• UK
  • CARDEN PLACE (GENERAL PARTNER) LIMITED - Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

Company Information

Company registration number
03601775
Company Status
LIVE
Country
United Kingdom
Registered Address
Johnston Carmichael Llp Birchin Court
20 Birchin Lane
London
EC3V 9DU
Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, EC3V 9DU UK

Management

Managing Directors
HARPER, Jonathan Barrie Nicholson
HARPER, Vivienne
Company secretaries
BRODIES SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
1998-07-16
Age Of Company
1998-07-16 25 years
SIC/NACE
68310

Ownership

Beneficial Owners
Mrs Vivienne Harper
Mrs Vivienne Harper

Jurisdiction Particularities

Additional Status Details
insolvency-proceedings
Previous Names
MATRIX AMOCO (GENERAL PARTNER) LIMITED
Filing of Accounts
Due Date: 2022-01-05
Last Date: 2020-04-05
Last Return Made Up To:
2012-08-13
Annual Return
Due Date: 2021-08-27
Last Date: 2020-08-13

CARDEN PLACE (GENERAL PARTNER) LIMITED Company Description

CARDEN PLACE (GENERAL PARTNER) LIMITED is a ltd registered in United Kingdom with the Company reg no 03601775. Its current trading status is "live". It was registered 1998-07-16. It was previously called MATRIX AMOCO (GENERAL PARTNER) LIMITED. It has declared SIC or NACE codes as "68310". It has 2 directors and 1 secretary. The latest accounts are filed up to 05/04/2012. The latest annual return was filed up to 2012-08-13.It can be contacted at Johnston Carmichael Llp Birchin Court .
More information

Get CARDEN PLACE (GENERAL PARTNER) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Carden Place (General Partner) Limited - Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

1998-07-16 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-in-administration-appointment-of-administrator (2023-05-06) - AM01

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  • liquidation-in-administration-progress-report (2023-05-06) - AM10

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  • change-corporate-secretary-company-with-change-date (2022-01-26) - CH04

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  • liquidation-in-administration-progress-report (2022-05-05) - AM10

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  • liquidation-in-administration-progress-report (2022-11-03) - AM10

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  • liquidation-in-administration-extension-of-period (2022-11-03) - AM19

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2021-01-20) - AM02

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  • liquidation-in-administration-proposals (2021-01-20) - AM03

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  • liquidation-in-administration-progress-report (2021-06-09) - AM10

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  • liquidation-in-administration-progress-report (2021-10-08) - AM10

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  • liquidation-in-administration-extension-of-period (2021-11-01) - AM19

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-28) - AD01

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  • accounts-with-accounts-type-dormant (2020-04-08) - AA

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  • confirmation-statement-with-no-updates (2020-08-31) - CS01

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  • liquidation-in-administration-appointment-of-administrator (2020-11-14) - AM01

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  • confirmation-statement-with-no-updates (2019-08-14) - CS01

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  • accounts-with-accounts-type-dormant (2019-04-05) - AA

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  • confirmation-statement-with-no-updates (2018-08-22) - CS01

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  • accounts-with-accounts-type-dormant (2018-04-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-29) - AD01

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  • confirmation-statement-with-updates (2017-08-29) - CS01

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  • accounts-with-accounts-type-dormant (2017-04-07) - AA

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  • confirmation-statement-with-updates (2016-08-25) - CS01

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  • accounts-with-accounts-type-dormant (2016-04-08) - AA

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  • accounts-with-accounts-type-dormant (2015-04-08) - AA

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  • mortgage-satisfy-charge-full (2015-02-04) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-07) - MR01

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  • change-person-director-company-with-change-date (2015-03-31) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-20) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-02) - MR01

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  • appoint-corporate-secretary-company-with-name-date (2014-12-10) - AP04

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  • termination-secretary-company-with-name-termination-date (2014-12-10) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • accounts-with-accounts-type-dormant (2014-04-11) - AA

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  • accounts-with-accounts-type-dormant (2013-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01

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  • appoint-person-director-company-with-name (2012-11-13) - AP01

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  • termination-director-company-with-name (2012-11-13) - TM01

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  • accounts-with-accounts-type-dormant (2012-08-13) - AA

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  • accounts-with-accounts-type-dormant (2011-04-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01

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  • change-corporate-secretary-company-with-change-date (2011-11-23) - CH04

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  • change-person-director-company-with-change-date (2011-11-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01

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  • accounts-with-accounts-type-dormant (2010-04-12) - AA

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  • annual-return-company-with-made-up-date (2009-11-24) - AR01

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  • accounts-with-accounts-type-dormant (2009-04-13) - AA

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  • accounts-with-accounts-type-dormant (2008-05-19) - AA

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  • legacy (2008-12-09) - 287

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  • legacy (2008-02-26) - 363s

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  • legacy (2008-12-09) - 363a

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  • accounts-with-accounts-type-dormant (2007-10-25) - AA

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  • legacy (2007-01-04) - 363s

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  • accounts-with-accounts-type-dormant (2007-02-23) - AA

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  • legacy (2007-10-08) - 288a

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  • legacy (2007-10-08) - 288b

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  • accounts-with-accounts-type-dormant (2005-08-19) - AA

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  • legacy (2005-10-17) - 363s

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  • legacy (2005-08-11) - 287

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  • legacy (2004-02-12) - 288b

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  • legacy (2004-08-12) - 363s

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  • legacy (2004-01-31) - 403a

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  • legacy (2004-02-03) - 395

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  • certificate-change-of-name-company (2004-02-05) - CERTNM

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  • legacy (2004-02-07) - 395

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  • legacy (2004-02-11) - 288a

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  • legacy (2004-02-23) - 287

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  • accounts-with-accounts-type-dormant (2003-09-25) - AA

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  • legacy (2003-08-01) - 363s

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  • accounts-with-accounts-type-dormant (2002-10-28) - AA

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  • legacy (2002-02-04) - 288b

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  • legacy (2002-07-23) - 363s

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  • legacy (2002-12-18) - 288a

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  • legacy (2002-05-11) - 395

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  • legacy (2002-12-18) - 288b

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  • accounts-with-accounts-type-dormant (2001-08-28) - AA

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  • legacy (2001-08-13) - 288a

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  • legacy (2001-07-26) - 225

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  • legacy (2001-07-20) - 363s

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  • legacy (2001-04-03) - 225

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  • accounts-with-accounts-type-dormant (2000-12-18) - AA

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  • legacy (2000-07-21) - 363s

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  • accounts-with-accounts-type-dormant (2000-05-16) - AA

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  • certificate-change-of-name-company (1999-09-10) - CERTNM

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  • legacy (1999-08-02) - 288c

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  • legacy (1999-08-02) - 363a

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  • legacy (1998-07-22) - 88(2)R

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  • legacy (1998-11-19) - 288b

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  • legacy (1998-11-19) - 288a

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  • legacy (1998-09-09) - 395

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  • legacy (1998-08-21) - 288a

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  • resolution (1998-07-26) - RESOLUTIONS

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  • incorporation-company (1998-07-16) - NEWINC

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