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63 Carleton Road, London N7 Limited

63 Carleton Road, London N7 Limited is an active company incorporated on 24 September 1984 with the registered office located in London, Greater London. 63 Carleton Road, London N7 Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01850460
Private limited company
Age
41 years
Incorporated 24 September 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
63 Carleton Road Carleton Road
London
N7 0ET
England
Address changed on 5 Sep 2025 (2 months ago)
Previous address was 54 Freshfield Road Formby Merseyside L37 3HW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Jun 1974
Director • Secretary • British • Lives in England • Born in Sep 1967
Director • Surgeon • British • Lives in UK • Born in Oct 1972
Director • British • Lives in Britain • Born in Feb 1966
Director • British • Lives in England • Born in Jun 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Neil Davidson Medical Limited
Heather Jane Banner and Neil Thomas Davidson are mutual people.
Active
Salient Productions Limited
Neil Robert Stucke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.95K
Increased by £341 (+13%)
Total Liabilities
-£528
Increased by £13 (+3%)
Net Assets
£2.43K
Increased by £328 (+16%)
Debt Ratio (%)
18%
Decreased by 1.84% (-9%)
Latest Activity
Registered Address Changed
2 Months Ago on 5 Sep 2025
Heather Jane Banner Resigned
2 Months Ago on 3 Sep 2025
Mr Ravi Sampanthar Appointed
2 Months Ago on 3 Sep 2025
Ms Maria-Christina Manousaki Appointed
2 Months Ago on 3 Sep 2025
Mr Benedict Matthias Andrew Van Wyk De Vries Appointed
2 Months Ago on 3 Sep 2025
Heather Jane Banner Resigned
2 Months Ago on 3 Sep 2025
Neil Thomas Davidson Resigned
2 Months Ago on 3 Sep 2025
Confirmation Submitted
5 Months Ago on 18 May 2025
Micro Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
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Documents
Appointment of Ms Maria-Christina Manousaki as a director on 3 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Ravi Sampanthar as a secretary on 3 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Heather Jane Banner as a secretary on 3 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Benedict Matthias Andrew Van Wyk De Vries as a director on 3 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Neil Thomas Davidson as a director on 3 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Heather Jane Banner as a director on 3 September 2025
Submitted on 9 Sep 2025
Registered office address changed from 54 Freshfield Road Formby Merseyside L37 3HW to 63 Carleton Road Carleton Road London N7 0ET on 5 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 18 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 24 May 2024
Repayment History
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