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CARLETON ASSOCIATION 53 LIMITED

Learn more about CARLETON ASSOCIATION 53 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

53 CARLETON ROAD, LONDON, N7 0ET

CARLETON ASSOCIATION 53 LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00954917
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.30
overdue: NO
last made update: 2016.05.02
documents available: 1

Mortgages:

LOMBARD BANKING LTD
MEMO OF DEPOSIT - Outstanding on 1969.06.17

List of company documents:

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02/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.26
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
£2.95
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02/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLAUDIA COTTON
Form type: TM02
Date: 2015.04.30
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
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02/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.28
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINA WALSH
Form type: TM01
Date: 2014.05.28
£2.95
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DIRECTOR APPOINTED MR DANIEL JOSEPH CHAMBERS
Form type: AP01
Date: 2014.05.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
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02/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.30
£2.95
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CORPORATE DIRECTOR APPOINTED WATERDALE PROPERTIES LIMITED
Form type: AP02
Date: 2013.05.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TEREZINHA BORGES
Form type: TM01
Date: 2013.04.25
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
£2.95
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02/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
£2.95
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02/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.20
£2.95
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DIRECTOR APPOINTED DEBORAH SOPHIE EHRENZWEIG
Form type: AP01
Date: 2011.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ASHBY
Form type: TM01
Date: 2010.12.31
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES RONCOLI / 22/09/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES RONCOLI / 22/09/2010
Form type: CH01
Date: 2010.09.22
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02/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / JANET THOMPSON / 01/05/2010
Form type: CH01
Date: 2010.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES RONCOLI / 01/05/2010
Form type: CH01
Date: 2010.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS CLAUDIA AMALIE MARGARETE COTTON / 01/05/2010
Form type: CH01
Date: 2010.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TEREZINHA ARAUJO BORGES / 01/05/2010
Form type: CH01
Date: 2010.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ELINA CORBETT ASHBY / 01/05/2010
Form type: CH01
Date: 2010.05.16
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DIRECTOR APPOINTED MS CHRISTINA WALSH
Form type: AP01
Date: 2010.05.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR MELANIE THOMAS
Form type: 288b
Date: 2009.08.17
£2.95
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ANNUAL RETURN MADE UP TO 02/05/09
Form type: 363a
Date: 2009.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROWCOLI / 09/05/2009
Form type: 288c
Date: 2009.05.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT CHORLEY
Form type: 288b
Date: 2008.12.24
£2.95
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DIRECTOR APPOINTED ANTHONY CHARLES ROWCOLI
Form type: 288a
Date: 2008.12.24
£2.95
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ANNUAL RETURN MADE UP TO 02/05/08
Form type: 363a
Date: 2008.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.28
£2.95
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ANNUAL RETURN MADE UP TO 02/05/07
Form type: 363a
Date: 2007.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.31
£2.95
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ANNUAL RETURN MADE UP TO 02/05/06
Form type: 363a
Date: 2006.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.14
£2.95
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ANNUAL RETURN MADE UP TO 02/05/05
Form type: 363s
Date: 2005.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.03
£2.95
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ANNUAL RETURN MADE UP TO 02/05/04
Form type: 363s
Date: 2004.04.29
Child documents:
Document type: ANNOTATION
Date: 2004.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.03
£2.95
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ANNUAL RETURN MADE UP TO 02/05/03
Form type: 363s
Date: 2003.05.30
Child documents:
Document type: ANNOTATION
Date: 2003.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.28
£2.95
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ANNUAL RETURN MADE UP TO 02/05/02
Form type: 363s
Date: 2002.05.28
Child documents:
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.01
£2.95
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ANNUAL RETURN MADE UP TO 02/05/01
Form type: 363s
Date: 2001.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
£2.95
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ANNUAL RETURN MADE UP TO 02/05/00
Form type: 363s
Date: 2000.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.04
£2.95
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ANNUAL RETURN MADE UP TO 02/05/99
Form type: 363s
Date: 1999.05.22
Child documents:
Document type: ANNOTATION
Date: 1999.05.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

