37 Carlton Drive (Management) Company Limited

Company Name	37 Carlton Drive (Management) Company Limited
Company Status	Active
Company Number	01903832
Category	Private Limited Company
Incorporation Date	10 April 1985(39 years ago)
Previous Name	Gavelco Management No.5 Limited

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	Sherin Dhanji
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Kenyan
Status	Current
Appointed	11 June 1995(10 years, 2 months after company formation)
Appointment Duration	28 years, 10 months
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	322 Jcf Property Management 322 Upper Richmond Road London SW15 6TL

Director Name	Ramin Dilmaghanian
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 June 1995(10 years, 2 months after company formation)
Appointment Duration	28 years, 10 months
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	322 Jcf Property Management 322 Upper Richmond Road London SW15 6TL

Secretary Name	Ramin Dilmaghanian
Nationality	British
Status	Current
Appointed	11 June 1995(10 years, 2 months after company formation)
Appointment Duration	28 years, 10 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	322 Jcf Property Management 322 Upper Richmond Road London SW15 6TL

Director Name	Natalie Suzanne Bangay
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 December 2004(19 years, 8 months after company formation)
Appointment Duration	19 years, 4 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	322 Jcf Property Management 322 Upper Richmond Road London SW15 6TL

Director Name	Margo Cameron
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	29 May 2008(23 years, 1 month after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	322 Jcf Property Management 322 Upper Richmond Road London SW15 6TL

Director Name	Mr Meng Gao
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Chinese
Status	Current
Appointed	10 July 2012(27 years, 3 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	322 Jcf Property Management 322 Upper Richmond Road London SW15 6TL

Director Name	Mrs Sally Louise Isdale
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 July 2012(27 years, 3 months after company formation)
Appointment Duration	11 years, 9 months
Role	Shop Owner
Country of Residence	England
Correspondence Address	322 Jcf Property Management 322 Upper Richmond Road London SW15 6TL

Director Name	Dr Craig Gibbons
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(5 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 May 1995)
Role	Structural Engineer
Correspondence Address	3 Carlton Place 37 Carlton Drive Putney London SW15 2BH

Director Name	Joyce Catherine Anderson
Nationality	British
Status	Resigned
Appointed	28 November 1991(6 years, 7 months after company formation)
Appointment Duration	-1 years, 1 month (resigned 10 January 1991)
Role	Bank Employee
Correspondence Address	37 Carlton Drive London SW15 2BH

Director Name	Mr Vernon Paul Cameron
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(6 years, 7 months after company formation)
Appointment Duration	16 years, 6 months (resigned 29 May 2008)
Role	Civil Servant (Retired)
Correspondence Address	37 Carlton Drive London SW15 2BH

Director Name	Mr David Andre Henri Charton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(6 years, 7 months after company formation)
Appointment Duration	18 years, 7 months (resigned 17 July 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 4 37 Carlton Drive London SW15 2BH

Director Name	Mr Martin Landau
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(6 years, 7 months after company formation)
Appointment Duration	19 years, 6 months (resigned 24 May 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	37 Carlton Drive London SW15 2BH

Director Name	Mrs Nurbanu Abdul Mohamed Hassanally Verjee
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(6 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 February 1992)
Role	Housewife
Correspondence Address	37 Carlton Drive London SW15 2BH

Director Name	Mr Edward Webster
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(6 years, 7 months after company formation)
Appointment Duration	13 years (resigned 06 December 2004)
Role	Business
Correspondence Address	Flat 5 37 Carlton Drive London SW15 2BH

Secretary Name	Mrs Margo Cameron
Nationality	British
Status	Resigned
Appointed	28 November 1991(6 years, 7 months after company formation)
Appointment Duration	3 years (resigned 28 November 1994)
Role	Company Director
Correspondence Address	37 Carlton Drive London SW15 2BH

Secretary Name	Mr David Andre Henri Charton
Nationality	British
Status	Resigned
Appointed	28 November 1994(9 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 37 Carlton Drive London SW15 2BH

