38 Carlton Drive Freehold Limited

Company Registration Number: 04121506

Company registered in England and Wales

Approximate Location Map
Streetview
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.
38 Carlton Drive Freehold Limited is a Private Company Limited by Shares first registered on 8 December 2000. Its current registered address is in London.

Registered Address

C/O J C FRANCIS & PARTNERS LTD
322 UPPER RICHMOND ROAD
LONDON
SW15 6TL

There are 45 companies currently registered at this postcode, including this one.

All companies at SW15 6TL

Registration Data

Company Number

04121506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £10,000£10,000£10,000£10,000£10,000£10,000
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £10,000£10,000£10,000£10,000£10,000£10,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £10,000£10,000£10,000£10,000£10,000£10,000

Previous Names

No previous names

Company Officers

  • J C F P SECRETARIES LTD

    Corporate Secretary

    Appointed on 1 April 2016

     

    322
    Upper Richmond Road
    London
    England And Wales
    SW15 6TL
    United Kingdom

  • COLBOURN, Valerie Anne

    Director

    Appointed on 11 June 2002

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1966

    3-38 Carlton Drive
    Putney
    London
    SW15 2BH

  • COLE, Caroline Margaret

    Director

    Appointed on 13 September 2013

     

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1943

    C/O J C FRANCIS & PARTNERS LTD
    322
    Upper Richmond Road
    London
    SW15 6TL
    England

  • EL-RAYYES, Najib Riad

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: April 1972

    C/O J C FRANCIS & PARTNERS LTD
    322
    Upper Richmond Road
    London
    SW15 6TL
    England

  • KENNEDY, Avril May

    Director

    Appointed on 18 September 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1941

    C/O J C FRANCIS & PARTNERS LTD
    322
    Upper Richmond Road
    London
    SW15 6TL
    England

  • COLE, Caroline Margaret

    Secretary

    Appointed on 18 December 2000

    Resigned on 23 July 2013

    38 Carlton Drive
    Putney
    London
    SW15 2BH

  • MUNRO, Alexander Laurence

    Secretary

    Appointed on 23 July 2013

    Resigned on 1 October 2015

    C/O J C FRANCIS & PARTNERS LTD
    322
    Upper Richmond Road
    London
    SW15 6TL
    England

  • J C FRANCIS & PARTNERS LIMITED

    Corporate Secretary

    Appointed on 1 October 2015

    Resigned on 1 April 2016

    322
    Upper Richmond Road
    London
    SW15 6TL
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 2000

    Resigned on 8 December 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 8 December 2000

    Resigned on 18 December 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • PHILLIPS, Juliet

    Director

    Appointed on 11 October 2004

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Analyst

    Month of birth: December 1971

    Flat 13 38 Carlton Drive
    Putney
    London
    SW15 2BH

  • ROBSON, George James Leonard

    Director

    Appointed on 18 December 2000

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Sales Trader

    Month of birth: August 1977

    38 Carlton Drive
    Putney
    London
    SW15 2BH

  • ROBSON, Tom Nicholas Walter

    Director

    Appointed on 1 December 2002

    Resigned on 15 February 2006

    Nationality: British

    Occupation: Tea Trader

    Month of birth: December 1973

    Flat 9
    38 Carlton Drive Putney
    London
    SW15 2BH

This information was most recently updated 17/11/2016.

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. 8 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57XEZYZ. Transaction: MzE1MDEwNzQwNGFkaXF6a2N4.

  2. 26 May 2016 Register(s) moved to registered inspection location 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT [View PDF]

    Category: Address. Type: AD03. Barcode: X57QI6U2. Transaction: MzE0OTM2NDI5NmFkaXF6a2N4.

  3. 25 May 2016 Register inspection address has been changed to 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT [View PDF]

    Category: Address. Type: AD02. Barcode: X57QI6Q3. Transaction: MzE0OTM2NDMwM2FkaXF6a2N4.

  4. 20 April 2016 Appointment of J C F P Secretaries Ltd as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP04. Barcode: X55BZD2X. Transaction: MzE0Njc1MTkwMGFkaXF6a2N4.

  5. 20 April 2016 Termination of appointment of J C Francis & Partners Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X55BZCRC. Transaction: MzE0Njc1MTg5NmFkaXF6a2N4.

  6. 17 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4MESWHL. Transaction: MzEzNzc4MjU0NWFkaXF6a2N4.

  7. 14 October 2015 Appointment of J C Francis & Partners Limited as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP04. Barcode: X4HZ7MMB. Transaction: MzEzMzA1MDczOGFkaXF6a2N4.

  8. 13 October 2015 Termination of appointment of Alexander Laurence Munro as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM02. Barcode: X4HWLEKG. Transaction: MzEzMjk2NDEzMmFkaXF6a2N4.

  9. 30 March 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A43AL63V. Transaction: MzExOTY3MzM2N2FkaXF6a2N4.

  10. 4 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3M00V9S. Transaction: MzExMjgxMjMwMWFkaXF6a2N4.

  11. 6 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MMKCZ6. Transaction: MzA5MDIwNDE3OGFkaXF6a2N4.

  12. 12 November 2013 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2KPUC1F. Transaction: MzA4ODYzOTYwOWFkaXF6a2N4.

