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7 CARLETON GARDENS LIMITED

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

This company is commonly known as 7 Carleton Gardens Limited. The company was founded 12 years ago and was given the registration number 08031581. The firm's registered office is in LONDON. You can find them at 7 Carleton Gardens, Brecknock Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:7 CARLETON GARDENS LIMITED
Company Number:08031581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:7 Carleton Gardens, Brecknock Road, London, N19 5AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7b, Carleton Gardens, Brecknock Road, London, England, N19 5AQ

Director26 January 2013Active
124, Mercers Road, London, England, N19 4PU

Director16 April 2012Active
7c, Carleton Gardens,, Brecknock Road, London, England, N19 5AQ

Director10 February 2013Active
7c, Carleton Gardens, Brecknock Road, London, Uk, N19 5AQ

Director10 February 2013Active

People with Significant Control

Mr Jonathan William Deane
Notified on:06 April 2016
Status:Active
Date of birth:April 1985
Nationality:Uk
Address:7, Carleton Gardens, London, N19 5AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jurn Ho
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:Australian
Address:7, Carleton Gardens, London, N19 5AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Mallinder
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:United Kingdom
Address:7, Carleton Gardens, London, N19 5AQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-04-29Confirmation statement

Confirmation statement with no updates.

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2023-01-29Accounts

Accounts with accounts type micro entity.

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2022-04-24Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type micro entity.

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2021-04-25Confirmation statement

Confirmation statement with no updates.

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2021-04-11Accounts

Accounts with accounts type micro entity.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type micro entity.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2018-09-09Officers

Termination director company with name termination date.

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2018-09-09Persons with significant control

Cessation of a person with significant control.

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2018-07-09Accounts

Accounts with accounts type micro entity.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type micro entity.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type dormant.

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2016-12-06Officers

Termination director company with name termination date.

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2016-11-17Officers

Appoint person director company with name date.

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2016-04-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-09-14Officers

Change person director company with change date.

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2015-04-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-28Accounts

Accounts with accounts type dormant.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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