Location

Registered Address	322 Upper Richmond Road London SW15 6TL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Meng Gao 16.67% Ordinary
1 at £1	Mr Ramin Dilmaghanian 16.67% Ordinary
1 at £1	Mr Vernon Paul Cameron 16.67% Ordinary
1 at £1	Mrs Nurbanu A. Hassanally 16.67% Ordinary
1 at £1	Ms Natalie Suzanne Bangay 16.67% Ordinary
1 at £1	Sally Isdale & Brian Isdale 16.67% Ordinary

Financials

Year	2014
Net Worth	£18,743
Cash	£9,630
Current Liabilities	£1,560

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (4 months, 4 weeks ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Filing History

28 November 2023	Confirmation statement made on 28 November 2023 with updates (4 pages)
23 June 2023	Micro company accounts made up to 31 December 2022 (3 pages)
5 April 2023	Registered office address changed from 322 Jcf Property Management 322 Upper Richmond Road London SW15 6TL United Kingdom to 322 Upper Richmond Road London SW15 6TL on 5 April 2023 (1 page)
5 April 2023	Termination of appointment of Sally Louise Isdale as a director on 16 December 2022 (1 page)
30 March 2023	Termination of appointment of Ramin Dilmaghanian as a secretary on 1 January 2023 (1 page)
24 March 2023	Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
23 March 2023	Appointment of J C F P Secretaries Ltd as a secretary on 1 January 2023 (2 pages)
30 November 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
24 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
29 November 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
25 November 2021	Appointment of Mrs Maxine Cameron-Shaughnessy as a director on 22 November 2021 (2 pages)
23 November 2021	Termination of appointment of Margo Cameron as a director on 22 November 2021 (1 page)
30 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
8 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
19 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
29 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
20 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
12 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
14 June 2018	Director's details changed for Margo Cameron on 11 June 2018 (2 pages)
14 June 2018	Secretary's details changed for Ramin Dilmaghanian on 11 June 2018 (1 page)
14 June 2018	Director's details changed for Natalie Suzanne Bangay on 11 June 2018 (2 pages)
14 June 2018	Director's details changed for Sherin Dhanji on 11 June 2018 (2 pages)
14 June 2018	Director's details changed for Ramin Dilmaghanian on 11 June 2018 (2 pages)
14 June 2018	Director's details changed for Mrs Sally Louise Isdale on 11 June 2018 (2 pages)
13 June 2018	Registered office address changed from 37 Carlton Drive London SW15 2BH to 322 Jcf Property Management 322 Upper Richmond Road London SW15 6TL on 13 June 2018 (1 page)
20 April 2018	Previous accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
30 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
9 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
14 November 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
14 November 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
8 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 6 (10 pages)
8 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 6 (10 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
24 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 6 (10 pages)
24 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 6 (10 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
25 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-25 GBP 6 (10 pages)
25 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-25 GBP 6 (10 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (10 pages)
28 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (10 pages)
26 September 2012	Appointment of Mr Meng Gao as a director (2 pages)
26 September 2012	Appointment of Mr Meng Gao as a director (2 pages)
9 August 2012	Appointment of Mrs Sally Louise Isdale as a director (2 pages)
9 August 2012	Appointment of Mrs Sally Louise Isdale as a director (2 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (8 pages)
2 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (8 pages)
24 May 2011	Termination of appointment of Martin Landau as a director (1 page)
24 May 2011	Termination of appointment of Martin Landau as a director (1 page)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
16 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (9 pages)
16 December 2010	Termination of appointment of David Charton as a director (1 page)
16 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (9 pages)
16 December 2010	Termination of appointment of David Charton as a director (1 page)
9 February 2010	Director's details changed for Margo Cameron on 28 November 2009 (2 pages)
9 February 2010	Director's details changed for Mr Martin Landau on 28 November 2009 (2 pages)
9 February 2010	Director's details changed for Natalie Suzanne Bangay on 28 November 2009 (2 pages)
9 February 2010	Director's details changed for Mr David Andre Henri Charton on 28 November 2009 (2 pages)
9 February 2010	Director's details changed for Natalie Suzanne Bangay on 28 November 2009 (2 pages)
9 February 2010	Director's details changed for Margo Cameron on 28 November 2009 (2 pages)
9 February 2010	Director's details changed for Mr David Andre Henri Charton on 28 November 2009 (2 pages)
