44 Carleton Road Freehold Management Limited

Company Registration Number: 03489608

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
44 Carleton Road Freehold Management Limited is a Private Company Limited by Shares first registered on 7 January 1998. Its current registered address is in London.

Registered Address

44A CARLETON ROAD
TUFNELL PARK
LONDON
N7 0EP

There are 2 companies currently registered at this postcode, including this one.

All companies at N7 0EP

Registration Data

Company Number

03489608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £9,449£9,449£9,449£9,449£9,449£9,449£9,449
Current Assets £6,614£5,406£5,005£3,359£10,307£6,922£3,677
of which Cash £6,614£5,406£5,005£3,359£10,307£6,922£3,677
Total Assets £16,063£14,855£14,454£12,808£19,756£16,371£13,126
Current Liabilities £964£1,317£1,185£1,404£3,429£1,368£588
Net Current Assets £5,650£4,089£3,820£1,955£6,878£5,554£3,089
Total Net Worth £15,099£13,538£13,269£11,404£16,327£15,003£12,538

Previous Names

  • SORT I.T. OUT LIMITED, active until 19 March 1998

Company Officers

  • BRYAN, Jessica Maoliosa Venning

    Director

    Appointed on 26 January 2015

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: September 1981

    44d
    Carleton Road
    Tufnell Park
    London
    England
    N7 0EP
    England

  • DAVIS, Jake Ian

    Director

    Appointed on 26 February 2014

     

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: March 1982

    44c
    Carleton Road
    Tufnell Park
    London
    England
    N7 0EP
    England

  • MCGOLDRICK, Susan

    Director

    Appointed on 12 December 2002

     

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1968

    44b Carleton Road
    Tufnell Park
    London
    N7 0EP

  • WECHSLER, Allon

    Director

    Appointed on 23 May 2011

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: January 1974

    44a
    Carleton Road
    Tufnell Park
    London
    N7 0EP
    England

  • ACCESS REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 7 January 1998

    Resigned on 8 January 1998

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • STANLEY, Christopher Gwaine Peter

    Secretary

    Appointed on 31 December 2006

    Resigned on 5 July 2013

    44c Carleton Road
    London
    N7 0EP

  • WILSON, Kevin

    Secretary

    Appointed on 8 January 1998

    Resigned on 31 December 2006

    Flat C 44 Carleton Road
    Tufnell Park
    London
    N7 0EP

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 7 January 1998

    Resigned on 8 January 1998

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • BRIMS, Alex

    Director

    Appointed on 31 December 2006

    Resigned on 26 January 2015

    Nationality: British

    Occupation: Web Developer

    Month of birth: September 1980

    44d Carleton Road
    London
    N7 0EP

  • CLEMENCE, Grant Henri

    Director

    Appointed on 24 August 2001

    Resigned on 23 May 2011

    Nationality: British

    Occupation: Underwriter

    Month of birth: September 1973

    44a Carleton Road
    Tufnell Park
    London
    N7 0EP

  • HARDEN, Cressida

    Director

    Appointed on 8 January 1998

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Registered Care Manager

    Month of birth: June 1967

    Flat C 44 Carleton Road
    Tufnell Park
    London
    N7 0EP

  • LEWIS, Brenda

    Director

    Appointed on 18 October 2002

    Resigned on 31 December 2006

    Nationality: American

    Occupation: Computer Consultant

    Month of birth: July 1963

    Flat D
    44 Carleton Road
    London
    N7 0EP

  • RAINFRAY, Jacqueline

    Director

    Appointed on 25 March 1998

    Resigned on 29 January 1999

    Nationality: British

    Occupation: Advertising Copywriter

    Month of birth: September 1943

    44 Ferme Park Road
    Crouch End
    London
    N4 4ED

  • ROBINSON, Susan

    Director

    Appointed on 8 January 1998

    Resigned on 18 October 2002

    Nationality: British

    Occupation: Copywriter

    Month of birth: June 1953

    Flat D 44 Carleton Road
    Tufnell Park
    London
    N7 0EP

  • STANLEY, Christopher Gwaine Peter

    Director

    Appointed on 31 December 2006

    Resigned on 5 July 2013

    Nationality: British

    Occupation: Insurance

    Month of birth: December 1973

    44c Carleton Road
    London
    N7 0EP

  • UNSWORTH, Tomasina

    Director

    Appointed on 8 January 1998

    Resigned on 12 December 2002

    Nationality: British

    Occupation: Actor

    Month of birth: October 1968

    Flat B 44 Carleton Road
    Tufnell Park
    London
    N7 0EP

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP2MKR. Transaction: MzE2ODI5NTE4MmFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISA5XD. Transaction: MzE2MDgyMjM3MWFkaXF6a2N4.

