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37 Carlton Drive (Management) Company Limited

37 Carlton Drive (Management) Company Limited is an active company incorporated on 10 April 1985 with the registered office located in London, Greater London. 37 Carlton Drive (Management) Company Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01903832
Private limited company
Age
40 years
Incorporated 10 April 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
322 Upper Richmond Road
London
SW15 6TL
United Kingdom
Address changed on 3 May 2024 (1 year 4 months ago)
Previous address was 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom
Telephone
03332409000
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Business Development Manager • British • Lives in UK • Born in Apr 1967
Director • Dental Surgeon • Kenyan • Lives in UK • Born in Jan 1965
Director • Illustrator • British • Lives in England • Born in May 1957
Director • Management Consultant • British • Lives in UK • Born in Jun 1977
Director • Chinese • Lives in UK • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Kersfield Properties Limited
J C F P Secretaries Ltd is a mutual person.
Active
Westrayne Residents Association Limited
J C F P Secretaries Ltd is a mutual person.
Active
Fairlawns (Residents' Association) Limited
J C F P Secretaries Ltd is a mutual person.
Active
Fairfax Residents' Association Limited
J C F P Secretaries Ltd is a mutual person.
Active
Blenheim Flats Residents' Association (Wimbledon) Limited
J C F P Secretaries Ltd is a mutual person.
Active
Rye Walk(Chartfield Avenue)Management Co.Limited
J C F P Secretaries Ltd is a mutual person.
Active
Park Lodge Wandsworth (Managements) Limited
J C F P Secretaries Ltd is a mutual person.
Active
Matthias Court Management Co (Richmond Upon Thames) Limited
J C F P Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£9.43K
Decreased by £111 (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£9.43K
Decreased by £111 (-1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Inspection Address Changed
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 5 Apr 2023
Inspection Address Changed
2 Years 5 Months Ago on 24 Mar 2023
Ramin Dilmaghanian Resigned
2 Years 8 Months Ago on 1 Jan 2023
Sally Louise Isdale Resigned
2 Years 9 Months Ago on 16 Dec 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 28 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 21 Jun 2024
Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL
Submitted on 3 May 2024
Confirmation statement made on 28 November 2023 with updates
Submitted on 28 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 23 Jun 2023
Registered office address changed from 322 Jcf Property Management 322 Upper Richmond Road London SW15 6TL United Kingdom to 322 Upper Richmond Road London SW15 6TL on 5 April 2023
Submitted on 5 Apr 2023
Termination of appointment of Sally Louise Isdale as a director on 16 December 2022
Submitted on 5 Apr 2023
Termination of appointment of Ramin Dilmaghanian as a secretary on 1 January 2023
Submitted on 30 Mar 2023
Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
Submitted on 24 Mar 2023
Repayment History
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