CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD

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CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD

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Key Data

Status

Active

Company No.

09798775

Incorporation date

29/09/2015

Size

Dormant

Contacts

Registered address

Registered address

19 Borough High Street C/O Blocnet Limited, 1st Floor, 19 Borough High Street, London SE1 9SECopy
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Latest events (Record since 29/09/2015)
dot icon02/12/2025
Accounts for a dormant company made up to 2025-04-30
dot icon27/10/2025
Confirmation statement made on 2025-09-29 with updates
dot icon14/10/2024
Confirmation statement made on 2024-09-29 with updates
dot icon28/08/2024
Micro company accounts made up to 2024-04-30
dot icon28/05/2024
Termination of appointment of Louis Goldney Sidley as a director on 2024-02-02
dot icon01/12/2023
Micro company accounts made up to 2023-04-30
dot icon12/10/2023
Register(s) moved to registered office address 19 Borough High Street C/O Blocnet Limited 1st Floor, 19 Borough High Street London SE1 9SE
dot icon12/10/2023
Confirmation statement made on 2023-09-29 with no updates
dot icon11/10/2023
Termination of appointment of Christopher Phillip Williams as a director on 2023-04-10
dot icon11/10/2023
Register(s) moved to registered office address 19 Borough High Street C/O Blocnet Limited 1st Floor, 19 Borough High Street London SE1 9SE
dot icon12/12/2022
Micro company accounts made up to 2022-04-30
dot icon17/10/2022
Confirmation statement made on 2022-09-29 with updates
dot icon10/01/2022
Micro company accounts made up to 2021-04-30
dot icon10/11/2021
Appointment of Blocnet Limited as a secretary on 2021-11-04
dot icon10/11/2021
Registered office address changed from C/O C/O James Andrew Residential Fairchild House Redbourne Avenue London N3 2BP United Kingdom to 19 Borough High Street C/O Blocnet Limited 1st Floor, 19 Borough High Street London SE1 9SE on 2021-11-10
dot icon10/11/2021
Termination of appointment of Avs Secretaries Limited as a secretary on 2021-11-03
dot icon11/10/2021
Confirmation statement made on 2021-09-29 with updates
dot icon10/08/2021
Appointment of Mr Christopher Phillip Williams as a director on 2021-06-21
dot icon10/08/2021
Termination of appointment of Rosemary Anne Wilson as a director on 2021-06-11
dot icon10/08/2021
Appointment of Thomas Carson as a director on 2021-06-17
dot icon15/04/2021
Micro company accounts made up to 2020-04-30
dot icon06/04/2021
Notification of a person with significant control statement
dot icon07/12/2020
Confirmation statement made on 2020-09-29 with no updates
dot icon04/12/2020
Appointment of Ms Abigail Lucy Sambells as a director on 2020-10-29
dot icon04/12/2020
Appointment of Ms Louis Goldney Sidley as a director on 2020-09-28
dot icon21/09/2020
Registered office address changed from Bezier 91 City Road London EC1Y 1BD United Kingdom to C/O C/O James Andrew Residential Fairchild House Redbourne Avenue London N3 2BP on 2020-09-21
dot icon17/09/2020
Cessation of Carlton Grove Developments Limited as a person with significant control on 2018-09-29
dot icon10/02/2020
Micro company accounts made up to 2019-04-30
dot icon30/10/2019
Confirmation statement made on 2019-09-29 with no updates
dot icon25/10/2019
Termination of appointment of Benjamin Hubbard as a director on 2019-07-17
dot icon31/01/2019
Accounts for a dormant company made up to 2018-04-30
dot icon23/10/2018
Confirmation statement made on 2018-09-29 with updates
dot icon13/09/2018
Appointment of Avs Secretaries Limited as a secretary on 2018-09-10
dot icon13/09/2018
Appointment of Ms Rosemary Anne Wilson as a director on 2018-09-10
dot icon13/09/2018
Appointment of Mr Benjamin Hubbard as a director on 2018-09-10
dot icon13/09/2018
Appointment of Marcus Karell Alexander as a director on 2018-09-10
dot icon13/09/2018
Termination of appointment of Belal Meah as a director on 2018-09-10
dot icon13/09/2018
Termination of appointment of Belal Meah as a secretary on 2018-09-10
dot icon13/09/2018
Termination of appointment of Eamon Marion Lyons as a director on 2018-09-10
dot icon08/01/2018
Accounts for a dormant company made up to 2017-04-30
dot icon24/11/2017
Register inspection address has been changed from 3 Parkway Whiteley Fareham PO15 7FX England to 3000a Parkway Whiteley Fareham PO15 7FX
dot icon09/11/2017
Register(s) moved to registered inspection location 3 Parkway Whiteley Fareham PO15 7FX
dot icon09/11/2017
Register inspection address has been changed to 3 Parkway Whiteley Fareham PO15 7FX
dot icon03/10/2017
Change of details for Carlton Grove Developments Limited as a person with significant control on 2017-09-28
dot icon03/10/2017
Confirmation statement made on 2017-09-29 with no updates
dot icon24/01/2017
Director's details changed for Mr Belal Meah on 2017-01-24
dot icon20/12/2016
Accounts for a dormant company made up to 2016-04-30
dot icon10/10/2016
Confirmation statement made on 2016-09-29 with updates
dot icon12/08/2016
Appointment of Mr Belal Meah as a director on 2016-08-02
dot icon27/01/2016
Current accounting period shortened from 2016-09-30 to 2016-04-30
dot icon11/11/2015
Resolutions
dot icon29/09/2015
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
29/09/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
128.00
-
0.00
-
-
2022
3
128.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AVS SECRETARIES LIMITED
Corporate Secretary
10/09/2018 - 03/11/2021
12
BLOCNET LTD
Corporate Secretary
04/11/2021 - Present
10
Lyons, Eamon Marion
Director
29/09/2015 - 10/09/2018
22
Williams, Christopher Phillip
Director
21/06/2021 - 10/04/2023
1
Meah, Belal
Director
02/08/2016 - 10/09/2018
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD

CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD is an(a) Active company incorporated on 29/09/2015 with the registered office located at 19 Borough High Street C/O Blocnet Limited, 1st Floor, 19 Borough High Street, London SE1 9SE. 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 CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD?

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CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD is currently Active. It was registered on 29/09/2015 .

Where is CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD located?

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CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD is registered at 19 Borough High Street C/O Blocnet Limited, 1st Floor, 19 Borough High Street, London SE1 9SE.

What does CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD do?

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CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD?

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The latest filing was on 02/12/2025: Accounts for a dormant company made up to 2025-04-30.