  3. 21 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2L7WX. Transaction: MzE0MDE4Mzc2NmFkaXF6a2N4.

  4. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J28D95. Transaction: MzEzNDA3NDc3MWFkaXF6a2N4.

  5. 4 March 2015 Appointment of Jessica Maoliosa Venning Bryan as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: AP01. Barcode: X42HF4YH. Transaction: MzExODUzMTQ0NGFkaXF6a2N4.

  6. 4 March 2015 Termination of appointment of Alex Brims as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: TM01. Barcode: X42HF3G2. Transaction: MzExODUzMDk5NWFkaXF6a2N4.

  7. 4 February 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X40J1J5S. Transaction: MzExNjY1NDUxN2FkaXF6a2N4.

  8. 18 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3DU5IK9. Transaction: MzEwNTU5NDgxOWFkaXF6a2N4.

  9. 26 February 2014 Appointment of Mr Jake Ian Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32ICIVF. Transaction: MzA5NTI3MjU1MmFkaXF6a2N4.

  10. 22 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X3024EAG. Transaction: MzA5MzA2MTMxNWFkaXF6a2N4.

  11. 31 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2DIB9Q3. Transaction: MzA4MjUwOTIyOWFkaXF6a2N4.

  12. 8 July 2013 Termination of appointment of Christopher Stanley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C6XWQR. Transaction: MzA4MTEzMzkyMmFkaXF6a2N4.

  13. 8 July 2013 Termination of appointment of Christopher Stanley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2C6XW96. Transaction: MzA4MTEzMzc3MWFkaXF6a2N4.

  14. 17 June 2013 Registered office address changed from 44 Carleton Road Tufnell Park London N7 0EP on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Address. Type: AD01. Barcode: X2AONG7U. Transaction: MzA3OTg5MTk1MmFkaXF6a2N4.

  15. 30 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X214MI2O. Transaction: MzA3MTk5NzU3MGFkaXF6a2N4.

  16. 16 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JFD0JF. Transaction: MzA2NTkyMzA0OGFkaXF6a2N4.

  17. 16 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X10MVYAO. Transaction: MzA1MDgwMDA0MWFkaXF6a2N4.

  18. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ASM00YUG. Transaction: MzA0NjUxOTEzMmFkaXF6a2N4.

  19. 10 October 2011 Termination of appointment of Grant Clemence as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X01BSY98. Transaction: MzA0NTI0Mjk1OGFkaXF6a2N4.

  20. 10 October 2011 Appointment of Mr Allon Wechsler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X01BGY9W. Transaction: MzA0NTI0Mjk0N2FkaXF6a2N4.

  21. 25 February 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XV4RQRY2. Transaction: MzAzMjg4NDgyNWFkaXF6a2N4.

  22. 25 February 2011 Register inspection address has been changed from 36 Dalmeny Road London N7 0DY England [View PDF]

    Category: Address. Type: AD02. Barcode: XV4RPRY1. Transaction: MzAzMjg4NDcxN2FkaXF6a2N4.

  23. 8 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AXSKOO1W. Transaction: MzAyNDg3NjMxN2FkaXF6a2N4.

  24. 25 January 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XD3KGGQJ. Transaction: MzAwNzgzMTI3M2FkaXF6a2N4.

  25. 18 January 2010 Director's details changed for Alex Brims on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XD3KAGQD. Transaction: MzAwNzI2NzYzOWFkaXF6a2N4.

  26. 18 January 2010 Director's details changed for Grant Henri Clemence on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XD3KBGQE. Transaction: MzAwNzI2NzY0MGFkaXF6a2N4.

  27. 18 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XD3KFGQI. Transaction: MzAwNzI2NzY0NGFkaXF6a2N4.

  28. 18 January 2010 Director's details changed for Christopher Gwaine Peter Stanley on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XD3KDGQG. Transaction: MzAwNzI2NzY0MmFkaXF6a2N4.

