CARLTONS (PUTNEY) TENANTS ASSOCIATION LIMITED(THE)

Key Data

Status

Active

Company No.

00749494

Incorporation date

08/02/1963

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1986)

30/04/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

26/02/2026

Confirmation statement made on 2026-02-11 with updates

View PDF (4 pages)

23/02/2026

Termination of appointment of Grace Miller & Co Ltd as a secretary on 2025-02-28

View PDF (1 pages)

04/06/2025

Appointment of Grace Miller Limited as a secretary on 2025-03-01

View PDF (2 pages)

06/05/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

13/02/2025

Confirmation statement made on 2025-02-11 with updates

View PDF (6 pages)

29/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

07/03/2024

Termination of appointment of Peter Sunderland as a director on 2024-02-12

View PDF (1 pages)

19/02/2024

Confirmation statement made on 2024-02-11 with updates

View PDF (4 pages)

13/03/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

16/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

30/03/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

11/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

25/02/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

06/02/2021

Termination of appointment of Joanna Louise Kramer as a director on 2021-02-02

View PDF (1 pages)

24/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

18/02/2020

Confirmation statement made on 2020-02-11 with updates

View PDF (5 pages)

21/05/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

19/03/2019

Director's details changed for Miss Joanna Louise Kramer on 2019-03-19

View PDF (2 pages)

19/03/2019

Director's details changed for Miss Joanna Louise Kramer on 2019-03-19

View PDF (2 pages)

11/02/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

28/01/2019

Confirmation statement made on 2019-01-24 with updates

View PDF (5 pages)

21/01/2019

Appointment of Grace Miller & Co Ltd as a secretary on 2019-01-21

View PDF (2 pages)

21/01/2019

Registered office address changed from The Poplars Bridge Street Brigg North Lincs DN20 8NQ to 84 Coombe Road New Malden KT3 4QS on 2019-01-21

View PDF (1 pages)

21/01/2019

Termination of appointment of Gary Williams as a secretary on 2019-01-21

View PDF (1 pages)

25/06/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

03/04/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (5 pages)

26/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

06/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

29/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

10/03/2016

Appointment of Miss Joanna Louise Kramer as a director on 2016-03-05

View PDF (2 pages)

07/03/2016

Director's details changed for Peter Sunderland on 2015-10-19

View PDF (2 pages)

07/03/2016

Termination of appointment of Helena Elizabeth Wilson as a director on 2016-03-05

View PDF (1 pages)

08/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (6 pages)

16/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

11/02/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (6 pages)

27/10/2014

Appointment of Helena Elizabeth Wilson as a director on 2014-10-27

View PDF (2 pages)

27/10/2014

Termination of appointment of Shelley Ann Reader as a director on 2014-10-27

View PDF (1 pages)

11/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

10/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (7 pages)

15/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

25/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (6 pages)

26/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

08/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (6 pages)

08/02/2012

Secretary's details changed for Gary Williams on 2012-01-24

View PDF (1 pages)

08/02/2012

Director's details changed for Gary Williams on 2012-01-24

View PDF (2 pages)

08/02/2012

Director's details changed for Peter Sunderland on 2012-01-24

View PDF (2 pages)

08/02/2012

Director's details changed for Paulo Jorge Fernandes Nobrega on 2012-01-24

View PDF (2 pages)

08/02/2012

Director's details changed for Shelley Ann Reader on 2012-01-24

View PDF (2 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

16/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (9 pages)

23/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

15/02/2010

Director's details changed for Gary Williams on 2010-01-24

View PDF (2 pages)

15/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (12 pages)

15/02/2010

Director's details changed for Shelley Ann Reader on 2010-01-24

View PDF (2 pages)

15/02/2010

Director's details changed for Paulo Jorge Fernandes Nobrega on 2010-01-24

View PDF (2 pages)

15/02/2010

Director's details changed for Peter Sunderland on 2010-01-24

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

14/05/2009

Registered office changed on 14/05/2009 from 4 riverview walnut tree close guildford surrey GU1 4UX

View PDF (1 pages)

28/03/2009

Director appointed paulo jorge fernandes nobrega

View PDF (2 pages)

28/03/2009

Appointment terminated director david evans

View PDF (1 pages)

26/02/2009

Return made up to 24/01/09; full list of members

View PDF (11 pages)

21/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

18/04/2008

Return made up to 24/01/08; full list of members

View PDF (10 pages)

07/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

27/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/02/2007

Return made up to 24/01/07; full list of members

View PDF (9 pages)

07/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

Registered office changed on 07/11/06 from: c/o twm solicitors 16-18 quarry street guildford surrey GU1 3UF

View PDF (1 pages)

07/11/2006

New director appointed

View PDF (2 pages)

07/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

23/02/2006

Return made up to 24/01/06; full list of members

View PDF (15 pages)

01/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

22/09/2005

New director appointed

View PDF (2 pages)

22/09/2005

Director resigned

View PDF (1 pages)

24/02/2005

Return made up to 24/01/05; change of members

View PDF (9 pages)

23/11/2004

New director appointed

View PDF (2 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

09/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

New director appointed

View PDF (2 pages)

28/05/2004

Return made up to 24/01/04; no change of members

View PDF (8 pages)

01/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

19/03/2003

Return made up to 24/01/03; full list of members

View PDF (13 pages)

31/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

18/02/2002

Return made up to 24/01/02; no change of members

View PDF (8 pages)

28/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

05/10/2001

Director resigned

View PDF (1 pages)

05/10/2001

New director appointed

View PDF (2 pages)

19/02/2001

Return made up to 24/01/01; no change of members

View PDF (8 pages)

