Company Information for CARLTON CLOSE MANAGEMENT LIMITED
10 Carlton Close, London, NW3 7UA,
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Company Registration Number
03528930
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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CARLTON CLOSE MANAGEMENT LIMITED | |
Legal Registered Office | |
10 Carlton Close London NW3 7UA Other companies in NW3 | |
Company Number | 03528930 | |
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Company ID Number | 03528930 | |
Date formed | 1998-03-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-17 | |
Return next due | 2025-03-31 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-19 12:03:53 |
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Officer | Role | Date Appointed |
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DAWN CHILDS |
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JONATHAN MAURICE DAVIES |
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RAHUL PRABHAKAR KALE |
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ROBERTO RUJU |
||
DAVID JAMES SILVERMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN ALEXANDER JORDAN |
Director | ||
RACHEL PAUL |
Company Secretary | ||
EDWARD BOWMAN |
Director | ||
PHILIP CONRAD MARKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BL & RB FOUNDATION | Director | 2013-05-22 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
THE VINTAGE WATCH COMPANY LIMITED | Director | 2005-09-21 | CURRENT | 1999-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS DAWN CHILDS | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
AP03 | Appointment of Ms Dawn Childs as company secretary on 2022-03-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/22 FROM 10 Carlton Close Carlton Close London NW3 7UA England | |
TM02 | Termination of appointment of Philip Conrad Marks on 2022-03-14 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Philip Conrad Marks as company secretary on 2020-12-16 | |
AP01 | DIRECTOR APPOINTED MR PHILIP CONRAD MARKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAHUL PRABHAKAR KALE | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/20 FROM 7 Carlton Close London NW3 7UA England | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Dawn Childs on 2020-04-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAURICE DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/20 FROM 6 Carlton Close London NW3 7UA | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/20 FROM 6 Carlton Close London NW3 7UA | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/10/19 | |
AP01 | DIRECTOR APPOINTED MR SHAHROKH MOGHADDAM | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED RAHUL PRABHAKAR KALE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jonathan Maurice Davies on 2015-03-20 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES SILVERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JORDAN | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/12 FROM 10 Carlton Close West Heath Road London NW3 7UA | |
AP01 | DIRECTOR APPOINTED JONATHAN MAURICE DAVIES | |
AP01 | DIRECTOR APPOINTED DR ALAN ALEXANDER JORDAN | |
AP01 | DIRECTOR APPOINTED ROBERTO RUJU | |
AP03 | Appointment of Dawn Childs as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BOWMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL PAUL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/11 NO MEMBER LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CONRAD MARKS / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD BOWMAN / 23/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 17/03/09 | |
363a | ANNUAL RETURN MADE UP TO 17/03/08 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | ANNUAL RETURN MADE UP TO 17/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | ANNUAL RETURN MADE UP TO 17/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 17/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | ANNUAL RETURN MADE UP TO 17/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | ANNUAL RETURN MADE UP TO 17/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | ANNUAL RETURN MADE UP TO 17/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | ANNUAL RETURN MADE UP TO 17/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | ANNUAL RETURN MADE UP TO 17/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | ANNUAL RETURN MADE UP TO 17/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARLTON CLOSE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CARLTON CLOSE MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |