Carlos Place Management Limited

Company details

Type

Private Limited Company

Incorporated

2000-01-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 189 days

Confirmation statement

last made up 2025-05-31 · next due 2026-06-1411 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (21)

• Bespoke Property Management (Bpm) Limited · Corporate Secretary appointed 2026-03-25
• Hansberry, Joseph Delos · Director appointed 2024-06-04
• College Company Services Limited · Corporate Secretary appointed 2019-08-19 resigned 2026-03-25
• Taylor, Robert · Director appointed 2014-11-04 resigned 2020-03-05
• Fifield Glyn Limited · Corporate Secretary appointed 2015-04-01 resigned 2019-08-19
• Looney, Bernard · Director appointed 2013-04-11 resigned 2019-02-03
• Scots-Knight, Eric Louis Jean Paul · Director appointed 2018-01-01 resigned 2018-09-19
• Hajj, Ahmad · Director appointed 2015-01-16 resigned 2018-08-19
• Chace Legal Limited · Corporate Secretary appointed 2011-09-01 resigned 2015-04-01
• Hajj, Ahmad · Director appointed 2011-12-13 resigned 2014-11-05
• Harding, Andrew · Director appointed 2009-12-08 resigned 2012-01-04
• Northwood Registrars Limited · Corporate Secretary appointed 2009-09-09 resigned 2011-09-01
• Marber, Paul Brian · Director appointed 2004-01-01 resigned 2009-12-09
• Hill Street Registrars Limited · Corporate Secretary appointed 2007-11-12 resigned 2009-06-09
• County Estate Management Secretarial Services Limited · Corporate Secretary appointed 2005-10-01 resigned 2007-11-01
• County Estate Management · Corporate Secretary appointed 2000-12-18 resigned 2005-10-02
• Sutton, Richard, Professor · Director appointed 2004-01-01 resigned 2004-09-20
• Minashi, Mark Anthony · Director appointed 2000-01-14 resigned 2004-02-04
• Jordan Company Secretaries Limited · Corporate Nominee Secretary appointed 2000-01-14 resigned 2000-12-18
• Instant Companies Limited · Corporate Nominee Director appointed 2000-01-14 resigned 2000-01-14
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-01-14 resigned 2000-01-14

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-05-31

Recent filings (15)

• 2026-03-27 Total-exemption-full accounts AA Accounts
• 2026-03-26 Appoint corporate secretary company with name date AP04 Officers
• 2026-03-26 Change registered office address company with date old address new address AD01 Address
• 2026-03-26 Termination secretary company with name termination date TM02 Officers
• 2025-06-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-14 Termination director company with name termination date TM01 Officers
• 2024-10-08 Total-exemption-full accounts AA Accounts
• 2024-07-05 Total-exemption-full accounts AA Accounts
• 2024-06-07 Appointment of director AP01 Officers
• 2024-06-04 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-06-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-28 Gazette notice compulsory (paper) GAZ1 Gazette
• 2023-06-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-03-13 Termination director company with name termination date (paper) TM01 Officers
• 2023-01-12 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.