| Company Name | One Carlton Road Freehold Company Limited |
|---|---|
| Directors | Lee Darrel Conlon and Timothy James Hawkins |
| Company Status | Active |
| Company Number | 08978003 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2014(10 years 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 Lee Darrel Conlon |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Priestlands Park Sidcup Kent DA15 7HJ |
| Director Name | Mr Timothy James Hawkins |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2015(1 year, 1 month after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Commercial Director - Banking |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Hill Brow Hove East Sussex BN3 6QF |
| Director Name | Ian David Halliday |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1b Carlton Road Sidcup Kent DA14 6AQ |
Location
| Registered Address | Numeric House 98 Station Road Sidcup DA15 7BY |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian David Halliday & Hazel Margaret Halliday 50.00% Ordinary |
|---|---|
| 1 at £1 | Lee Darrell Conlon 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 April 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 4 weeks from now) |
Filing History
| 18 July 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 13 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
| 14 November 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 7 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
| 18 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 12 April 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
| 29 January 2021 | Micro company accounts made up to 30 April 2020 (2 pages) |
| 8 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 17 September 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 24 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 11 April 2019 | Registered office address changed from Numeric House 98 Station Road Sidcup DA15 7BY England to Numeric House 98 Station Road Sidcup DA15 7BY on 11 April 2019 (1 page) |
| 11 April 2019 | Registered office address changed from 20 Hill Brow Hove BN3 6QF England to Numeric House 98 Station Road Sidcup DA15 7BY on 11 April 2019 (1 page) |
| 24 October 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 5 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 9 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 9 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 8 May 2017 | Registered office address changed from 1a Carlton Road Sidcup Kent DA14 6AQ to 20 Hill Brow Hove BN3 6QF on 8 May 2017 (1 page) |
| 8 May 2017 | Registered office address changed from 1a Carlton Road Sidcup Kent DA14 6AQ to 20 Hill Brow Hove BN3 6QF on 8 May 2017 (1 page) |
| 12 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 11 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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| 11 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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| 11 May 2016 | Register(s) moved to registered inspection location Numeric House 98 Station Road Sidcup Kent DA15 7BY (1 page) |
| 11 May 2016 | Register inspection address has been changed to Numeric House 98 Station Road Sidcup Kent DA15 7BY (1 page) |
| 11 May 2016 | Register inspection address has been changed to Numeric House 98 Station Road Sidcup Kent DA15 7BY (1 page) |
| 11 May 2016 | Register(s) moved to registered inspection location Numeric House 98 Station Road Sidcup Kent DA15 7BY (1 page) |
| 7 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 15 December 2015 | Appointment of Mr Timothy James Hawkins as a director on 15 May 2015 (2 pages) |
| 15 December 2015 | Appointment of Mr Timothy James Hawkins as a director on 15 May 2015 (2 pages) |
| 14 December 2015 | Termination of appointment of Ian David Halliday as a director on 15 May 2015 (1 page) |
| 14 December 2015 | Termination of appointment of Ian David Halliday as a director on 15 May 2015 (1 page) |
| 22 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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| 22 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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| 22 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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| 4 April 2014 | Incorporation Statement of capital on 2014-04-04
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| 4 April 2014 | Incorporation Statement of capital on 2014-04-04
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