43 Carleton Road Limited

Company Name	43 Carleton Road Limited
Company Status	Active
Company Number	03248155
Category	Private Limited Company
Incorporation Date	10 September 1996(27 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Heather Marie Gray
Date of Birth	December 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	21 September 2018(22 years after company formation)
Appointment Duration	5 years, 7 months
Role	Hotel Management
Country of Residence	United Kingdom
Correspondence Address	43 Carleton Road London N7 0ET

Director Name	Ms Azian Nurul Bte Tengku Shahriman Tengku
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Malaysian
Status	Current
Appointed	16 September 2019(23 years after company formation)
Appointment Duration	4 years, 7 months
Role	Consultancy
Country of Residence	Malaysia
Correspondence Address	136 Lingkungan Dutamas Duta Tropika 50480 Kuala Lumpur Malaysia

Director Name	Mr ÃLvaro Nistal
Date of Birth	May 1983 (Born 40 years ago)
Nationality	Spanish
Status	Current
Appointed	20 January 2020(23 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Counsel At Volterra Fietta
Country of Residence	England
Correspondence Address	43 Carleton Road London N7 0ET

Secretary Name	Mr Matthew Cedrick Sadie
Status	Current
Appointed	04 May 2021(24 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	43 Carleton Road London N7 0ET

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Alan Ian Ireland
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Role	Copywriter
Correspondence Address	Flat A 43 Carleton Road London N7 0ET

Director Name	Anthony Joseph Mc Carthy
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Role	Investment Manager
Correspondence Address	Flat B 43 Carleton Road London N7 0ET

Director Name	Hector John Ktorides
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	43 Carleton Road London N7 0ET

Director Name	Ms Emerald Ann Rabbatts
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Flat A 43 Carleton Road London N7 0ET

Secretary Name	Anthony Joseph Mc Carthy
Nationality	British
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Role	Investment Manager
Correspondence Address	Flat B 43 Carleton Road London N7 0ET

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Alan Ian Ireland
Nationality	British
Status	Resigned
Appointed	11 August 2000(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 07 September 2001)
Role	Copy Writer
Correspondence Address	Flat A 43 Carleton Road London N7 0ET

Secretary Name	Ms Emerald Ann Rabbatts
Nationality	British
Status	Resigned
Appointed	07 September 2001(4 years, 12 months after company formation)
Appointment Duration	11 years, 11 months (resigned 28 August 2013)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Flat A 43 Carleton Road London N7 0ET

Secretary Name	Mr Martin Robert Watson
Status	Resigned
Appointed	28 August 2013(16 years, 11 months after company formation)
Appointment Duration	5 years (resigned 21 September 2018)
Role	Company Director
Correspondence Address	43 Carleton Road London N7 0ET

Director Name	Mr Matthew Clancy
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2014(17 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 January 2020)
Role	Sales Manager
Country of Residence	England
Correspondence Address	43 Carleton Road London N7 0ET

Secretary Name	Mr James Richard Bedding
Status	Resigned
Appointed	21 September 2018(22 years after company formation)
Appointment Duration	2 years, 11 months (resigned 14 September 2021)
Role	Company Director
Correspondence Address	43 Carleton Road London N7 0ET

Location

Registered Address	43 Carleton Road London N7 0ET
Region	London
Constituency	Islington North
County	Greater London
Ward	St George's
Built Up Area	Greater London

Shareholders

1 at £1	Emerald Ann Rabbatts 25.00% Ordinary
1 at £1	James R. Bedding 25.00% Ordinary
1 at £1	Martin Watson & Charlotte Watson 25.00% Ordinary
1 at £1	Matthew Clancy & Jessica Orrill 25.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	10 September 2023 (7 months, 1 week ago)
Next Return Due	24 September 2024 (5 months, 1 week from now)

