CARLINGTON HOUSE LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 4PJ

Company number 03880505
Status Active
Incorporation Date 19 November 1999
Company Type Private Limited Company
Address 6 LIND ROAD, SUTTON, SURREY, SM1 4PJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Appointment of Mr Mark Anthony Waters as a secretary on 16 December 2016; Termination of appointment of Sheila Spoor as a secretary on 16 December 2016. The most likely internet sites of CARLINGTON HOUSE LIMITED are www.carlingtonhouse.co.uk, and www.carlington-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Carlington House Limited is a Private Limited Company. The company registration number is 03880505. Carlington House Limited has been working since 19 November 1999. The present status of the company is Active. The registered address of Carlington House Limited is 6 Lind Road Sutton Surrey Sm1 4pj. The company`s financial liabilities are £17.01k. It is £-0.68k against last year. The cash in hand is £17.63k. It is £-0.87k against last year. . WATERS, Mark Anthony is a Secretary of the company. DI PIAZZA, Kathryn Louise is a Director of the company. GATES, Ian Colin is a Director of the company. LAWSON, Lisa Jayne is a Director of the company. Secretary LAIFA, Dapo has been resigned. Secretary SPOOR, Sheila has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COLE, Matthew has been resigned. Director LAIFA, Dapo has been resigned. Director LILLY, Mark has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director OSBORNE, John has been resigned. The company operates in "Residents property management".


carlington house Key Finiance

LIABILITIES £17.01k
-4%
CASH £17.63k
-5%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WATERS, Mark Anthony
Appointed Date: 16 December 2016
Director
DI PIAZZA, Kathryn Louise
Appointed Date: 11 April 2002
52 years old
Director
GATES, Ian Colin
Appointed Date: 02 April 2014
64 years old
Director
LAWSON, Lisa Jayne
Appointed Date: 02 April 2014
61 years old

Resigned Directors

Secretary
LAIFA, Dapo
Resigned: 20 October 2013
Appointed Date: 19 November 1999
Secretary
SPOOR, Sheila
Resigned: 16 December 2016
Appointed Date: 14 October 2013
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 November 1999
Appointed Date: 19 November 1999
Director
COLE, Matthew
Resigned: 13 July 2015
Appointed Date: 02 April 2014
48 years old
Director
LAIFA, Dapo
Resigned: 20 October 2013
Appointed Date: 19 November 1999
63 years old
Director
LILLY, Mark
Resigned: 31 October 2001
Appointed Date: 19 November 1999
51 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 November 1999
Appointed Date: 19 November 1999
Director
OSBORNE, John
Resigned: 18 January 2010
Appointed Date: 19 November 1999
66 years old

CARLINGTON HOUSE LIMITED Events

23 Mar 2017
Total exemption full accounts made up to 30 June 2016
16 Dec 2016
Appointment of Mr Mark Anthony Waters as a secretary on 16 December 2016
16 Dec 2016
Termination of appointment of Sheila Spoor as a secretary on 16 December 2016
22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
14 Jan 2016
Total exemption full accounts made up to 30 June 2015
...
... and 49 more events
14 Dec 1999
New secretary appointed;new director appointed
14 Dec 1999
Director resigned
14 Dec 1999
Secretary resigned
14 Dec 1999
Registered office changed on 14/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Nov 1999
Incorporation

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