12 CARLTON ROAD LIMITED

Key Data

Status

Active

Company No.

03710537

Incorporation date

09/02/1999

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1999)

19/02/2026

Confirmation statement made on 2026-02-09 with updates

View PDF (4 pages)

17/02/2026

Change of details for Miss Wendy Mccance as a person with significant control on 2026-02-17

View PDF (2 pages)

17/02/2026

Change of details for Mr Oliver Greensted as a person with significant control on 2026-02-17

View PDF (2 pages)

17/02/2026

Change of details for Ms Flora Merritt as a person with significant control on 2026-02-17

View PDF (2 pages)

15/05/2025

Notification of Oliver Greensted as a person with significant control on 2025-05-02

View PDF (2 pages)

15/05/2025

Notification of Flora Merritt as a person with significant control on 2025-05-02

View PDF (2 pages)

09/05/2025

Cessation of Peggy Parlett as a person with significant control on 2025-04-01

View PDF (1 pages)

09/05/2025

Termination of appointment of Peggy Parlett as a director on 2025-05-02

View PDF (1 pages)

09/05/2025

Appointment of Mr Oliver Greensted as a director on 2025-05-02

View PDF (2 pages)

09/05/2025

Appointment of Ms Flora Merritt as a director on 2025-05-02

View PDF (2 pages)

01/03/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

17/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

08/11/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (2 pages)

22/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

19/11/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

21/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

25/11/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

21/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

06/11/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

12/02/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

14/11/2020

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

15/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

15/07/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

12/02/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

28/10/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

10/02/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

07/10/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

22/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (6 pages)

01/10/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

18/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (4 pages)

29/10/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

10/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (4 pages)

01/12/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

13/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (4 pages)

18/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

16/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (4 pages)

21/11/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (2 pages)

08/03/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (3 pages)

12/12/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

28/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (3 pages)

27/02/2011

Statement of capital following an allotment of shares on 2010-09-01

View PDF (3 pages)

21/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

10/11/2010

Termination of appointment of Simon Hayes as a secretary

View PDF (1 pages)

09/11/2010

Director's details changed for Wendy Mccance on 2010-10-22

View PDF (2 pages)

09/11/2010

Appointment of Miss Wendy Mccance as a secretary

View PDF (1 pages)

09/11/2010

Registered office address changed from Garden Flat 12 Carlton Road Chiswick London W4 5DY on 2010-11-09

View PDF (1 pages)

09/11/2010

Appointment of Mrs Peggy Parlett as a director

View PDF (2 pages)

09/11/2010

Termination of appointment of Claire Jones as a director

View PDF (1 pages)

09/11/2010

Termination of appointment of Claire Jones as a secretary

View PDF (1 pages)

09/11/2010

Termination of appointment of Simon Hayes as a director

View PDF (1 pages)

09/11/2010

Termination of appointment of Simon Hayes as a secretary

View PDF (1 pages)

17/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

17/02/2010

Director's details changed for Wendy Mccance on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Claire Rebecca Jones on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Simon Philip Hayes on 2010-02-17

View PDF (2 pages)

08/12/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

02/03/2009

Return made up to 09/02/09; full list of members

View PDF (4 pages)

17/12/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (2 pages)

17/04/2008

Return made up to 09/02/08; full list of members

View PDF (4 pages)

17/04/2008

Registered office changed on 17/04/2008 from first floor flat 12 carlton road chiswick london W4 5DY

View PDF (1 pages)

14/01/2008

Accounts for a dormant company made up to 2007-02-28

View PDF (1 pages)

17/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/09/2007

Director resigned

View PDF (1 pages)

17/09/2007

New director appointed

View PDF (2 pages)

10/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

28/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/04/2007

Return made up to 09/02/07; full list of members

View PDF (7 pages)

17/11/2006

Accounts for a dormant company made up to 2004-02-28

View PDF (1 pages)

17/11/2006

Return made up to 09/02/04; no change of members

View PDF (6 pages)

17/11/2006

New director appointed

View PDF (2 pages)

17/11/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

17/11/2006

Return made up to 09/02/06; no change of members

View PDF (6 pages)

17/11/2006

Director resigned

View PDF (1 pages)

17/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/11/2006

Return made up to 09/02/05; full list of members

View PDF (6 pages)

17/11/2006

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

14/11/2006

Restoration by order of the court

View PDF (2 pages)

13/09/2005

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/05/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/04/2003

Return made up to 09/02/03; full list of members

View PDF (7 pages)

26/03/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (2 pages)

12/03/2002

Return made up to 09/02/02; full list of members

View PDF (6 pages)

08/02/2001

Return made up to 09/02/01; full list of members

View PDF (6 pages)

13/12/2000

Accounts for a dormant company made up to 2000-02-29

View PDF (2 pages)

04/07/2000

New secretary appointed

View PDF (2 pages)

21/04/2000

Return made up to 09/02/00; full list of members

View PDF (7 pages)

16/03/2000

New director appointed

View PDF (2 pages)

03/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/02/1999

Secretary resigned

View PDF (1 pages)

09/02/1999

Incorporation

View PDF (21 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

09/02/2027

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
4.00
-

2022
-
4.00
-
0.00
4.00
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/02/1999 - 08/02/1999	99600
Wilson, Elizabeth Kate	Director	08/02/1999 - 28/11/1999	-
Hampton, Linda Jennifer	Director	28/11/1999 - 15/06/2007	-
Hayes, Simon Philip	Secretary	19/03/2007 - 21/10/2010	-
Mccance, Wendy	Secretary	21/10/2010 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About 12 CARLTON ROAD LIMITED

12 CARLTON ROAD LIMITED is an(a) Active company incorporated on 09/02/1999 with the registered office located at 12a Carlton Road, London W4 5DY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 12 CARLTON ROAD LIMITED?

12 CARLTON ROAD LIMITED is currently Active. It was registered on 09/02/1999 .

Where is 12 CARLTON ROAD LIMITED located?

12 CARLTON ROAD LIMITED is registered at 12a Carlton Road, London W4 5DY.

What does 12 CARLTON ROAD LIMITED do?

12 CARLTON ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 12 CARLTON ROAD LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-09 with updates.