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6 Carlton Road Management Limited


Founded in 1977, 6 Carlton Road Management, classified under reg no. 01328474 is an active company. Currently registered at 6 Carlton Rd W5 2AW, the company has been in the business for 43 years. Its financial year was closed on Tue, 31st Mar and its latest financial statement was filed on March 31, 2019.

At present there are 3 directors in the the company, namely Stuart M., Deirdre M. and Thomas M.. In addition one secretary - Thomas M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

6 Carlton Road Management Limited Address / Contact

Office Address 6 Carlton Rd
Office Address2 London
Town
Post code W5 2AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01328474
Date of Incorporation Fri, 2nd Sep 1977
Industry Residents property management
End of financial Year 31st March
Company age 43 years old
Account next due date Thu, 31st Dec 2020 (177 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Mon, 17th Aug 2020 (2020-08-17)
Last confirmation statement dated Sat, 3rd Aug 2019

Company staff

Stuart M.

Position: Director

Appointed: 01 March 2013

Deirdre M.

Position: Director

Appointed: 17 February 2013

Thomas M.

Position: Secretary

Appointed: 29 April 2010

Thomas M.

Position: Director

Appointed: 28 June 2008

Marilyn P.

Position: Secretary

Resigned: 25 January 1993

Ian L.

Position: Secretary

Appointed: 01 September 2004

Resigned: 06 June 2008

Ian L.

Position: Director

Appointed: 13 January 2001

Resigned: 06 June 2008

Sheridan K.

Position: Director

Appointed: 13 January 2001

Resigned: 23 November 2002

Stephen J.

Position: Secretary

Appointed: 01 January 1999

Resigned: 31 August 2004

Philip T.

Position: Secretary

Appointed: 01 January 1997

Resigned: 01 January 1999

Margaret R.

Position: Secretary

Appointed: 16 August 1995

Resigned: 01 January 1997

Philip T.

Position: Director

Appointed: 08 September 1994

Resigned: 29 July 2000

Carol W.

Position: Secretary

Appointed: 31 March 1994

Resigned: 16 August 1995

Carol W.

Position: Director

Appointed: 29 March 1993

Resigned: 31 March 2004

Stephen J.

Position: Director

Appointed: 29 March 1993

Resigned: 31 August 2004

Marjory Y.

Position: Secretary

Appointed: 25 January 1993

Resigned: 04 May 1994

Marilyn P.

Position: Director

Appointed: 07 August 1991

Resigned: 29 March 1993

Margaret R.

Position: Director

Appointed: 07 August 1991

Resigned: 28 February 2013

Thomas P.

Position: Director

Appointed: 07 August 1991

Resigned: 29 March 1993

Marjory Y.

Position: Director

Appointed: 07 August 1991

Resigned: 31 March 1994

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Deirdre M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Stuart M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Thomas M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Deirdre M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Stuart M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Thomas M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-302016-03-302016-03-312017-03-312018-03-312019-03-31
Balance Sheet
Cash Bank On Hand 1 244 1 1451 133867
Current Assets3 4314 2574 2573 9943 9473 740
Debtors3 3233 0133 0132 8492 8142 873
Net Assets Liabilities 3 860 3 5843 5243 304
Other Debtors 1 125 1 1251 1251 125
Cash Bank In Hand108 1 244   
Net Assets Liabilities Including Pension Asset Liability2 988 3 860   
Reserves/Capital
Called Up Share Capital100 100   
Profit Loss Account Reserve2 888 3 760   
Other
Amounts Owed By Group Undertakings Participating Interests 1 888 1 7241 6891 748
Creditors 397 410423436
Net Current Assets Liabilities2 9883 8603 8603 5843 5243 304
Other Creditors 397 410423436
Capital Employed2 988 3 860   
Creditors Due Within One Year443 397   
Number Shares Allotted  100   
Par Value Share  1   
Share Capital Allotted Called Up Paid100 100   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 30th, October 2019
Free Download (4 pages)

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