37 Carlton Drive (Management) Company Limited

Active01903832 Private limited company
Incorporated
10 April 1985 (41 years)
Industry
Residents property management (98000)
Directors
Maxine Cameron-Shaughnessy
Meng Gao
Natalie Suzanne Bangay
Accounts type
Micro entity
Region
Greater London
Address
322 Upper Richmond Road
London
SW15 6TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2023
Cameron-Shaughnessy, Maxine
Director · Appointed 22 November 2021
British
Born May 1957 (69)
Gao, Meng
Director · Appointed 10 July 2012
Chinese
Born April 1984 (42)
Bangay, Natalie Suzanne
Director · Appointed 6 December 2004
British
Born June 1977 (49)
Dhanji, Sherin
Director · Appointed 11 June 1995
Kenyan
Born January 1965 (61)
Director · Appointed 11 June 1995
British
Born April 1967 (59)
Officer history (12 former)
1 January 2023
Resigned Dilmaghanian, Ramin as Secretary
1 January 2023
Appointed J C F P Secretaries Ltd as Corporate Secretary
16 December 2022
Resigned Isdale, Sally Louise as Director
22 November 2021
Appointed Cameron-Shaughnessy, Maxine as Director
22 November 2021
Resigned Cameron, Margo as Director
10 July 2012
Appointed Isdale, Sally Louise as Director
10 July 2012
Appointed Gao, Meng as Director
24 May 2011
Resigned Landau, Martin as Director
17 July 2010
Resigned Charton, David Andre Henri as Director
29 May 2008
Appointed Cameron, Margo as Director
29 May 2008
Resigned Cameron, Vernon Paul as Director
6 December 2004
Resigned Webster, Edward as Director
6 December 2004
Appointed Bangay, Natalie Suzanne as Director
11 June 1995
Appointed Dilmaghanian, Ramin as Secretary
11 June 1995
Resigned Charton, David Andre Henri as Secretary
11 June 1995
Appointed Dilmaghanian, Ramin as Director
11 June 1995
Appointed Dhanji, Sherin as Director
30 May 1995
Resigned Gibbons, Craig, Doctor as Director
28 November 1994
Resigned Cameron, Margo as Secretary
28 November 1994
Appointed Charton, David Andre Henri as Secretary
21 February 1992
Resigned Verjee, Nurbanu Abdul Mohamed Hassanally as Director
11 January 1991
Appointed Gibbons, Craig, Doctor as Director
10 January 1991
Resigned Anderson, Joyce Catherine as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£9,320

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £9,875 £9,764 £9,653 £9,542 £9,431 £9,320
Balance sheet detail
202520242023202220212020
Fixed Assets£9,320£9,431£9,542£9,653£9,764£9,875
Net Assets£9,320£9,431£9,542£9,653£9,764£9,875
Shareholder Funds£9,320£9,431£9,542£9,653£9,764£9,875

Filings

Filing history not loaded yet. See it on Companies House

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