Introduction
Watch Company
C
CARLTON HILL (GARLANDS HOUSE) RESIDENTS LIMITED
CARLTON HILL (GARLANDS HOUSE) RESIDENTS LIMITED is an active company incorporated on 30 August 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. CARLTON HILL (GARLANDS HOUSE) RESIDENTS LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12182257
LTD Company
Age
6 Years
Incorporated 30 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
Fifth Floor 167 - 169 Great Portland Street London, W1W 5PF,
Previous Addresses
34 Ely Place London EC1N 6TD
From: 30 August 2019To: 20 April 2021
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JOHNSON BURKE & CO LTD
Active167 - 169 Great Portland Street, LondonW1W 5PF
Corporate secretary
Appointed 23 Apr 2021
JOHNSON BURKE & CO LTD
167 - 169 Great Portland Street, LondonW1W 5PF
Corporate secretary
23 Apr 2021
Active
KENNEDY, Jason Robert
ActiveThe Warren, RadlettWD7 7DX
Born August 1970
Director
Appointed 30 Aug 2019
KENNEDY, Jason Robert
The Warren, RadlettWD7 7DX
Born August 1970
Director
30 Aug 2019
Active
KENNEDY, Nicola Jane
Active167 - 169 Great Portland Street, LondonW1W 5PF
Born January 1972
Director
Appointed 03 Dec 2025
KENNEDY, Nicola Jane
167 - 169 Great Portland Street, LondonW1W 5PF
Born January 1972
Director
03 Dec 2025
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jason Robert Kennedy
CeasedThe Warren, The Cube, RadlettWD7 7DX
Born August 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2019
Ceased 01 Apr 2021
Mr Jason Robert Kennedy
The Warren, The Cube, RadlettWD7 7DX
Born August 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2019
Ceased 01 Apr 2021
Ceased
Filing History
17
Description
Type
Date Filed
Document
23 April 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 April 2021
23 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2021
23 April 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 April 2021
20 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2021