Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Carriage House Ltd
- Incorporated
- 18 March 2003 (23 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Annette Ruth Levay Lawson
- Controlled by
- David Charles Graff
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Flat 5Carriage House88-90 Randolph AvenueLondonW9 1BD
Officers 3 active
Officer details are public data from the Companies House register.
Lawson, Annette Ruth Levay, Dr
Director · Appointed 16 September 2016
British
Born June 1936 (90)
Lawson, Annette
Secretary · Appointed 18 March 2003
British
Director · Appointed 18 March 2003
British
Born May 1946 (80)
Officer history (3 former)
10 June 2017
Resigned Rigler, Cary Ronald as Director
16 September 2016
Appointed Lawson, Annette Ruth Levay, Dr as Director
24 January 2013
Appointed Rigler, Cary Ronald as Director
27 November 2009
1 May 2004
14 October 2003
27 July 2003
18 March 2003
Appointed Lawson, Annette as Secretary
18 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1946 (80)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £54,390
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £50,746 | £50,746 | £50,746 | |||
| Cash | £54,390 | £21,357 | £27,550 | £14,450 | £27,902 | £58,490 |
| Creditors (< 1 year) | £54,390 | £21,357 | £27,550 | £14,450 | £27,902 | |
| Shareholder Funds | £50,746 | £50,746 | £50,746 | £50,746 | £50,746 | £50,746 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 3 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 7 July 2025 | Confirmation statement with updates | 7 July 2025 | ||
| 19 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 9 July 2024 | Confirmation statement with no updates | 9 July 2024 |
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