7 Carleton Gardens Limited

Company Registration Number: 08031581

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.
7 Carleton Gardens Limited is a Private Company Limited by Shares first registered on 16 April 2012. Its current registered address is in London.

Registered Address

7 CARLETON GARDENS
BRECKNOCK ROAD
LONDON
N19 5AQ

There are 3 companies currently registered at this postcode, including this one.

All companies at N19 5AQ

Registration Data

Company Number

08031581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£1£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£1£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£1£0£0

Previous Names

No previous names

Company Officers

  • DEANE, Jonathan William

    Director

    Appointed on 10 February 2013

     

    Nationality: British

    Occupation: School Teacher

    Month of birth: April 1985

    7c
    Carleton Gardens
    Brecknock Road
    London
    London
    N19 5AQ
    Uk

  • HO, Jurn

    Director

    Appointed on 26 January 2013

     

    Nationality: Australian

    Occupation: Software Engineer

    Month of birth: September 1978

    7b
    Carleton Gardens, Brecknock Road
    London
    N19 5AQ
    England

  • MALLINDER, James

    Director

    Appointed on 16 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1974

    124
    Mercers Road
    London
    N19 4PU
    England

  • DEANE, Alexia Anne-Madeleine

    Director

    Appointed on 10 February 2013

    Resigned on 23 November 2016

    Nationality: British

    Occupation: Psychologist

    Month of birth: February 1987

    7c
    Carleton Gardens,
    Brecknock Road
    London
    N19 5AQ
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 26 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YWA2M2. Transaction: MzE2NzU0MjEyOGFkaXF6a2N4.

  2. 6 December 2016 Termination of appointment of Alexia Anne-Madeleine Deane as a director on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: TM01. Barcode: A5KP7U1N. Transaction: MzE2MzM5NzIxNGFkaXF6a2N4.

  3. 17 November 2016 Appointment of Jonathan William Deane as a director on 10 February 2013 [View PDF]

    Action Date: 10 February 2013. Category: Officers. Type: AP01. Barcode: A5JF1LZ7. Transaction: MzE2MTk3MTYzOWFkaXF6a2N4.

  4. 17 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X5541AOE. Transaction: MzE0NjQ5ODY0OGFkaXF6a2N4.

  5. 21 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MMNG3N. Transaction: MzEzNzk2MzgyNmFkaXF6a2N4.

  6. 14 September 2015 Director's details changed for Miss Alexia Anne-Madeleine Trafford on 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Officers. Type: CH01. Barcode: A4F5KDZ5. Transaction: MzEzMDc0OTEwMWFkaXF6a2N4.

  7. 26 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X466BUR7. Transaction: MzEyMTk4MzI1MmFkaXF6a2N4.

  8. 28 December 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3NNU46W. Transaction: MzExNDI5NDQ5MGFkaXF6a2N4.

  9. 23 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X36ESOVF. Transaction: MzA5ODY2ODQ2M2FkaXF6a2N4.

  10. 23 April 2014 Director's details changed for Mr James Mallinder on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X36ESOV7. Transaction: MzA5ODY2ODQ1N2FkaXF6a2N4.

  11. 16 December 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NCBDJL. Transaction: MzA5MDc1ODQ2MGFkaXF6a2N4.

  12. 21 April 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X26LFBUJ. Transaction: MzA3NjU0NzI5OWFkaXF6a2N4.

  13. 10 February 2013 Appointment of Miss Alexia Anne-Madeleine Trafford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21WYJWZ. Transaction: MzA3MjU1NzA4OGFkaXF6a2N4.

  14. 26 January 2013 Appointment of Mr Jurn Ho as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20UA6KW. Transaction: MzA3MTc4NjM5MWFkaXF6a2N4.

  15. 1 May 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A17QF1ZE. Transaction: MzA1Njc3MTA2M2FkaXF6a2N4.

  16. 1 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Njc3MDg1OWFkaXF6a2N4.

  17. 16 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X16XVZ02. Transaction: MzA1NTg3NTk4OWFkaXF6a2N4.

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