  13. 19 September 2013 Appointment of Mrs Avril May Kennedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H7YZM8. Transaction: MzA4NTM1ODI1NmFkaXF6a2N4.

  14. 18 September 2013 Appointment of Mrs Caroline Margaret Cole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H5FRAQ. Transaction: MzA4NTMxNDA1OGFkaXF6a2N4.

  15. 23 July 2013 Appointment of Mr Alexander Laurence Munro as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2D782ZV. Transaction: MzA4MTk4MDk0M2FkaXF6a2N4.

  16. 23 July 2013 Termination of appointment of Caroline Cole as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2D77VSW. Transaction: MzA4MTk3ODM0NGFkaXF6a2N4.

  17. 23 July 2013 Registered office address changed from Flat 12 38 Carlton Drive Putney London SW15 2BH on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Address. Type: AD01. Barcode: X2D77TLF. Transaction: MzA4MTk3NzUwNWFkaXF6a2N4.

  18. 7 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9S67K. Transaction: MzA2ODk5OTk5M2FkaXF6a2N4.

  19. 29 November 2012 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1MCO6NK. Transaction: MzA2ODQxNzYwMGFkaXF6a2N4.

  20. 14 December 2011 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AEECTZX3. Transaction: MzA0ODk5MDI0MmFkaXF6a2N4.

  21. 13 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2TCDK. Transaction: MzA0ODkzNDM0MWFkaXF6a2N4.

  22. 24 May 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ADI5AUAO. Transaction: MzAzNzYzMzkxM2FkaXF6a2N4.

  23. 16 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X8S7DPZ5. Transaction: MzAyODkxODY3MWFkaXF6a2N4.

  24. 16 December 2010 Appointment of Mr Najib Riad El-Rayyes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8S7CPZ4. Transaction: MzAyODkxODU0NWFkaXF6a2N4.

  25. 16 December 2010 Termination of appointment of Juliet Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8S7BPZ3. Transaction: MzAyODkxODU0NGFkaXF6a2N4.

  26. 23 March 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ASM5QIGH. Transaction: MzAxMjA1MDA5M2FkaXF6a2N4.

  27. 11 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XEYP7FP9. Transaction: MzAwNDgxMjQ2MGFkaXF6a2N4.

  28. 11 December 2009 Director's details changed for Valerie Anne Colbourn on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XEYP5FP7. Transaction: MzAwNDgxMjA1N2FkaXF6a2N4.

  29. 11 December 2009 Director's details changed for Juliet Phillips on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XEYP6FP8. Transaction: MzAwNDgxMjA1OGFkaXF6a2N4.

  30. 19 May 2009 Appointment terminated director george robson [View PDF]

    Category: Officers. Type: 288b. Barcode: ALZ1S9WS. Transaction: MjAzMzIzOTY3MmFkaXF6a2N4.

  31. 20 March 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AHLKK89X. Transaction: MjAyODYzOTk1MmFkaXF6a2N4.

  32. 8 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAI0H5HS. Transaction: MjAxOTU3NDI2NWFkaXF6a2N4.

  33. 9 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ACQYM196. Transaction: MjAwODczMTM2NWFkaXF6a2N4.

  34. 3 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk4NzIzNWFkaXF6a2N4.

  35. 20 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI3NzI0OWFkaXF6a2N4.

  36. 7 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgwMTM0MWFkaXF6a2N4.

  37. 30 May 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE5NzU0M2FkaXF6a2N4.

  38. 16 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI1NTM4M2FkaXF6a2N4.

  39. 28 December 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjQzNTY1NWFkaXF6a2N4.

  40. 9 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MTE1MDMzNGFkaXF6a2N4.

  41. 13 December 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI5MDc3N2FkaXF6a2N4.

  42. 2 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzk4ODcxNWFkaXF6a2N4.

  43. 23 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1OTQzNTk0NGFkaXF6a2N4.

  44. 1 December 2003 Return made up to 08/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYyOTExM2FkaXF6a2N4.

  45. 9 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyODQwMDg2MmFkaXF6a2N4.

  46. 17 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTgwMDgwNGFkaXF6a2N4.

  47. 17 December 2002 Return made up to 08/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg2ODA5MmFkaXF6a2N4.

  48. 29 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY1MzkwM2FkaXF6a2N4.

  49. 25 June 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0OTkyMDYzNGFkaXF6a2N4.

  50. 24 December 2001 Return made up to 08/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcxMjEzM2FkaXF6a2N4.

  51. 13 August 2001 Accounting reference date shortened from 31/12/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDk4NDg4MWFkaXF6a2N4.

  52. 28 June 2001 Ad 28/03/01--------- £ si [email protected]=12 £ ic 1/13 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDc4NzI1MGFkaXF6a2N4.

  53. 27 December 2000 Registered office changed on 27/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzg1ODM4NGFkaXF6a2N4.

  54. 27 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA2Njg3MGFkaXF6a2N4.

  55. 27 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDUxNDI2MmFkaXF6a2N4.

  56. 27 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODk2NDM3OGFkaXF6a2N4.

  57. 27 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjAzNzg5N2FkaXF6a2N4.

  58. 8 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDk4MzUxMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.