65 Carleton Road Limited

Company Name	65 Carleton Road Limited
Company Status	Active
Company Number	01978219
Category	Private Limited Company
Incorporation Date	16 January 1986(38 years, 3 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	Hazel Barbara Hirshorn
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 March 1992(6 years, 2 months after company formation)
Appointment Duration	32 years, 1 month
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 3 65 Carleton Road London N7 0ET

Director Name	Caroline Elizabeth Louise Porter
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 March 1992(6 years, 2 months after company formation)
Appointment Duration	32 years, 1 month
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	65 Carleton Road London N7 0ET

Secretary Name	Hazel Barbara Hirshorn
Nationality	British
Status	Current
Appointed	29 March 1992(6 years, 2 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 65 Carleton Road London N7 0ET

Director Name	Ms Sophie Greig
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 November 2009(23 years, 10 months after company formation)
Appointment Duration	14 years, 5 months
Role	Archivist
Country of Residence	United Kingdom
Correspondence Address	Flat 2 65 Carleton Road London N7 0ET

Director Name	Dr Jonathan Kaplan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 November 2010(24 years, 9 months after company formation)
Appointment Duration	13 years, 5 months
Role	Doctor
Country of Residence	England
Correspondence Address	Flat 4 65 Carleton Road London N7 0ET

Director Name	M/S Debra Cluff
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(6 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 January 2005)
Role	Teacher
Correspondence Address	65 Carleton Road London N7 0ET

Director Name	M/S Pennina Elizabeth Leyton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(6 years, 2 months after company formation)
Appointment Duration	3 years (resigned 28 April 1995)
Role	Student
Correspondence Address	65 Carleton Road London N7 0ET

Director Name	M/S Sarah Penny
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(6 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 April 1994)
Role	Teacher
Correspondence Address	65 Carleton Road London N7 0ET

Director Name	David James Martin
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(9 years, 3 months after company formation)
Appointment Duration	14 years, 7 months (resigned 20 November 2009)
Role	Assistant Director Local Govnt
Correspondence Address	Flat 2 65 Carleton Road London N7 0ET

Director Name	Russell Edwards
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(18 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 November 2010)
Role	Sound Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 65 Carleton Road Tufnell Park London N7 0ET

Location

Registered Address	65 Carleton Road London N7 0ET
Region	London
Constituency	Islington North
County	Greater London
Ward	St George's
Built Up Area	Greater London

Shareholders

2 at £10	Jonathan Kaplan 25.00% Ordinary
2 at £10	Ms Caroline Elizabeth Louise Porter 25.00% Ordinary
2 at £10	Ms Hazel Barbara Hirshorn 25.00% Ordinary
2 at £10	Sophie Greig 25.00% Ordinary

Financials

Year	2014
Net Worth	£80
Cash	£741
Current Liabilities	£2,797

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	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Filing History