Filing History

4 October 2023	Confirmation statement made on 10 September 2023 with no updates (3 pages)
24 May 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
13 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
13 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
19 September 2021	Confirmation statement made on 10 September 2021 with updates (4 pages)
16 September 2021	Notification of Emily Jane Sadie as a person with significant control on 14 September 2021 (2 pages)
14 September 2021	Cessation of James Richard Bedding as a person with significant control on 14 September 2021 (1 page)
14 September 2021	Termination of appointment of James Richard Bedding as a secretary on 14 September 2021 (1 page)
19 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
4 May 2021	Appointment of Mr Matthew Cedrick Sadie as a secretary on 4 May 2021 (2 pages)
16 September 2020	Confirmation statement made on 10 September 2020 with updates (4 pages)
26 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
26 March 2020	Appointment of Mr Ãlvaro Nistal as a director on 20 January 2020 (2 pages)
25 March 2020	Termination of appointment of Matthew Clancy as a director on 20 January 2020 (1 page)
25 March 2020	Notification of Paloma Cobos as a person with significant control on 20 January 2020 (2 pages)
25 March 2020	Cessation of Matthew Clancy as a person with significant control on 20 January 2020 (1 page)
25 March 2020	Cessation of Jessica Rose Orrill as a person with significant control on 20 January 2020 (1 page)
16 September 2019	Notification of Areena Ai Ching Ang as a person with significant control on 16 September 2019 (2 pages)
16 September 2019	Notification of Azian Nurul Bte Tengku Shahriman Tengku as a person with significant control on 16 September 2019 (2 pages)
16 September 2019	Cessation of Emerald Ann Rabbatts as a person with significant control on 25 July 2019 (1 page)
16 September 2019	Confirmation statement made on 10 September 2019 with updates (4 pages)
16 September 2019	Termination of appointment of Emerald Ann Rabbatts as a director on 25 July 2019 (1 page)
16 September 2019	Appointment of Ms Azian Nurul Bte Tengku Shahriman Tengku as a director on 16 September 2019 (2 pages)
24 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
21 September 2018	Appointment of Mr James Richard Bedding as a secretary on 21 September 2018 (2 pages)
21 September 2018	Appointment of Ms Heather Marie Gray as a director on 21 September 2018 (2 pages)
21 September 2018	Cessation of Charlotte Ann Watson as a person with significant control on 21 September 2018 (1 page)
21 September 2018	Termination of appointment of Martin Robert Watson as a secretary on 21 September 2018 (1 page)
21 September 2018	Cessation of Martin Robert Watson as a person with significant control on 21 September 2018 (1 page)
21 September 2018	Confirmation statement made on 10 September 2018 with updates (4 pages)
21 September 2018	Notification of Heather Marie Gray as a person with significant control on 21 September 2018 (2 pages)
27 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
17 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
17 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
18 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
18 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
16 September 2016	Confirmation statement made on 10 September 2016 with updates (10 pages)
16 September 2016	Confirmation statement made on 10 September 2016 with updates (10 pages)
28 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
28 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 4 (5 pages)
14 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 4 (5 pages)
30 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
30 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
17 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 4 (5 pages)
17 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 4 (5 pages)
13 July 2014	Appointment of Mr Matthew Clancy as a director on 12 July 2014 (2 pages)
13 July 2014	Appointment of Mr Matthew Clancy as a director on 12 July 2014 (2 pages)
12 July 2014	Termination of appointment of Hector John Ktorides as a director on 12 July 2014 (1 page)
12 July 2014	Termination of appointment of Hector John Ktorides as a director on 12 July 2014 (1 page)
10 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
10 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
2 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 4 (5 pages)
2 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 4 (5 pages)
28 August 2013	Appointment of Mr Martin Robert Watson as a secretary (1 page)
28 August 2013	Appointment of Mr Martin Robert Watson as a secretary (1 page)
28 August 2013	Termination of appointment of Emerald Rabbatts as a secretary (1 page)
28 August 2013	Termination of appointment of Emerald Rabbatts as a secretary (1 page)
25 June 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
25 June 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
3 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
22 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
22 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
6 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
23 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
23 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
29 September 2010	Director's details changed for Hector John Ktorides on 10 September 2010 (2 pages)
