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CARLTON ROAD DEVELOPMENT LTD

Active
02145492·incorporated 1987-07-08

CARLTON ROAD DEVELOPMENT LTD is an active UK private limited company, incorporated on 8 July 1987 at Companies House (number 02145492; OpenRegistry canonical ID GB-02145492-carlton-road-development-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-07-08
Registered Address
20 WENLOCK ROAD, LONDON, N1 7GU
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CARLTON ROAD DEVELOPMENT LTD has 1 person with significant control on file:

  • Mr Sarwar Muhammad Khawaja born 1968 resident in England, British national. Notified 2024-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Nigel Andrew Baxter born 1963 resident in England, British national. Notified 2017-01-01. Ceased 2025-03-31.
    • Significant Influence Or Control As Firm
  • The Rh Group Ltd (United Kingdom reg. 02276251). Notified 2016-04-06. Ceased 2024-11-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Richard Carlisle Tuxford born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tuxford Exports Limited (United Kingdom reg. 04322682). Notified 2024-07-08. Ceased 2024-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CARLTON ROAD DEVELOPMENT LTD has previously traded as:

  • SPEAR LINE LTD (until 2011-03-15)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

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