Menna Overview
Here’s a quick overview of CARLTON MEWS (WEST HAMPSTEAD) LIMITED 👀 — a Leatherhead based business that started in 2000.
CARLTON MEWS (WEST HAMPSTEAD) LIMITED
- Company statusactive
- Company No04031922
- Age26 years Incorporated 12 July 2000
- Officers3
Address
Atwood House Maddox Park, Bookham, Leatherhead, KT23 3BJ, England
CARLTON MEWS (WEST HAMPSTEAD) LIMITED is an active company incorporated on 12 July 2000 and based in Leatherhead, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 15 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 24 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 24 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 26 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 26 May 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 26 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 26 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 27 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Apr 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOMERVILLE, Michael | secretary | 24 May 2020 | |
| SOMERVILLE, Alison Claire | director | May 1983 | 03 Jun 2008 |
| TAAVITSAINEN, Mika | director | May 1982 | 07 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mika Taavitsainen | May 1982 | 09 Jun 2022 |
| Miss Alison Claire Somerville | May 1983 | 26 May 2020 |
| Mr Michael Hugh Somerville | Sep 1952 | 11 Jan 2020 |
| Mr Brian Chalmers Peppiatt | May 1938 | 06 Apr 2016 |
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Here’s a quick overview of CARLTON MEWS (WEST HAMPSTEAD) LIMITED 👀 — a Leatherhead based business that started in 2000.