12 Carlton Road Limited

Company Registration Number: 03710537

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.
12 Carlton Road Limited is a Private Company Limited by Shares first registered on 9 February 1999. Its current registered address is in London.

Registered Address

12A CARLTON ROAD
LONDON
W4 5DY

There are 11 companies currently registered at this postcode, including this one.

All companies at W4 5DY

Registration Data

Company Number

03710537

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112006
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MCCANCE, Wendy

    Secretary

    Appointed on 22 October 2010

     

    12a
    Carlton Road
    London
    W4 5DY
    United Kingdom

  • MCCANCE, Wendy

    Director

    Appointed on 15 June 2007

     

    Nationality: British

    Occupation: Editor

    Month of birth: February 1975

    12a
    Carlton Road
    London
    W4 5DY
    United Kingdom

  • PARLETT, Peggy

    Director

    Appointed on 22 October 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1933

    12a
    Carlton Road
    London
    W4 5DY
    United Kingdom

  • HAMPTON, Linda Jennifer

    Secretary

    Appointed on 29 November 1999

    Resigned on 16 June 2007

    83 Hanworth Road
    Hampton
    Middlesex
    TW12 3EA

  • HAYES, Simon Philip

    Secretary

    Appointed on 20 March 2007

    Resigned on 22 October 2010

    Garden Flat
    12 Carlton Road Chiswick
    London
    W4 5DY

  • JONES, Claire Rebecca

    Secretary

    Appointed on 1 July 2007

    Resigned on 22 October 2010

    Garden Flat 12 Carlton Road
    London
    W4 5DY

  • WILSON, Elizabeth Kate

    Secretary

    Appointed on 9 February 1999

    Resigned on 29 November 1999

    First Floor Flat 12 Carlton Road
    London
    W4 5DY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 1999

    Resigned on 9 February 1999

    26
    Church Street
    London
    NW8 8EP

  • HAMPTON, Linda Jennifer

    Director

    Appointed on 29 November 1999

    Resigned on 16 June 2007

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: December 1970

    83 Hanworth Road
    Hampton
    Middlesex
    TW12 3EA

  • HAMPTON, Simon John

    Director

    Appointed on 28 September 2006

    Resigned on 16 June 2007

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1964

    83 Hanworth Road
    Hampton
    Middlesex
    TW12 3EA

  • HARC, Ozhun

    Director

    Appointed on 9 February 1999

    Resigned on 28 September 2006

    Nationality: Turkish

    Occupation: Salesman

    Month of birth: August 1966

    The Garden Flat 12 Carlton Road
    London
    W4 5DY

  • HAYES, Simon Philip

    Director

    Appointed on 20 March 2007

    Resigned on 22 October 2010

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1968

    Garden Flat
    12 Carlton Road Chiswick
    London
    W4 5DY

  • JONES, Claire Rebecca

    Director

    Appointed on 1 July 2007

    Resigned on 22 October 2010

    Nationality: British

    Occupation: Market Researcher

    Month of birth: December 1973

    Garden Flat 12 Carlton Road
    London
    W4 5DY

  • WILSON, Elizabeth Kate

    Director

    Appointed on 9 February 1999

    Resigned on 29 November 1999

    Nationality: British

    Occupation: Midwife

    Month of birth: October 1970

    First Floor Flat 12 Carlton Road
    London
    W4 5DY

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.

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Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SH3NE. Transaction: MzE2OTUyNzk2N2FkaXF6a2N4.

  2. 1 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5GOM71N. Transaction: MzE1ODc1MzY0OGFkaXF6a2N4.

  3. 18 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X511835D. Transaction: MzE0MjE5ODc1MWFkaXF6a2N4.

  4. 29 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4J2C7A2. Transaction: MzEzNDExMzcxMmFkaXF6a2N4.

  5. 10 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X40YP4VR. Transaction: MzExNzA0NDM0OGFkaXF6a2N4.

  6. 1 December 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LUHSDF. Transaction: MzExMjQ1NDEzNGFkaXF6a2N4.

  7. 13 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X31NAHBV. Transaction: MzA5NDQ5MjI0MGFkaXF6a2N4.

  8. 18 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LEA7I0. Transaction: MzA4ODk0NTA3MWFkaXF6a2N4.

  9. 16 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X22CI8W0. Transaction: MzA3Mjk0NDc1MWFkaXF6a2N4.

  10. 21 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M6WPTV. Transaction: MzA2NzgzNjY0NWFkaXF6a2N4.

  11. 8 March 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X14AEC2Z. Transaction: MzA1Mzc3MTMyNWFkaXF6a2N4.

  12. 12 December 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X0O05FB5. Transaction: MzA0ODg0NjY2NGFkaXF6a2N4.

  13. 28 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XVN3GS0Q. Transaction: MzAzMjk1NDAwNmFkaXF6a2N4.

  14. 27 February 2011 Statement of capital following an allotment of shares on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Capital. Type: SH01. Barcode: XVN40S0B. Transaction: MzAzMjk1NDAyNWFkaXF6a2N4.

  15. 21 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X0BQHPAE. Transaction: MzAyNzI4MTI5OWFkaXF6a2N4.

  16. 10 November 2010 Termination of appointment of Simon Hayes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWN4QOYW. Transaction: MzAyNjcxOTQwNGFkaXF6a2N4.

  17. 9 November 2010 Director's details changed for Wendy Mccance on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Officers. Type: CH01. Barcode: XWNSOOYI. Transaction: MzAyNjcyMDkzMGFkaXF6a2N4.

  18. 9 November 2010 Appointment of Miss Wendy Mccance as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWNIAOYU. Transaction: MzAyNjcyMDI5M2FkaXF6a2N4.

