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12 Carlton Road Limited

12 Carlton Road Limited is a dormant company incorporated on 9 February 1999 with the registered office located in London, Greater London. 12 Carlton Road Limited was registered 26 years ago.
Status
Dormant
Dormant since incorporation
Company No
03710537
Private limited company
Age
26 years
Incorporated 9 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
12a Carlton Road
London
W4 5DY
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
3
Director • Secretary • PSC • Editor • British • Lives in England • Born in Feb 1975
PSC • Director • British • Lives in England • Born in Nov 1995 • Asset Manager
PSC • Director • British • Lives in England • Born in Nov 1995 • Personal Assistant
Director • Retired • British • Lives in England • Born in Apr 1933
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Flora Merritt (PSC) Appointed
6 Months Ago on 2 May 2025
Oliver Greensted (PSC) Appointed
6 Months Ago on 2 May 2025
Ms Flora Merritt Appointed
6 Months Ago on 2 May 2025
Mr Oliver Greensted Appointed
6 Months Ago on 2 May 2025
Peggy Parlett Resigned
6 Months Ago on 2 May 2025
Peggy Parlett (PSC) Resigned
7 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 1 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
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Documents
Notification of Oliver Greensted as a person with significant control on 2 May 2025
Submitted on 15 May 2025
Notification of Flora Merritt as a person with significant control on 2 May 2025
Submitted on 15 May 2025
Termination of appointment of Peggy Parlett as a director on 2 May 2025
Submitted on 9 May 2025
Cessation of Peggy Parlett as a person with significant control on 1 April 2025
Submitted on 9 May 2025
Appointment of Ms Flora Merritt as a director on 2 May 2025
Submitted on 9 May 2025
Appointment of Mr Oliver Greensted as a director on 2 May 2025
Submitted on 9 May 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 1 Mar 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 17 Feb 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 8 Nov 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 22 Feb 2024
Repayment History
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