Carlton Road Development Ltd

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Carlton Road Development Ltd

02145492Private Limited With Share Capital

20 Wenlock Road, London, N17GU
Incorporated

08/07/1987

Company Age

38 years

Directors

1

Employees

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Carlton Road Development Ltd (02145492) is a private limited with share capital incorporated on 08/07/1987 (38 years old) and registered in london, N17GU. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 08/07/1987
N17GU

Financial Overview

Total Assets

£1.13M

Liabilities

£1.28M

Net Assets

£-142.7K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Default Companies House Service Address Applied Officer
Category:Address
Date:05-02-2026
Default Companies House Registered Office Address Applied
Category:Address
Date:05-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:06-01-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-08-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-08-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-08-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-08-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-08-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:23-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Confirmation Statement
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2011
Legacy
Category:Mortgage
Date:01-11-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2011
Capital Allotment Shares
Category:Capital
Date:02-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2011
Termination Director Company With Name
Category:Officers
Date:02-09-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-07-2011
Legacy
Category:Mortgage
Date:12-05-2011
Termination Secretary Company With Name
Category:Officers
Date:21-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2010
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2008
Legacy
Category:Annual Return
Date:29-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:25-05-2007
Legacy
Category:Annual Return
Date:22-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2005
Legacy
Category:Annual Return
Date:18-05-2005
Legacy
Category:Officers
Date:17-08-2004
Legacy
Category:Officers
Date:16-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2004
Legacy
Category:Annual Return
Date:20-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2003
Legacy
Category:Annual Return
Date:06-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2002
Legacy
Category:Annual Return
Date:02-06-2002
Legacy
Category:Annual Return
Date:30-05-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2001
Legacy
Category:Annual Return
Date:27-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-1999
Legacy
Category:Annual Return
Date:07-07-1999

Risk Assessment

moderate risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date31/03/2026
Latest Accounts30/12/2024

Trading Addresses

20-22 Wenlock Road, London, N17GURegistered
Birkbeck House, Colliers Way, Nottingham, Nottinghamshire, NG86AT

Contact