CARLTON AVENUE (BLOCK E) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02683921

Incorporation date

04/02/1992

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1992)

10/03/2026

Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02

View PDF (1 pages)

10/03/2026

Confirmation statement made on 2025-12-24 with no updates

View PDF (3 pages)

29/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

15/09/2025

Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 2025-09-01

View PDF (1 pages)

15/09/2025

Appointment of Innovus Company Secretaries Limited as a secretary on 2025-09-01

View PDF (2 pages)

24/12/2024

Confirmation statement made on 2024-12-24 with updates

View PDF (7 pages)

19/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

03/07/2024

Change of details for Mr Antonino Priolo as a person with significant control on 2024-07-03

View PDF (2 pages)

10/06/2024

Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-06-10

View PDF (1 pages)

15/01/2024

Appointment of Alexander Faulkner Partnership Limited as a secretary on 2024-01-15

View PDF (2 pages)

27/12/2023

Confirmation statement made on 2023-12-27 with no updates

View PDF (3 pages)

12/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

07/03/2023

Confirmation statement made on 2023-02-04 with updates

View PDF (6 pages)

06/02/2023

Change of details for Mr Tony Priolo as a person with significant control on 2023-02-07

View PDF (2 pages)

15/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

08/03/2022

Confirmation statement made on 2022-02-04 with updates

View PDF (3 pages)

08/03/2022

Registered office address changed from 13 Quay Hill Lymington Hampshire SO41 3AR to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 2022-03-08

View PDF (1 pages)

23/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

20/04/2021

Confirmation statement made on 2021-02-04 with updates

View PDF (6 pages)

30/09/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

14/04/2020

Confirmation statement made on 2020-02-04 with updates

View PDF (6 pages)

29/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

05/02/2019

Confirmation statement made on 2019-02-04 with updates

View PDF (6 pages)

21/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

13/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

12/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

06/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

15/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

21/03/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (7 pages)

11/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

05/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (7 pages)

14/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

04/03/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (7 pages)

11/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

02/05/2013

Termination of appointment of Bharat Dodhia as a director

View PDF (1 pages)

14/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (8 pages)

28/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

16/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (9 pages)

28/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

18/08/2011

Termination of appointment of Goldfield Properties Limited as a secretary

View PDF (2 pages)

08/06/2011

Registered office address changed from Mansfield Lodge Slough Road Iver Heath Middlesex SL0 0EB on 2011-06-08

View PDF (2 pages)

15/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (9 pages)

01/02/2011

Appointment of Bharat Dodhia as a director

View PDF (3 pages)

28/01/2011

Termination of appointment of Mark Donnellan as a director

View PDF (2 pages)

14/01/2011

Appointment of Antonino Priolo as a director

View PDF (3 pages)

29/10/2010

Appointment of Athanasio Luis Santana Soares as a director

View PDF (3 pages)

22/09/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

04/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (19 pages)

04/02/2010

Secretary's details changed for Goldfield Properties Limited on 2010-02-04

View PDF (2 pages)

16/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

01/04/2009

Director appointed mark christopher donnellan

View PDF (2 pages)

04/02/2009

Return made up to 04/02/09; full list of members

View PDF (18 pages)

07/10/2008

Appointment terminated director joan kirkley

View PDF (1 pages)

04/08/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

06/03/2008

Return made up to 04/02/08; full list of members

View PDF (12 pages)

14/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

24/05/2007

Return made up to 04/02/07; full list of members

View PDF (12 pages)

03/04/2007

New director appointed

View PDF (2 pages)

21/03/2007

Director resigned

View PDF (1 pages)

18/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

14/02/2006

Return made up to 04/02/06; full list of members

View PDF (12 pages)

07/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

26/01/2005

Return made up to 04/02/05; full list of members

View PDF (12 pages)

22/11/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

23/09/2004

Registered office changed on 23/09/04 from: 4 marlborough parade uxbridge road hillingdon middlesex UB10 0LR

View PDF (1 pages)