DANIEL JOSEPH CHAMBERS (current)
Director, TV PRODUCER, 2014.01.15
53 CARLETON ROAD LONDON ,
N7 0ET
CLAUDIA AMALIE MARGARETE COTTON (current)
Director, CHARITABLE TRUST ADMINISTRATOR, 1991.05.02
53 CARLETON ROAD , LONDON
N7 0ET
DEBORAH SOPHIE EHRENZWEIG (current)
Director, INDIRECT TAX CONSULTANT, 2010.10.13
FLAT 6 53 CARLETON ROAD , LONDON
N7 0ET
ANTHONY CHARLES RONCOLI (current)
Director, PROPERTY, 2008.05.16
53 CARLETON ROAD LONDON ,
N7 0ET
JANET THOMPSON (current)
Director, ENGINEER, 1996.10.18
FLAT 1 53 CARLETON ROAD , LONDON
N7 0ET
WATERDALE PROPERTIES LIMITED (current)
Director, 2013.03.22
144-146 KING'S CROSS ROAD , LONDON
WC1X 9DU
ENGLAND
CARINA RUTH BANKS (resigned)
Secretary, CATERER, 1991.06.24 - 1996.10.18
53 CARLETON ROAD , LONDON
N7 0ET
CLAUDIA AMALIE MARGARETE COTTON (resigned)
Secretary, CHARITY ADMINISTRATOR, 1991.06.24 - 2015.03.13
53 CARLETON ROAD , LONDON
N7 0ET
DAVID ROBERT WELLINGTON (resigned)
Secretary, 1991.05.02 - 1991.06.24
53 CARLETON ROAD , LONDON
N7 0ET
CHARLOTTE ELINA CORBETT ASHBY (resigned)
Director, ACADEMIC, 2004.09.30 - 2010.10.13
FLAT 6 53 CARLETON ROAD , LONDON
N7 0ET
CARINA RUTH BANKS (resigned)
Director, 1991.05.02 - 1996.10.18
53 CARLETON ROAD , LONDON
N7 0ET
TEREZINHA ARAUJO BORGES (resigned)
Director, SECRETARY, 1991.05.02 - 2013.03.22
53 CARLETON ROAD , LONDON
N7 0ET
LYNNE BOWLES (resigned)
Director, PRISON GOVERNOR, 1991.05.02 - 1994.06.17
53 CARLETON ROAD , LONDON
N7 0ET
ROBERT JOHN CHORLEY (resigned)
Director, ENGINEER, 1997.07.01 - 2008.05.16
53 CARLETON ROAD , LONDON
N7 0ET
HEATHER ELIZABETH JONES (resigned)
Director, TV EXECUTIVE, 2001.10.13 - 2004.09.30
FLAT 6 53 CARLETON ROAD HOLLOWAY , LONDON
N7 0ET
VLADIMIR MIRODAN (resigned)
Director, LECTURER, 1994.06.17 - 2002.03.30
FLAT 3 53 CARLETON ROAD , LONDON
N7 0ET
ROSALIND OBRIEN (resigned)
Director, EDITOR, 1991.05.02 - 1992.08.17
53 CARLETON ROAD , LONDON
N7 0ET
SALLY VIRGINIA STEWART (resigned)
Director, EDUCATION MANAGER, 1992.08.17 - 1998.11.01
FLAT 6 53 CARLETON ROAD TUFONELL PARK , LONDON
N7 0ET
MELANIE MARTHA THOMAS (resigned)
Director, LAWYER, 2002.03.31 - 2009.07.10
53 CARLETON ROAD , LONDON
N7 0ET
CHRISTINA WALSH (resigned)
Director, PROFESSIONAL COUNSELLOR, 2009.10.01 - 2014.01.15
53 CARLETON ROAD LONDON ,
N7 0ET
DAVID ROBERT WELLINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.05.02 - 1997.05.02
53 CARLETON ROAD , LONDON
N7 0ET
TOBIAS ZALDUA (resigned)
Director, EDITOR, 1998.11.01 - 2001.10.12
FLAT 6 53 CARLETON ROAD , LONDON
N7 0ET
Date 2014.03.31 2013.03.31
Fixed Assets £ 2,083 - 0.19 % £ 2,087
Tangible Fixed Assets £ 2,083 - 0.19 % £ 2,087
Current Assets £ 27,439 + 21.36 % £ 22,610
Tangible Fixed Assets Depreciation £ 826 + 0.49 % £ 822
Debtors £ 5,635 + 141.33 % £ 2,335
Shareholder Funds £ 29,119 + 19.86 % £ 24,294
Profit Loss Account Reserve £ 27,050 + 21.71 % £ 22,225
Net Assets Liabilities Including Pension Asset Liability £ 29,119 + 19.86 % £ 24,294
Total Assets Less Current Liabilities £ 29,119 + 19.86 % £ 24,294
Net Current Assets Liabilities £ 27,036 + 21.75 % £ 22,207
Creditors Due Within One Year £ 403 £ 403
Cash Bank In Hand £ 21,804 + 7.54 % £ 20,275
Tangible Fixed Assets Cost Or Valuation £ 2,909 £ 2,909

Companies near to CARLETON ASSOCIATION 53 ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CARLETON ASSOCIATION 53 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data