12 CARLTON ROAD LIMITED
LONDON

Hellopages » Greater London » Ealing » W4 5DY

Company number 03710537
Status Active
Incorporation Date 9 February 1999
Company Type Private Limited Company
Address 12A CARLTON ROAD, LONDON, W4 5DY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 4 . The most likely internet sites of 12 CARLTON ROAD LIMITED are www.12carltonroad.co.uk, and www.12-carlton-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Brentford Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.12 Carlton Road Limited is a Private Limited Company. The company registration number is 03710537. 12 Carlton Road Limited has been working since 09 February 1999. The present status of the company is Active. The registered address of 12 Carlton Road Limited is 12a Carlton Road London W4 5dy. The cash in hand is £0k. It is £0k against last year. . MCCANCE, Wendy is a Secretary of the company. MCCANCE, Wendy is a Director of the company. PARLETT, Peggy is a Director of the company. Secretary HAMPTON, Linda Jennifer has been resigned. Secretary HAYES, Simon Philip has been resigned. Secretary JONES, Claire Rebecca has been resigned. Secretary WILSON, Elizabeth Kate has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAMPTON, Linda Jennifer has been resigned. Director HAMPTON, Simon John has been resigned. Director HARC, Ozhun has been resigned. Director HAYES, Simon Philip has been resigned. Director JONES, Claire Rebecca has been resigned. Director WILSON, Elizabeth Kate has been resigned. The company operates in "Residents property management".


12 carlton road Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCCANCE, Wendy
Appointed Date: 22 October 2010
Director
MCCANCE, Wendy
Appointed Date: 15 June 2007
50 years old
Director
PARLETT, Peggy
Appointed Date: 22 October 2010
92 years old

Resigned Directors

Secretary
HAMPTON, Linda Jennifer
Resigned: 16 June 2007
Appointed Date: 29 November 1999
Secretary
HAYES, Simon Philip
Resigned: 22 October 2010
Appointed Date: 20 March 2007
Secretary
JONES, Claire Rebecca
Resigned: 22 October 2010
Appointed Date: 01 July 2007
Secretary
WILSON, Elizabeth Kate
Resigned: 29 November 1999
Appointed Date: 09 February 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 1999
Appointed Date: 09 February 1999
Director
HAMPTON, Linda Jennifer
Resigned: 16 June 2007
Appointed Date: 29 November 1999
54 years old
Director
HAMPTON, Simon John
Resigned: 16 June 2007
Appointed Date: 28 September 2006
61 years old
Director
HARC, Ozhun
Resigned: 28 September 2006
Appointed Date: 09 February 1999
59 years old
Director
HAYES, Simon Philip
Resigned: 22 October 2010
Appointed Date: 20 March 2007
56 years old
Director
JONES, Claire Rebecca
Resigned: 22 October 2010
Appointed Date: 01 July 2007
51 years old
Director
WILSON, Elizabeth Kate
Resigned: 29 November 1999
Appointed Date: 09 February 1999
55 years old

Persons With Significant Control

Miss Wendy Mccance
Notified on: 9 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Peggy Parlett
Notified on: 9 June 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

12 CARLTON ROAD LIMITED Events

22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
01 Oct 2016
Accounts for a dormant company made up to 28 February 2016
18 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 4
29 Oct 2015
Accounts for a dormant company made up to 28 February 2015
10 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 4
...
... and 57 more events
21 Apr 2000
Return made up to 09/02/00; full list of members
16 Mar 2000
New director appointed
03 Dec 1999
Secretary resigned;director resigned
16 Feb 1999
Secretary resigned
09 Feb 1999
Incorporation

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