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Home > England & Wales Companies > CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD
Company Information for

CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD

19 BOROUGH HIGH STREET C/O BLOCNET LIMITED, 1ST FLOOR, 19 BOROUGH HIGH STREET, LONDON, SE1 9SE,
Company Registration Number
09798775
Private Limited Company
Active

Company Overview

About Carlton Grove Developments (management) Ltd
CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD was founded on 2015-09-29 and has its registered office in London. The organisation's status is listed as "Active". Carlton Grove Developments (management) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD
 
Legal Registered Office
19 BOROUGH HIGH STREET C/O BLOCNET LIMITED
1ST FLOOR, 19 BOROUGH HIGH STREET
LONDON
SE1 9SE
 
Filing Information
Company Number 09798775
Company ID Number 09798775
Date formed 2015-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 27/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 03:20:18
Primary Source:Companies House
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Company Officers of CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD

Current Directors
Officer Role Date Appointed
BELAL MEAH
Company Secretary 2015-09-29
EAMON MARION LYONS
Director 2015-09-29
BELAL MEAH
Director 2016-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EAMON MARION LYONS CARLTON GROVE GROUND RENT LTD Director 2015-09-28 CURRENT 2015-09-28 Active
EAMON MARION LYONS CARLTON GROVE COMMERCIAL LTD Director 2015-09-28 CURRENT 2015-09-28 Active
EAMON MARION LYONS CARLTON GROVE DEVELOPMENTS LIMITED Director 2014-01-29 CURRENT 2014-01-29 Liquidation
EAMON MARION LYONS TUDORVALE PROPERTIES MAINTENANCE LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active
EAMON MARION LYONS CITY HOUSE COMMERCIAL DEVELOPMENT LIMITED Director 2009-10-22 CURRENT 2009-10-22 Dissolved 2014-09-09
EAMON MARION LYONS CITY HOUSE RESIDENTIAL DEVELOPMENT LIMITED Director 2009-10-22 CURRENT 2009-10-22 Dissolved 2014-09-09
EAMON MARION LYONS CITY HOUSE DEVELOPMENT LIMITED Director 2007-06-12 CURRENT 2007-06-12 Dissolved 2015-02-20
EAMON MARION LYONS ISLINGTON COURT LIMITED Director 2006-07-24 CURRENT 2006-07-24 Dissolved 2014-02-01
EAMON MARION LYONS SUSSEX WAY MANAGEMENT COMPANY LIMITED Director 2005-07-18 CURRENT 1998-08-11 Active
EAMON MARION LYONS NORTHDOME LIMITED Director 2002-06-20 CURRENT 2000-03-20 Dissolved 2015-10-27
EAMON MARION LYONS LEXHAM DEVELOPMENTS LIMITED Director 2002-06-20 CURRENT 1999-12-10 Dissolved 2015-10-27
EAMON MARION LYONS LEXHAM WEMBLEY LIMITED Director 2002-06-20 CURRENT 1999-10-08 Dissolved 2015-10-27
EAMON MARION LYONS DAWNMARK LIMITED Director 1999-03-03 CURRENT 1998-03-24 Active
EAMON MARION LYONS HOLAW (479) LIMITED Director 1999-02-11 CURRENT 1999-01-27 Active
EAMON MARION LYONS TUDORVALE PROPERTIES LIMITED Director 1997-05-14 CURRENT 1997-04-28 Active
BELAL MEAH CARLTON GROVE DEVELOPMENTS LIMITED Director 2016-08-02 CURRENT 2014-01-29 Liquidation

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
2023-12-01MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-10-12Register(s) moved to registered office address 19 Borough High Street C/O Blocnet Limited 1st Floor, 19 Borough High Street London SE1 9SE
2023-10-12CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-10-11APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIP WILLIAMS
2023-10-11Register(s) moved to registered office address 19 Borough High Street C/O Blocnet Limited 1st Floor, 19 Borough High Street London SE1 9SE
2022-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-01-10MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-11-10AP04Appointment of Blocnet Limited as company secretary on 2021-11-04
2021-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/21 FROM C/O C/O James Andrew Residential Fairchild House Redbourne Avenue London N3 2BP United Kingdom
2021-11-10TM02Termination of appointment of Avs Secretaries Limited on 2021-11-03
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-08-10AP01DIRECTOR APPOINTED THOMAS CARSON
2021-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ANNE WILSON
2021-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-06PSC08Notification of a person with significant control statement
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-12-04AP01DIRECTOR APPOINTED MS LOUIS GOLDNEY SIDLEY
2020-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/20 FROM Bezier 91 City Road London EC1Y 1BD United Kingdom
2020-09-17PSC07CESSATION OF CARLTON GROVE DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-10-25TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HUBBARD
2019-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-09-13AP04Appointment of Avs Secretaries Limited as company secretary on 2018-09-10
2018-09-13AP01DIRECTOR APPOINTED MS ROSEMARY ANNE WILSON
2018-09-13AP01DIRECTOR APPOINTED MR BENJAMIN HUBBARD
2018-09-13AP01DIRECTOR APPOINTED MARCUS KARELL ALEXANDER
2018-09-13TM02Termination of appointment of Belal Meah on 2018-09-10
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR EAMON LYONS
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR BELAL MEAH
2018-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-11-24AD02Register inspection address changed from 3 Parkway Whiteley Fareham PO15 7FX England to 3000a Parkway Whiteley Fareham PO15 7FX
2017-11-09AD03Registers moved to registered inspection location of 3 Parkway Whiteley Fareham PO15 7FX
2017-11-09AD02Register inspection address changed to 3 Parkway Whiteley Fareham PO15 7FX
2017-10-03PSC05Change of details for Carlton Grove Developments Limited as a person with significant control on 2017-09-28
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-01-24CH01Director's details changed for Mr Belal Meah on 2017-01-24
2016-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 128
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-08-12AP01DIRECTOR APPOINTED MR BELAL MEAH
2016-01-27AA01Current accounting period shortened from 30/09/16 TO 30/04/16
2015-11-11RES01ADOPT ARTICLES 11/11/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 128
2015-09-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD 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 CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD

Intangible Assets
Patents
We have not found any records of CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD
Trademarks
We have not found any records of CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD. 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 (98000 - Residents property management) as CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD 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 CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD 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 CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD any grants or awards.
Ownership
    We could not find any group structure information
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