The Carlton Court Management (rtm) Limited in CROYDON

The Carlton Court Management (rtm) Limited CROYDON

The Carlton Court Management (rtm) started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05544207. The The Carlton Court Management (rtm) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Croydon at 94 Park Lane. Postal code: CR0 1JB.

The firm has 2 directors, namely John H., William C.. Of them, William C. has been with the company the longest, being appointed on 1 November 2016 and John H. has been with the company for the least time - from 25 May 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Alan M. who worked with the the firm until 1 November 2013.

The Carlton Court Management (rtm) Limited Address / Contact

Office Address	94 Park Lane
Town	Croydon
Post code	CR0 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05544207
Date of Incorporation	Tue, 23rd Aug 2005
Industry	Residents property management
End of financial Year	23rd June
Company age	19 years old
Account next due date	Sat, 23rd Mar 2024 (24 days after)
Account last made up date	Thu, 23rd Jun 2022
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

John H.

Position: Director

Appointed: 25 May 2018

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 August 2017

William C.

Position: Director

Appointed: 01 November 2016

Stuart G.

Position: Director

Appointed: 09 November 2015

Resigned: 20 March 2018

Gordon & Company (property Consultants) Limited

Position: Corporate Secretary

Appointed: 23 April 2015

Resigned: 08 August 2017

Robinsons Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 November 2013

Resigned: 23 April 2015

Alan M.

Position: Director

Appointed: 01 November 2013

Resigned: 11 July 2016

Joanne C.

Position: Director

Appointed: 05 July 2012

Resigned: 16 November 2015

Alan M.

Position: Secretary

Appointed: 21 November 2005

Resigned: 01 November 2013

Hassan J.

Position: Director

Appointed: 11 November 2005

Resigned: 27 October 2012

Roxborough Secretarial Services Limited

Position: Corporate Director

Appointed: 06 September 2005

Resigned: 19 April 2006

Roxborough Management Services Limited

Position: Corporate Director

Appointed: 23 August 2005

Resigned: 12 October 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 August 2005

Resigned: 23 August 2005

Roxborough Secretarial Services Limited

Position: Corporate Secretary

Appointed: 23 August 2005

Resigned: 21 November 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 August 2005

Resigned: 23 August 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 23 August 2005

Resigned: 23 August 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-23	2015-06-23	2016-06-23	2022-06-23	2023-06-23
Net Worth	19 939	26 631	35 449

Balance Sheet
Cash Bank On Hand				32 726	39 697
Current Assets	20 599	27 351	36 086	44 772	58 117
Debtors	6 030	14 193	15 004	12 046	18 420
Net Assets Liabilities				39 696	46 863
Other Debtors					648
Cash Bank In Hand	14 569	13 158	21 082
Net Assets Liabilities Including Pension Asset Liability		26 631	35 449

Reserves/Capital
Profit Loss Account Reserve	19 939	26 631	35 449
Shareholder Funds	19 939	26 631	35 449

Other
Accrued Liabilities Deferred Income				2 372	830
Creditors				5 076	11 254
Net Current Assets Liabilities	19 939	26 631	35 449	39 696	46 863
Other Creditors				2 600	10 001
Total Assets Less Current Liabilities	19 939	26 631	35 449	39 696	46 863
Trade Creditors Trade Payables				104	423
Trade Debtors Trade Receivables				12 046	17 772
Creditors Due Within One Year	660	720	637

