Carlton Landmark Properties Limited in London

Carlton Landmark Properties Limited

Carlton Landmark Properties started in year 2001 as Private Limited Company with registration number 04214471. The Carlton Landmark Properties company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Harley Street at 9 Mansfield Street. Postal code: W1G 9NY.

There is a single director in the company at the moment - Doron B., appointed on 10 May 2001. In addition, a secretary was appointed - Ester B., appointed on 10 May 2001. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Carlton Landmark Properties Limited Address / Contact

Office Address	9 Mansfield Street
Office Address2	London
Town	Harley Street
Post code	W1G 9NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04214471
Date of Incorporation	Thu, 10th May 2001
Industry	Other business activities
End of financial Year	31st May
Company age	23 years old
Account next due date	Tue, 31st Mar 2009 (5509 days after)
Account last made up date	Thu, 31st May 2007
Next confirmation statement due date	Wed, 24th May 2017 (2017-05-24)
Return last made up date	Sat, 10th May 2008

Company staff

Ester B.

Position: Secretary

Appointed: 10 May 2001

Doron B.

Position: Director

Appointed: 10 May 2001

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 2001

Resigned: 10 May 2001

First Directors Limited

Position: Corporate Nominee Director

Appointed: 10 May 2001

Resigned: 10 May 2001

Company filings

Filing category

Type		Category	Free download
AC92	Restoration by order of the court filed on: 9th, September 2011	restoration	Free Download (3 pages)

Type		Category	Free download
AC92	Restoration by order of the court filed on: 9th, September 2011	restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 13th, October 2009	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 30th, June 2009	gazette	Free Download (1 page)
363a	Annual return made up to Friday 19th September 2008 filed on: 19th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2007 filed on: 18th, March 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 18th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 18th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 8th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 8th, November 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 8th June 2007 filed on: 8th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 8th June 2007 filed on: 8th, June 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 9th, June 2006	officers	Free Download (1 page)
363a	Annual return made up to Friday 9th June 2006 filed on: 9th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 9th June 2006 filed on: 9th, June 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 9th, June 2006	officers	Free Download (1 page)
353	Location of register of members filed on: 2nd, July 2005	address	Free Download (1 page)
287	Registered office changed on 02/07/05 from: 2ND floor, saxon house heritage gate, friary street, derby DE1 1NL filed on: 2nd, July 2005	address	Free Download (1 page)
287	Registered office changed on 02/07/05 from: 2ND floor, saxon house heritage gate, friary street, derby DE1 1NL filed on: 2nd, July 2005	address	Free Download (1 page)
353	Location of register of members filed on: 2nd, July 2005	address	Free Download (1 page)
363a	Annual return made up to Monday 6th June 2005 filed on: 6th, June 2005	annual return	Free Download (10 pages)
363a	Annual return made up to Monday 6th June 2005 filed on: 6th, June 2005	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 14th, April 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 14th, April 2005	accounts	Free Download (4 pages)
363a	Annual return made up to Saturday 8th May 2004 filed on: 8th, May 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Saturday 8th May 2004 filed on: 8th, May 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 9th, December 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 9th, December 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 9th, June 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 9th, June 2003	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 13th May 2003 filed on: 13th, May 2003	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 13th May 2003 filed on: 13th, May 2003	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 17th July 2002 filed on: 17th, July 2002	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 17th July 2002 filed on: 17th, July 2002	annual return	Free Download (5 pages)
287	Registered office changed on 12/02/02 from: finance house, 19 craven road, london, W2 3BP filed on: 12th, February 2002	address	Free Download (1 page)
287	Registered office changed on 12/02/02 from: finance house, 19 craven road, london, W2 3BP filed on: 12th, February 2002	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 31st, December 2001	officers	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 31st, December 2001	officers	Free Download (2 pages)
288a	On Monday 17th September 2001 New secretary appointed filed on: 17th, September 2001	officers	Free Download (2 pages)
288a	On Monday 17th September 2001 New secretary appointed filed on: 17th, September 2001	officers	Free Download (2 pages)
288a	On Monday 17th September 2001 New director appointed filed on: 17th, September 2001	officers	Free Download (2 pages)
288a	On Monday 17th September 2001 New director appointed filed on: 17th, September 2001	officers	Free Download (2 pages)
288b	On Tuesday 4th September 2001 Director resigned filed on: 4th, September 2001	officers	Free Download (1 page)
288b	On Tuesday 4th September 2001 Secretary resigned filed on: 4th, September 2001	officers	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 4th, September 2001	address	Free Download (1 page)
288b	On Tuesday 4th September 2001 Director resigned filed on: 4th, September 2001	officers	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 4th, September 2001	address	Free Download (1 page)
288b	On Tuesday 4th September 2001 Secretary resigned filed on: 4th, September 2001	officers	Free Download (1 page)
288b	On Friday 18th May 2001 Secretary resigned filed on: 18th, May 2001	officers	Free Download (1 page)
288b	On Friday 18th May 2001 Secretary resigned filed on: 18th, May 2001	officers	Free Download (1 page)
288b	On Friday 18th May 2001 Director resigned filed on: 18th, May 2001	officers	Free Download (1 page)
288b	On Friday 18th May 2001 Director resigned filed on: 18th, May 2001	officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, May 2001	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 10th, May 2001	incorporation	Free Download (31 pages)