29 September 2010	Director's details changed for Hector John Ktorides on 10 September 2010 (2 pages)
29 September 2010	Director's details changed for Emerald Rabbatts on 10 September 2010 (2 pages)
29 September 2010	Director's details changed for Emerald Rabbatts on 10 September 2010 (2 pages)
29 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
25 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
25 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
25 September 2009	Return made up to 10/09/09; full list of members (4 pages)
25 September 2009	Return made up to 10/09/09; full list of members (4 pages)
16 July 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
16 July 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
24 September 2008	Return made up to 10/09/08; full list of members (4 pages)
24 September 2008	Return made up to 10/09/08; full list of members (4 pages)
3 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
3 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
17 October 2007	Return made up to 10/09/07; no change of members (7 pages)
17 October 2007	Return made up to 10/09/07; no change of members (7 pages)
18 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
18 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
6 October 2006	Return made up to 10/09/06; full list of members (8 pages)
6 October 2006	Return made up to 10/09/06; full list of members (8 pages)
11 September 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
11 September 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
26 September 2005	Return made up to 10/09/05; full list of members (8 pages)
26 September 2005	Return made up to 10/09/05; full list of members (8 pages)
29 July 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
29 July 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
30 September 2004	Return made up to 10/09/04; full list of members (8 pages)
30 September 2004	Return made up to 10/09/04; full list of members (8 pages)
23 August 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
23 August 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
15 September 2003	Return made up to 10/09/03; full list of members (8 pages)
15 September 2003	Return made up to 10/09/03; full list of members (8 pages)
24 June 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
24 June 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
17 September 2002	Return made up to 10/09/02; full list of members (8 pages)
17 September 2002	Return made up to 10/09/02; full list of members (8 pages)
1 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
1 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
4 October 2001	Return made up to 10/09/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 October 2001	Return made up to 10/09/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	Secretary resigned;director resigned (1 page)
25 September 2001	Secretary resigned;director resigned (1 page)
25 September 2001	New secretary appointed (2 pages)
28 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
28 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
25 October 2000	Return made up to 10/09/00; full list of members (8 pages)
25 October 2000	Return made up to 10/09/00; full list of members (8 pages)
23 August 2000	Secretary resigned;director resigned (1 page)
23 August 2000	Secretary resigned;director resigned (1 page)
23 August 2000	New secretary appointed (2 pages)
23 August 2000	New secretary appointed (2 pages)
14 December 1999	Accounts for a dormant company made up to 30 September 1999 (1 page)
14 December 1999	Accounts for a dormant company made up to 30 September 1999 (1 page)
16 September 1999	Return made up to 10/09/99; full list of members (6 pages)
16 September 1999	Return made up to 10/09/99; full list of members (6 pages)
6 November 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
6 November 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
25 September 1998	Return made up to 10/09/98; no change of members (4 pages)
25 September 1998	Return made up to 10/09/98; no change of members (4 pages)
13 November 1997	Accounts for a dormant company made up to 30 September 1997 (1 page)
13 November 1997	Accounts for a dormant company made up to 30 September 1997 (1 page)
18 September 1997	Return made up to 10/09/97; full list of members (6 pages)
18 September 1997	Return made up to 10/09/97; full list of members (6 pages)
30 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 January 1997	Ad 27/01/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
30 January 1997	Ad 27/01/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	Secretary resigned;director resigned (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New secretary appointed;new director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	Registered office changed on 26/09/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
26 September 1996	New director appointed (2 pages)
26 September 1996	Registered office changed on 26/09/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
26 September 1996	Director resigned (2 pages)
26 September 1996	Secretary resigned;director resigned (2 pages)
26 September 1996	New secretary appointed;new director appointed (2 pages)
26 September 1996	Director resigned (2 pages)
26 September 1996	New director appointed (2 pages)
10 September 1996	Incorporation (14 pages)
10 September 1996	Incorporation (14 pages)

43 Carleton Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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