  19. 9 November 2010 Registered office address changed from Garden Flat 12 Carlton Road Chiswick London W4 5DY on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Address. Type: AD01. Barcode: XWNHCOYV. Transaction: MzAyNjcyMDIzMmFkaXF6a2N4.

  20. 9 November 2010 Appointment of Mrs Peggy Parlett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWNGQOY8. Transaction: MzAyNjcyMDE3MmFkaXF6a2N4.

  21. 9 November 2010 Termination of appointment of Claire Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWN6ZOY7. Transaction: MzAyNjcxOTUyN2FkaXF6a2N4.

  22. 9 November 2010 Termination of appointment of Claire Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWN6OOYW. Transaction: MzAyNjcxOTUxNWFkaXF6a2N4.

  23. 9 November 2010 Termination of appointment of Simon Hayes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWN5TOY0. Transaction: MzAyNjcxOTQ4NWFkaXF6a2N4.

  24. 9 November 2010 Termination of appointment of Simon Hayes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWN3MOYR. Transaction: MzAyNjcxOTMxNmFkaXF6a2N4.

  25. 17 February 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XNQDFHL4. Transaction: MzAwOTYzNTUwNWFkaXF6a2N4.

  26. 17 February 2010 Director's details changed for Wendy Mccance on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNQDEHL3. Transaction: MzAwOTYzNTM4M2FkaXF6a2N4.

  27. 17 February 2010 Director's details changed for Claire Rebecca Jones on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNQDDHL2. Transaction: MzAwOTYzNTM4MmFkaXF6a2N4.

  28. 17 February 2010 Director's details changed for Simon Philip Hayes on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNQDCHL1. Transaction: MzAwOTYzNTM4MWFkaXF6a2N4.

  29. 8 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XD8QHFMQ. Transaction: MzAwNDUyNzY1NWFkaXF6a2N4.

  30. 2 March 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUSSZ7TA. Transaction: MjAyNzA5Nzk0NmFkaXF6a2N4.

  31. 17 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XD3Q35Q1. Transaction: MjAyMDU1MTEyMGFkaXF6a2N4.

  32. 17 April 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQOKYYL. Transaction: MjAwMzU1NTEyNGFkaXF6a2N4.

  33. 17 April 2008 Registered office changed on 17/04/2008 from first floor flat 12 carlton road chiswick london W4 5DY [View PDF]

    Category: Address. Type: 287. Barcode: XUQOJYYK. Transaction: MjAwMzU1MjQzM2FkaXF6a2N4.

  34. 14 January 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgzMTA3OGFkaXF6a2N4.

  35. 17 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTUyMTEyNmFkaXF6a2N4.

  36. 17 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTUyMTEyNWFkaXF6a2N4.

  37. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUyMTEyNGFkaXF6a2N4.

  38. 10 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzgwOTgzMWFkaXF6a2N4.

  39. 28 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA2MjYxNWFkaXF6a2N4.

  40. 12 April 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE5NTgwMWFkaXF6a2N4.

  41. 17 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMzMDM5OWFkaXF6a2N4.

  42. 17 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg1Mzk0MWFkaXF6a2N4.

  43. 17 November 2006 Return made up to 09/02/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc2MTAyM2FkaXF6a2N4.

  44. 17 November 2006 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA2ODQwNWFkaXF6a2N4.

  45. 17 November 2006 Return made up to 09/02/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMwOTc5MWFkaXF6a2N4.

  46. 17 November 2006 Return made up to 09/02/04; no change of members

    Category: Annual return. Type: 363a. Transaction: MTcwMzA5NzkxYWRpcXprY3g.

  47. 17 November 2006 Return made up to 09/02/05; full list of members

    Category: Annual return. Type: 363a. Transaction: MTcxMDY4NDA1YWRpcXprY3g.

  48. 17 November 2006 Return made up to 09/02/06; no change of members

    Category: Annual return. Type: 363a. Transaction: MTcwNzYxMDIzYWRpcXprY3g.

  49. 17 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDk3MjA3NGFkaXF6a2N4.

  50. 17 November 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU0OTI1MWFkaXF6a2N4.

  51. 17 November 2006 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE3MDMwNzQyMWFkaXF6a2N4.

  52. 17 November 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE3OTA0NmFkaXF6a2N4.

  53. 14 November 2006 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE3MDMyMTc1MWFkaXF6a2N4.

  54. 13 September 2005 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA5MTI3Mzk1NWFkaXF6a2N4.

  55. 31 May 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2MzgxNjk3MGFkaXF6a2N4.

  56. 16 September 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODkxNDM3MWFkaXF6a2N4.

  57. 8 April 2003 Return made up to 09/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODI5NTcxOGFkaXF6a2N4.

  58. 26 March 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAxOTQzMTU1NmFkaXF6a2N4.

  59. 12 March 2002 Return made up to 09/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDAyOTU4NmFkaXF6a2N4.

  60. 8 February 2001 Return made up to 09/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjE1MDg5N2FkaXF6a2N4.

  61. 13 December 2000 Accounts for a dormant company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDE0MjQ2NTMwMGFkaXF6a2N4.

  62. 4 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzk2NTI5NmFkaXF6a2N4.

  63. 21 April 2000 Return made up to 09/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYxMzg0OWFkaXF6a2N4.

  64. 16 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQzMDQxMmFkaXF6a2N4.

  65. 3 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODY0MjA1OWFkaXF6a2N4.

  66. 16 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjU4NTA2OGFkaXF6a2N4.

  67. 9 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTc0MjU3NWFkaXF6a2N4.

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