CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD
Overview
| Company Name | CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09798775 |
| 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 CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD located?
| Registered Office Address | 19 Borough High Street C/O Blocnet Limited 1st Floor, 19 Borough High Street SE1 9SE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Sep 29, 2025 with updates | 12 pages | CS01 | ||
Confirmation statement made on Sep 29, 2024 with updates | 12 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 2 pages | AA | ||
Termination of appointment of Louis Goldney Sidley as a director on Feb 02, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 19 Borough High Street C/O Blocnet Limited 1st Floor, 19 Borough High Street London SE1 9SE | 1 pages | AD04 | ||
Register(s) moved to registered office address 19 Borough High Street C/O Blocnet Limited 1st Floor, 19 Borough High Street London SE1 9SE | 1 pages | AD04 | ||
Termination of appointment of Christopher Phillip Williams as a director on Apr 10, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 29, 2022 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Appointment of Blocnet Limited as a secretary on Nov 04, 2021 | 2 pages | AP04 | ||
Registered office address changed from C/O C/O James Andrew Residential Fairchild House Redbourne Avenue London N3 2BP United Kingdom to 19 Borough High Street C/O Blocnet Limited 1st Floor, 19 Borough High Street London SE1 9SE on Nov 10, 2021 | 1 pages | AD01 | ||
Termination of appointment of Avs Secretaries Limited as a secretary on Nov 03, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Sep 29, 2021 with updates | 13 pages | CS01 | ||
Appointment of Mr Christopher Phillip Williams as a director on Jun 21, 2021 | 2 pages | AP01 | ||
Termination of appointment of Rosemary Anne Wilson as a director on Jun 11, 2021 | 1 pages | TM01 | ||
Appointment of Thomas Carson as a director on Jun 17, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Abigail Lucy Sambells as a director on Oct 29, 2020 | 2 pages | AP01 | ||
Appointment of Ms Louis Goldney Sidley as a director on Sep 28, 2020 | 2 pages | AP01 | ||
Who are the officers of CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLOCNET LIMITED | Secretary | Borough High Street 1st Floor SE1 9SE London 19 England |
| 204626520001 | ||||||||||
| ALEXANDER, Marcus Karell | Director | 80 Ruckholt Road E10 5FA London 83 Rookery Court United Kingdom | United Kingdom | Australian | 250387700001 | |||||||||
| CARSON, Thomas | Director | C/O Blocnet Limited 1st Floor, 19 Borough High Street SE1 9SE London 19 Borough High Street England | United Kingdom | British | 286112510001 | |||||||||
| SAMBELLS, Abigail Lucy | Director | Rookery Court Ruckholt Road E10 5FA Leyton Flat 3 London England | England | British | 277271490001 | |||||||||
| MEAH, Belal | Secretary | 91 City Road EC1Y 1BD London Bezier United Kingdom | 201336270001 | |||||||||||
| AVS SECRETARIES LIMITED | Secretary | Northwood HA6 2XZ London 21a Maxwell Road United Kingdom |
| 170790440001 | ||||||||||
| GOLDNEY SIDLEY, Louis | Director | Rookery Court Ruckholt Road E10 5FA London Flat 72 United Kingdom | United Kingdom | British | 277271230001 | |||||||||
| HUBBARD, Benjamin | Director | Rookery Court Ruckholt Road E10 5FA London Flat 4 United Kingdom | United Kingdom | British | 250387710001 | |||||||||
| LYONS, Eamon Marion | Director | 91 City Road EC1Y 1BD London Bezier United Kingdom | United Kingdom | Irish | 44961910002 | |||||||||
| MEAH, Belal | Director | Victoria Road GU14 7PG Farnborough Victoria House Hampshire United Kingdom | United Kingdom | British | 211416850001 | |||||||||
| WILLIAMS, Christopher Phillip | Director | C/O Blocnet Limited 1st Floor, 19 Borough High Street SE1 9SE London 19 Borough High Street England | United Kingdom | British | 286113450001 | |||||||||
| WILSON, Rosemary Anne | Director | Rookery Court Ruckholt Road E10 5FA London Flat 94 United Kingdom | United Kingdom | British | 250387720001 |
Who are the persons with significant control of CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carlton Grove Developments Limited | Apr 06, 2016 | Victoria Road GU14 7PG Farnborough Victoria House Hampshire | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2021 | 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