0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CARLTON (HARPENDEN) LIMITED

Learn more about CARLTON (HARPENDEN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 VICTORIA ROAD, HARPENDEN, AL5 4EA

CARLTON (HARPENDEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00965124
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.30
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

buy all documents
Find out more information about CARLTON (HARPENDEN) LIMITED. Our website makes it possible to view other available documents related to CARLTON (HARPENDEN) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 4
£2.95
Add to cart
31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
£2.95
Add to cart
01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
Add to cart
31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
£2.95
Add to cart
01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FRANCES MCGEOWN / 25/08/2013
Form type: CH01
Date: 2014.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE GAMMON / 23/02/2013
Form type: CH01
Date: 2014.01.13
£2.95
Add to cart
31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
£2.95
Add to cart
01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE GAMMON / 01/03/2012
Form type: CH01
Date: 2013.01.29
£2.95
Add to cart
31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.14
£2.95
Add to cart
01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK LESLIE GAMMON
Form type: AP01
Date: 2012.01.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FRANCES O'DONNELL / 02/12/2011
Form type: CH01
Date: 2012.01.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KIT ANDERSON
Form type: TM01
Date: 2012.01.30
£2.95
Add to cart
31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.04
£2.95
Add to cart
01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA ADAMES / 31/12/2010
Form type: CH03
Date: 2011.01.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FRANCES O'DONNELL / 31/12/2010
Form type: CH01
Date: 2011.01.26
£2.95
Add to cart
31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.01
£2.95
Add to cart
01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FRANCES O'DONNELL / 31/12/2009
Form type: CH01
Date: 2010.01.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KIT ANDERSON / 31/12/2009
Form type: CH01
Date: 2010.01.25
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA ADAMES / 31/12/2009
Form type: CH03
Date: 2010.01.25
£2.95
Add to cart
31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.07
£2.95
Add to cart
RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
Add to cart
31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.12
£2.95
Add to cart
RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.27
£2.95
Add to cart
RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.21
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.09
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.15
£2.95
Add to cart
RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.16
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.09
£2.95
Add to cart
RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.08
£2.95
Add to cart
RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.17
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2004.04.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.23
£2.95
Add to cart
RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.12
£2.95
Add to cart
RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
Child documents:
Document type: ANNOTATION
Date: 2002.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.26
£2.95
Add to cart
RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.02.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
£2.95
Add to cart
RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 1999.11.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.07
£2.95
Add to cart
RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALEXANDRA ADAMES (current)
Secretary, 2006.05.25
FLAT 404 ADELAIDE WHARF 120 QUEENSBRIDGE ROAD , LONDON
E2 8FB
MARK LESLIE GAMMON (current)
Director, POSTMAN, 2011.12.02
4A CARLTON ROAD , HARPENDEN
AL5 4SX, HERTFORDSHIRE
ENGLAND
NICOLA FRANCES MCGEOWN (current)
Director, OFFICE MANAGER, 2007.03.14
3A CARLTON ROAD , HARPENDEN
AL5 4SX, HERTFORDSHIRE
ENGLAND
EVELYN RUTH CHALLEN (resigned)
Secretary, 1991.01.01 - 1998.01.19
4 CARLTON ROAD , HARPENDEN
AL5 4SX, HERTFORDSHIRE
GARRY O DELL (resigned)
Secretary, PHYSIOTHERAPIST, 1998.01.19 - 2004.02.11
24 HIGH FIRS CRESCENT , HARPENDEN
AL5 1NA, HERTFORDSHIRE
KERRY O'BRIEN (resigned)
Secretary, DEVELOPMENT MANAGER, 2004.02.11 - 2006.10.10
3A CARLTON ROAD , HARPENDEN
AL5 4SX
KIT ANDERSON (resigned)
Director, COMMUNICATIONS CONSULTANT, 2007.02.26 - 2011.12.02
4A CARLTON ROAD , HARPENDEN
AL5 4SX, HERTFORDSHIRE
IRENE BAULK (resigned)
Director, RETIRED, 1991.01.01 - 1993.06.23
4 CARLTON ROAD , HARPENDEN
AL5 4SX, HERTFORDSHIRE
EVELYN RUTH CHALLEN (resigned)
Director, RETIRED, 1991.01.01 - 2000.12.27
4 CARLTON ROAD , HARPENDEN
AL5 4SX, HERTFORDSHIRE
LOUISE ALICE BOHANNON ENSTONE (resigned)
Director, TEACHER, 1998.01.19 - 2000.01.07
3A CARLTON ROAD , HARPENDEN
AL5 4SX, HERTFORDSHIRE
GARRY O DELL (resigned)
Director, PHYSIOTHERAPIST, 1994.01.01 - 2007.10.30
24 HIGH FIRS CRESCENT , HARPENDEN
AL5 1NA, HERTFORDSHIRE
KERRY O'BRIEN (resigned)
Director, NONE, 2004.02.11 - 2006.10.10
3A CARLTON ROAD , HARPENDEN
AL5 4SX
DEBORAH NAOMI PATIENCE (resigned)
Director, TAX ADVISER, 1998.01.19 - 2001.03.02
3B CARLTON ROAD , HARPENDEN
AL5 4SX, HERTFORDSHIRE
SAOZINHA LURDES SOUZA (resigned)
Director, ASSISTANT, 2002.02.06 - 2003.07.16
3A CARLTON ROAD , HARPENDEN
AL5 4SX, HERTFORDSHIRE
Date 2013.10.31
Debtors £ 4
Shareholder Funds £ 4
Called Up Share Capital £ 4
Total Assets Less Current Liabilities £ 4
Share Capital Allotted Called Up Paid £ 4
Number Shares Allotted £ 4

Companies near to CARLTON (HARPENDEN) ltd.

Information about the Private Limited Company CARLTON (HARPENDEN) 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: 2016.07.07. Reload the data