Company number 03841057
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of CARLTON CROFT LIMITED are www.carltoncroft.co.uk, and www.carlton-croft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton Croft Limited is a Private Limited Company.
The company registration number is 03841057. Carlton Croft Limited has been working since 14 September 1999.
The present status of the company is Active. The registered address of Carlton Croft Limited is Penhurst House 352 356 Battersea Park Road London Sw11 3by. . PAGE, Stuart is a Secretary of the company. ELKINGTON, John Croft is a Director of the company. Secretary BROOKS, Lee Michael has been resigned. Secretary CAUL, Alison Bernice has been resigned. Secretary ELKINGTON, John Croft has been resigned. Secretary LAWRENCE, Minna-Liisa has been resigned. Secretary RADLEY, Robert Joseph has been resigned. Secretary SINCLAIR, Colin Stewart has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CAUL, Alison Bernice has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999
Persons With Significant Control
CARLTON CROFT LIMITED Events
24 Nov 2016
Accounts for a dormant company made up to 30 April 2016
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
04 Dec 2015
Accounts for a dormant company made up to 30 April 2015
28 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
28 Oct 2015
Appointment of Mr Stuart Page as a secretary on 1 August 2015
...
... and 58 more events
25 Oct 1999
New secretary appointed;new director appointed
25 Oct 1999
New secretary appointed;new director appointed
25 Oct 1999
Director resigned
25 Oct 1999
Secretary resigned
14 Sep 1999
Incorporation
2 October 2000
Legal charge
Delivered: 3 October 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a flat 4, springfield court 147-153 larkhall…
2 October 2000
Debenture
Delivered: 3 October 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
10 December 1999
Legal mortgage
Delivered: 11 December 1999
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Ground floor shop flat 1 & 2 430 streatham high rd london…