OpenCompanies

Carlton Road Development Ltd

Company number
02145492
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 1987
Nature of business
Buying and selling of own real estate

Registered office

20 Wenlock Road
London
N1 7GU

Previous names

  • Furniture Export Limited (until 7 Mar 1991)
  • Handshield Limited (until 22 Oct 1987)
  • Spear Line Ltd (until 15 Mar 2011)

Control

NameNature of controlNotifiedCeased
Mr Sarwar Muhammad Khawaja Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Nov 2024
Mr Nigel Andrew Baxter Significant Influence Or Control As Firm 1 Jan 2017 31 Mar 2025
Tuxford Exports Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Jul 2024 4 Nov 2024
Mr Richard Carlisle Tuxford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 4 Nov 2024
The Rh Group Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 4 Nov 2024

Accounts

Year ended Net assets Cash Employees
30 Dec 2024 £142,659 - 0
31 Dec 2023 -£142,659 £125 4
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 -£192,246 £10 4
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Mar 2011 - - -
31 Mar 2010 Dormant £2 - -
31 Mar 2009 Dormant £2 £0 -
31 Mar 2008 Dormant £2 £2 -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -

Connections

Registered address

23,146 companies are registered at this address - likely a registration agent.

Data