55 CARLETON ROAD MANAGEMENT LIMITED

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Company number 01927209
Status Active
Incorporation Date 28 June 1985
Company Type Private Limited Company
Address 55 CARLETON ROAD, LONDON, N7 0ET
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Appointment of Mr James Atherton as a director on 1 January 2017; Appointment of Ms Edwina Johnson as a director on 1 January 2017; Termination of appointment of Jessica Maslen as a director on 1 January 2017. The most likely internet sites of 55 CARLETON ROAD MANAGEMENT LIMITED are www.55carletonroadmanagement.co.uk, and www.55-carleton-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.55 Carleton Road Management Limited is a Private Limited Company. The company registration number is 01927209. 55 Carleton Road Management Limited has been working since 28 June 1985. The present status of the company is Active. The registered address of 55 Carleton Road Management Limited is 55 Carleton Road London N7 0et. . GRAVILL, Benjamin Michael is a Secretary of the company. ATHERTON, James is a Director of the company. GRACE, George is a Director of the company. GRAVILL, Benjamin Michael is a Director of the company. JOHNSON, Edwina is a Director of the company. MCGOWAN, Elaine is a Director of the company. STOCKLEY, Robert James, Dr is a Director of the company. Secretary BAILES, Thomas Michael has been resigned. Secretary EJZENBERG, Shan has been resigned. Secretary KELLY, Colm has been resigned. Secretary MILLER, Louise has been resigned. Director BAILES, Jonathan has been resigned. Director BAILES, Thomas Michael has been resigned. Director BLACKBEARD, Antony Simon has been resigned. Director BOYD, Liam Bruce has been resigned. Director EJZENBERG, Shan has been resigned. Director ELFORD, Jonathan has been resigned. Director FOX, Simon has been resigned. Director GOODMAN, Rachel Jane has been resigned. Director HARGREAVES, Allan Arkwright has been resigned. Director KELLY, Michele Jacqueline has been resigned. Director KEMP, Richard Angus has been resigned. Director MASLEN, Jessica has been resigned. Director MCCAWLEY, Patrick John Bernard has been resigned. Director MILLER, Louise has been resigned. Director REID, Nigel Loudon has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GRAVILL, Benjamin Michael
Appointed Date: 09 January 2016

Director
ATHERTON, James
Appointed Date: 01 January 2017
44 years old

Director
GRACE, George
Appointed Date: 07 September 2001
60 years old

Director
GRAVILL, Benjamin Michael
Appointed Date: 15 August 2012
43 years old

Director
JOHNSON, Edwina
Appointed Date: 01 January 2017
39 years old

Director
MCGOWAN, Elaine
Appointed Date: 11 June 2007
62 years old

Director
STOCKLEY, Robert James, Dr
Appointed Date: 27 March 2015
73 years old

Resigned Directors

Secretary
BAILES, Thomas Michael
Resigned: 08 March 1994

Secretary
EJZENBERG, Shan
Resigned: 01 January 2017
Appointed Date: 04 February 2012

Secretary
KELLY, Colm
Resigned: 04 February 2012
Appointed Date: 01 July 2002

Secretary
MILLER, Louise
Resigned: 30 June 2002
Appointed Date: 08 May 1994

Director
BAILES, Jonathan
Resigned: 11 February 2000
Appointed Date: 08 May 1994
61 years old

Director
BAILES, Thomas Michael
Resigned: 08 March 1994
90 years old

Director
BLACKBEARD, Antony Simon
Resigned: 02 February 2007
Appointed Date: 19 June 2006
68 years old

Director
BOYD, Liam Bruce
Resigned: 24 November 2006
Appointed Date: 06 February 2001
49 years old

Director
EJZENBERG, Shan
Resigned: 01 January 2017
Appointed Date: 14 November 2011
45 years old

Director
ELFORD, Jonathan
Resigned: 31 July 1991
76 years old

Director
FOX, Simon
Resigned: 19 June 2006
Appointed Date: 11 February 2000
52 years old

Director
GOODMAN, Rachel Jane
Resigned: 27 March 2015
Appointed Date: 07 August 2006
53 years old

Director
HARGREAVES, Allan Arkwright
Resigned: 14 November 2011
Appointed Date: 24 November 2006
90 years old

Director
KELLY, Michele Jacqueline
Resigned: 14 November 2011
77 years old

Director
KEMP, Richard Angus
Resigned: 07 August 2006
Appointed Date: 10 May 2002
52 years old

Director
MASLEN, Jessica
Resigned: 01 January 2017
Appointed Date: 14 November 2011
41 years old

Director
MCCAWLEY, Patrick John Bernard
Resigned: 07 September 2001
Appointed Date: 01 August 1991
69 years old

Director
MILLER, Louise
Resigned: 10 May 2002
66 years old

Director
REID, Nigel Loudon
Resigned: 06 February 2001
82 years old

55 CARLETON ROAD MANAGEMENT LIMITED Events

12 Feb 2017
Appointment of Mr James Atherton as a director on 1 January 2017
12 Feb 2017
Appointment of Ms Edwina Johnson as a director on 1 January 2017
12 Feb 2017
Termination of appointment of Jessica Maslen as a director on 1 January 2017
12 Feb 2017
Termination of appointment of Shan Ejzenberg as a director on 1 January 2017
12 Feb 2017
Termination of appointment of Shan Ejzenberg as a secretary on 1 January 2017
...
... and 100 more events
01 Jun 1989
Director resigned

01 Jun 1989
New director appointed

01 Jun 1989
Return made up to 19/05/89; full list of members

27 Feb 1989
First gazette

28 Jun 1985
Incorporation