THE CARLTON COURT MANAGEMENT (RTM) LIMITED
Overview
| Company Name | THE CARLTON COURT MANAGEMENT (RTM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05544207 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE CARLTON COURT MANAGEMENT (RTM) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE CARLTON COURT MANAGEMENT (RTM) LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CARLTON COURT MANAGEMENT (RTM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2026 |
| Next Accounts Due On | Mar 23, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2025 |
What is the status of the latest confirmation statement for THE CARLTON COURT MANAGEMENT (RTM) LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for THE CARLTON COURT MANAGEMENT (RTM) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 23, 2025 | 3 pages | AA | ||
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John James Hillier on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 23, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 23, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 23, 2022 | 5 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Total exemption full accounts made up to Jun 23, 2021 | 5 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 23, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 23, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 23, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 28, 2018 with updates | 3 pages | CS01 | ||
Appointment of Mr John James Hillier as a director on May 25, 2018 | 2 pages | AP01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Termination of appointment of Stuart Gosney as a director on Mar 20, 2018 | 2 pages | TM01 | ||
Total exemption full accounts made up to Jun 23, 2017 | 5 pages | AA | ||
Who are the officers of THE CARLTON COURT MANAGEMENT (RTM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| CHAMPION, William Douglas | Director | Farnley Road South Norwood SE25 6NX London 46 Croydon England | United Kingdom | British | 217701560001 | |||||||||
| HILLIER, John James | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 33259450001 | |||||||||
| MILES, Alan | Secretary | Magnolia Cottage 58 Sanderstead Court Avenue CR2 9AJ Sanderstead Surrey | British | 109474990001 | ||||||||||
| GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED | Secretary | Disraeli Road SW15 2DS London 4a England |
| 166675530001 | ||||||||||
| ROBINSONS SECRETARIAL SERVICES LIMITED | Secretary | 37 Bell Street RH2 7AG Reigate The Georgian House Surrey |
| 219553730001 | ||||||||||
| ROXBOROUGH SECRETARIAL SERVICES LIMITED | Secretary | Odeon House 146 College Road HA1 1BH Harrow Middlesex | 91481410001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| COOPER, Joanne | Director | 37 Bell Street RH2 7AG Reigate The Georgian House Surrey England | United Kingdom | British | 170543570001 | |||||||||
| GOSNEY, Stuart | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 202746040001 | |||||||||
| JDOURI, Hassan | Director | 2 Carlton Court Maple Road SE20 8EY London | England | British | 109326900001 | |||||||||
| MILES, Alan | Director | Sanderstead Court Avenue Sanderstead CR2 9AL Croydon 58 Surrey United Kingdom | United Kingdom | British | 183397840001 | |||||||||
| ROXBOROUGH MANAGEMENT SERVICES LIMITED | Director | Odeon House 146 College Road HA1 1BH Harrow Middlesex | 91481890001 | |||||||||||
| ROXBOROUGH SECRETARIAL SERVICES LIMITED | Director | Odeon House 146 College Road HA1 1BH Harrow Middlesex | 91481410001 | |||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
What are the latest statements on persons with significant control for THE CARLTON COURT MANAGEMENT (RTM) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 23, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0