45 Carter Street Management Company Limited

Company Registration Number: 07438190

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
45 Carter Street Management Company Limited is a Private Company Limited by Shares first registered on 12 November 2010. Its current registered address is in London.

Registered Address

45 CARTER STREET
LONDON
SE17 3EN

There are 7 companies currently registered at this postcode, including this one.

All companies at SE17 3EN

Registration Data

Company Number

07438190

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£2£322
Current Assets £2£2£4,727£0£0
of which Cash £2£2£4,727£0£0
Total Assets £2£2£4,727£2£322
Current Liabilities £0£0£3,150£0£161
Net Current Assets £2£2£1,577£0£-161
Total Net Worth £2£2£2£2£161

Previous Names

No previous names

Company Officers

  • GREGORY, Victoria Louise

    Director

    Appointed on 30 August 2011

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1980

    45
    Carter Street
    London
    London
    SE17 3EN
    England

  • HIDDLESTON, Patricia Mary

    Director

    Appointed on 9 September 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1959

    45a
    Carter Street
    London
    SE17 3EN
    England

  • GREENWALKER, Bernard Robert

    Director

    Appointed on 12 November 2010

    Resigned on 30 August 2011

    Nationality: British

    Occupation: Technical Manager

    Month of birth: August 1977

    9
    Knowle Road
    Twickenham
    TW2 6QH
    United Kingdom

  • GREENWALKER, Jennifer Eleanor

    Director

    Appointed on 12 November 2010

    Resigned on 30 August 2011

    Nationality: British

    Occupation: Architect

    Month of birth: January 1977

    9
    Knowle Road
    Twickenham
    TW2 6QH
    United Kingdom

  • LOMAX, Robert Stephen

    Director

    Appointed on 30 August 2011

    Resigned on 9 September 2016

    Nationality: U K

    Occupation: Tutor And Musician

    Month of birth: April 1985

    45a
    Carter Street
    London
    London
    SE17 3EN
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 September 2016 Appointment of Ms Patricia Mary Hiddleston as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: AP01. Barcode: X5G8KG02. Transaction: MzE1ODE1NTk0NmFkaXF6a2N4.

  2. 25 September 2016 Termination of appointment of Robert Stephen Lomax as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: TM01. Barcode: X5G8KG2I. Transaction: MzE1ODE1NTk0N2FkaXF6a2N4.

  3. 24 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E28D42. Transaction: MzE1NTgxOTc4NmFkaXF6a2N4.

  4. 13 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2WXOI. Transaction: MzEzNTEwMzc0NGFkaXF6a2N4.

  5. 13 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DPGIX1. Transaction: MzEyODk2MzgwNmFkaXF6a2N4.

  6. 13 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJWSIH. Transaction: MzExMTMyNjgxNWFkaXF6a2N4.

  7. 16 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3GKLQUX. Transaction: MzEwNzU4NjIzMGFkaXF6a2N4.

  8. 15 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6KLK0. Transaction: MzA4ODgyMjM3NmFkaXF6a2N4.

  9. 30 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DPC4RK. Transaction: MzA4MjQxMzQyNmFkaXF6a2N4.

  10. 4 December 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZD93L. Transaction: MzA2ODYyNDQzN2FkaXF6a2N4.

  11. 27 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1E19735. Transaction: MzA2MTUzNjkyOGFkaXF6a2N4.

  12. 28 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XGJ11ZMJ. Transaction: MzA0Nzk1NTcwOWFkaXF6a2N4.

  13. 6 September 2011 Appointment of Robert Stephen Lomax as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADV0XX7J. Transaction: MzA0MzMyMDIxMmFkaXF6a2N4.

  14. 6 September 2011 Appointment of Victoria Louise Gregory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADV15X7S. Transaction: MzA0MzMyMDA0NWFkaXF6a2N4.

  15. 5 September 2011 Termination of appointment of Jennifer Eleanor Greenwalker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADV14X7R. Transaction: MzA0MzI3Njc4MmFkaXF6a2N4.

  16. 5 September 2011 Termination of appointment of Bernard Robert Greenwalker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADV13X7Q. Transaction: MzA0MzI3NjcwN2FkaXF6a2N4.

  17. 12 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXNRFP1D. Transaction: MzAyNjg4MjUxNGFkaXF6a2N4.

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