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CARLTON GROVE GROUND RENT LTD

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

This company is commonly known as Carlton Grove Ground Rent Ltd. The company was founded 8 years ago and was given the registration number 09797056. The firm's registered office is in LONDON. You can find them at Bezier, 91 City Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CARLTON GROVE GROUND RENT LTD
Company Number:09797056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Bezier, 91 City Road, London, United Kingdom, EC1Y 1BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bezier, 91 City Road, London, United Kingdom, EC1Y 1BD

Secretary28 September 2015Active
Bezier, 91 City Road, London, United Kingdom, EC1Y 1BD

Director28 September 2015Active

People with Significant Control

Mr Eamon Marion Lyons
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:Irish
Country of residence:United Kingdom
Address:Bezier, 91 City Road, London, United Kingdom, EC1Y 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type micro entity.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2019-03-25Persons with significant control

Change to a person with significant control.

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2018-11-19Accounts

Accounts amended with accounts type total exemption full.

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2018-10-01Accounts

Accounts with accounts type dormant.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-09-28Persons with significant control

Change to a person with significant control.

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2017-12-21Accounts

Accounts with accounts type dormant.

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2017-11-09Address

Move registers to sail company with new address.

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2017-11-09Address

Change sail address company with new address.

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2017-10-03Persons with significant control

Change to a person with significant control.

Download
2017-10-03Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type dormant.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-01-27Accounts

Change account reference date company current shortened.

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2015-09-28Incorporation

Incorporation company.

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