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Company Information for

12 CARLTON ROAD LIMITED

12A CARLTON ROAD, LONDON, W4 5DY,
Company Registration Number
03710537
Private Limited Company
Active

Company Overview

About 12 Carlton Road Ltd
12 CARLTON ROAD LIMITED was founded on 1999-02-09 and has its registered office in London. The organisation's status is listed as "Active". 12 Carlton Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
12 CARLTON ROAD LIMITED
 
Legal Registered Office
12A CARLTON ROAD
LONDON
W4 5DY
Other companies in W4
 
Filing Information
Company Number 03710537
Company ID Number 03710537
Date formed 1999-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2017-02-09
Return next due 2018-02-23
Type of accounts DORMANT
Last Datalog update: 2017-10-15 23:07:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 CARLTON ROAD LIMITED

Company Officers of 12 CARLTON ROAD LIMITED

Current Directors
Officer Role Date Appointed
WENDY MCCANCE
Director 2007-06-15
PEGGY PARLETT
Director 2010-10-22
WENDY MCCANCE
Company Secretary 2010-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PHILIP HAYES
Director 2007-03-20 2010-10-22
CLAIRE REBECCA JONES
Director 2007-07-01 2010-10-22
SIMON PHILIP HAYES
Company Secretary 2007-03-20 2010-10-22
CLAIRE REBECCA JONES
Company Secretary 2007-07-01 2010-10-22
LINDA JENNIFER HAMPTON
Director 1999-11-29 2007-06-16
SIMON JOHN HAMPTON
Director 2006-09-28 2007-06-16
LINDA JENNIFER HAMPTON
Company Secretary 1999-11-29 2007-06-16
OZHUN HARC
Director 1999-02-09 2006-09-28
ELIZABETH KATE WILSON
Director 1999-02-09 1999-11-29
ELIZABETH KATE WILSON
Company Secretary 1999-02-09 1999-11-29
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-02-09 1999-02-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-18AR0109/02/16 FULL LIST
2015-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-10AR0109/02/15 FULL LIST
2014-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-13AR0109/02/14 FULL LIST
2013-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-02-16AR0109/02/13 FULL LIST
2012-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-03-08AR0109/02/12 FULL LIST
2011-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-02-28AR0109/02/11 FULL LIST
2011-02-27SH0101/09/10 STATEMENT OF CAPITAL GBP 3
2010-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-11-10TM02APPOINTMENT TERMINATED, SECRETARY SIMON HAYES
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY MCCANCE / 22/10/2010
2010-11-09AP03SECRETARY APPOINTED MISS WENDY MCCANCE
2010-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2010 FROM GARDEN FLAT 12 CARLTON ROAD CHISWICK LONDON W4 5DY
2010-11-09AP01DIRECTOR APPOINTED MRS PEGGY PARLETT
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE JONES
2010-11-09TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE JONES
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HAYES
2010-11-09TM02APPOINTMENT TERMINATED, SECRETARY SIMON HAYES
2010-02-17AR0109/02/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY MCCANCE / 17/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE REBECCA JONES / 17/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP HAYES / 17/02/2010
2009-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-02363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-04-17363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-04-17287REGISTERED OFFICE CHANGED ON 17/04/2008 FROM FIRST FLOOR FLAT 12 CARLTON ROAD CHISWICK LONDON W4 5DY
2008-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-09-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-17288bDIRECTOR RESIGNED
2007-09-17288aNEW DIRECTOR APPOINTED
2007-08-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-12363sRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2006-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2006-11-17288aNEW DIRECTOR APPOINTED
2006-11-17288bDIRECTOR RESIGNED
2006-11-17363aRETURN MADE UP TO 09/02/06; NO CHANGE OF MEMBERS
2006-11-17363aRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2006-11-17363aRETURN MADE UP TO 09/02/04; NO CHANGE OF MEMBERS
2006-11-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-14AC92ORDER OF COURT - RESTORATION 14/11/06
2005-09-13GAZ2STRUCK OFF AND DISSOLVED
2005-05-31GAZ1FIRST GAZETTE
2003-09-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-08363(287)REGISTERED OFFICE CHANGED ON 08/04/03
2003-04-08363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2003-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2002-03-12363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-02-08363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-07-04288aNEW SECRETARY APPOINTED
2000-04-21363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
2000-03-16288aNEW DIRECTOR APPOINTED
1999-12-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-16288bSECRETARY RESIGNED
1999-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 12 CARLTON ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-05-31
Fines / Sanctions
No fines or sanctions have been issued against 12 CARLTON ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 CARLTON ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28

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 12 CARLTON ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 4
Shareholder Funds 2012-02-29 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 CARLTON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 CARLTON ROAD LIMITED
Trademarks
We have not found any records of 12 CARLTON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 CARLTON ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 12 CARLTON ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 12 CARLTON ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party12 CARLTON ROAD LIMITEDEvent Date2005-05-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 CARLTON ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 12 CARLTON ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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