21/06/2004

Return made up to 04/02/04; full list of members

View PDF (12 pages)

17/12/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

New secretary appointed

View PDF (1 pages)

03/02/2003

Return made up to 04/02/03; no change of members

View PDF (6 pages)

07/10/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

25/07/2002

Return made up to 04/02/02; full list of members

View PDF (14 pages)

24/01/2002

New secretary appointed

View PDF (2 pages)

21/12/2001

Registered office changed on 21/12/01 from: 251 horn lane london W3 9ED

View PDF (1 pages)

19/12/2001

Secretary resigned

View PDF (1 pages)

11/10/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

12/02/2001

Return made up to 04/02/01; full list of members

View PDF (14 pages)

10/10/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

17/02/2000

Return made up to 04/02/00; full list of members

View PDF (11 pages)

24/09/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

03/03/1999

Return made up to 04/02/99; full list of members

View PDF (11 pages)

21/10/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

26/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

New director appointed

View PDF (2 pages)

11/02/1998

Return made up to 04/02/98; full list of members

View PDF (14 pages)

11/02/1998

Location of register of members address changed

View PDF (0 pages)

18/11/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

04/06/1997

Director's particulars changed

View PDF (1 pages)

25/02/1997

Return made up to 04/02/97; full list of members

View PDF (14 pages)

25/02/1997

Director's particulars changed

View PDF (1 pages)

26/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

26/05/1996

Return made up to 04/02/96; full list of members

View PDF (12 pages)

26/05/1996

Director's particulars changed

View PDF (1 pages)

16/05/1996

New secretary appointed

View PDF (1 pages)

16/05/1996

Secretary resigned

View PDF (2 pages)

18/08/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

15/02/1995

Director resigned

View PDF (0 pages)

15/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/02/1995

Return made up to 04/02/95; full list of members

View PDF (0 pages)

15/02/1995

Location of register of members address changed

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19/01/1995

Accounting reference date extended from 28/02 to 31/03

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

23/12/1994

Full accounts made up to 1994-02-28

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16/11/1994

Full accounts made up to 1993-02-28

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17/04/1994

Registered office changed on 17/04/94 from: 50 lancaster road enfield middlesex

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28/03/1994

Return made up to 04/02/94; full list of members

View PDF (0 pages)

28/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/03/1994

Director resigned

View PDF (0 pages)

26/05/1993

Director resigned;new director appointed

View PDF (0 pages)

26/05/1993

Return made up to 04/02/93; full list of members

View PDF (0 pages)

29/05/1992

New director appointed

View PDF (0 pages)

04/02/1992

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
40.00
-
0.00
-
-

2022
0
40.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	01/09/2025 - Present	2975
ALEXANDER FAULKNER PARTNERSHIP LIMITED	Corporate Secretary	15/01/2024 - 01/09/2025	332
GOLDFIELD PROPERTIES LIMITED	Corporate Secretary	03/10/2003 - 10/08/2011	41
Elliston, Bradley	Director	11/06/1998 - 09/03/2006	3
Wales, Bernard David	Director	05/02/1993 - 12/06/1998	69

Persons with Significant Control

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

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Description

About CARLTON AVENUE (BLOCK E) MANAGEMENT COMPANY LIMITED

CARLTON AVENUE (BLOCK E) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 04/02/1992 with the registered office located at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR. There are currently 3 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 CARLTON AVENUE (BLOCK E) MANAGEMENT COMPANY LIMITED?

CARLTON AVENUE (BLOCK E) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 04/02/1992 .

Where is CARLTON AVENUE (BLOCK E) MANAGEMENT COMPANY LIMITED located?

CARLTON AVENUE (BLOCK E) MANAGEMENT COMPANY LIMITED is registered at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR.

What does CARLTON AVENUE (BLOCK E) MANAGEMENT COMPANY LIMITED do?

CARLTON AVENUE (BLOCK E) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CARLTON AVENUE (BLOCK E) MANAGEMENT COMPANY LIMITED?

The latest filing was on 10/03/2026: Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02.