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CARTAHAM MANAGEMENT LIMITED

Learn more about CARTAHAM MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

69 69 SOTHEBY ROAD, LONDON, ENGLAND, N5 2UP

CARTAHAM MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01077576
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 05.11
next due date: 2016.08.05
overdue: NO
last made update: 2014.11.05
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.30
Form type: LATEST SOC
Document description: 30/01/16 STATEMENT OF CAPITAL;GBP 1200
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REGISTERED OFFICE CHANGED ON 03/11/2015 FROM, 33 CAVENDISH ROAD 33 CAVENDISH ROAD, LONDON, N4 1RP, ENGLAND
Form type: AD01
Date: 2015.11.03
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REGISTERED OFFICE CHANGED ON 02/11/2015 FROM, 69 SOTHEBY ROAD, LONDON, N5 2UP
Form type: AD01
Date: 2015.11.02
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DIRECTOR APPOINTED MR OLIVER SAUL
Form type: AP01
Date: 2015.10.15
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APPOINTMENT TERMINATED, DIRECTOR MARK DEBNEY
Form type: TM01
Date: 2015.10.15
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DIRECTOR APPOINTED MS HELEN THOMAS
Form type: AP01
Date: 2015.10.07
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MICRO COMPANY ACCOUNTS MADE UP TO 05/11/14
Form type: AA
Date: 2015.09.16
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APPOINTMENT TERMINATED, DIRECTOR JAMES WATSON
Form type: TM01
Date: 2015.09.16
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SECRETARY APPOINTED MR DYLAN ROWE
Form type: AP03
Date: 2015.03.23
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APPOINTMENT TERMINATED, SECRETARY MARK DEBNEY
Form type: TM02
Date: 2015.03.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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MICRO COMPANY ACCOUNTS MADE UP TO 05/11/13
Form type: AA
Date: 2014.08.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.25
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05/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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05/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.08
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DIRECTOR APPOINTED MR DYLAN ROWE
Form type: AP01
Date: 2012.06.11
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAIGH
Form type: TM01
Date: 2012.06.10
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.21
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APPOINTMENT TERMINATED, SECRETARY JAMES WATSON
Form type: TM02
Date: 2012.03.21
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SECRETARY APPOINTED MR MARK DEBNEY
Form type: AP03
Date: 2012.03.20
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SECRETARY APPOINTED MARK DEBNEY
Form type: AP03
Date: 2012.02.09
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APPOINTMENT TERMINATED, SECRETARY JAMES WATSON
Form type: TM02
Date: 2012.02.09
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05/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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DIRECTOR APPOINTED MR MARK FRANCIS JOSEPH DEBNEY
Form type: AP01
Date: 2011.01.27
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APPOINTMENT TERMINATED, DIRECTOR STUART BAGSHAW
Form type: TM01
Date: 2011.01.26
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05/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATSON / 20/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER HAIGH / 20/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FORSYTH / 20/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / STUART BAGSHAW / 20/01/2010
Form type: CH01
Date: 2010.01.21
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05/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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05/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/11/06
Form type: AA
Date: 2007.08.14
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/11/05
Form type: AA
Date: 2006.09.27
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/11/04
Form type: AA
Date: 2006.01.10
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/11/03
Form type: AA
Date: 2004.11.25
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/11/02
Form type: AA
Date: 2003.07.29
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/11/01
Form type: AA
Date: 2002.07.06
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
Child documents:
Document type: ANNOTATION
Date: 2002.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/11/00
Form type: AA
Date: 2001.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.07
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.07

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Company directors and board members:

