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45 Carter Street Management Company Limited

45 Carter Street Management Company Limited is an active company incorporated on 12 November 2010 with the registered office located in London, Greater London. 45 Carter Street Management Company Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07438190
Private limited company
Age
15 years
Incorporated 12 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (12 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (14 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
45a Carter Street (Basement)
London
SE17 3EN
England
Address changed on 23 Nov 2024 (11 months ago)
Previous address was 5 Tilgates Cottages Little Common Lane Bletchingley Redhill Surrey RH1 4QF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Lawyer • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in May 1999
Director • British • Lives in UK • Born in Sep 1959
Miss Patricia Mary Hiddleston
PSC • British • Lives in UK • Born in Sep 1959
Mr Hywel William James Dawes
PSC • British • Lives in England • Born in May 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 23 Aug 2025
Victoria Louise Gregory (PSC) Resigned
8 Months Ago on 13 Mar 2025
Victoria Louise Gregory Resigned
8 Months Ago on 13 Mar 2025
Mr Hywel William James Dawes Appointed
8 Months Ago on 13 Mar 2025
Hywel William James Dawes (PSC) Appointed
8 Months Ago on 13 Mar 2025
Confirmation Submitted
11 Months Ago on 23 Nov 2024
Registered Address Changed
11 Months Ago on 23 Nov 2024
Registered Address Changed
11 Months Ago on 23 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
2 Years Ago on 11 Nov 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 23 Aug 2025
Cessation of Victoria Louise Gregory as a person with significant control on 13 March 2025
Submitted on 22 Aug 2025
Notification of Hywel William James Dawes as a person with significant control on 13 March 2025
Submitted on 13 Mar 2025
Appointment of Mr Hywel William James Dawes as a director on 13 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Victoria Louise Gregory as a director on 13 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 23 Nov 2024
Registered office address changed from 5 Tilgates Cottages Little Common Lane Bletchingley Redhill Surrey RH1 4QF England to 45a 45a Carter Street (Basement) London SE17 3EN on 23 November 2024
Submitted on 23 Nov 2024
Registered office address changed from 45a 45a Carter Street (Basement) London SE17 3EN England to 45a Carter Street (Basement) London SE17 3EN on 23 November 2024
Submitted on 23 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 22 Aug 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 11 Nov 2023
Repayment History
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