| Company Name | Carlton Mansions (Anson Road) Rtm Company Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10205133 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 28 May 2016(7 years, 11 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 | David Michael Ronald Griffiths |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2016(same day as company formation) |
| Role | NHS Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 Carlton Mansions 37 Anson Road London Greater London N7 0RB |
| Director Name | Mr Sam John Doran |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2021(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Project Manager & Architect |
| Country of Residence | England |
| Correspondence Address | Flat 12 Carlton Mansions 37 Anson Road London N7 0RB |
| Director Name | Mr Oliver Moir |
|---|---|
| Date of Birth | August 1999 (Born 24 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2024(7 years, 9 months after company formation) |
| Appointment Duration | 2 months |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 167-169 Great Portland Street 5th Floor London W1W 5PF |
| Director Name | Leigh Brewin |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2016(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 Carlton Mansions 37 Anson Road London Greater London N7 0RB |
| Director Name | Mr Robert Terence Bliss |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2016(same day as company formation) |
| Role | Illustrator |
| Country of Residence | England |
| Correspondence Address | Flat 10 Carlton Mansions 37 Anson Road London Greater London N7 0RB |
| Director Name | Felicia Augustina Puddicombe |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | Ghanaian |
| Status | Resigned |
| Appointed | 28 May 2016(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 Carlton Mansions 37 Anson Road London Greater London N7 0RB |
| Director Name | Nicole Perez |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 28 May 2016(same day as company formation) |
| Role | Advertising Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 11 Carlton Mansions 37 Anson Road London Greater London N7 0RB |
| Director Name | Amy Cutts |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2016(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 Carlton Mansions 37 Anson Road London Greater London N7 0RB |
| Director Name | Helen Louise Crawford |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2016(same day as company formation) |
| Role | Dancer With The Royal Ballet |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 Carlton Mansions 37 Anson Road London Greater London N7 0RB |
| Director Name | Philip John Brassington |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2016(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 Carlton Mansions 37 Anson Road London Greater London N7 0RB |
| Director Name | Lenny Orrock |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2016(same day as company formation) |
| Role | Sailing Instructor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 37b Carlton Mansions 37 Anson Road London Greater London N7 0RB |
| Director Name | Judith Mary Gurney |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2016(same day as company formation) |
| Role | Retired Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Carlton Mansions 37 Anson Road London Greater London N7 0RB |
| Director Name | Edward Allen Anscombe |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2016(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 Carlton Mansions 37 Anson Road London Greater London N7 0RB |
| Director Name | Richard Jolley |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2016(same day as company formation) |
| Role | Education Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 12 Carlton Mansions 37 Anson Road London Greater London N7 0RB |
| Director Name | Ms Jessica Redmond Withey Asato |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2016(same day as company formation) |
| Role | Public Affairs Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 Carlton Mansions 37 Anson Road London Greater London N7 0RB |
| Secretary Name | Robert John Anthony Chaplin |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 9 Carlton Mansions 37 Anson Road London Greater London N7 0RB |
| Director Name | Ms Anna Lindsey Gibbs |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2018(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 22 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Carlton Mansions Anson Road London N7 0RB |
Location
| Registered Address | 167-169 Great Portland Street 5th Floor London W1W 5PF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 6,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 27 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 1 week from now) |
Filing History
| 29 May 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
|---|---|
| 30 January 2020 | Termination of appointment of Nicole Perez as a director on 27 January 2020 (1 page) |
| 30 January 2020 | Termination of appointment of Helen Louise Crawford as a director on 27 January 2020 (1 page) |
| 30 January 2020 | Termination of appointment of Amy Cutts as a director on 27 January 2020 (1 page) |
| 30 January 2020 | Termination of appointment of Leigh Brewin as a director on 27 January 2020 (1 page) |
| 30 January 2020 | Termination of appointment of Felicia Augustina Puddicombe as a director on 27 January 2020 (1 page) |
| 2 September 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 7 June 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
| 4 March 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 6 November 2018 | Termination of appointment of Philip John Brassington as a director on 30 October 2018 (1 page) |
| 8 September 2018 | Termination of appointment of Judith Mary Gurney as a director on 22 August 2018 (1 page) |
| 8 September 2018 | Appointment of Ms Anna Lindsey Gibbs as a director on 22 August 2018 (2 pages) |
| 8 September 2018 | Termination of appointment of Lenny Orrock as a director on 16 August 2018 (1 page) |
| 8 September 2018 | Termination of appointment of Edward Allen Anscombe as a director on 22 August 2018 (1 page) |
| 10 June 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 10 June 2018 | Registered office address changed from Carlton Mansions 37 Anson Road London Greater London N7 0RB to Field House Chiswick Mall London W4 2PR on 10 June 2018 (1 page) |
| 29 November 2017 | Termination of appointment of Richard Jolley as a director on 17 November 2017 (2 pages) |
| 29 November 2017 | Termination of appointment of Richard Jolley as a director on 17 November 2017 (2 pages) |
| 29 November 2017 | Termination of appointment of Jessica Redmond Withey Asato as a director on 24 November 2017 (2 pages) |
| 29 November 2017 | Termination of appointment of Robert John Anthony Chaplin as a secretary on 24 November 2017 (2 pages) |
| 29 November 2017 | Termination of appointment of Robert John Anthony Chaplin as a secretary on 24 November 2017 (2 pages) |
| 29 November 2017 | Termination of appointment of Jessica Redmond Withey Asato as a director on 24 November 2017 (2 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 7 June 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
| 7 June 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
| 28 May 2016 | Incorporation (50 pages) |
| 28 May 2016 | Incorporation (50 pages) |