CARLTON DEVELOPMENT GROUP LTD
Active - Proposal to Strike off (when checked on 1 Mar 2018)
Address
CARLTON DEVELOPMENT GROUP LTD
DALTON HOUSE
60 WINDSOR AVENUE
LONDON
UNITED KINGDOM
SW19 2RR
Classification:
60 WINDSOR AVENUE
LONDON
UNITED KINGDOM
SW19 2RR
(2,154 companies also use this postcode, this might be a mail forwarding service address)
Development of building projects
Legal Information
Company Registration No.:
04225707
Incorporation Date:
31 May 2001
Financial Year End:
30 Nov
Capital:
£100.00
on 14 Mar 2016
For period ending:
30 Nov 2015
Filed on:
22 Dec 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
14 Mar 2016
Filed on:
14 Mar 2016
Purchase latest return for £4.99
New information about this company is available:
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Map
Financial Summary
| 30 Nov 2015 | 30 Nov 2014 | |
|---|---|---|
| Cash at bank: | £8,548 | £55,385 |
| Debtors: | £2,553,134 | £1,960,870 |
| Creditors due within one year: | £14,670,084 | £14,620,134 |
| Total Assets less Current Liabilities: | -£6,804,268 | -£6,689,745 |
| Shareholders Funds / Net Worth: | -£6,800,286 | -£6,684,696 |
| Full details in: | 2015 Accounts | 2015 Accounts |
Recently Filed Documents - 73 available
- Annual Accounts For Year Ended 30 Nov 15 - £4.99
- Annual Return As At 14 Mar 16 (not accounts) - £4.99
- Registration of a charge - £4.99
- Registration of a charge - £4.99
- Statement of satisfaction of a charge - £4.99
Directors and Secretaries
| Alison Davies | |
| 7 Sep 2001 ⇒ Present ( 16 Years ) | Director |
| 7 Sep 2001 ⇒ Present ( 16 Years ) | Company Secretary |
| Malcolm Gray | |
| 31 May 2001 ⇒ Present ( 16 Years ) | Director |
Charges / mortgages against this Company
SANTANDER UK PLC
-
OUTSTANDING
on
17 Feb 2016
SANTANDER UK PLC
-
OUTSTANDING
on
22 Dec 2015
SANTANDER UK PLC
-
OUTSTANDING
on
14 Dec 2015
SANTANDER UK PLC
-
OUTSTANDING
on
8 Dec 2015
SANTANDER UK PLC
-
OUTSTANDING
on
4 Dec 2015
NATIONWIDE BUILDING SOCIETY
STANDARD SECURITY
-
OUTSTANDING
on
30 Mar 2012
NATIONWIDE BUILDING SOCIETY
STANDARD SECURITY
-
OUTSTANDING
on
30 Mar 2012
INVESTEC BANK (UK) LIMITED
THIRD PARTY LEGAL CHARGE
-
OUTSTANDING
on
27 Mar 2008
INVESTEC BANK (UK) LIMITED
LEGAL CHARGE
-
OUTSTANDING
on
18 Jan 2007
INVESTEC BANK (UK) LIMITED
LEGAL CHARGE
-
OUTSTANDING
on
31 Aug 2006
INVESTEC BANK (UK) LIMITED
LEGAL CHARGE
-
OUTSTANDING
on
15 Aug 2006
Previous Company Names
CARLTON PROPERTY SERVICES LTD
Changed 8 May 2007
Previous Addresses
60 DALTON HOUSE
60 WINDSOR AVENUE
LONDON
SW19 2RR
ENGLAND
60 WINDSOR AVENUE
LONDON
SW19 2RR
ENGLAND
Changed 30 Jun 2015
SUITES 7 AND 8 IMPERIAL STUDIOS IMPERIAL ROAD
LONDON
SW6 2AG
LONDON
SW6 2AG
Changed 30 Jun 2015
NEWCOMBE HOUSE 4TH FLOOR 45 NOTTING HILL GATE
LONDON
W11 3LQ
LONDON
W11 3LQ
Changed 10 Dec 2014
CARLTON PROPERTY SERVICES LTD
GARRICK HOUSE
25-27 SOUTHAMPTON STREET
LONDON
WC2E 7RS
GARRICK HOUSE
25-27 SOUTHAMPTON STREET
LONDON
WC2E 7RS
Changed 22 Dec 2009
SUITE 32726 72 NEW BOND STREET
LONDON
W1S 1RR
LONDON
W1S 1RR
Changed 11 Nov 2002
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Nov 2015 | 22 Dec 2016 | 13 |
| 30 Nov 2014 | 8 Sep 2015 | 10 |
| 30 Nov 2013 | 4 Sep 2014 | 10 |
| 30 Nov 2012 | 6 Sep 2013 | 10 |
| 30 Jun 2011 | 11 Apr 2012 | 10 |
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Official Accounts
Latest Annual accounts for year ending 30 Nov 15
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Activity
This company viewed 10 times in the last few years