9 February 2010	Director's details changed for Sherin Dhanji on 28 November 2009 (2 pages)
9 February 2010	Director's details changed for Mr Martin Landau on 28 November 2009 (2 pages)
9 February 2010	Director's details changed for Ramin Dilmaghanian on 28 November 2009 (2 pages)
9 February 2010	Annual return made up to 28 November 2009 with a full list of shareholders (8 pages)
9 February 2010	Annual return made up to 28 November 2009 with a full list of shareholders (8 pages)
9 February 2010	Director's details changed for Sherin Dhanji on 28 November 2009 (2 pages)
9 February 2010	Director's details changed for Ramin Dilmaghanian on 28 November 2009 (2 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 December 2008	Return made up to 28/11/08; full list of members (6 pages)
11 December 2008	Return made up to 28/11/08; full list of members (6 pages)
4 July 2008	Director appointed margo cameron (2 pages)
4 July 2008	Director appointed margo cameron (2 pages)
24 June 2008	Appointment terminated director vernon cameron (1 page)
24 June 2008	Appointment terminated director vernon cameron (1 page)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
17 December 2007	Return made up to 28/11/07; full list of members (4 pages)
17 December 2007	Return made up to 28/11/07; full list of members (4 pages)
3 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
3 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
14 February 2007	Return made up to 28/11/06; full list of members (4 pages)
14 February 2007	Return made up to 28/11/06; full list of members (4 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
30 November 2005	Return made up to 28/11/05; full list of members (4 pages)
30 November 2005	Return made up to 28/11/05; full list of members (4 pages)
1 March 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
1 March 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
7 February 2005	Return made up to 28/11/04; full list of members (10 pages)
7 February 2005	Return made up to 28/11/04; full list of members (10 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	New director appointed (2 pages)
5 January 2005	Director resigned (1 page)
4 March 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
4 March 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
6 January 2004	Return made up to 28/11/03; full list of members (10 pages)
6 January 2004	Return made up to 28/11/03; full list of members (10 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
7 December 2002	Return made up to 28/11/02; full list of members (10 pages)
7 December 2002	Return made up to 28/11/02; full list of members (10 pages)
5 March 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
5 March 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
3 December 2001	Return made up to 28/11/01; full list of members (9 pages)
3 December 2001	Return made up to 28/11/01; full list of members (9 pages)
2 March 2001	Full accounts made up to 30 April 2000 (10 pages)
2 March 2001	Full accounts made up to 30 April 2000 (10 pages)
23 November 2000	Return made up to 28/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 November 2000	Return made up to 28/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 March 2000	Full accounts made up to 30 April 1999 (9 pages)
2 March 2000	Full accounts made up to 30 April 1999 (9 pages)
19 January 2000	Return made up to 28/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 January 2000	Return made up to 28/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 February 1999	Full accounts made up to 30 April 1998 (9 pages)
25 February 1999	Full accounts made up to 30 April 1998 (9 pages)
5 January 1999	Return made up to 28/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 1999	Return made up to 28/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 1998	Full accounts made up to 30 April 1997 (9 pages)
25 February 1998	Full accounts made up to 30 April 1997 (9 pages)
22 January 1998	Return made up to 28/11/97; no change of members (6 pages)
22 January 1998	Return made up to 28/11/97; no change of members (6 pages)
5 March 1997	Full accounts made up to 30 April 1996 (11 pages)
5 March 1997	Full accounts made up to 30 April 1996 (11 pages)
25 January 1997	Return made up to 28/11/96; full list of members (8 pages)
25 January 1997	Return made up to 28/11/96; full list of members (8 pages)
19 January 1996	Return made up to 28/11/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
19 January 1996	Return made up to 28/11/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
29 November 1995	New secretary appointed;new director appointed (2 pages)
29 November 1995	New secretary appointed;new director appointed (2 pages)
30 August 1995	New director appointed (4 pages)
30 August 1995	Return made up to 28/11/94; full list of members (8 pages)
30 August 1995	Return made up to 28/11/94; full list of members (8 pages)
30 August 1995	New director appointed (4 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	Secretary resigned;new secretary appointed (2 pages)
1 August 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
10 April 1985	Incorporation (12 pages)
10 April 1985	Incorporation (12 pages)

37 Carlton Drive (Management) Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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