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CARLTON GATE MANAGEMENT COMPANY LIMITED - The Tea House, Hall Road, London, NW8 9RF, United Kingdom
Company Information
- Company registration number
- 02489382
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Tea House
- Hall Road
- London
- NW8 9RF
- United Kingdom The Tea House, Hall Road, London, NW8 9RF, United Kingdom UK
Management
- Managing Directors
- RIFKIND, Charles Gabriel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-04-05
- Age Of Company 1990-04-05 34 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr Jonathan Levy
- Mr Charles Gabriel Rifkind
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTERCEDE 794 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-02
- Last Date: 2022-12-19
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CARLTON GATE MANAGEMENT COMPANY LIMITED Company Description
- CARLTON GATE MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02489382. Its current trading status is "live". It was registered 1990-04-05. It was previously called INTERCEDE 794 LIMITED. It has declared SIC or NACE codes as "98000". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at The Tea House .
Get CARLTON GATE MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carlton Gate Management Company Limited - The Tea House, Hall Road, London, NW8 9RF, United Kingdom
- 1990-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-08-17) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-04-29) - CH01
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change-to-a-person-with-significant-control (2022-05-13) - PSC04
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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accounts-with-accounts-type-dormant (2022-09-14) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-20) - CS01
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accounts-with-accounts-type-micro-entity (2021-09-17) - AA
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confirmation-statement-with-no-updates (2021-01-12) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-16) - AA
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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change-person-director-company-with-change-date (2020-02-03) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-12) - AA
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termination-secretary-company-with-name-termination-date (2019-01-23) - TM02
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cessation-of-a-person-with-significant-control (2019-01-23) - PSC07
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2019-01-16) - PSC09
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confirmation-statement-with-updates (2019-01-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-14) - AD01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-03) - PSC01
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accounts-with-accounts-type-total-exemption-full (2018-09-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-26) - AD01
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confirmation-statement-with-updates (2018-01-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-02-23) - AA
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confirmation-statement-with-updates (2017-01-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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accounts-with-accounts-type-dormant (2015-02-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-02-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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accounts-with-accounts-type-dormant (2010-09-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-11-13) - AA
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legacy (2009-06-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-02) - 363s
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accounts-with-accounts-type-total-exemption-full (2008-03-28) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-11-22) - AA
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legacy (2007-03-15) - 363s
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legacy (2007-01-19) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-10-30) - AA
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legacy (2006-03-06) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-12-20) - AA
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legacy (2005-04-13) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-02-17) - AA
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legacy (2004-02-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-12-21) - AA
keyboard_arrow_right 2003
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legacy (2003-01-30) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-05-02) - AA
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legacy (2002-02-19) - 363s
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legacy (2002-02-06) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-07-30) - AA
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legacy (2001-05-14) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-18) - AA
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legacy (2000-01-17) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-04-23) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-29) - AA
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legacy (1998-07-22) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-31) - AA
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legacy (1997-05-23) - 363s
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legacy (1997-07-14) - 88(2)R
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-31) - AA
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legacy (1996-05-15) - 363s
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legacy (1996-02-25) - 88(2)R
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-01) - AA
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legacy (1995-07-27) - 88(2)R
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legacy (1995-06-09) - 88(2)R
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legacy (1995-05-25) - 363s
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legacy (1995-05-22) - 88(2)R
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legacy (1995-03-20) - 88(2)R
keyboard_arrow_right 1994
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legacy (1994-07-07) - 88(2)R
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legacy (1994-07-15) - 363s
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accounts-with-accounts-type-full (1994-11-02) - AA
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legacy (1994-08-07) - 88(2)R
keyboard_arrow_right 1993
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legacy (1993-08-11) - 88(2)R
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legacy (1993-06-28) - 363x
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legacy (1993-06-29) - 288
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legacy (1993-07-02) - 88(2)R
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accounts-with-accounts-type-full (1993-11-12) - AA
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legacy (1993-11-29) - 288
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legacy (1993-11-16) - 88(2)R
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legacy (1993-12-12) - 287
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legacy (1993-12-14) - 288
keyboard_arrow_right 1992
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legacy (1992-01-27) - 288
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legacy (1992-02-17) - 287
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accounts-with-accounts-type-full (1992-02-15) - AA
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gazette-filings-brought-up-to-date (1992-02-18) - DISS40
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accounts-with-accounts-type-full (1992-07-14) - AA
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legacy (1992-11-06) - 88(2)R
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legacy (1992-11-06) - 363x
keyboard_arrow_right 1991
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legacy (1991-04-24) - 88(2)R
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legacy (1991-01-10) - 224
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gazette-notice-compulsary (1991-10-15) - GAZ1
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-10-05) - CERTNM
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legacy (1990-05-04) - 288
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legacy (1990-10-01) - 123
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resolution (1990-10-01) - RESOLUTIONS
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legacy (1990-10-01) - 122
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legacy (1990-10-01) - 88(2)R
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memorandum-articles (1990-10-08) - MEM/ARTS
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legacy (1990-11-06) - 288
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resolution (1990-10-09) - RESOLUTIONS
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legacy (1990-10-12) - 287
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memorandum-articles (1990-10-12) - MEM/ARTS
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incorporation-company (1990-04-05) - NEWINC