CARLTON (HARPENDEN) LIMITED

Key Data

Status

Active

Company No.

00965124

Incorporation date

30/10/1969

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1987)

05/03/2026

Confirmation statement made on 2026-01-01 with no updates

View PDF (3 pages)

23/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (6 pages)

13/01/2025

Confirmation statement made on 2025-01-01 with no updates

View PDF (3 pages)

30/10/2024

Total exemption full accounts made up to 2023-10-31

View PDF (6 pages)

29/02/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

28/09/2023

Registered office address changed from 2 Victoria Road Harpenden AL5 4EA to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 2023-09-28

View PDF (1 pages)

28/09/2023

Director's details changed for Meryl Jocelin Rowlands on 2023-09-28

View PDF (2 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (6 pages)

04/10/2022

Appointment of Meryl Jocelin Rowlands as a director on 2022-07-22

View PDF (2 pages)

04/10/2022

Termination of appointment of Nicola Frances Mcgeown as a director on 2022-03-01

View PDF (1 pages)

30/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (6 pages)

28/02/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (3 pages)

29/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (6 pages)

11/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

29/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (6 pages)

20/01/2020

Confirmation statement made on 2020-01-01 with updates

View PDF (5 pages)

30/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (6 pages)

14/01/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

21/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

11/01/2018

Confirmation statement made on 2018-01-01 with no updates

View PDF (3 pages)

26/07/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (6 pages)

24/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (5 pages)

28/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

19/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (5 pages)

30/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

12/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (5 pages)

22/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

13/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (5 pages)

13/01/2014

Director's details changed for Nicola Frances Mcgeown on 2013-08-25

View PDF (2 pages)

13/01/2014

Director's details changed for Mr Mark Leslie Gammon on 2013-02-23

View PDF (2 pages)

24/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

29/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (4 pages)

29/01/2013

Director's details changed for Mr Mark Leslie Gammon on 2012-03-01

View PDF (2 pages)

14/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

30/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (6 pages)

30/01/2012

Director's details changed for Nicola Frances O'donnell on 2011-12-02

View PDF (2 pages)

30/01/2012

Appointment of Mr Mark Leslie Gammon as a director

View PDF (2 pages)

30/01/2012

Termination of appointment of Kit Anderson as a director

View PDF (1 pages)

04/03/2011

Total exemption full accounts made up to 2010-10-31

View PDF (7 pages)

26/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (5 pages)

26/01/2011

Secretary's details changed for Alexandra Adames on 2010-12-31

View PDF (2 pages)

26/01/2011

Director's details changed for Nicola Frances O'donnell on 2010-12-31

View PDF (2 pages)

01/04/2010

Total exemption full accounts made up to 2009-10-31

View PDF (7 pages)

25/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (5 pages)

25/01/2010

Secretary's details changed for Alexandra Adames on 2009-12-31

View PDF (1 pages)

25/01/2010

Director's details changed for Kit Anderson on 2009-12-31

View PDF (2 pages)

25/01/2010

Director's details changed for Nicola Frances O'donnell on 2009-12-31

View PDF (2 pages)

07/04/2009

Total exemption full accounts made up to 2008-10-31

View PDF (9 pages)

12/02/2009

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

View PDF (4 pages)

12/05/2008

Total exemption full accounts made up to 2007-10-31

View PDF (8 pages)

24/01/2008

Return made up to 01/01/08; full list of members

View PDF (3 pages)

18/01/2008

Director resigned

View PDF (1 pages)

22/08/2007

Total exemption full accounts made up to 2006-10-31

View PDF (8 pages)

23/05/2007

New director appointed

View PDF (2 pages)

27/03/2007

New director appointed

View PDF (2 pages)

21/03/2007

Return made up to 01/01/07; full list of members

View PDF (8 pages)

21/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

09/06/2006

New secretary appointed

View PDF (1 pages)

15/03/2006

Total exemption full accounts made up to 2005-10-31

View PDF (8 pages)

16/02/2006

Return made up to 01/01/06; full list of members

View PDF (3 pages)

16/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/02/2005

Total exemption full accounts made up to 2004-10-31

View PDF (8 pages)

09/02/2005

Return made up to 01/01/05; full list of members

View PDF (8 pages)

08/06/2004

Total exemption full accounts made up to 2003-10-31

View PDF (8 pages)

17/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/04/2004

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

View PDF (8 pages)

20/10/2003

Director resigned

View PDF (1 pages)

23/09/2003

Total exemption full accounts made up to 2002-10-31

View PDF (9 pages)

