CARLTON MANSIONS LIMITED - HODDESDON


Company Profile Company Filings

Overview

CARLTON MANSIONS LIMITED is a Private Limited Company from HODDESDON ENGLAND and has the status: Active.
CARLTON MANSIONS LIMITED was incorporated 23 years ago on 01/11/2000 and has the registered number: 04100599. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CARLTON MANSIONS LIMITED - HODDESDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROBERTS & CO CHARTERED ACCOUNTANTS
2 TOWER CENTRE
HODDESDON
HERTFORDSHIRE
EN11 8UR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ROBERTS & CO CHARTERED ACCOUNTANTS
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHILPI BORDOLOI Oct 1977 British Director 2020-09-29 CURRENT
MRS CAROLINE DICKIE Oct 1961 French Director 2021-01-09 CURRENT
MR ANDREW DAVID NORTON Apr 1968 British Director 2012-07-18 CURRENT
JENNIFER CLAIR RUSHFORTH Apr 1978 British Director 2023-05-09 CURRENT
MRS GHISLAINE SOIZIC CHRISTINE SALABERT MOUGIN May 1972 French Director 2018-04-18 CURRENT
DR MARK RICHARD ERNEST ALLSOPP Apr 1955 British Director 2019-08-22 CURRENT
MR ANDREW JOHN WILSON JOSE Jul 1958 British Director 2009-03-26 UNTIL 2021-03-07 RESIGNED
MR WILL HANRAHAN Mar 1959 British Director 2015-09-01 UNTIL 2020-10-14 RESIGNED
PROFESSIONAL LEGAL SERVICES LIMITED Corporate Secretary 2003-02-18 UNTIL 2003-06-16 RESIGNED
ANN MARIA MAZZUCCO Oct 1965 British Director 2002-04-15 UNTIL 2004-01-30 RESIGNED
MARIA CLARA FRANCESCA MOROSINI Nov 1958 Italian Director 2004-01-07 UNTIL 2004-08-06 RESIGNED
MS BELINDA FAITH KNOX Jul 1972 British Director 2020-08-29 UNTIL 2023-09-27 RESIGNED
BERNARD MACMOHAN Aug 1968 British Director 2009-03-26 UNTIL 2011-11-07 RESIGNED
SARAH NICOLE LOCKYER Sep 1973 British Director 2002-11-01 UNTIL 2003-01-31 RESIGNED
MR MALCOLM DANIEL LANE Jan 1955 American Director 2009-03-02 UNTIL 2011-11-07 RESIGNED
ROSE MARIE SEXTON Sep 1962 Secretary 2003-06-26 UNTIL 2005-01-18 RESIGNED
CAROL CHERRIMAN Secretary 2005-01-18 UNTIL 2007-12-31 RESIGNED
GHISLAINE SOIZIC CHRISTINE SALABERT MOGHIN May 1972 French Director 2005-01-18 UNTIL 2015-10-13 RESIGNED
MARIA CLARA FRANCESCA MOROSINI Nov 1958 Italian Secretary 2000-11-01 UNTIL 2001-07-05 RESIGNED
MICHAEL ADRIAN PEARSON Jan 1937 British Secretary 2001-07-05 UNTIL 2002-10-08 RESIGNED
MR BILAL HUSSAIN Nov 1982 British Director 2012-07-18 UNTIL 2016-04-18 RESIGNED
MR PETER HAZELL Aug 1949 British Director 2019-08-22 UNTIL 2023-08-31 RESIGNED
MR IVAN JOHN WHITTINGHAM Jul 1941 British Secretary 2002-02-27 UNTIL 2003-02-18 RESIGNED
CATHERINE MARGARET LORD Jan 1957 British Director 2004-01-07 UNTIL 2004-07-19 RESIGNED
MR PHILIP RICHARD AIKEN Jul 1979 British Director 2009-03-02 UNTIL 2019-08-29 RESIGNED
JEFFREY MARC EPSTEIN Sep 1959 American Director 2000-11-01 UNTIL 2002-06-30 RESIGNED
MS CAMILLE FLORE ELAINE DEPOUTOT Sep 1985 French Director 2018-04-18 UNTIL 2019-09-13 RESIGNED
MICHAEL PAUL BURN Sep 1975 British Director 2015-11-19 UNTIL 2017-09-01 RESIGNED
MR ADAM JAMES BROMLEY Mar 1975 British Director 2002-07-23 UNTIL 2003-02-07 RESIGNED
BENET XAN BRANDRETH Mar 1975 British Director 2002-04-15 UNTIL 2002-10-10 RESIGNED
MS JENNIFER ANN BALE Aug 1947 British Director 2012-07-18 UNTIL 2014-09-17 RESIGNED
MS JENNIFER ANN BALE Aug 1947 British Director 2015-11-19 UNTIL 2018-12-31 RESIGNED
SUZANNE ATKINSON Jul 1963 British Director 2002-11-01 UNTIL 2003-02-07 RESIGNED
MR WILLIAM METCALF Sep 1936 Director 2005-02-17 UNTIL 2008-12-11 RESIGNED
ANDREW ROBERT GRAY Nov 1966 British Director 2004-01-07 UNTIL 2005-01-18 RESIGNED
MR NICHOLAS JONATHAN HADCOCK Jan 1959 British Director 2004-01-07 UNTIL 2012-07-17 RESIGNED
JULIA CLARE GOIRRE Dec 1968 British Director 2009-03-02 UNTIL 2018-03-06 RESIGNED
MARTIN RICHARD HATT Mar 1951 British Director 2006-05-25 UNTIL 2007-12-31 RESIGNED
MRS. VICTORIA JANE PREVER Dec 1968 British Director 2009-03-26 UNTIL 2011-05-06 RESIGNED
CRISPIN FREDERICK PETTIFER Aug 1967 British Director 2001-06-04 UNTIL 2002-06-30 RESIGNED
MR ANDREW DAVID NORTON Apr 1968 British Director 2009-03-02 UNTIL 2011-11-07 RESIGNED
OLIVIER PHILIPPE MOUGIN Nov 1967 French Director 2002-11-01 UNTIL 2005-01-18 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Carlton Mansions Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-08 31-12-2022 £97,623 Cash £127,209 equity
Carlton Mansions Limited - Accounts to registrar (filleted) - small 18.2 2022-09-17 31-12-2021 £98,999 Cash £126,073 equity
Micro-entity Accounts - CARLTON MANSIONS LIMITED 2021-12-14 31-12-2020 £125,378 equity
Carlton Mansions Limited - Accounts to registrar (filleted) - small 18.2 2020-09-09 31-12-2019 £68,023 Cash £121,001 equity
Micro-entity Accounts - CARLTON MANSIONS LIMITED 2019-09-10 31-12-2018 £118,264 equity
Carlton Mansions Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £74,749 Cash £120,246 equity
Carlton Mansions Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £68,183 Cash £120,695 equity
Abbreviated Company Accounts - CARLTON MANSIONS LIMITED 2016-09-30 31-12-2015 £143,177 Cash £120,313 equity
CARLTON_MANSIONS_LIMITED - Accounts 2015-09-25 31-12-2014 £254,117 Cash £121,450 equity

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