CARLETON LODGE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Islington » N7 0QZ

Company number 02397086
Status Active
Incorporation Date 20 June 1989
Company Type Private Limited Company
Address CARLETON LODGE, 13 CARLETON ROAD, LONDON, N7 0QZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CARLETON LODGE MANAGEMENT LIMITED are www.carletonlodgemanagement.co.uk, and www.carleton-lodge-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 7.7 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.Carleton Lodge Management Limited is a Private Limited Company. The company registration number is 02397086. Carleton Lodge Management Limited has been working since 20 June 1989. The present status of the company is Active. The registered address of Carleton Lodge Management Limited is Carleton Lodge 13 Carleton Road London N7 0qz. . DOUGHTY, Maria Jose is a Secretary of the company. DOUGHTY, Maria Jose is a Director of the company. FIELD, Susanna is a Director of the company. YIP, Boris Chutak is a Director of the company. Secretary DOUGHTY, Maria Jose has been resigned. Secretary WELLS, Steven John has been resigned. Director BROWN, Claire Elizabeth has been resigned. Director DOUGHTY, Maria Jose has been resigned. Director GLEESON, James Michael has been resigned. Director JURGENSON, Stephen Scott Outram has been resigned. Director ROBINSON, Stuart Gordon has been resigned. Director WOODLAND, Hilary Jane has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DOUGHTY, Maria Jose
Appointed Date: 11 December 1994

Director
DOUGHTY, Maria Jose
Appointed Date: 11 December 1994
83 years old

Director
FIELD, Susanna
Appointed Date: 31 October 2004
88 years old

Director
YIP, Boris Chutak
Appointed Date: 31 October 2004
61 years old

Resigned Directors

Secretary
DOUGHTY, Maria Jose
Resigned: 26 January 1993

Secretary
WELLS, Steven John
Resigned: 30 September 1994
Appointed Date: 26 January 1993

Director
BROWN, Claire Elizabeth
Resigned: 15 September 2006
Appointed Date: 11 February 2002
54 years old

Director
DOUGHTY, Maria Jose
Resigned: 26 January 1994
83 years old

Director
GLEESON, James Michael
Resigned: 10 January 2003
Appointed Date: 11 February 2002
53 years old

Director
JURGENSON, Stephen Scott Outram
Resigned: 30 September 2004
Appointed Date: 11 February 2002
53 years old

Director
ROBINSON, Stuart Gordon
Resigned: 31 October 2001
Appointed Date: 11 December 1994
63 years old

Director
WOODLAND, Hilary Jane
Resigned: 30 September 1994
62 years old

CARLETON LODGE MANAGEMENT LIMITED Events

30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 8

23 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 69 more events
26 Oct 1989
Company name changed sonictown LIMITED\certificate issued on 27/10/89

19 Oct 1989
Registered office changed on 19/10/89 from: 70/74 city rd london EC1Y 2DQ

19 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

20 Jun 1989
Incorporation