Company Information for 38 CARLTON DRIVE FREEHOLD LIMITED
322 UPPER RICHMOND ROAD, LONDON, SW15 6TL,
|
Company Registration Number
04121506
Private Limited Company
Active |
Company Name | |
---|---|
38 CARLTON DRIVE FREEHOLD LIMITED | |
Legal Registered Office | |
322 UPPER RICHMOND ROAD LONDON SW15 6TL Other companies in SW15 | |
Company Number | 04121506 | |
---|---|---|
Company ID Number | 04121506 | |
Date formed | 2000-12-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 02:53:31 |
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Officer | Role | Date Appointed |
---|---|---|
J C F P SECRETARIES LTD |
||
VALERIE ANNE COLBOURN |
||
CAROLINE MARGARET COLE |
||
NAJIB RIAD EL-RAYYES |
||
AVRIL MAY KENNEDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
J C FRANCIS & PARTNERS LIMITED |
Company Secretary | ||
ALEXANDER LAURENCE MUNRO |
Company Secretary | ||
CAROLINE MARGARET COLE |
Company Secretary | ||
JULIET PHILLIPS |
Director | ||
GEORGE JAMES LEONARD ROBSON |
Director | ||
TOM NICHOLAS WALTER ROBSON |
Director | ||
LONDON LAW SERVICES LIMITED |
Nominated Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CRESSY HOUSE (BARNES) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-08-01 | CURRENT | 1964-11-13 | Active | |
THE EDGE - WIMBLEDON HILL LIMITED | Company Secretary | 2017-09-06 | CURRENT | 2017-09-06 | Active | |
BLUEGATES (WIMBLEDON) LIMITED | Company Secretary | 2017-05-18 | CURRENT | 1979-07-26 | Active | |
WESTRAYNE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-02-09 | CURRENT | 1959-05-27 | Active | |
HOLLYTREE CLOSE LIMITED | Company Secretary | 2017-02-02 | CURRENT | 1995-06-05 | Active | |
GRIFFIN GATE FREEHOLD LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1996-11-29 | Active | |
KERSFIELD MAINTENANCE LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1960-08-09 | Active | |
40 PUTNEY HILL LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2003-05-16 | Active | |
BRIGHTON COURT (FREEHOLD) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2006-10-11 | Active | |
SHIRE PLACE RESIDENTS COMPANY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1995-05-16 | Active | |
TRAGAIL FREEHOLD LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2004-09-13 | Active | |
THORNHILL MEWS MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2007-01-25 | Active | |
WELDIN MEWS MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2010-01-25 | Active | |
UPPER RICHMOND ROAD LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2013-08-19 | Active | |
KINGS YARD (PUTNEY) MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2000-02-17 | Active | |
12/20 ST MARY'S GROVE LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2002-06-14 | Active | |
CADBURY HOUSE (LONDON) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2004-11-22 | Active | |
120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2005-02-05 | Active | |
TRAGAIL RESIDENTS MANAGEMENT CO.LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1967-10-30 | Active | |
LAKEVIEW COURT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1981-05-11 | Active | |
RYE WALK(CHARTFIELD AVENUE)MANAGEMENT CO.LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1970-11-06 | Active | |
ST. STEPHENS GARDENS PUTNEY MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1980-10-03 | Active | |
PARK LODGE WANDSWORTH (MANAGEMENTS) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1971-11-12 | Active | |
HILL COURT (PUTNEY) MAINTENANCE LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1961-07-03 | Active | |
MANFRED COURT MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1982-10-05 | Active | |
MASTIN HOUSE MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1983-02-23 | Active | |
KESHILL LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1993-06-29 | Active | |
35 SYDNEY STREET (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1998-06-26 | Active | |
WOODLAND WAY PROPERTIES LTD | Director | 2013-10-17 | CURRENT | 2013-07-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR MIRANDA JANE SCANLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVRIL MAY KENNEDY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/17 FROM C/O C/O J C Francis & Partners Ltd 322 Upper Richmond Road London SW15 6TL | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | Registers moved to registered inspection location of 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT | |
AD02 | Register inspection address changed to 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT | |
AP04 | Appointment of J C F P Secretaries Ltd as company secretary on 2016-04-01 | |
TM02 | Termination of appointment of J C Francis & Partners Limited on 2016-04-01 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 13 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of J C Francis & Partners Limited as company secretary on 2015-10-01 | |
TM02 | Termination of appointment of Alexander Laurence Munro on 2015-10-01 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 13 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 13 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS AVRIL MAY KENNEDY | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE MARGARET COLE | |
AP03 | Appointment of Mr Alexander Laurence Munro as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CAROLINE COLE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/13 FROM Flat 12 38 Carlton Drive Putney London SW15 2BH | |
AR01 | 02/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION FULL | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AR01 | 02/12/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 02/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NAJIB RIAD EL-RAYYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIET PHILLIPS | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 02/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET PHILLIPS / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANNE COLBOURN / 11/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE ROBSON | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/12/03 | |
363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/12/01 | |
363s | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 | |
88(2)R | AD 28/03/01--------- £ SI 12@1=12 £ IC 1/13 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
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 38 CARLTON DRIVE FREEHOLD LIMITED
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as 38 CARLTON DRIVE FREEHOLD LIMITED are:
L.C. MITSIOU & SON LIMITED | £ 1,613,842 |
THE HAVEN WOLVERHAMPTON | £ 1,480,366 |
RUSH HOUSE LTD | £ 713,605 |
ARBOUR LODGE LIMITED | £ 420,428 |
TARGET HOUSING LIMITED | £ 372,524 |
JUMPING THROUGH HOOPS LIMITED | £ 357,996 |
OLD OAK HOUSING ASSOCIATION LIMITED | £ 315,500 |
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION | £ 234,389 |
ANDOVER CRISIS AND SUPPORT CENTRE | £ 168,489 |
THE ELM FOUNDATION LTD | £ 164,328 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
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. |