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/23 filed on: 24th, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/23 filed on: 24th, March 2023	accounts	Free Download (5 pages)
CH04	Secretary's details were changed on 2022/09/20 filed on: 20th, September 2022	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2022/04/13 filed on: 2nd, May 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/06/23 filed on: 27th, April 2022	accounts	Free Download (5 pages)
CH04	Secretary's details were changed on 2022/04/07 filed on: 7th, April 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/06/23 filed on: 30th, May 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/23 filed on: 23rd, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/23 filed on: 22nd, March 2019	accounts	Free Download (5 pages)
AP01	New director appointment on 2018/05/25. filed on: 4th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/05/17 filed on: 17th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/03/20 filed on: 26th, March 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/23 filed on: 16th, March 2018	accounts	Free Download (5 pages)
AD01	Change of registered address from 4a Disraeli Road London SW15 2DS England on 2017/08/15 to 94 Park Lane Croydon Surrey CR0 1JB filed on: 15th, August 2017	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/08/08 filed on: 15th, August 2017	officers	Free Download (1 page)
AP04	On 2017/08/08, company appointed a new person to the position of a secretary filed on: 15th, August 2017	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2017/05/26 filed on: 26th, May 2017	officers	Free Download (1 page)
AD01	Change of registered address from 9 Savoy Street London WC2E 7EG England on 2017/05/26 to 4a Disraeli Road London SW15 2DS filed on: 26th, May 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/23 filed on: 17th, March 2017	accounts	Free Download (3 pages)
CH04	Secretary's details were changed on 2017/01/03 filed on: 16th, January 2017	officers	Free Download (1 page)
AP01	New director appointment on 2016/11/01. filed on: 3rd, November 2016	officers	Free Download (2 pages)
AD01	Change of registered address from The Georgian House 37 Bell Street Reigate Surrey RH2 7AG on 2016/08/25 to 9 Savoy Street London WC2E 7EG filed on: 25th, August 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on 2016/07/11 filed on: 13th, July 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/06/23 filed on: 19th, February 2016	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2015/11/16 filed on: 30th, November 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/11/09. filed on: 17th, November 2015	officers	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2015/08/23 filed on: 14th, September 2015	annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2015/04/23 filed on: 23rd, April 2015	officers	Free Download (1 page)
AP04	On 2015/04/23, company appointed a new person to the position of a secretary filed on: 23rd, April 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/06/23 filed on: 8th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2014/08/23 filed on: 28th, August 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/06/23 filed on: 13th, December 2013	accounts	Free Download (9 pages)
AP04	On 2013/12/09, company appointed a new person to the position of a secretary filed on: 9th, December 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/12/04. filed on: 4th, December 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/12/04 filed on: 4th, December 2013	officers	Free Download (1 page)
AD01	Change of registered office on 2013/12/04 from Ds House 306 High Street Croydon Surrey CR0 1NG filed on: 4th, December 2013	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2013/08/23 filed on: 19th, September 2013	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/11/30 filed on: 30th, November 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/06/23 filed on: 20th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2012/08/23 filed on: 24th, September 2012	annual return	Free Download (3 pages)
AD01	Change of registered office on 2012/09/20 from Odeon House, 146 College Road Harrow Middlesex HA1 1BH filed on: 20th, September 2012	address	Free Download (2 pages)
AP01	New director appointment on 2012/07/11. filed on: 11th, July 2012	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2011/08/23 filed on: 5th, September 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/06/23 filed on: 17th, August 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/23 filed on: 3rd, September 2010	accounts	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 31st, August 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2010/08/23 filed on: 31st, August 2010	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2009/09/01 with complete member list filed on: 1st, September 2009	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/06/22 filed on: 3rd, August 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/23 filed on: 16th, September 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/09/02 with complete member list filed on: 2nd, September 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/06/23 filed on: 19th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/23 filed on: 19th, September 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/09/14 with complete member list filed on: 14th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/14 with complete member list filed on: 14th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/06/23 filed on: 2nd, November 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/06/23 filed on: 2nd, November 2006	accounts	Free Download (4 pages)
288b	On 2006/10/24 Director resigned filed on: 24th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/24 Director resigned filed on: 24th, October 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 23/06/06 filed on: 25th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 23/06/06 filed on: 25th, September 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/09/08 with complete member list filed on: 8th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/08 with complete member list filed on: 8th, September 2006	annual return	Free Download (2 pages)
288b	On 2006/04/27 Director resigned filed on: 27th, April 2006	officers	Free Download (1 page)
288b	On 2006/04/27 Director resigned filed on: 27th, April 2006	officers	Free Download (1 page)
288b	On 2005/12/20 Secretary resigned filed on: 20th, December 2005	officers	Free Download (1 page)
288b	On 2005/12/20 Secretary resigned filed on: 20th, December 2005	officers	Free Download (1 page)
288a	On 2005/12/13 New secretary appointed filed on: 13th, December 2005	officers	Free Download (2 pages)
288a	On 2005/12/13 New secretary appointed filed on: 13th, December 2005	officers	Free Download (2 pages)
288a	On 2005/12/06 New director appointed filed on: 6th, December 2005	officers	Free Download (2 pages)
288a	On 2005/12/06 New director appointed filed on: 6th, December 2005	officers	Free Download (2 pages)
288a	On 2005/09/19 New director appointed filed on: 19th, September 2005	officers	Free Download (2 pages)
288a	On 2005/09/19 New director appointed filed on: 19th, September 2005	officers	Free Download (2 pages)
288a	On 2005/09/19 New director appointed filed on: 19th, September 2005	officers	Free Download (2 pages)
288a	On 2005/09/19 New director appointed filed on: 19th, September 2005	officers	Free Download (2 pages)
288a	On 2005/09/01 New secretary appointed filed on: 1st, September 2005	officers	Free Download (2 pages)
288b	On 2005/09/01 Secretary resigned;director resigned filed on: 1st, September 2005	officers	Free Download (1 page)
288b	On 2005/09/01 Director resigned filed on: 1st, September 2005	officers	Free Download (1 page)
288b	On 2005/09/01 Secretary resigned;director resigned filed on: 1st, September 2005	officers	Free Download (1 page)
288a	On 2005/09/01 New secretary appointed filed on: 1st, September 2005	officers	Free Download (2 pages)
288b	On 2005/09/01 Director resigned filed on: 1st, September 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, August 2005	incorporation	Free Download (29 pages)
NEWINC	Company registration filed on: 23rd, August 2005	incorporation	Free Download (29 pages)

The Carlton Court Management (rtm) Limited CROYDON

The Carlton Court Management (rtm) Limited Address / Contact

Company Information / Profile

Company staff

John H.

B-Hive Company Secretarial Services Limited

William C.

Stuart G.

Gordon & Company (property Consultants) Limited

Robinsons Secretarial Services Limited

Alan M.

Joanne C.

Alan M.

Hassan J.

Roxborough Secretarial Services Limited

Roxborough Management Services Limited

Waterlow Secretaries Limited

Roxborough Secretarial Services Limited

Waterlow Nominees Limited

Waterlow Secretaries Limited

Annual reports financial information

Company filings

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