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Company Information for

CARLTON PROPERTIES (BRENTFORD) LIMITED

601 HIGH ROAD LEYTONSTONE, LONDON, E11 4PA,
Company Registration Number
07197078
Private Limited Company
Liquidation

Company Overview

About Carlton Properties (brentford) Ltd
CARLTON PROPERTIES (BRENTFORD) LIMITED was founded on 2010-03-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Carlton Properties (brentford) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CARLTON PROPERTIES (BRENTFORD) LIMITED
 
Legal Registered Office
601 HIGH ROAD LEYTONSTONE
LONDON
E11 4PA
Other companies in SO32
 
Filing Information
Company Number 07197078
Company ID Number 07197078
Date formed 2010-03-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts SMALL
Last Datalog update: 2018-10-05 04:50:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLTON PROPERTIES (BRENTFORD) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NV ACCOUNTANCY LIMITED   THANDI CORPORATE SERVICES LTD.
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Company Officers of CARLTON PROPERTIES (BRENTFORD) LIMITED

Current Directors
Officer Role Date Appointed
STUART ALEC ROBINSON
 Director 2010-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA JANE ROBINSON
 Director 2010-03-22 2010-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ALEC ROBINSON PHOENIX LEISURE MANAGEMENT LIMITED Director 2017-03-06 CURRENT 1994-11-21 Active
STUART ALEC ROBINSON BALANCE LEISURE KETTERING LIMITED Director 2017-03-06 CURRENT 2003-03-25 Dissolved 2018-08-14
STUART ALEC ROBINSON R ESTATES (INVESTMENTS) LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active
STUART ALEC ROBINSON R ESTATES (SALISBURY) LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
STUART ALEC ROBINSON FRATTON DEVELOPMENTS LIMITED Director 2014-04-14 CURRENT 2009-08-26 Liquidation
STUART ALEC ROBINSON SOUTH POINT FINANCE LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active - Proposal to Strike off
STUART ALEC ROBINSON PARK HOUSE PROJECTS LIMITED Director 2013-02-05 CURRENT 2013-01-31 Active - Proposal to Strike off
STUART ALEC ROBINSON R ESTATES (2010) LIMITED Director 2010-12-02 CURRENT 2010-12-02 Active
STUART ALEC ROBINSON ETON HOUSE ESTATE LIMITED Director 2010-10-27 CURRENT 1997-07-14 Dissolved 2017-03-09
STUART ALEC ROBINSON EUROPEAN EQUITABLE FINANCE LIMITED Director 2010-10-27 CURRENT 1999-05-21 Active
STUART ALEC ROBINSON R ESTATES LIMITED Director 2010-07-09 CURRENT 2004-01-06 Active
STUART ALEC ROBINSON MOUNT DEVELOPMENTS (HAMPSHIRE) LIMITED Director 2010-05-12 CURRENT 2010-04-22 Dissolved 2015-11-18
STUART ALEC ROBINSON HACKBERRY DEVELOPMENTS UK LIMITED Director 2010-05-12 CURRENT 2010-03-19 Active
STUART ALEC ROBINSON HACKBERRY CONFERENCES LIMITED Director 2010-05-12 CURRENT 2010-03-19 Liquidation
STUART ALEC ROBINSON HACKBERRY PROPERTIES UK LIMITED Director 2010-05-12 CURRENT 2010-03-19 Active
STUART ALEC ROBINSON CARLTON PROPERTIES (WOKINGHAM) LIMITED Director 2010-05-12 CURRENT 2010-03-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-24LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/02/2018:LIQ. CASE NO.1
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2017 FROM BELMORE PARK UPHAM HAMPSHIRE SO32 1HQ
2017-03-074.20STATEMENT OF AFFAIRS/4.19
2017-03-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
2016-10-08DISS40DISS40 (DISS40(SOAD))
2016-08-09GAZ1FIRST GAZETTE
2016-03-19LATEST SOC19/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-19AR0119/03/16 FULL LIST
2015-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-19AR0119/03/15 FULL LIST
2014-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2014-05-16AUDAUDITOR'S RESIGNATION
2014-03-22LATEST SOC22/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-22AR0122/03/14 FULL LIST
2013-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2013-04-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-03-23AR0122/03/13 FULL LIST
2012-03-28AR0122/03/12 FULL LIST
2012-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-12-19RES01ADOPT ARTICLES 17/11/2011