  29. 18 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XD3KEGQH. Transaction: MzAwNzI2NzY0M2FkaXF6a2N4.

  30. 18 January 2010 Director's details changed for Susan Mcgoldrick on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XD3KCGQF. Transaction: MzAwNzI2NzY0MWFkaXF6a2N4.

  31. 18 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AZ3WJDDH. Transaction: MjA0MTU4ODM3OWFkaXF6a2N4.

  32. 3 February 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNPNT72Y. Transaction: MjAyNDgxNjU4M2FkaXF6a2N4.

  33. 16 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AZA3X40N. Transaction: MjAxNTcwOTc1MmFkaXF6a2N4.

  34. 8 April 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSGTUYPF. Transaction: MjAwMjg1MzUyMGFkaXF6a2N4.

  35. 6 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg1MzI0MWFkaXF6a2N4.

  36. 30 January 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU5MDA3OWFkaXF6a2N4.

  37. 24 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTExODI3NGFkaXF6a2N4.

  38. 23 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIzNjUzNWFkaXF6a2N4.

  39. 23 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk5Nzc5M2FkaXF6a2N4.

  40. 23 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDczMzkzNmFkaXF6a2N4.

  41. 23 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDcwODMzOGFkaXF6a2N4.

  42. 28 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ5Nzc1N2FkaXF6a2N4.

  43. 26 January 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ0MDQwNmFkaXF6a2N4.

  44. 31 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2NjI0NjY4NGFkaXF6a2N4.

  45. 1 February 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY4ODk4MGFkaXF6a2N4.

  46. 12 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyNDc1NjQ1NGFkaXF6a2N4.

  47. 24 January 2004 Return made up to 07/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAxNDgxN2FkaXF6a2N4.

  48. 26 November 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyNzA5MjU0MWFkaXF6a2N4.

  49. 5 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTQyODcyNGFkaXF6a2N4.

  50. 5 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTIzMzI0NmFkaXF6a2N4.

  51. 5 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk4ODUwN2FkaXF6a2N4.

  52. 5 February 2003 Return made up to 07/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE4OTkzMmFkaXF6a2N4.

  53. 11 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzUwNDY0MWFkaXF6a2N4.

  54. 5 November 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxNTUxMjQ3NmFkaXF6a2N4.

  55. 11 January 2002 Return made up to 07/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ2ODgyOGFkaXF6a2N4.

  56. 28 October 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEzMzE1NTUxNmFkaXF6a2N4.

  57. 18 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzg5ODEzMGFkaXF6a2N4.

  58. 18 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTk2MTUxOWFkaXF6a2N4.

  59. 19 January 2001 Return made up to 07/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTYxMjA5MWFkaXF6a2N4.

  60. 28 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA2Mjg0MTMwOGFkaXF6a2N4.

  61. 21 January 2000 Return made up to 07/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODk5NDg0OWFkaXF6a2N4.

  62. 21 October 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDExMTg4ODQwMGFkaXF6a2N4.

  63. 26 March 1999 Ad 15/05/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODQ4NDU2NGFkaXF6a2N4.

  64. 26 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDY5Mjk0MGFkaXF6a2N4.

  65. 26 March 1999 £ nc 1000/6500 21/02/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MzA1MTAxMmFkaXF6a2N4.

  66. 25 March 1999 Return made up to 07/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ5ODc0MmFkaXF6a2N4.

  67. 11 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkyNjIxNmFkaXF6a2N4.

  68. 20 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTY1NjMzMmFkaXF6a2N4.

  69. 20 March 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MDEzNTkxM2FkaXF6a2N4.

  70. 18 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTIwOTIzNmFkaXF6a2N4.

  71. 5 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjI2MTkzOWFkaXF6a2N4.

  72. 18 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI1NTUzM2FkaXF6a2N4.

  73. 18 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI3MTczMWFkaXF6a2N4.

  74. 18 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzE5NDU4OGFkaXF6a2N4.

  75. 18 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDM3MzAzNWFkaXF6a2N4.

  76. 18 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDYzNDcxNWFkaXF6a2N4.

  77. 18 February 1998 Registered office changed on 18/02/98 from: international house 31 church road, hendon london NW4 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDY4MTc0MGFkaXF6a2N4.

  78. 7 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTYwMjE3NGFkaXF6a2N4.

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