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55 CARLETON ROAD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 55 Carleton Road Management Limited. The company was founded 38 years ago and was given the registration number 01927209. The firm's registered office is in . You can find them at 55 Carleton Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:55 CARLETON ROAD MANAGEMENT LIMITED
Company Number:01927209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:55 Carleton Road, London, N7 0ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Flat 1, 55 Carleton Road, London, England, N7 0ET

Secretary09 January 2016Active
55 Carleton Road, London, N7 0ET

Director26 May 2022Active
55 Carleton Road, London, N7 0ET

Director26 May 2022Active
Flat 3, 55 Carleton Road, London, N7 0ET

Director07 September 2001Active
55 Carleton Road, London, N7 0ET

Director15 August 2012Active
Flat 2 55 Carleton Road, London, N7 0ET

Director11 June 2007Active
Flat 5, 55, Carleton Road, London, England, N7 0ET

Director27 March 2015Active
55 Carleton Road, London, N7 0ET

Secretary-Active
55 Carleton Road, London, N7 0ET

Secretary04 February 2012Active
55 Carleton Road, London, N7 0ET

Secretary01 July 2002Active
82 Hadley Highstone, Barnet, London, EN5 4PY

Secretary08 May 1994Active
55 Carleton Road, London, N7 0ET

Director01 January 2017Active
48 Rye Road, Hoddesdon, EN11 0HP

Director08 May 1994Active
55 Carleton Road, London, N7 0ET

Director-Active
Flat 2, 55 Carlton Road, London, N7 0ET

Director19 June 2006Active
Flat 1, 55 Carleton Road, Tufnell Park, N7 0ET

Director06 February 2001Active
55 Carleton Road, London, N7 0ET

Director14 November 2011Active
55 Carleton Road, London, N7 0ET

Director-Active
Flat 2, 55 Carleton Road, London, N7 0ET

Director11 February 2000Active
Flat 5, 55 Carleton Road, London, N7 0ET

Director07 August 2006Active
Flat 1, 55 Carleton Road, London, N7 0ET

Director24 November 2006Active
55 Carleton Road, London, N7 0ET

Director01 January 2017Active
55 Carleton Road, London, N7 0ET

Director-Active
Flat 5, 55 Carleton Road, London, N7 0ET

Director10 May 2002Active
55 Carleton Road, London, N7 0ET

Director14 November 2011Active
55 Carleton Road, London, N7 0ET

Director01 August 1991Active
82 Hadley Highstone, Barnet, London, EN5 4PY

Director-Active
55 Carleton Road, London, N7 0ET

Director-Active

People with Significant Control

Mr Benjamin Michael Graville
Notified on:01 January 2017
Status:Active
Date of birth:January 1982
Nationality:British
Address:55 Carleton Road, N7 0ET
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

Download
2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

Download
2022-06-13Officers

Appoint person director company with name date.

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2022-06-13Officers

Appoint person director company with name date.

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2022-06-13Officers

Termination director company with name termination date.

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2022-06-13Officers

Termination director company with name termination date.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-05-17Accounts

Accounts with accounts type micro entity.

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2021-05-17Accounts

Accounts with accounts type micro entity.

Download
2020-07-08Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type dormant.

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2018-06-03Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type dormant.

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2017-10-23Officers

Change person secretary company with change date.

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2017-10-23Persons with significant control

Change to a person with significant control.

Download
2017-10-23Officers

Change person director company with change date.

Download
2017-06-03Confirmation statement

Confirmation statement with updates.

Download
2017-02-12Officers

Appoint person director company with name date.

Download
2017-02-12Officers

Appoint person director company with name date.

Download
2017-02-12Officers

Termination director company with name termination date.

Download
2017-02-12Officers

Termination director company with name termination date.

Download

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