13-16 Carlton House Terrace Residents Management Company Limited

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Company number
08013702
Status
Active
Registered address
12 Charles Ii Street, 1st Floor, London, England, Sw1y 4qu
Incorporated
30 March 2012
Country
United Kingdom
Company type
Private Limited Company
SIC codes
81100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Isaac, Joleen Dawn
    Secretary
    Appointed: 2012-03-30
  • Bhat, Nagaraj Lakshminarayan
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-07-01
  • Patnaik, Durga Madhab
    Director
    Nationality: British · Residence: England · Appointed: 2022-07-01
  • Kapoor, Ajai Kumar
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2012-03-30 · Resigned: 2022-06-15
  • Sharma, Lalit
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2012-03-30 · Resigned: 2022-07-01

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-18 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-12-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-06-11 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-01-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-06-04 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-01-10 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-05-31 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-05-04 · Type: AA

PSC / Beneficial Ownership

  • Amc Project Services Ltd
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

13-16 CARLTON HOUSE TERRACE RESIDENTS MANAGEMENT COMPANY LIMITED - UK Company Risk Report