22 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
17 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
2 April 2019	Register inspection address has been changed from York House Empire Way Wembley HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX (1 page)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (5 pages)
20 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
5 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 May 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 80 (8 pages)
3 May 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 80 (8 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 April 2015	Register inspection address has been changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX United Kingdom to York House Empire Way Wembley HA9 0FQ (1 page)
17 April 2015	Register inspection address has been changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX United Kingdom to York House Empire Way Wembley HA9 0FQ (1 page)
7 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 80 (8 pages)
7 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 80 (8 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 80 (8 pages)
17 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 80 (8 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 April 2013	Register(s) moved to registered inspection location (1 page)
16 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (8 pages)
16 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (8 pages)
16 April 2013	Register(s) moved to registered inspection location (1 page)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 April 2012	Register(s) moved to registered office address (1 page)
16 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (8 pages)
16 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (8 pages)
16 April 2012	Register(s) moved to registered office address (1 page)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (9 pages)
14 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (9 pages)
11 January 2011	Termination of appointment of Russell Edwards as a director (1 page)
11 January 2011	Appointment of Dr Jonathan Kaplan as a director (2 pages)
11 January 2011	Termination of appointment of Russell Edwards as a director (1 page)
11 January 2011	Appointment of Dr Jonathan Kaplan as a director (2 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (7 pages)
23 April 2010	Director's details changed for Russell Edwards on 29 March 2010 (2 pages)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Director's details changed (2 pages)
23 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (7 pages)
23 April 2010	Register inspection address has been changed (1 page)
23 April 2010	Director's details changed for Russell Edwards on 29 March 2010 (2 pages)
23 April 2010	Register inspection address has been changed (1 page)
23 April 2010	Director's details changed (2 pages)
23 April 2010	Director's details changed (2 pages)
23 April 2010	Director's details changed (2 pages)
23 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Termination of appointment of David Martin as a director (1 page)
22 April 2010	Appointment of Ms Sophie Greig as a director (2 pages)
22 April 2010	Appointment of Ms Sophie Greig as a director (2 pages)
22 April 2010	Termination of appointment of David Martin as a director (1 page)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 April 2009	Return made up to 29/03/09; full list of members (5 pages)
22 April 2009	Return made up to 29/03/09; full list of members (5 pages)
17 April 2009	Registered office changed on 17/04/2009 from, 65 carleton road, london, N7 oet (1 page)
17 April 2009	Director's change of particulars / russell edwards / 01/04/2008 (1 page)
17 April 2009	Director's change of particulars / russell edwards / 01/04/2008 (1 page)
17 April 2009	Director and secretary's change of particulars / hazel hirshorn / 01/04/2008 (1 page)
17 April 2009	Registered office changed on 17/04/2009 from, 65 carleton road, london, N7 oet (1 page)
17 April 2009	Director and secretary's change of particulars / hazel hirshorn / 01/04/2008 (1 page)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 May 2008	Return made up to 29/03/08; full list of members (5 pages)
9 May 2008	Registered office changed on 09/05/2008 from, 65 carleton road, london, N7 oet (1 page)
9 May 2008	Return made up to 29/03/08; full list of members (5 pages)
9 May 2008	Registered office changed on 09/05/2008 from, 65 carleton road, london, N7 oet (1 page)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 April 2007	Return made up to 29/03/07; full list of members (9 pages)
28 April 2007	Return made up to 29/03/07; full list of members (9 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 April 2006	Return made up to 29/03/06; full list of members (9 pages)
21 April 2006	Return made up to 29/03/06; full list of members (9 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Director resigned (9 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Director resigned (9 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 April 2004	Return made up to 29/03/04; full list of members (9 pages)
23 April 2004	Return made up to 29/03/04; full list of members (9 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 April 2003	Return made up to 29/03/03; full list of members (9 pages)
11 April 2003	Return made up to 29/03/03; full list of members (9 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 April 2002	Return made up to 29/03/02; full list of members (8 pages)
9 April 2002	Return made up to 29/03/02; full list of members (8 pages)
18 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
18 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
24 April 2001	Return made up to 29/03/01; full list of members (8 pages)
24 April 2001	Return made up to 29/03/01; full list of members (8 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
20 April 2000	Return made up to 29/03/00; full list of members (8 pages)
20 April 2000	Return made up to 29/03/00; full list of members (8 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
16 April 1999	Return made up to 29/03/99; full list of members (6 pages)
16 April 1999	Return made up to 29/03/99; full list of members (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
27 April 1998	Return made up to 29/03/98; no change of members (4 pages)
27 April 1998	Return made up to 29/03/98; no change of members (4 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
21 April 1997	Return made up to 29/03/97; no change of members (4 pages)
21 April 1997	Return made up to 29/03/97; no change of members (4 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
11 July 1996	Return made up to 29/03/96; full list of members 363(288) ‐ Director resigned (8 pages)
11 July 1996	Return made up to 29/03/96; full list of members 363(288) ‐ Director resigned (8 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
24 July 1995	Return made up to 29/03/95; no change of members (4 pages)
24 July 1995	Return made up to 29/03/95; no change of members (4 pages)
16 January 1986	Certificate of incorporation (1 page)
16 January 1986	Certificate of incorporation (1 page)

65 Carleton Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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