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55 Carleton Road Management Limited

55 Carleton Road Management Limited is an active company incorporated on 28 June 1985 with the registered office located in London, Greater London. 55 Carleton Road Management Limited was registered 40 years ago.
Status
Active
Active since 6 years ago
Company No
01927209
Private limited company
Age
40 years
Incorporated 28 June 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
Last change occurred 1 year 5 months 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
55 Carleton Road
London
N7 0ET
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in Jul 1995
Director • British • Lives in England • Born in Sep 1999
Director • Consultant • British • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Benjamin Michael Graville is a mutual person.
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BMG Technology Ltd
Benjamin Michael Graville is a mutual person.
Liquidation
Worktools Technology Ltd
Benjamin Michael Graville is a mutual person.
Liquidation
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
£7.92K
Increased by £1.37K (+21%)
Total Liabilities
£0
Same as previous period
Net Assets
£7.92K
Increased by £1.37K (+21%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Micro Accounts Submitted
10 Months Ago on 27 Dec 2024
George Grace Resigned
1 Year 1 Month Ago on 20 Sep 2024
Ms Sophie Bowe Appointed
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Edwina Johnson Resigned
3 Years Ago on 26 May 2022
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Documents
Confirmation statement made on 19 May 2025 with no updates
Submitted on 13 Jun 2025
Termination of appointment of George Grace as a director on 20 September 2024
Submitted on 27 Dec 2024
Appointment of Ms Sophie Bowe as a director on 19 September 2024
Submitted on 27 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 19 May 2024 with updates
Submitted on 28 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 22 May 2023
Micro company accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Appointment of Ms Anna Chadwick as a director on 26 May 2022
Submitted on 13 Jun 2022
Termination of appointment of James Atherton as a director on 26 May 2022
Submitted on 13 Jun 2022
Repayment History
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