26/01/2003

Return made up to 01/01/03; full list of members

View PDF (8 pages)

26/04/2002

Total exemption full accounts made up to 2001-10-31

View PDF (8 pages)

12/02/2002

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

View PDF (8 pages)

12/02/2002

New director appointed

View PDF (2 pages)

24/04/2001

Director resigned

View PDF (1 pages)

26/02/2001

Full accounts made up to 2000-10-31

View PDF (8 pages)

14/02/2001

Director resigned

View PDF (1 pages)

14/02/2001

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

View PDF (8 pages)

21/02/2000

Director resigned

View PDF (1 pages)

24/01/2000

Return made up to 01/01/00; full list of members

View PDF (7 pages)

29/11/1999

Full accounts made up to 1999-10-31

View PDF (8 pages)

07/04/1999

Full accounts made up to 1998-10-31

View PDF (8 pages)

24/02/1999

Return made up to 01/01/99; no change of members

View PDF (4 pages)

07/07/1998

New secretary appointed

View PDF (2 pages)

07/07/1998

New director appointed

View PDF (2 pages)

07/07/1998

New director appointed

View PDF (2 pages)

06/07/1998

Secretary resigned

View PDF (1 pages)

09/03/1998

Full accounts made up to 1997-10-31

View PDF (8 pages)

22/01/1998

Return made up to 01/01/98; no change of members

View PDF (4 pages)

10/04/1997

Full accounts made up to 1996-10-31

View PDF (9 pages)

10/01/1997

Return made up to 01/01/97; full list of members

View PDF (6 pages)

11/07/1996

Full accounts made up to 1995-10-31

View PDF (9 pages)

12/01/1996

Return made up to 01/01/96; full list of members

View PDF (6 pages)

07/04/1995

Accounts for a small company made up to 1994-10-31

View PDF (9 pages)

16/01/1995

Return made up to 01/01/95; no change of members

View PDF (0 pages)

08/03/1994

Accounts for a small company made up to 1993-10-31

View PDF (0 pages)

27/01/1994

Director resigned;new director appointed

View PDF (0 pages)

27/01/1994

Return made up to 01/01/94; no change of members

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21/05/1993

Full accounts made up to 1992-10-31

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18/02/1993

Return made up to 01/01/93; full list of members

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11/02/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

11/02/1992

Return made up to 01/01/92; no change of members

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21/03/1991

Return made up to 01/01/91; no change of members

View PDF (0 pages)

28/11/1990

Full accounts made up to 1990-10-31

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11/01/1990

Full accounts made up to 1989-10-31

View PDF (0 pages)

11/01/1990

Return made up to 01/01/90; full list of members

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09/02/1989

Full accounts made up to 1988-10-31

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09/02/1989

Return made up to 02/02/89; full list of members

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25/02/1988

New director appointed

View PDF (0 pages)

25/02/1988

New director appointed

View PDF (0 pages)

05/02/1988

Full accounts made up to 1987-10-31

View PDF (0 pages)

05/02/1988

Return made up to 26/01/88; full list of members

View PDF (0 pages)

27/02/1987

Full accounts made up to 1986-10-31

View PDF (0 pages)

04/02/1987

Return made up to 11/02/87; full list of members

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

01/01/2027

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

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
Anderson, Kit	Director	26/02/2007 - 02/12/2011	3
Rowlands, Meryl Jocelin	Director	22/07/2022 - Present	1
Gammon, Mark Leslie	Director	02/12/2011 - Present	-
O Dell, Garry	Secretary	19/01/1998 - 11/02/2004	-
Souza, Saozinha Lurdes	Director	06/02/2002 - 16/07/2003	-

Persons with Significant Control

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

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Description

About CARLTON (HARPENDEN) LIMITED

CARLTON (HARPENDEN) LIMITED is an(a) Active company incorporated on 30/10/1969 with the registered office located at 5 Imperial Court, Laporte Way, Luton, Bedfordshire LU4 8FE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON (HARPENDEN) LIMITED?

CARLTON (HARPENDEN) LIMITED is currently Active. It was registered on 30/10/1969 .

Where is CARLTON (HARPENDEN) LIMITED located?

CARLTON (HARPENDEN) LIMITED is registered at 5 Imperial Court, Laporte Way, Luton, Bedfordshire LU4 8FE.

What does CARLTON (HARPENDEN) LIMITED do?

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

What is the latest filing for CARLTON (HARPENDEN) LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-01-01 with no updates.