CARLTON SUITE LIMITED
| Status | ACTIVE |
| Company No. | 10888477 |
| Category | Private Limited Company |
| Incorporated | 28 Jul 2017 |
| Age | 6 years, 10 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
CARLTON SUITE LIMITED is an active private limited company with number 10888477. It was incorporated 6 years, 10 months, 1 day ago, on 28 July 2017. The company address is 50a The Ridgeway, London, NW11 8QN, England.
Company Fillings
Change to a person with significant control
Date: 21 Mar 2024
Action Date: 21 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Carlton Multi Investments Llp
Change date: 2024-03-21
Documents
Change person secretary company with change date
Date: 21 Mar 2024
Action Date: 21 Mar 2024
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2024-03-21
Officer name: Mr Shaoul Houri
Documents
Change person director company with change date
Date: 21 Mar 2024
Action Date: 21 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-21
Officer name: Mr Shaoul Houri
Documents
Confirmation statement with no updates
Date: 19 Mar 2024
Action Date: 04 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-04
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2024
Action Date: 19 Mar 2024
Category: Address
Type: AD01
New address: 50a the Ridgeway London NW11 8QN
Old address: 120 High Road Bushey Heath Bushey WD23 1GE England
Change date: 2024-03-19
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Change person secretary company with change date
Date: 23 Jun 2023
Action Date: 01 May 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Shaoul Houri
Change date: 2021-05-01
Documents
Change person director company with change date
Date: 23 Jun 2023
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Shaoul Houri
Change date: 2022-03-18
Documents
Change person director company with change date
Date: 23 Jun 2023
Action Date: 23 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-23
Officer name: Mr Orion Benjamin Tamary
Documents
Change person director company with change date
Date: 11 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Shaoul Houri
Change date: 2023-06-01
Documents
Confirmation statement with no updates
Date: 31 May 2023
Action Date: 04 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-04
Documents
Change to a person with significant control
Date: 27 Apr 2023
Action Date: 13 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Carlton Multi Investments Llp
Change date: 2021-05-13
Documents
Accounts with accounts type total exemption full
Date: 15 Feb 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 12 May 2022
Action Date: 01 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-01
Documents
Accounts with accounts type total exemption full
Date: 08 Feb 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 07 Jun 2021
Action Date: 01 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-01
Documents
Change registered office address company with date old address new address
Date: 11 May 2021
Action Date: 11 May 2021
Category: Address
Type: AD01
Old address: 35 Glanleam Road Stanmore HA7 4NW United Kingdom
Change date: 2021-05-11
New address: 120 High Road Bushey Heath Bushey WD23 1GE
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 07 May 2020
Action Date: 01 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-01
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Accounts amended with accounts type total exemption full
Date: 19 Jul 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AAMD
Made up date: 2018-07-31
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-01
Documents
Confirmation statement with no updates
Date: 28 Aug 2018
Action Date: 27 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jun 2018
Action Date: 19 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108884770001
Charge creation date: 2018-06-19
Documents
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