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Home > England & Wales Companies > CARLSON DEVELOPMENTS LIMITED
Company Information for

CARLSON DEVELOPMENTS LIMITED

YORK HOUSE, 1 SEAGRAVE ROAD, LONDON, SW6 1RP,
Company Registration Number
08555520
Private Limited Company
Active

Company Overview

About Carlson Developments Ltd
CARLSON DEVELOPMENTS LIMITED was founded on 2013-06-04 and has its registered office in London. The organisation's status is listed as "Active". Carlson Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARLSON DEVELOPMENTS LIMITED
 
Legal Registered Office
YORK HOUSE
1 SEAGRAVE ROAD
LONDON
SW6 1RP
Other companies in SW6
 
Filing Information
Company Number 08555520
Company ID Number 08555520
Date formed 2013-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:51:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLSON DEVELOPMENTS LIMITED
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Companies with same name CARLSON DEVELOPMENTS LIMITED
The following companies were found which have the same name as CARLSON DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARLSON DEVELOPMENTS PTY LTD QLD 4870 Dissolved Company formed on the 2013-06-11
CARLSON DEVELOPMENTS INCORPORATED California Unknown

Company Officers of CARLSON DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
CARLA PIOR
 Director 2013-06-04
JASON PIOR
 Director 2013-06-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-06CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-24CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-06-17DISS40Compulsory strike-off action has been discontinued
2022-06-11DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-04-03CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2020-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-12-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085555200005
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 085555200005
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085555200004
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0104/06/16 ANNUAL RETURN FULL LIST
2016-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 085555200004
2016-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 085555200004
2016-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085555200003
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0104/06/15 ANNUAL RETURN FULL LIST
2015-03-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 085555200003
2014-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085555200002
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0104/06/14 ANNUAL RETURN FULL LIST
2014-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 085555200002
2014-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/14 FROM 1St Floor 2 Woodberry Grove Finchley London N12 0DR England
2014-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 085555200001
2013-06-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CARLSON DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARLSON DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-15 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-04-25 Satisfied NATIONAL WESTMINSTER BANK PLC
2014-10-06 Satisfied NATIONAL WESTMINSTER BANK PLC
2014-03-14 Satisfied NATIONAL WESTMINSTER BANK PLC
2014-01-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARLSON DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CARLSON DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLSON DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CARLSON DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLSON DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CARLSON DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARLSON DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLSON DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARLSON DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW6 1RP

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