6 Carlton Road Management Limited

Company Name	6 Carlton Road Management Limited
Company Status	Active
Company Number	01328474
Category	Private Limited Company
Incorporation Date	2 September 1977(46 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Thomas Gerard Murphy
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 June 2008(30 years, 10 months after company formation)
Appointment Duration	15 years, 10 months
Role	Quality Manager
Country of Residence	United Kingdom
Correspondence Address	6 Carlton Road Ealing London W5 2AW

Secretary Name	Mr Thomas Gerard Murphy
Status	Current
Appointed	29 April 2010(32 years, 8 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	6 Carlton Rd London W5 2AW

Director Name	Mrs Deirdre Brenda Montgomery
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	17 February 2013(35 years, 5 months after company formation)
Appointment Duration	11 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Carlton Rd London W5 2AW

Director Name	Dr Stuart Anthony Montgomery
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(35 years, 6 months after company formation)
Appointment Duration	11 years, 1 month
Role	Physician
Country of Residence	United Kingdom
Correspondence Address	6 Carlton Rd London W5 2AW

Director Name	Marjory Francis Yates
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(13 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1994)
Role	Secretary
Correspondence Address	Flat 3 6 Carlton Road Ealing London W5 2AW

Director Name	Miss Margaret Isabelle Reid
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(13 years, 11 months after company formation)
Appointment Duration	21 years, 7 months (resigned 28 February 2013)
Role	Educational Researcher
Country of Residence	United Kingdom
Correspondence Address	6 Carlton Road London W5 2AW

Director Name	Mr Thomas Gibson Patterson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 1991(13 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 March 1993)
Role	Us Government Official
Correspondence Address	6 Carlton Road London W5 2AW

Director Name	Mrs Marilyn McCutcheon Patterson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 1991(13 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 March 1993)
Role	Musician
Correspondence Address	6 Carlton Road Ealing London W5 2AW

Secretary Name	Mrs Marilyn McCutcheon Patterson
Nationality	American
Status	Resigned
Appointed	07 August 1991(13 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 January 1993)
Role	Company Director
Correspondence Address	6 Carlton Road Ealing London W5 2AW

Secretary Name	Marjory Francis Yates
Nationality	British
Status	Resigned
Appointed	25 January 1993(15 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 1994)
Role	Secretary
Correspondence Address	Flat 3 6 Carlton Road Ealing London W5 2AW

Director Name	Stephen Alan Jones
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(15 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 August 2004)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 6 Carlton Road Ealing London W5 2AW

Director Name	Stephen Alan Jones
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(15 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 August 2004)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 6 Carlton Road Ealing London W5 2AW

Director Name	Carol Wadsworth-Jones
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(15 years, 7 months after company formation)
Appointment Duration	11 years (resigned 31 March 2004)
Role	Law Lecturer
Correspondence Address	Flat 1 6 Carlton Road Ealing London W5 2AW

Secretary Name	Carol Wadsworth-Jones
Nationality	British
Status	Resigned
Appointed	31 March 1994(16 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 August 1995)
Role	Lecturer
Correspondence Address	Flat 1 6 Carlton Road Ealing London W5 2AW

Director Name	Philip Anthony Tauwhare
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(17 years after company formation)
Appointment Duration	5 years, 10 months (resigned 29 July 2000)
Role	Computer Analyst
Correspondence Address	Flat3 6 Carlton Road Ealing London W5 2aw W5 2AW

Secretary Name	Miss Margaret Isabelle Reid
Nationality	British
Status	Resigned
Appointed	16 August 1995(17 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Carlton Road London W5 2AW

Secretary Name	Philip Anthony Tauwhare
Nationality	British
Status	Resigned
Appointed	01 January 1997(19 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 January 1999)
Role	Company Director
Correspondence Address	Flat3 6 Carlton Road Ealing London W5 2aw W5 2AW

Secretary Name	Stephen Alan Jones
Nationality	British
Status	Resigned
Appointed	01 January 1999(21 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2004)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 6 Carlton Road Ealing London W5 2AW

Director Name	Sheridan Margaret Killwick
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2001(23 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 November 2002)
Role	Senior Sales Consultant
Correspondence Address	6 Carlton Road Ealing London W5 2AW

Director Name	Ian Derham Lightbourne
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2001(23 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 June 2008)
Role	Manager
Correspondence Address	6 Carlton Road Ealing London W5 2AW

Secretary Name	Ian Derham Lightbourne
Nationality	British
Status	Resigned
Appointed	01 September 2004(27 years after company formation)
Appointment Duration	3 years, 9 months (resigned 06 June 2008)
Role	Manager
Correspondence Address	6 Carlton Road Ealing London W5 2AW

Location

Registered Address	6 Carlton Rd London W5 2AW
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London

Shareholders

45 at £1	Deirdre Montgomery 45.00% Ordinary
30 at £1	Stuart Montgomery 30.00% Ordinary
25 at £1	Thomas Gerard Murphy 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,988
Cash	£108
Current Liabilities	£443

