Carlton Tavern Management Limited in 73 Grafton Road LONDON

Carlton Tavern Management Limited LONDON

Founded in 1998, Carlton Tavern Management, classified under reg no. 03581716 is an active company. Currently registered at The Carlton Tavern NW5 4BB, London the company has been in the business for 26 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

At the moment there are 5 directors in the the company, namely Alexander A., Sophie L. and Luke W. and others. In addition one secretary - Angela W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Julian M. who worked with the the company until 14 September 1999.

Carlton Tavern Management Limited Address / Contact

Office Address	The Carlton Tavern
Office Address2	73 Grafton Road
Town	London
Post code	NW5 4BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03581716
Date of Incorporation	Tue, 16th Jun 1998
Industry	Residents property management
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Alexander A.

Position: Director

Appointed: 30 July 2016

Sophie L.

Position: Director

Appointed: 30 May 2015

Luke W.

Position: Director

Appointed: 28 February 2008

Angela W.

Position: Secretary

Appointed: 14 September 1999

Angela W.

Position: Director

Appointed: 16 June 1998

Katherine M.

Position: Director

Appointed: 16 June 1998

Penelope F.

Position: Director

Appointed: 13 April 2007

Resigned: 02 February 2015

Robert H.

Position: Director

Appointed: 08 August 2006

Resigned: 29 July 2016

Julian M.

Position: Director

Appointed: 10 March 2003

Resigned: 13 April 2007

Lisa S.

Position: Director

Appointed: 16 June 1998

Resigned: 28 February 2008

Samara S.

Position: Director

Appointed: 16 June 1998

Resigned: 08 August 2006

Julian M.

Position: Secretary

Appointed: 16 June 1998

Resigned: 14 September 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	1 793	4 247	260

Balance Sheet
Current Assets	2 093	4 547	4 547	5 695	6 146	2 558	4 021	9 689	16 263
Net Assets Liabilities			260	260	260	100	1 563	9 189	9 254
Cash Bank In Hand	2 093	4 547
Net Assets Liabilities Including Pension Asset Liability	1 793	4 247	260

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	1 693	4 147
Shareholder Funds	1 793	4 247	260

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal								300	300
Creditors			4 287	5 435	5 886	2 458	2 458	500	6 709
Net Current Assets Liabilities	2 093	4 547	260	260	260	100	1 563	9 489	9 554
Total Assets Less Current Liabilities	2 093	4 247	260	260	260	100	1 563	9 189	9 554
Creditors Due After One Year	300	300
Creditors Due Within One Year		300	4 287
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-06-30 filed on: 30th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-06-30 filed on: 30th, March 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 28th, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 30th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 26th, May 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 26th, March 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 25th, March 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 12th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-06-16 with full list of members filed on: 13th, July 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 26th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-06-16 with full list of members filed on: 26th, April 2016	annual return	Free Download (16 pages)
SH01	Statement of Capital on 2016-04-26: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 15th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-06-16 with full list of members filed on: 26th, July 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-07-26: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 10th, June 2014	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 20th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-06-16 with full list of members filed on: 5th, September 2013	annual return	Free Download (9 pages)
AR01	Annual return made up to 2012-06-16 with full list of members filed on: 4th, July 2012	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2011-06-30 filed on: 26th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-06-16 with full list of members filed on: 14th, July 2011	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2010-06-30 filed on: 15th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-06-16 with full list of members filed on: 1st, July 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 14th, June 2010	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-07-14 filed on: 14th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-06-30 filed on: 5th, May 2009	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 5th, February 2009	accounts	Free Download (12 pages)
363s	Annual return made up to 2008-09-16 filed on: 16th, September 2008	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-09-03 filed on: 3rd, September 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-09-03 filed on: 3rd, September 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 29th, May 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 29th, May 2007	accounts	Free Download (8 pages)
363s	Annual return made up to 2006-06-28 filed on: 28th, June 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-06-28 filed on: 28th, June 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 2nd, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 2nd, May 2006	accounts	Free Download (9 pages)
363s	Annual return made up to 2005-06-25 filed on: 25th, June 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-06-25 filed on: 25th, June 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 28th, April 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 28th, April 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-06-16 filed on: 16th, June 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-06-16 filed on: 16th, June 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 9th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 9th, March 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-06-14 filed on: 14th, June 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-06-14 filed on: 14th, June 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2003-06-14 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 27th, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 27th, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 19th, March 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 19th, March 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-07-18 filed on: 18th, July 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-07-18 filed on: 18th, July 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2001-08-02 filed on: 2nd, August 2001	annual return	Free Download (8 pages)
363(287)	Registered office changed on 02/08/01	annual return
363s	Annual return made up to 2001-08-02 filed on: 2nd, August 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 17th, May 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 17th, May 2001	accounts	Free Download (8 pages)
363s	Annual return made up to 2000-07-18 filed on: 18th, July 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-07-18 filed on: 18th, July 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 7th, September 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 7th, September 1999	accounts	Free Download (8 pages)
363s	Annual return made up to 1999-07-13 filed on: 13th, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-07-13 filed on: 13th, July 1999	annual return	Free Download (6 pages)

Carlton Tavern Management Limited LONDON

Carlton Tavern Management Limited Address / Contact

Company Information / Profile

Company staff

Alexander A.

Sophie L.

Luke W.

Angela W.

Angela W.

Katherine M.

Penelope F.

Robert H.

Julian M.

Lisa S.

Samara S.

Julian M.

Annual reports financial information

Company filings

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