Company Information for CARLTON DEVELOPMENT GROUP LTD
Crown House, 27 Old Gloucester Street, London, WC1N 3AX,
|
Company Registration Number
04225707
Private Limited Company
Active |
Company Name | ||
---|---|---|
CARLTON DEVELOPMENT GROUP LTD | ||
Legal Registered Office | ||
Crown House 27 Old Gloucester Street London WC1N 3AX Other companies in W11 | ||
Previous Names | ||
|
Company Number | 04225707 | |
---|---|---|
Company ID Number | 04225707 | |
Date formed | 2001-05-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-05-31 | |
Account next due | 2024-05-31 | |
Latest return | 2024-02-23 | |
Return next due | 2025-03-09 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-09 15:42:24 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARLTON DEVELOPMENT GROUP, INC. | 19102 92ND AVE W EDMONDS WA 980202319 | Dissolved | Company formed on the 1989-07-19 |
Officer | Role | Date Appointed |
---|---|---|
ALISON JANE DAVIES |
||
ALISON JANE DAVIES |
||
MALCOLM ALEXANDER GRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARLTON COUNTRY LIMITED | Company Secretary | 2007-03-13 | CURRENT | 2007-03-13 | Active | |
CARLTON CITY LIMITED | Company Secretary | 2007-03-13 | CURRENT | 2007-03-13 | Active | |
GRANTSHOUSE CREMATORIUM LIMITED | Company Secretary | 2007-03-13 | CURRENT | 2007-03-13 | Active - Proposal to Strike off | |
BURGER FOUR LTD | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
BURGER TWO LTD | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
BURGER (PREP) LTD | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
STRAY CAT HOLDINGS LTD | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active - Proposal to Strike off | |
BURGER TRADING LTD | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active - Proposal to Strike off | |
BURGER (NEWCASTLE) LTD | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active - Proposal to Strike off | |
BURGER (SHANDWICK PLACE) LTD | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active - Proposal to Strike off | |
CARLTON COUNTRY LIMITED | Director | 2007-03-13 | CURRENT | 2007-03-13 | Active | |
CARLTON CITY LIMITED | Director | 2007-03-13 | CURRENT | 2007-03-13 | Active | |
GRANTSHOUSE CREMATORIUM LIMITED | Director | 2007-03-13 | CURRENT | 2007-03-13 | Active - Proposal to Strike off | |
MELVILLE BAR LIMITED | Director | 2016-06-16 | CURRENT | 2016-04-26 | Active - Proposal to Strike off | |
CARLTON COUNTRY LIMITED | Director | 2007-03-13 | CURRENT | 2007-03-13 | Active | |
CARLTON CITY LIMITED | Director | 2007-03-13 | CURRENT | 2007-03-13 | Active | |
GRANTSHOUSE CREMATORIUM LIMITED | Director | 2007-03-13 | CURRENT | 2007-03-13 | Active - Proposal to Strike off | |
WBX MEMBERS FUNDS LIMITED | Director | 2003-01-15 | CURRENT | 2003-01-15 | Active - Proposal to Strike off | |
WORLD BET EXCHANGE LIMITED | Director | 2002-04-30 | CURRENT | 2002-04-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042257070011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042257070012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042257070013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042257070015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042257070014 | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042257070016 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042257070017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042257070018 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042257070018 | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/11/19 TO 31/05/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/20 FROM Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom | |
PSC04 | Change of details for Ms Alison Jane Davies as a person with significant control on 2020-03-01 | |
CH01 | Director's details changed for Ms Alison Jane Davies on 2020-03-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS ALISON JANE DAVIES on 2020-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Ms Alison Jane Davies as a person with significant control on 2019-06-05 | |
CH01 | Director's details changed for Ms Alison Jane Davies on 2019-06-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON DAVIES | |
PSC09 | Withdrawal of a person with significant control statement on 2019-03-12 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042257070015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042257070014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042257070013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042257070012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042257070011 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 60 DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM SUITES 7 AND 8 IMPERIAL STUDIOS IMPERIAL ROAD LONDON SW6 2AG | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/14 FROM Newcombe House 4Th Floor 45 Notting Hill Gate London W11 3LQ | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/03/14 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURREXT FROM 30/06/2012 TO 30/11/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 10 | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 9 | |
AR01 | 28/03/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS ALISON JANE DAVIES / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ALEXANDER GRAY / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON JANE DAVIES / 01/03/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
RP04 | SECOND FILING WITH MUD 30/03/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 30/03/11 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/10 NO CHANGES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM CARLTON PROPERTY SERVICES LTD GARRICK HOUSE 25-27 SOUTHAMPTON STREET LONDON WC2E 7RS | |
AR01 | 31/05/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CARLTON PROPERTY SERVICES LTD CERTIFICATE ISSUED ON 08/05/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 18/11/02 | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: SUITE 32726 72 NEW BOND STREET LONDON W1S 1RR | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-12-01 |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
STANDARD SECURITY | Satisfied | NATIONWIDE BUILDING SOCIETY | |
STANDARD SECURITY | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
THIRD PARTY LEGAL CHARGE | Outstanding | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Outstanding | INVESTEC BANK (UK) LIMITED | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 17 JANUARY 2007 AND | Satisfied | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Outstanding | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Outstanding | INVESTEC BANK (UK) LIMITED | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 18/08/06 AND | Satisfied | INVESTEC BANK (UK) LIMITED | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 18/08/06 AND | Satisfied | INVESTEC BANK (UK) LIMITED |
|
|
|
|
|
|
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 DEVELOPMENT GROUP LTD
CARLTON DEVELOPMENT GROUP LTD owns 1 domain names.
grantshousecrematorium.co.uk
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CARLTON DEVELOPMENT GROUP LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CARLTON DEVELOPMENT GROUP LTD | Event Date | 2009-12-01 |
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. |