12/01/2001

Secretary resigned

View PDF (1 pages)

20/11/2000

New secretary appointed

View PDF (2 pages)

20/11/2000

New director appointed

View PDF (2 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

18/02/2000

Return made up to 24/01/00; full list of members

View PDF (10 pages)

09/11/1999

Amended accounts made up to 1998-12-31

View PDF (5 pages)

09/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

03/09/1999

New director appointed

View PDF (2 pages)

17/02/1999

Return made up to 24/01/99; change of members

View PDF (5 pages)

06/01/1999

New director appointed

View PDF (2 pages)

16/11/1998

New director appointed

View PDF (2 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

18/06/1998

Director resigned

View PDF (1 pages)

12/02/1998

Return made up to 24/01/98; change of members

View PDF (5 pages)

20/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

09/06/1997

Registered office changed on 09/06/97 from: finlandia centre oxford road gerrards cross buckinghamshire SL9 7RH

View PDF (1 pages)

28/02/1997

Return made up to 24/01/97; full list of members

View PDF (6 pages)

20/09/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

24/06/1996

New director appointed

View PDF (2 pages)

20/02/1996

Return made up to 24/01/96; full list of members

View PDF (6 pages)

30/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

24/05/1995

Memorandum and Articles of Association

View PDF (10 pages)

25/04/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

23/02/1995

Return made up to 24/01/95; change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

25/05/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

07/03/1994

Return made up to 24/01/94; full list of members

View PDF (0 pages)

21/02/1994

Director resigned

View PDF (0 pages)

23/03/1993

Accounts for a small company made up to 1992-12-31

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23/02/1993

Return made up to 24/01/93; no change of members

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18/02/1993

Director resigned;new director appointed

View PDF (0 pages)

08/06/1992

Memorandum and Articles of Association

View PDF (0 pages)

08/06/1992

Resolutions

View PDF (0 pages)

21/04/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

26/02/1992

Return made up to 24/01/92; full list of members

View PDF (0 pages)

16/05/1991

Director resigned;new director appointed

View PDF (0 pages)

16/05/1991

New director appointed

View PDF (0 pages)

16/05/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

23/04/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

27/03/1991

Registered office changed on 27/03/91 from: four winds bulstrode way gerrards cross buckinghamshire SL9 7QU

View PDF (0 pages)

27/03/1991

Return made up to 24/01/91; no change of members

View PDF (0 pages)

06/06/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/05/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

23/04/1990

Registered office changed on 23/04/90 from: 7-17 lansdowne road croydon cro 2BX

View PDF (0 pages)

27/02/1990

Return made up to 24/01/90; full list of members

View PDF (0 pages)

19/01/1990

Accounts for a small company made up to 1988-12-31

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29/08/1989

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

15/08/1989

Registered office changed on 15/08/89 from: 1 serjeants inn london EC4Y 1LL

View PDF (0 pages)

23/08/1988

Return made up to 13/06/88; full list of members

View PDF (0 pages)

23/08/1988

Director resigned;new director appointed

View PDF (0 pages)

23/08/1988

Director resigned;new director appointed

View PDF (0 pages)

23/08/1988

Director resigned

View PDF (0 pages)

02/08/1988

Return made up to 13/04/87; full list of members

View PDF (0 pages)

15/06/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

06/05/1988

First gazette

View PDF (0 pages)

01/06/1987

Full accounts made up to 1985-12-31

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16/12/1986

Director resigned;new director appointed

View PDF (0 pages)

13/10/1986

Registered office changed on 13/10/86 from: astral house, 125/129, middlesex st, bishopsgate london, E1 7JPNDS B91 2JY

View PDF (0 pages)

03/10/1986

Return made up to 12/06/86; full list of members

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03/10/1986

Full accounts made up to 1984-12-31

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

31/12/2024

Next confirmation date

11/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
160.00
-
0.00
-
-

2022
0
160.00
-
0.00
-
-

2022
0
160.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

160.00 £0.00 % *

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
GRACE MILLER & CO	Corporate Secretary	21/01/2019 - 28/02/2025	85
Nobrega, Paulo Jorge Fernandes	Director	20/01/2009 - Present	1
GRACE MILLER LIMITED	Corporate Secretary	01/03/2025 - Present	84
Sunderland, Peter	Director	22/02/2004 - 12/02/2024	-
Williams, Gary	Director	26/08/1999 - Present	-

Persons with Significant Control

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

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Description

About CARLTONS (PUTNEY) TENANTS ASSOCIATION LIMITED(THE)

CARLTONS (PUTNEY) TENANTS ASSOCIATION LIMITED(THE) is an(a) Active company incorporated on 08/02/1963 with the registered office located at 84 Coombe Road, New Malden KT3 4QS. 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 CARLTONS (PUTNEY) TENANTS ASSOCIATION LIMITED(THE)?

CARLTONS (PUTNEY) TENANTS ASSOCIATION LIMITED(THE) is currently Active. It was registered on 08/02/1963 .

Where is CARLTONS (PUTNEY) TENANTS ASSOCIATION LIMITED(THE) located?

CARLTONS (PUTNEY) TENANTS ASSOCIATION LIMITED(THE) is registered at 84 Coombe Road, New Malden KT3 4QS.

What does CARLTONS (PUTNEY) TENANTS ASSOCIATION LIMITED(THE) do?

CARLTONS (PUTNEY) TENANTS ASSOCIATION LIMITED(THE) operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CARLTONS (PUTNEY) TENANTS ASSOCIATION LIMITED(THE)?

The latest filing was on 30/04/2026: Micro company accounts made up to 2025-12-31.