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63 CARLETON ROAD, LONDON N7 LIMITED

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

This company is commonly known as 63 Carleton Road, London N7 Limited. The company was founded 39 years ago and was given the registration number 01850460. The firm's registered office is in FORMBY. You can find them at 54 Freshfield Road, , Formby, Merseyside. This company's SIC code is 98000 - Residents property management.

Company Information

Name:63 CARLETON ROAD, LONDON N7 LIMITED
Company Number:01850460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:54 Freshfield Road, Formby, Merseyside, L37 3HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Freshfield Road, Formby, Liverpool, England, L37 3HW

Secretary12 January 2009Active
54, Freshfield Road, Formby, Liverpool, England, L37 3HW

Director25 April 2002Active
54, Freshfield Road, Formby, Liverpool, England, L37 3HW

Director25 April 2002Active
63e, Carleton Road, London, England, N7 0ET

Director10 June 1993Active
63 Carleton Road, Carleton Road, Flat A, London, England, N7 0ET

Director07 September 1999Active
10 Spencer Rise, London, NW5 1AP

Director17 November 2000Active
Flat A 63 Carleton Road, London, N7 0ET

Secretary29 June 1994Active
63 Carleton Road, London, N7 0ET

Secretary-Active
63a Carleton Road, London, N7 0ET

Secretary07 September 1999Active
63 Carleton Road, London, N7 0ET

Director-Active
Flat A 63 Carleton Road, London, N7 0ET

Director10 July 1991Active
Flat D, 63 Carleton Road, London, N7 OET

Director22 October 1994Active
Flat D, 63 Carleton Road, London, N7 0ET

Director22 October 1994Active
Flat 3 16 Marlborough Road, London, N19 4NB

Director29 December 1999Active
Flat A 63 Carleton Road, London, N7 0ET

Director10 July 1991Active
Flat D, 63 Carleton Road, London, N7 OET

Director10 June 1993Active
63 Carleton Road, London, N7 0ET

Director-Active
Flat 3, 40 Anson Road, London, N7 0AB

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

Director-Active
63b Carleton Road, London, N7 OET

Director01 November 1994Active
11 Dallington Square, London, EC1R 0BZ

Director01 November 1994Active
63 Carleton Road, London, N7 0ET

Director-Active

People with Significant Control

Mr Neil Robert Stucke
Notified on:07 June 2017
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:10, Spencer Rise, London, England, NW5 1AP
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-05-09Persons with significant control

Change to a person with significant control.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-06-20Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-07-04Officers

Change person director company with change date.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Officers

Change person secretary company with change date.

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2014-07-02Officers

Change person director company with change date.

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2014-07-02Officers

Change person director company with change date.

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