51 Carleton Road Limited

Company Name	51 Carleton Road Limited
Company Status	Active
Company Number	07667277
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 June 2011(12 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Paolo Di Brina
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Italian
Status	Current
Appointed	15 March 2012(9 months after company formation)
Appointment Duration	12 years, 1 month
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 51 Carleton Road London N7 0ET

Director Name	Mr Gordon John Mundy
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Irish
Status	Current
Appointed	15 March 2012(9 months after company formation)
Appointment Duration	12 years, 1 month
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	48 Selborne Drive Douglas Isle Of Man IM2 3NH

Director Name	Nicholas Hugh Webb
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 March 2012(9 months after company formation)
Appointment Duration	12 years, 1 month
Role	Bursar
Country of Residence	United Kingdom
Correspondence Address	Flat 2 51 Carleton Road London N7 0ET

Director Name	Mrs Anita Anne Hendry
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(7 years, 9 months after company formation)
Appointment Duration	5 years
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	51 Carleton Road London Greater London N7 0ET

Director Name	Ms Elizabeth Alice Airey
Date of Birth	July 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	17 May 2021(9 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3, 51 Carleton Road London N7 0ET

Director Name	Mr Jeremy James Baker
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(same day as company formation)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	30a Marriott Road London N4 3QL

Director Name	Dr Jeremy Dunn
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(same day as company formation)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Thorney Hill Cacklehill Lane Snelston Ashbourne Derbyshire DE6 2DL

Director Name	Dr Michael David Aperghis
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 17 May 2021)
Role	Project Manager
Country of Residence	England
Correspondence Address	Flat 3 51 Carleton Road London N7 0ET

Director Name	Mr Richard Alan Bateson
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 17 May 2021)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 51 Carleton Road London N7 0ET

Location

Registered Address	Flat 2 51 Carleton Road Tufnell Park London N7 0ET
Region	London
Constituency	Islington North
County	Greater London
Ward	St George's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,000
Net Worth	£1,712
Cash	£1,711

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	13 June 2023 (10 months, 1 week ago)
Next Return Due	27 June 2024 (2 months, 1 week from now)

Filing History

2 February 2024	Micro company accounts made up to 30 June 2023 (3 pages)
14 July 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
26 January 2023	Micro company accounts made up to 30 June 2022 (3 pages)
5 October 2022	Termination of appointment of Elizabeth Alice Airey as a director on 30 September 2022 (1 page)
5 October 2022	Appointment of Mr Basar Gucluk as a director on 5 October 2022 (2 pages)
14 July 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
29 April 2022	Micro company accounts made up to 30 June 2021 (3 pages)
27 July 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
28 May 2021	Termination of appointment of Richard Alan Bateson as a director on 17 May 2021 (1 page)
28 May 2021	Termination of appointment of Michael David Aperghis as a director on 17 May 2021 (1 page)
28 May 2021	Appointment of Ms Elizabeth Alice Airey as a director on 17 May 2021 (2 pages)
10 April 2021	Micro company accounts made up to 30 June 2020 (3 pages)
3 August 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
19 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
18 July 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
9 April 2019	Appointment of Mrs Anita Anne Hendry as a director on 1 April 2019 (2 pages)
20 February 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
14 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
5 April 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
22 February 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
22 February 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
15 June 2016	Annual return made up to 13 June 2016 no member list (6 pages)
15 June 2016	Annual return made up to 13 June 2016 no member list (6 pages)
18 March 2016	Total exemption full accounts made up to 30 June 2015 (7 pages)
18 March 2016	Total exemption full accounts made up to 30 June 2015 (7 pages)
18 June 2015	Annual return made up to 13 June 2015 no member list (6 pages)
18 June 2015	Annual return made up to 13 June 2015 no member list (6 pages)
25 March 2015	Total exemption full accounts made up to 30 June 2014 (7 pages)
25 March 2015	Total exemption full accounts made up to 30 June 2014 (7 pages)
15 June 2014	Annual return made up to 13 June 2014 no member list (6 pages)
15 June 2014	Annual return made up to 13 June 2014 no member list (6 pages)
25 April 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
25 April 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
10 July 2013	Annual return made up to 13 June 2013 no member list (6 pages)
10 July 2013	Annual return made up to 13 June 2013 no member list (6 pages)
26 March 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
26 March 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
3 September 2012	Annual return made up to 13 June 2012 no member list (6 pages)
3 September 2012	Annual return made up to 13 June 2012 no member list (6 pages)
2 September 2012	Director's details changed for Nicholas Hugh Webb on 1 September 2012 (2 pages)
2 September 2012	Director's details changed for Nicholas Hugh Webb on 1 September 2012 (2 pages)
2 September 2012	Director's details changed for Nicholas Hugh Webb on 1 September 2012 (2 pages)
3 August 2012	Registered office address changed from 9-11 Carter Street Uttoxeter Staffordshire ST14 8HB United Kingdom on 3 August 2012 (2 pages)
3 August 2012	Registered office address changed from 9-11 Carter Street Uttoxeter Staffordshire ST14 8HB United Kingdom on 3 August 2012 (2 pages)
3 August 2012	Registered office address changed from 9-11 Carter Street Uttoxeter Staffordshire ST14 8HB United Kingdom on 3 August 2012 (2 pages)
23 March 2012	Termination of appointment of Jeremy Baker as a director (2 pages)
23 March 2012	Appointment of Gordon Mundy as a director (3 pages)
23 March 2012	Appointment of Paolo Di Brina as a director (3 pages)
23 March 2012	Appointment of Richard Alan Bateson as a director (3 pages)
23 March 2012	Appointment of Richard Alan Bateson as a director (3 pages)
23 March 2012	Appointment of Paolo Di Brina as a director (3 pages)
23 March 2012	Appointment of Nicholas Hugh Webb as a director (3 pages)
23 March 2012	Termination of appointment of Jeremy Baker as a director (2 pages)
23 March 2012	Termination of appointment of Jeremy Dunn as a director (2 pages)
23 March 2012	Appointment of Michael Aperghis as a director (3 pages)
23 March 2012	Termination of appointment of Jeremy Dunn as a director (2 pages)
23 March 2012	Appointment of Michael Aperghis as a director (3 pages)
23 March 2012	Appointment of Gordon Mundy as a director (3 pages)
23 March 2012	Appointment of Nicholas Hugh Webb as a director (3 pages)
13 June 2011	Incorporation (17 pages)
13 June 2011	Incorporation (17 pages)

51 Carleton Road Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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