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61 CARLETON ROAD RESIDENTS ASSOCIATION LIMITED

Learn more about 61 CARLETON ROAD RESIDENTS ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

61 CARLETON ROAD, TUFNELL PARK, LONDON, N7 0ET

61 CARLETON ROAD RESIDENTS ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 01066209
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.16
last member list: 2016.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.03.06
documents available: 1

List of company documents:

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06/03/16 FULL LIST
Form type: AR01
Date: 2016.03.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.06
Form type: LATEST SOC
Document description: 06/03/16 STATEMENT OF CAPITAL;GBP 6
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
£2.95
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.21
£2.95
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06/03/14 FULL LIST
Form type: AR01
Date: 2014.03.12
£2.95
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.18
£2.95
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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ALTER ARTICLES 24/10/2011
Form type: RES01
Date: 2011.11.01
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.11.01
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
£2.95
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06/03/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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25/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.20
£2.95
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06/03/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / KUMARAN THIRUPPATHY / 17/03/2010
Form type: CH01
Date: 2010.03.17
£2.95
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25/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.09
£2.95
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR HELENE CHABRAN
Form type: 288b
Date: 2009.03.09
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25/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.09
Child documents:
Document type: ANNOTATION
Date: 2008.05.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
Child documents:
Document type: ANNOTATION
Date: 2006.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2006.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27
Child documents:
Document type: ANNOTATION
Date: 2004.03.27
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2004.03.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/03 FROM:, CROWN HOUSE, 265-7 KENTISH TOWN ROAD, LONDON, NW5 2TP
Form type: 287
Date: 2003.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
Child documents:
Document type: ANNOTATION
Date: 2003.03.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/03/03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.07
£2.95
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RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
Child documents:
Document type: ANNOTATION
Date: 2000.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
Form type: AA
Date: 1999.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.10

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Company directors and board members:

KATHRYN BROWN (current)
Secretary, INTERIOR DESIGNER, 2006.09.22
FLAT 5 61 CARLETON ROAD , LONDON
N7 0ET
MATHIAS DOMINIQUE ROBIN (current)
Director, MARKETING MANAGER, 2002.05.02
FLAT 3 61 CARLETON ROAD , LONDON
N7 0ET
KUMARAN THIRUPPATHY (current)
Director, DOCTOR, 2005.09.28
FLAT 1 61 CARLETON ROAD , LONDON
N7 0ET
HELENE CLAIRE DOMINIQUE CHABRAN (resigned)
Secretary, MEDIA RELATIONS MANAGER, 2000.07.31 - 2003.08.01
61 CARLETON ROAD , LONDON
N7 0ET
NICOLA JANE FROST (resigned)
Secretary, 2004.01.14 - 2005.07.28
FLAT 5 61 CARLETON ROAD , LONDON
N7 0ET
ANITA MARILYN KENNEDY (resigned)
Secretary, PROPERTY INVENTORIES, 1998.01.16 - 2000.07.31
FLAT 1 61 CARLETON ROAD , LONDON
N7 0ET
ANITA MARILYN KENNEDY (resigned)
Secretary, PROPERTY SERVICES, 2003.07.30 - 2004.01.14
FLAT 1 61 CARLETON ROAD , LONDON
N7 0ET
ANNA SANSOM (resigned)
Secretary, 1991.02.07 - 1998.01.16
61 CARLETON ROAD TUFNELL PARK , LONDON
N7 0ET
EDWARD JOHN STANLEY (resigned)
Secretary, 2002.04.30 - 2003.07.11
164 SANDY LANE , CHEAM
SM2 7ES, SURREY
HELENE CLAIRE DOMINIQUE CHABRAN (resigned)
Director, MEDIA RELATIONS MANAGER, 2000.07.31 - 2009.03.08
61 CARLETON ROAD , LONDON
N7 0ET
ANITA MARILYN KENNEDY (resigned)
Director, PROPERTY INVENTORIES, 1994.02.22 - 2000.07.31
FLAT 1 61 CARLETON ROAD , LONDON
N7 0ET
ANITA MARILYN KENNEDY (resigned)
Director, PROPERTY MANAGER, 2002.01.05 - 2004.04.06
FLAT 1 61 CARLETON ROAD , LONDON
N7 0ET
SIMON LANYON-HOGG (resigned)
Director, ARCHITECT, 1991.02.07 - 1993.12.21
61 CARLETON ROAD TUFNELL PARK , LONDON
N7 0ET
ADRIANO LORENZELLI (resigned)
Director, GILDER, 1997.04.01 - 2000.06.08
FLAT 2 61 CARLETON ROAD , LONDON
N7 0ET
SAMUEL ROBBINS (resigned)
Director, MERCHANT BANKER, 1998.04.25 - 2002.01.07
61 CARLETON ROAD FLAT 5 , LONDON
N7 0ET
ANNA SANSOM (resigned)
Director, ACCOUNT MANAGER, 1991.02.07 - 1998.01.16
61 CARLETON ROAD TUFNELL PARK , LONDON
N7 0ET
Date 2014.03.25 2013.03.25
Current Assets £ 974 - 74.71 % £ 3,851
Shareholder Funds £ 6 £ 6
Called Up Share Capital £ 6 £ 6
Net Assets Liabilities Including Pension Asset Liability £ 6 £ 6
Total Assets Less Current Liabilities £ 6 £ 6
Net Current Assets Liabilities £ 6 £ 6
Creditors Due Within One Year £ 968 - 74.82 % £ 3,845
Cash Bank In Hand £ 974 - 74.71 % £ 3,851

Companies near to 61 CARLETON ROAD RESIDENTS ASSOCIATION ltd.

Information about the Private Limited Company 61 CARLETON ROAD RESIDENTS ASSOCIATION 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: 2016.07.22. Reload the data