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Filing History

5 November 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
7 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
7 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
14 November 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
6 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
3 November 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
3 November 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
9 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 August 2016	Confirmation statement made on 3 August 2016 with updates (7 pages)
11 August 2016	Confirmation statement made on 3 August 2016 with updates (7 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 September 2015	Memorandum and Articles of Association (6 pages)
17 September 2015	Memorandum and Articles of Association (6 pages)
4 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (5 pages)
10 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (5 pages)
10 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (5 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (5 pages)
8 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (5 pages)
8 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (5 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 August 2013	Termination of appointment of Margaret Reid as a director (1 page)
20 August 2013	Appointment of Mrs Deirdre Brenda Montgomery as a director (2 pages)
20 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
20 August 2013	Appointment of Dr Stuart Anthony Montgomery as a director (2 pages)
20 August 2013	Appointment of Mrs Deirdre Brenda Montgomery as a director (2 pages)
20 August 2013	Termination of appointment of Margaret Reid as a director (1 page)
20 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
20 August 2013	Termination of appointment of Stephen Jones as a director (1 page)
20 August 2013	Termination of appointment of Stephen Jones as a director (1 page)
20 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
20 August 2013	Appointment of Dr Stuart Anthony Montgomery as a director (2 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
7 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
16 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
9 August 2010	Director's details changed for Miss Margaret Isabelle Reid on 3 August 2010 (2 pages)
9 August 2010	Director's details changed for Miss Margaret Isabelle Reid on 3 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Thomas Gerard Murphy on 3 August 2010 (2 pages)
9 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Mr Thomas Gerard Murphy on 3 August 2010 (2 pages)
9 August 2010	Director's details changed for Miss Margaret Isabelle Reid on 3 August 2010 (2 pages)
9 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Mr Thomas Gerard Murphy on 3 August 2010 (2 pages)
9 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
30 April 2010	Appointment of Mr Thomas Gerard Murphy as a secretary (1 page)
30 April 2010	Appointment of Mr Thomas Gerard Murphy as a secretary (1 page)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
18 August 2009	Return made up to 03/08/09; full list of members (4 pages)
18 August 2009	Return made up to 03/08/09; full list of members (4 pages)
2 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
2 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
27 August 2008	Return made up to 03/08/08; full list of members (4 pages)
27 August 2008	Return made up to 03/08/08; full list of members (4 pages)
21 August 2008	Director appointed mr thomas gerard murphy (1 page)
21 August 2008	Director appointed mr thomas gerard murphy (1 page)
6 June 2008	Appointment terminated director ian lightbourne (1 page)
6 June 2008	Appointment terminated secretary ian lightbourne (1 page)
6 June 2008	Appointment terminated director ian lightbourne (1 page)
6 June 2008	Appointment terminated (1 page)
6 June 2008	Appointment terminated secretary ian lightbourne (1 page)
6 June 2008	Appointment terminated (1 page)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
22 August 2007	Return made up to 03/08/07; full list of members (3 pages)
22 August 2007	Return made up to 03/08/07; full list of members (3 pages)
7 January 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
7 January 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
22 August 2006	Return made up to 03/08/06; full list of members (8 pages)
22 August 2006	Return made up to 03/08/06; full list of members (8 pages)
19 December 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
19 December 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
13 October 2005	Return made up to 03/08/05; full list of members (8 pages)
13 October 2005	Return made up to 03/08/05; full list of members (8 pages)
31 August 2005	Secretary resigned (1 page)
31 August 2005	Secretary resigned (1 page)
24 November 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
24 November 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	New secretary appointed (2 pages)
22 October 2004	New secretary appointed (2 pages)
22 October 2004	Director resigned (1 page)
11 August 2004	Return made up to 03/08/04; full list of members (9 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Return made up to 03/08/04; full list of members (9 pages)
29 December 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
29 December 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
28 August 2003	Return made up to 03/08/03; full list of members (9 pages)
28 August 2003	Return made up to 03/08/03; full list of members (9 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
20 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
20 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
2 September 2002	Return made up to 03/08/02; full list of members (9 pages)
2 September 2002	Return made up to 03/08/02; full list of members (9 pages)
13 February 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
13 February 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
24 August 2001	Return made up to 03/08/01; full list of members (8 pages)
24 August 2001	Return made up to 03/08/01; full list of members (8 pages)
2 February 2001	Full accounts made up to 31 March 2000 (5 pages)
2 February 2001	Full accounts made up to 31 March 2000 (5 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
20 September 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Director resigned (8 pages)
20 September 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Director resigned (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (5 pages)
4 February 2000	Full accounts made up to 31 March 1999 (5 pages)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	Return made up to 03/08/99; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	Return made up to 03/08/99; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
6 January 1999	Full accounts made up to 31 March 1998 (5 pages)
6 January 1999	Full accounts made up to 31 March 1998 (5 pages)
8 September 1998	Return made up to 07/08/98; no change of members (4 pages)
8 September 1998	Return made up to 07/08/98; no change of members (4 pages)
29 December 1997	Full accounts made up to 31 March 1997 (5 pages)
29 December 1997	Full accounts made up to 31 March 1997 (5 pages)
19 December 1996	Full accounts made up to 31 March 1996 (5 pages)
19 December 1996	Full accounts made up to 31 March 1996 (5 pages)
21 October 1996	Return made up to 07/08/96; no change of members (4 pages)
21 October 1996	Return made up to 07/08/96; no change of members (4 pages)
25 September 1995	Full accounts made up to 31 March 1995 (5 pages)
25 September 1995	Secretary resigned (2 pages)
25 September 1995	New secretary appointed (2 pages)
25 September 1995	Secretary resigned (2 pages)
25 September 1995	Full accounts made up to 31 March 1995 (5 pages)
25 September 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

6 Carlton Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London