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Home > England & Wales Companies > CARLTON GROVE GROUND RENT LTD
Company Information for

CARLTON GROVE GROUND RENT LTD

BEZIER, 91 CITY ROAD, LONDON, EC1Y 1BD,
Company Registration Number
09797056
Private Limited Company
Active

Company Overview

About Carlton Grove Ground Rent Ltd
CARLTON GROVE GROUND RENT LTD was founded on 2015-09-28 and has its registered office in London. The organisation's status is listed as "Active". Carlton Grove Ground Rent Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARLTON GROVE GROUND RENT LTD
 
Legal Registered Office
BEZIER
91 CITY ROAD
LONDON
EC1Y 1BD
 
Filing Information
Company Number 09797056
Company ID Number 09797056
Date formed 2015-09-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 26/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 12:18:00
Primary Source:Companies House
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Company Officers of CARLTON GROVE GROUND RENT LTD

Current Directors
Officer Role Date Appointed
BELAL MEAH
 Company Secretary 2015-09-28
EAMON MARION LYONS
 Director 2015-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EAMON MARION LYONS CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD Director 2015-09-29 CURRENT 2015-09-29 Active
EAMON MARION LYONS CARLTON GROVE COMMERCIAL LTD Director 2015-09-28 CURRENT 2015-09-28 Active
EAMON MARION LYONS CARLTON GROVE DEVELOPMENTS LIMITED Director 2014-01-29 CURRENT 2014-01-29 Liquidation
EAMON MARION LYONS TUDORVALE PROPERTIES MAINTENANCE LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active
EAMON MARION LYONS CITY HOUSE COMMERCIAL DEVELOPMENT LIMITED Director 2009-10-22 CURRENT 2009-10-22 Dissolved 2014-09-09
EAMON MARION LYONS CITY HOUSE RESIDENTIAL DEVELOPMENT LIMITED Director 2009-10-22 CURRENT 2009-10-22 Dissolved 2014-09-09
EAMON MARION LYONS CITY HOUSE DEVELOPMENT LIMITED Director 2007-06-12 CURRENT 2007-06-12 Dissolved 2015-02-20
EAMON MARION LYONS ISLINGTON COURT LIMITED Director 2006-07-24 CURRENT 2006-07-24 Dissolved 2014-02-01
EAMON MARION LYONS SUSSEX WAY MANAGEMENT COMPANY LIMITED Director 2005-07-18 CURRENT 1998-08-11 Active
EAMON MARION LYONS NORTHDOME LIMITED Director 2002-06-20 CURRENT 2000-03-20 Dissolved 2015-10-27
EAMON MARION LYONS LEXHAM DEVELOPMENTS LIMITED Director 2002-06-20 CURRENT 1999-12-10 Dissolved 2015-10-27
EAMON MARION LYONS LEXHAM WEMBLEY LIMITED Director 2002-06-20 CURRENT 1999-10-08 Dissolved 2015-10-27
EAMON MARION LYONS DAWNMARK LIMITED Director 1999-03-03 CURRENT 1998-03-24 Active
EAMON MARION LYONS HOLAW (479) LIMITED Director 1999-02-11 CURRENT 1999-01-27 Active
EAMON MARION LYONS TUDORVALE PROPERTIES LIMITED Director 1997-05-14 CURRENT 1997-04-28 Active

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
2024-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-10-09CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-01-06MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-09-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-08-12AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-06-18AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25PSC04Change of details for Mr Eamon Marion Lyons as a person with significant control on 2019-03-25
2018-11-19AAMDAmended account full exemption
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-09-28PSC04Change of details for Mr Eamon Marion Lyons as a person with significant control on 2018-09-28
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-11-09AD03Registers moved to registered inspection location of 3000a Parkway Whiteley Fareham PO15 7FX
2017-11-09AD02Register inspection address changed to 3000a Parkway Whiteley Fareham PO15 7FX
2017-10-03PSC04Change of details for Mr Eamon Marion Lyons as a person with significant control on 2017-09-28
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2016-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-01-27AA01Current accounting period shortened from 30/09/16 TO 30/04/16
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to CARLTON GROVE GROUND RENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARLTON GROVE GROUND RENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLTON GROVE GROUND RENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARLTON GROVE GROUND RENT LTD

Intangible Assets
Patents
We have not found any records of CARLTON GROVE GROUND RENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARLTON GROVE GROUND RENT LTD
Trademarks
We have not found any records of CARLTON GROVE GROUND RENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLTON GROVE GROUND RENT LTD. 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 (41100 - Development of building projects) as CARLTON GROVE GROUND RENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CARLTON GROVE GROUND RENT LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLTON GROVE GROUND RENT LTD 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 GROVE GROUND RENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1Y 1BD