12 Carlton Road Limited

General information

Name:

12 Carlton Road Ltd

Office Address:

12a Carlton Road W4 5DY London

Number: 03710537

Incorporation date: 1999-02-09

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

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

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

Wendy M.

Role: Director

Appointed: 15 June 2007

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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Restoration
Free Download
Dormant company accounts reported for the period up to Thursday 28th February 2019 (AA)
filed on: 15th, July 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
21
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