About

Registered Number: 09498634
Date of Incorporation: 19/03/2015 (9 years and 1 month ago)
Company Status: Active
Registered Address: 17a Carlton Avenue, Greenhithe, Kent, DA9 9DR

 

Carlton Avenue Management Company Ltd was founded on 19 March 2015, it has a status of "Active". The current directors of the organisation are Grimwood, Carol Elizabeth, Hastings, Charlotte Metz, Roose, Christine Pearl, Grimwood, Carol Elizabeth, Mellford, Carl Jason, Dene, Timothy, Mellford, Carl Jason, Rye, Christoper David, Wilson, Betty.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIMWOOD, Carol Elizabeth 19 March 2015 - 1
HASTINGS, Charlotte Metz 23 October 2019 - 1
ROOSE, Christine Pearl 19 March 2015 - 1
DENE, Timothy 19 April 2017 08 March 2019 1
MELLFORD, Carl Jason 19 March 2015 24 March 2016 1
RYE, Christoper David 19 March 2015 06 July 2018 1
WILSON, Betty 19 March 2015 06 March 2017 1
Secretary Name Appointed Resigned Total Appointments
GRIMWOOD, Carol Elizabeth 10 September 2015 19 April 2017 1
MELLFORD, Carl Jason 19 March 2015 10 September 2015 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AP01 - Appointment of director 28 October 2019
AA - Annual Accounts 12 June 2019
CS01 - N/A 25 March 2019
TM01 - Termination of appointment of director 09 March 2019
AA - Annual Accounts 05 November 2018
CH01 - Change of particulars for director 28 September 2018
AP01 - Appointment of director 28 September 2018
TM01 - Termination of appointment of director 07 July 2018
CH01 - Change of particulars for director 22 April 2018
CH01 - Change of particulars for director 28 March 2018
CH01 - Change of particulars for director 28 March 2018
CH01 - Change of particulars for director 28 March 2018
CS01 - N/A 24 March 2018
AA - Annual Accounts 11 October 2017
TM02 - Termination of appointment of secretary 24 April 2017
AP01 - Appointment of director 23 April 2017
CH01 - Change of particulars for director 26 March 2017
CS01 - N/A 26 March 2017
TM01 - Termination of appointment of director 07 March 2017
AA - Annual Accounts 16 December 2016
AP01 - Appointment of director 26 September 2016
AR01 - Annual Return 29 March 2016
TM01 - Termination of appointment of director 29 March 2016
TM01 - Termination of appointment of director 24 March 2016
CH01 - Change of particulars for director 04 November 2015
TM02 - Termination of appointment of secretary 23 September 2015
AP03 - Appointment of secretary 23 September 2015
AD01 - Change of registered office address 22 September 2015
NEWINC - New incorporation documents 19 March 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.