12 Carlton Road Limited

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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 six 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 2022-02-28 and the most recent confirmation statement was released on 2023-02-09.

Currently, the directors enumerated by the company include: Flora M. assigned this position on 2025-05-02, Oliver G. assigned this position in 2025 and Wendy M. assigned this position on 2007-06-15. 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 this firm are as follows: Flora M. has substantial control or influence over the company. Oliver G. has substantial control or influence over the company. Wendy M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Flora M.

Role: Director

Appointed: 02 May 2025

Latest update: 21 May 2025

Oliver G.

Role: Director

Appointed: 02 May 2025

Latest update: 21 May 2025

Wendy M.

Role: Secretary

Appointed: 22 October 2010

Latest update: 21 May 2025

Wendy M.

Role: Director

Appointed: 15 June 2007

Latest update: 21 May 2025

People with significant control

Flora M.
Notified on 2 May 2025
Nature of control:
substantial control or influence
Oliver G.
Notified on 2 May 2025
Nature of control:
substantial control or influence
Wendy M.
Notified on 9 June 2016
Nature of control:
1/2 or less of shares
Peggy P.
Notified on 9 June 2016
Ceased on 1 April 2025
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
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
End Date For Period Covered By Report 2013-02-28
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Annual Accounts
Start Date For Period Covered By Report 2014-03-01
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 7 October 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 7 October 2017
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
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
Start Date For Period Covered By Report 2023-03-01
End Date For Period Covered By Report 2024-02-28
Annual Accounts
Start Date For Period Covered By Report 2024-02-29
End Date For Period Covered By Report 2025-02-28
Annual Accounts 28 October 2015
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 28 October 2015
Annual Accounts 17 November 2013
Date Approval Accounts 17 November 2013
Annual Accounts 29 November 2014
Date Approval Accounts 29 November 2014

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 Friday 28th February 2025 (AA)
filed on: 1st, March 2025
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
26
Company Age

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