12 Carlton Road Limited in London, W4 5DY

Description

Data updated on: 01-07-2020

Located in 12a Carlton Road, London W4 5DY 12 Carlton Road Limited is categorised as a Private Limited Company issued a 03710537 Companies House Reg No. This company was started twenty one years ago. The company's SIC and NACE codes are 98000 and their NACE code stands for Residents property management. The company's most recent accounts were submitted for the period up to 2019-02-28 and the most recent confirmation statement was released on 2020-02-09.

Currently, the directors enumerated by the company include: Peggy P. assigned this position on 2010-10-22 and Wendy M. assigned this position in 2007. Furthermore, the managing director's responsibilities are often backed by a secretary - Wendy M., who was officially appointed by the following company in 2010.

Executives who have control over the firm are as follows: Wendy M. owns 1/2 or less of company shares. Peggy P. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28
Currency
Net Worth	4	4	4	4	4	4	4

Balance Sheet
Cash Bank On Hand							4	4	4
Net Assets Liabilities							4	4	4
Cash Bank In Hand	4	4	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4	4	4	4

Capital & Reserves
Shareholder Funds	4	4	4	4	4	4	4

Other Financial Data
Number Shares Allotted		4	4	4	4	4	4	4	4
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4	4	4	4

Company staff

Wendy M.

Role: Secretary

Appointed: 22 October 2010

Latest update: 1 July 2020

Peggy P.

Role: Director

Appointed: 22 October 2010

Latest update: 1 July 2020

Role: Director

Appointed: 09 February 1999

Resigned: 29 November 1999

Latest update: 1 July 2020

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 09 February 1999

Resigned: 09 February 1999

Address: London, NW8 8EP

Latest update: 1 July 2020

People with significant control

Wendy M.

Notified on 9 June 2016

Nature of control:

1/2 or less of shares

Peggy P.

Notified on 9 June 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	28 February 2021
Account last made up date	28 February 2019
Confirmation statement next due date	23 March 2021
Confirmation statement last made up date	09 February 2020

Annual Accounts 20 November 2012
Start Date For Period Covered By Report	2011-03-01
End Date For Period Covered By Report	2012-02-28
Date Approval Accounts	20 November 2012
Annual Accounts
Start Date For Period Covered By Report	2012-02-29
Annual Accounts 29 November 2014
Start Date For Period Covered By Report	2013-03-01
Date Approval Accounts	29 November 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report	2014-03-01
Date Approval Accounts	28 October 2015
Annual Accounts 1 October 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	1 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts 17 November 2013
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	17 November 2013
Annual Accounts
End Date For Period Covered By Report	2014-02-28
Annual Accounts
End Date For Period Covered By Report	2015-02-28
Annual Accounts 7 October 2017
Date Approval Accounts	7 October 2017

12 Carlton Road Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Wendy M.

Peggy P.

Wendy M.

Claire J.

Claire J.

Simon H.

Simon H.

Simon H.

Linda H.

Linda H.

Ozhun H.

Elizabeth W.

Elizabeth W.

Swift Incorporations Limited

People with significant control

Wendy M.

Peggy P.

Accounts Documents

Company filings

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