Introduction
Watch Company
C
CARMONA DEVELOPMENTS LIMITED
CARMONA DEVELOPMENTS LIMITED is an active company incorporated on 7 March 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. CARMONA DEVELOPMENTS LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10655744
LTD Company
Age
9 Years
Incorporated 7 March 2017
Size
N/A
Accounts
ARD: 27/3Overdue
Last Filed
Made up to 31 March 2019 (7 years ago)
Submitted on 26 March 2021 (5 years ago)
Period: 1 April 2018 - 31 March 2019(13 months)
Type: Total Exemption (Full)
Next Due
Due by 25 June 2021
Period: 1 April 2019 - 27 March 2020
Confirmation Statement
Overdue
Last Filed
Made up to 6 March 2021 (5 years ago)
Submitted on 12 April 2021 (4 years ago)
Next Due
Due by 20 March 2022
For period ending 6 March 2022
Address
First Floor, Winston House 349 Regents Park Road London, N3 1DH,
Previous Addresses
Foframe House 35-37 Brent Street London NW4 2EF United Kingdom
From: 7 March 2017To: 11 May 2017
7 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
CHONTOW, Samuel Joseph
Active349 Regents Park Road, LondonN3 1DH
Born January 1971
Director
Appointed 07 Mar 2017
CHONTOW, Samuel Joseph
349 Regents Park Road, LondonN3 1DH
Born January 1971
Director
07 Mar 2017
Active
CHONTOW, Shoshana Esta
Resigned349 Regents Park Road, LondonN3 1DH
Secretary
Appointed 05 Mar 2018
Resigned 07 Jun 2021
CHONTOW, Shoshana Esta
349 Regents Park Road, LondonN3 1DH
Secretary
05 Mar 2018
Resigned 07 Jun 2021
Resigned
EMANUEL, Jacky
Resigned349 Regents Park Road, LondonN3 1DH
Born February 1964
Director
Appointed 05 Mar 2018
Resigned 07 Jun 2021
EMANUEL, Jacky
349 Regents Park Road, LondonN3 1DH
Born February 1964
Director
05 Mar 2018
Resigned 07 Jun 2021
Resigned
LEVISON, Andrew Warren
Resigned349 Regents Park Road, LondonN3 1DH
Born September 1965
Director
Appointed 09 Jul 2019
Resigned 01 Oct 2020
LEVISON, Andrew Warren
349 Regents Park Road, LondonN3 1DH
Born September 1965
Director
09 Jul 2019
Resigned 01 Oct 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Samuel Joseph Chontow
Active349 Regents Park Road, LondonN3 1DH
Born January 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Mar 2017
Mr Samuel Joseph Chontow
349 Regents Park Road, LondonN3 1DH
Born January 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Mar 2017
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 June 2021
26 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2021
26 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2020
27 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 December 2019
7 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 December 2018
28 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2018
28 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2018
11 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2017