Company number 06976530
Status Active
Incorporation Date 30 July 2009
Company Type Private Limited Company
Address 218 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 100
. The most likely internet sites of CARLTON PROPERTIES LIMITED are www.carltonproperties.co.uk, and www.carlton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Carlton Properties Limited is a Private Limited Company.
The company registration number is 06976530. Carlton Properties Limited has been working since 30 July 2009.
The present status of the company is Active. The registered address of Carlton Properties Limited is 218 Kingston Road New Malden Surrey Kt3 3rj. . BARTOLO, Renuka is a Director of the company. Director KAFFKA, Brian has been resigned. Director MACLAREN, John Stuart has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
KAFFKA, Brian
Resigned: 31 October 2011
Appointed Date: 01 April 2011
51 years old
Persons With Significant Control
Ms Renu Bartolo
Notified on: 1 May 2017
60 years old
Nature of control: Ownership of voting rights - 75% or more
CARLTON PROPERTIES LIMITED Events
08 May 2017
Confirmation statement made on 1 May 2017 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 19 more events
27 May 2011
Registered office address changed from 18 Iron Bridge Close London NW10 0UF United Kingdom on 27 May 2011
03 May 2011
Previous accounting period extended from 31 July 2010 to 31 October 2010
25 Apr 2011
Current accounting period extended from 31 July 2011 to 31 October 2011
07 Nov 2010
Annual return made up to 30 July 2010 with full list of shareholders
30 Jul 2009
Incorporation