2011-12-19RES13THAT THE TERMS AND CONDITIONS OF THE TRANSACTIONS CONTEMPLATED BY EACH OF THE FOLLOWING DOCUMENTS BE APPROVED 17/11/2011
2011-12-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2011 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD UNITED KINGDOM
2011-06-02AA01CURREXT FROM 31/03/2011 TO 31/08/2011
2011-04-01AR0122/03/11 FULL LIST
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STAURT ALEC ROBINSON / 12/05/2010
2010-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-21AP01DIRECTOR APPOINTED STAURT ALEC ROBINSON
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR EMMA ROBINSON
2010-03-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CARLTON PROPERTIES (BRENTFORD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-01
Resolutions for Winding-up2017-03-01
Meetings of Creditors2017-02-10
Fines / Sanctions
No fines or sanctions have been issued against CARLTON PROPERTIES (BRENTFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2013-04-11 Outstanding A2DOMINION HOMES LIMITED
DEBENTURE 2011-12-06 Outstanding GOLDAR PROPERTY PARTNERSHIP ACTING BY ITS PARTNERS GOLDAR LIMITED AND STAX SECURITIES LIMITED
LEGAL CHARGE 2010-09-07 Outstanding IRISH NATIONWIDE BUILDING SOCIETY
DEBENTURE 2010-09-07 Outstanding IRISH NATIONWIDE BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of CARLTON PROPERTIES (BRENTFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLTON PROPERTIES (BRENTFORD) LIMITED
Trademarks
We have not found any records of CARLTON PROPERTIES (BRENTFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLTON PROPERTIES (BRENTFORD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CARLTON PROPERTIES (BRENTFORD) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CARLTON PROPERTIES (BRENTFORD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCARLTON PROPERTIES (BRENTFORD) LIMITEDEvent Date2017-02-23
Liquidator's name and address: Harjinder Johal and George Michael, both of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA. Alternative contact details: Amrit Johal, info@ashcrofts.co.uk, 020 8556 2888. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCARLTON PROPERTIES (BRENTFORD) LIMITEDEvent Date2017-02-23
At a General Meeting of the above named Company, duly convened, and held at 601 High Road Leytonstone, London E11 4PA, on 23 February 2017, the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions respectively: As a Special Resolution The Company be wound up voluntarily. As an Ordinary Resolution That Harjinder Johal and George Michael, both of Ashcrofts Limited, 601 High Road Leytonstone, London E11 4PA, be and are hereby appointed Joint Liquidators for the purposes of such winding up. As an Ordinary Resolution Any act required or authorised to be done by the Liquidator can be undertaken by either one of them acting independently. Contact details: Harjinder Johal and George Michael, IP Nos 9175 and 9230, Joint Liquidators, Ashcrofts, 601 High Road Leytonstone, London, E11 4PA. Alternative contact: Amrit Johal, info@ashcrofts.co.uk, 020 8556 2888. Stuart Alec Robinson, Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCARLTON PROPERTIES (BRENTFORD) LIMITEDEvent Date1970-01-01
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named company will be held at 601 High Road Leytonstone, London, E11 4PA, on 23 February 2017, at 12.00 noon, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and the Meeting may receive information, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Harjinder Johal (IP No. 9175 ) and George Michael (IP No. 9230 ), of Ashcrofts, 601 High Road Leytonstone, London E11 4PA, are both qualified to act as an Insolvency Practitioners in relation to the company who will, during the period before the date of the meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLTON PROPERTIES (BRENTFORD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARLTON PROPERTIES (BRENTFORD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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