DYLAN ROWE (current)
Secretary, 2015.03.23
69 69 SOTHEBY ROAD , LONDON
N5 2UP
ENGLAND
JONATHAN FORSYTH (current)
Director, PC SUPPORT, 1994.12.19
FLAT 2 69 SOTHEBY ROAD HIGHBURY , LONDON
N5 2UP
DYLAN ROWE (current)
Director, PROJECT MANAGER, 2012.05.11
69 69 SOTHEBY ROAD , LONDON
N5 2UP
ENGLAND
OLIVER SAUL (current)
Director, BUYING MANAGER, 2015.10.02
FLAT 4 SOTHEBY ROAD , LONDON
N5 2UP
ENGLAND
HELEN THOMAS (current)
Director, ARCHITECT, 2015.08.03
FLAT 3 SOTHEBY ROAD , LONDON
N5 2UP
ENGLAND
STUART BAGSHAW (resigned)
Secretary, TEACHER, 1994.12.19 - 2000.12.15
FLAT 4 69 SOTHEBY ROAD HIGHBURY , LONDON
N5 2UP
MARK DEBNEY (resigned)
Secretary, 2012.02.09 - 2015.03.23
69 SOTHEBY ROAD LONDON ,
N5 2UP
JULIA MARY HEASMAN (resigned)
Secretary, 2000.12.15 - 2007.06.15
69 SOTHEBY ROAD , LONDON
N5 2UP, GREATER LONDON
JUDITH MAURA NEWSAM (resigned)
Secretary, 1991.12.31 - 1994.12.19
69 SOTHEBY ROAD , LONDON
N5 2UP
JAMES WATSON (resigned)
Secretary, CIVIL SERVANT, 2007.05.16 - 2012.02.09
69 SOTHEBY ROAD , LONDON
N5 2UP, GREATER LONDON
STUART BAGSHAW (resigned)
Director, COMPANY DIECTOR, 1994.12.19 - 2009.11.05
FLAT 4 69 SOTHEBY ROAD HIGHBURY , LONDON
N5 2UP
LUCINDA CLAIRE CHARLES-JONES (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1991.12.31 - 2000.08.21
FLAT 3 69 SOTHEBY ROAD HIGHBURY , LONDON
N5 2UP
MARK FRANCIS JOSEPH DEBNEY (resigned)
Director, SYSTEM ADMINISTRATOR, 2009.11.05 - 2015.10.02
69 SOTHEBY ROAD LONDON ,
N5 2UP
MICHAEL ALEXANDER HAIGH (resigned)
Director, ENGINEER, 2007.06.16 - 2012.05.11
69 SOTHEBY ROAD , LONDON
N5 2UP
JULIA MARY HEASMAN (resigned)
Director, ACCOUNTANT, 2000.12.15 - 2007.06.15
69 SOTHEBY ROAD , LONDON
N5 2UP, GREATER LONDON
JUDITH MAURA NEWSAM (resigned)
Director, REINSURANCE BROKER, 1991.12.31 - 2000.02.29
69 SOTHEBY ROAD , LONDON
N5 2UP
MONICA BEATI PUGH (resigned)
Director, COMPUTER ANALYST, 1991.12.31 - 1993.10.01
69 SOTHEBY ROAD , LONDON
N5 2UP
DAVID ROBERT LAWTON SMITH (resigned)
Director, JOURNALIST, 1991.12.31 - 1994.09.14
69 SOTHEBY ROAD HIGHBURY , LONDON
N5 2UP
JAMES WATSON (resigned)
Director, CIVIL SERVANT, 2000.08.21 - 2015.08.05
69 SOTHEBY ROAD , LONDON
N5 2UP, GREATER LONDON
Date 2013.11.05 2012.11.05
Fixed Assets £ 1,200 £ 1,200
Tangible Fixed Assets £ 1,200 £ 1,200
Shareholder Funds £ 1,200 £ 1,200
Called Up Share Capital £ 1,200 £ 1,200
Net Assets Liabilities Including Pension Asset Liability £ 1,200 £ 1,200
Total Assets Less Current Liabilities £ 1,200 £ 1,200

Companies near to CARTAHAM MANAGEMENT ltd.

Information about the Private Limited Company CARTAHAM MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data