CARLETON ASSOCIATION 53 LIMITED

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

This company is commonly known as Carleton Association 53 Limited. The company was founded 55 years ago and was given the registration number 00954917. The firm's registered office is in . You can find them at 53 Carleton Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	CARLETON ASSOCIATION 53 LIMITED
Company Number	:	00954917
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 May 1969
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	53 Carleton Road, London, N7 0ET
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 6, 53 Carleton Road, London, England, N7 0ET	Director	31 January 2019	Active
53 Carleton Road, London, N7 0ET	Director	15 January 2014	Active
53 Carleton Road, London, N7 0ET	Director	-	Active
53 Carleton Road, London, N7 0ET	Director	16 May 2008	Active
Flat 1 53 Carleton Road, London, N7 0ET	Director	18 October 1996	Active
144-146, King's Cross Road, London, England, WC1X 9DU	Corporate Director	22 March 2013	Active
53 Carleton Road, London, N7 0ET	Secretary	24 June 1991	Active
53 Carleton Road, London, N7 0ET	Secretary	24 June 1991	Active
53 Carleton Road, London, N7 0ET	Secretary	-	Active
Flat 6 53 Carleton Road, London, N7 0ET	Director	30 September 2004	Active
53 Carleton Road, London, N7 0ET	Director	-	Active
53 Carleton Road, London, N7 0ET	Director	-	Active
53 Carleton Road, London, N7 0ET	Director	-	Active
53 Carleton Road, London, N7 0ET	Director	01 July 1997	Active
Flat 6, 53 Carleton Road, London, United Kingdom, N7 0ET	Director	13 October 2010	Active
Flat 6, 53 Carleton Road Holloway, London, N7 0ET	Director	13 October 2001	Active
Flat 3 53 Carleton Road, London, N7 0ET	Director	17 June 1994	Active
53 Carleton Road, London, N7 0ET	Director	-	Active
Flat 6, 53 Carleton Road, London, England, N7 0ET	Director	31 January 2019	Active
Flat 6 53 Carleton Road, Tufonell Park, London, N7 0ET	Director	17 August 1992	Active
53 Carleton Road, London, N7 0ET	Director	31 March 2002	Active
53 Carleton Road, London, N7 0ET	Director	01 October 2009	Active
53 Carleton Road, London, N7 0ET	Director	-	Active
Flat 6, 53 Carleton Road, London, N7 0ET	Director	01 November 1998	Active

People with Significant Control

Mr Craig Stephen Cartmell
Notified on	:	31 January 2019
Status	:	Active
Date of birth	:	September 1984
Nationality	:	British
Country of residence	:	England
Address	:	Flat 6, 53 Carleton Road, London, England, N7 0ET
Nature of control	:	Right to appoint and remove directors

Deborah Sophie Ehrenzweig
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1986
Nationality	:	British
Country of residence	:	England
Address	:	Flat 6, 53 Carleton Road, London, England, N7 0ET
Nature of control	:	Right to appoint and remove directors

Ms Claudia Amalie Margarete Cotton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1936
Nationality	:	British
Country of residence	:	England
Address	:	53, Carleton Road, London, England, N7 0ET
Nature of control	:	Right to appoint and remove directors

Anthony Charles Roncoli
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1958
Nationality	:	British
Country of residence	:	England
Address	:	53, Carleton Road, London, England, N7 0ET
Nature of control	:	Right to appoint and remove directors

Mr Daniel Joseph Chambers
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1968
Nationality	:	British
Country of residence	:	England
Address	:	53, Carleton Road, London, England, N7 0ET
Nature of control	:	Right to appoint and remove directors

Janet Thompson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1960
Nationality	:	British
Country of residence	:	England
Address	:	Flat 1, 53 Carleton Road, London, England, N7 0ET
Nature of control	:	Right to appoint and remove directors

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

Date	Category	Description
2024-05-02	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-06	Officers	Termination director company with name termination date.	Download
2023-06-14	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-08	Accounts	Accounts with accounts type total exemption full.	Download
2022-12-28	Accounts	Accounts with accounts type total exemption full.	Download
2022-05-13	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-31	Accounts	Accounts with accounts type total exemption full.	Download
2021-05-04	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-01	Accounts	Accounts with accounts type total exemption full.	Download
2020-06-23	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-18	Accounts	Accounts with accounts type total exemption full.	Download
2019-05-21	Officers	Change person director company with change date.	Download
2019-05-17	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-17	Persons with significant control	Notification of a person with significant control.	Download
2019-05-17	Officers	Appoint person director company with name date.	Download
2019-05-17	Officers	Appoint person director company with name date.	Download
2019-05-17	Officers	Termination director company with name termination date.	Download
2019-05-17	Persons with significant control	Cessation of a person with significant control.	Download
2018-12-12	Accounts	Accounts with accounts type total exemption full.	Download
2018-05-08	Confirmation statement	Confirmation statement with no updates.	Download
2017-12-11	Accounts	Accounts with accounts type micro entity.	Download
2017-05-17	Confirmation statement	Confirmation statement with updates.	Download
2016-12-28	Accounts	Accounts with accounts type total exemption small.	Download
2016-05-26	Annual return	Annual return company with made up date no member list.	Download
2015-12-03	Accounts	Accounts with accounts type total exemption small.	Download