officers. Type: 288a. Barcode: AFPD8133. Transaction: MjAwODQzMzQxM2FkaXF6a2N4.

  27. 30 June 2008 Appointment terminated secretary uk company secretaries LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AJZID0XK. Transaction: MjAwODEzMTE5MWFkaXF6a2N4.

  28. 30 June 2008 Appointment terminated director uk incorporations LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AJZIE0XL. Transaction: MjAwODEzMTE1NGFkaXF6a2N4.

  29. 24 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AOEM50QT. Transaction: MjAwNzc3Mjg2MWFkaXF6a2N4.

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