63 CARLETON ROAD, LONDON N7 LIMITED
FORMBY

Hellopages » Merseyside » Sefton » L37 3HW

Company number 01850460
Status Active
Incorporation Date 24 September 1984
Company Type Private Limited Company
Address 54 FRESHFIELD ROAD, FORMBY, MERSEYSIDE, L37 3HW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 ; Director's details changed for Ravi Sampanthar on 1 August 2015. The most likely internet sites of 63 CARLETON ROAD, LONDON N7 LIMITED are www.63carletonroadlondonn7.co.uk, and www.63-carleton-road-london-n7.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. 63 Carleton Road London N7 Limited is a Private Limited Company. The company registration number is 01850460. 63 Carleton Road London N7 Limited has been working since 24 September 1984. The present status of the company is Active. The registered address of 63 Carleton Road London N7 Limited is 54 Freshfield Road Formby Merseyside L37 3hw. The company`s financial liabilities are £0.35k. It is £-0.3k against last year. The cash in hand is £0.21k. It is £-0.57k against last year. And the total assets are £1.08k, which is £-0.25k against last year. BANNER, Heather Jane is a Secretary of the company. BANNER, Heather Jane is a Director of the company. DAVIDSON, Neil Thomas is a Director of the company. JERMAN, Mark is a Director of the company. SAMPANTHAR, Ravi is a Director of the company. STUCKE, Neil Robert is a Director of the company. Secretary DOW, Alison Margaret, Dr has been resigned. Secretary HILL, Nancy Elizabeth Weideman has been resigned. Secretary SAMPANTHAR, Ravi has been resigned. Director ALBANESE, Alison Katharine has been resigned. Director ANNEGARN, Paul Collin has been resigned. Director BATESON, Patrick has been resigned. Director DAVISON, Fiona has been resigned. Director DELL, Rachel Samantha has been resigned. Director DOW, Alison Margaret, Dr has been resigned. Director HAGENAUW, Willemina Aaltje has been resigned. Director HILL, Nancy Elizabeth Weideman has been resigned. Director PUTNAM, Margaret Sybil has been resigned. Director SEROTA, Gabriel Leon has been resigned. Director TORODE, Angela has been resigned. Director TORODE, John has been resigned. Director TWELL, Robert John has been resigned. The company operates in "Residents property management".


63 carleton road, london n7 Key Finiance

LIABILITIES £0.35k
-47%
CASH £0.21k
-74%
TOTAL ASSETS £1.08k
-19%
All Financial Figures

Current Directors

Secretary
BANNER, Heather Jane
Appointed Date: 12 January 2009
Director
BANNER, Heather Jane
Appointed Date: 25 April 2002
51 years old
Director
DAVIDSON, Neil Thomas
Appointed Date: 25 April 2002
52 years old
Director
JERMAN, Mark
Appointed Date: 10 June 1993
63 years old
Director
SAMPANTHAR, Ravi
Appointed Date: 07 September 1999
58 years old
Director
STUCKE, Neil Robert
Appointed Date: 17 November 2000
59 years old

Resigned Directors

Secretary
DOW, Alison Margaret, Dr
Resigned: 07 September 1999
Appointed Date: 29 June 1994
Secretary
HILL, Nancy Elizabeth Weideman
Resigned: 29 June 1994
Secretary
SAMPANTHAR, Ravi
Resigned: 12 January 2009
Appointed Date: 07 September 1999
Director
ALBANESE, Alison Katharine
Resigned: 10 June 1991
74 years old
Director
ANNEGARN, Paul Collin
Resigned: 07 September 1999
Appointed Date: 10 July 1991
60 years old
Director
BATESON, Patrick
Resigned: 29 January 2000
Appointed Date: 22 October 1994
60 years old
Director
DAVISON, Fiona
Resigned: 29 January 2000
Appointed Date: 22 October 1994
60 years old
Director
DELL, Rachel Samantha
Resigned: 25 April 2002
Appointed Date: 29 December 1999
57 years old
Director
DOW, Alison Margaret, Dr
Resigned: 07 September 1999
Appointed Date: 10 July 1991
65 years old
Director
HAGENAUW, Willemina Aaltje
Resigned: 22 October 1994
Appointed Date: 10 June 1993
69 years old
Director
HILL, Nancy Elizabeth Weideman
Resigned: 01 November 1994
85 years old
Director
PUTNAM, Margaret Sybil
Resigned: 30 September 2003
87 years old
Director
SEROTA, Gabriel Leon
Resigned: 28 May 1993
76 years old
Director
TORODE, Angela
Resigned: 16 November 2000
Appointed Date: 01 November 1994
60 years old
Director
TORODE, John
Resigned: 16 November 2000
Appointed Date: 01 November 1994
60 years old
Director
TWELL, Robert John
Resigned: 22 October 1994
70 years old

63 CARLETON ROAD, LONDON N7 LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
04 Jul 2016
Director's details changed for Ravi Sampanthar on 1 August 2015
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
...
... and 85 more events
03 Mar 1988
Full accounts made up to 31 March 1987
03 Mar 1988
Return made up to 03/11/87; full list of members
28 Oct 1986
Full accounts made up to 31 March 1985
28 Oct 1986
Full accounts made up to 31 March 1986
25 Oct 1986
Return made up to 06/04/86; full list of members

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