63 CARLETON ROAD, LONDON N7 LIMITED

Company summary

Company number: 01850460
Status: ACTIVE
Incorporated / age: 24 September 198442 years
Registered office: 63 Carleton Road Carleton Road, London, N7 0ET, England
Accounts due: 31 December 2026
Confirmation statement due: 19 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 09:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
63 Carleton Road Carleton Road, London, N7 0ET, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JERMAN, Mark ACTIVE	Director	10 Jun 1993		England	February 1962	63e, Carleton Road, London, N7 0ET, England
MANOUSAKI, Maria-Christina ACTIVE	Director	03 Sep 2025		England	June 1991	63d, Carleton Road, Tufnell Park, London, N7 0ET, England
STUCKE, Neil Robert ACTIVE	Director	17 Nov 2000		England	February 1966	10 Spencer Rise, London, NW5 1AP
VAN WYK DE VRIES, Benedict Matthias Andrew ACTIVE	Director	03 Sep 2025		England	September 1990	63d, Carleton Road, Tufnell Park, London, N7 0ET, England
BANNER, Heather Jane RESIGNED	Secretary	12 Jan 2009	03 Sep 2025			54, Freshfield Road, Formby, Liverpool, L37 3HW, England
DOW, Alison Margaret, Dr RESIGNED	Secretary	29 Jun 1994	07 Sep 1999			Flat A 63 Carleton Road, London, N7 0ET
HILL, Nancy Elizabeth Weideman RESIGNED	Secretary		29 Jun 1994			63 Carleton Road, London, N7 0ET
SAMPANTHAR, Ravi RESIGNED	Secretary	03 Sep 2025	19 May 2026			63a, Carleton Road, London, N7 0ET, England
SAMPANTHAR, Ravi RESIGNED	Secretary	07 Sep 1999	12 Jan 2009			63a Carleton Road, London, N7 0ET
ALBANESE, Alison Katharine RESIGNED	Director		10 Jun 1991		September 1951	63 Carleton Road, London, N7 0ET
ANNEGARN, Paul Collin RESIGNED	Director	10 Jul 1991	07 Sep 1999		October 1964	Flat A 63 Carleton Road, London, N7 0ET
BANNER, Heather Jane RESIGNED	Director	25 Apr 2002	03 Sep 2025	England	June 1974	54, Freshfield Road, Formby, Liverpool, L37 3HW, England
BATESON, Patrick RESIGNED	Director	22 Oct 1994	29 Jan 2000		May 1965	Flat D, 63 Carleton Road, London, N7 OET
DAVIDSON, Neil Thomas RESIGNED	Director	25 Apr 2002	03 Sep 2025	United Kingdom	October 1972	54, Freshfield Road, Formby, Liverpool, L37 3HW, England
DAVISON, Fiona RESIGNED	Director	22 Oct 1994	29 Jan 2000		May 1965	Flat D, 63 Carleton Road, London, N7 0ET
DELL, Rachel Samantha RESIGNED	Director	29 Dec 1999	25 Apr 2002		September 1968	Flat 3 16 Marlborough Road, London, N19 4NB
DOW, Alison Margaret, Dr RESIGNED	Director	10 Jul 1991	07 Sep 1999		October 1959	Flat A 63 Carleton Road, London, N7 0ET
HAGENAUW, Willemina Aaltje RESIGNED	Director	10 Jun 1993	22 Oct 1994		December 1955	Flat D, 63 Carleton Road, London, N7 OET
HILL, Nancy Elizabeth Weideman RESIGNED	Director		01 Nov 1994		August 1940	63 Carleton Road, London, N7 0ET
PUTNAM, Margaret Sybil RESIGNED	Director		30 Sep 2003	United Kingdom	October 1937	Flat 3, 40 Anson Road, London, N7 0AB
SAMPANTHAR, Ravi RESIGNED	Director	07 Sep 1999	19 May 2026	England	September 1967	63 Carleton Road, Carleton Road, Flat A, London, N7 0ET, England
SEROTA, Gabriel Leon RESIGNED	Director		28 May 1993		December 1948	63 Carleton Road, London, N7 0ET
TORODE, Angela RESIGNED	Director	01 Nov 1994	16 Nov 2000		January 1965	63b Carleton Road, London, N7 OET
TORODE, John RESIGNED	Director	01 Nov 1994	16 Nov 2000		July 1965	11 Dallington Square, London, EC1R 0BZ
TWELL, Robert John RESIGNED	Director		22 Oct 1994		December 1954	63 Carleton Road, London, N7 0ET

JERMAN, Mark ACTIVE
Role: Director
Appointed on: 10 Jun 1993
Country of Residence: England
Date of birth: February 1962
Address: 63e, Carleton Road, London, N7 0ET, England

MANOUSAKI, Maria-Christina ACTIVE
Role: Director
Appointed on: 03 Sep 2025
Country of Residence: England
Date of birth: June 1991
Address: 63d, Carleton Road, Tufnell Park, London, N7 0ET, England

STUCKE, Neil Robert ACTIVE
Role: Director
Appointed on: 17 Nov 2000
Country of Residence: England
Date of birth: February 1966
Address: 10 Spencer Rise, London, NW5 1AP

VAN WYK DE VRIES, Benedict Matthias Andrew ACTIVE
Role: Director
Appointed on: 03 Sep 2025
Country of Residence: England
Date of birth: September 1990
Address: 63d, Carleton Road, Tufnell Park, London, N7 0ET, England

BANNER, Heather Jane RESIGNED
Role: Secretary
Appointed on: 12 Jan 2009
Resigned on: 03 Sep 2025
Address: 54, Freshfield Road, Formby, Liverpool, L37 3HW, England

DOW, Alison Margaret, Dr RESIGNED
Role: Secretary
Appointed on: 29 Jun 1994
Resigned on: 07 Sep 1999
Address: Flat A 63 Carleton Road, London, N7 0ET

HILL, Nancy Elizabeth Weideman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jun 1994
Address: 63 Carleton Road, London, N7 0ET

SAMPANTHAR, Ravi RESIGNED
Role: Secretary
Appointed on: 03 Sep 2025
Resigned on: 19 May 2026
Address: 63a, Carleton Road, London, N7 0ET, England

SAMPANTHAR, Ravi RESIGNED
Role: Secretary
Appointed on: 07 Sep 1999
Resigned on: 12 Jan 2009
Address: 63a Carleton Road, London, N7 0ET

ALBANESE, Alison Katharine RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1991
Date of birth: September 1951
Address: 63 Carleton Road, London, N7 0ET

ANNEGARN, Paul Collin RESIGNED
Role: Director
Appointed on: 10 Jul 1991
Resigned on: 07 Sep 1999
Date of birth: October 1964
Address: Flat A 63 Carleton Road, London, N7 0ET

BANNER, Heather Jane RESIGNED
Role: Director
Appointed on: 25 Apr 2002
Resigned on: 03 Sep 2025
Country of Residence: England
Date of birth: June 1974
Address: 54, Freshfield Road, Formby, Liverpool, L37 3HW, England

BATESON, Patrick RESIGNED
Role: Director
Appointed on: 22 Oct 1994
Resigned on: 29 Jan 2000
Date of birth: May 1965
Address: Flat D, 63 Carleton Road, London, N7 OET

DAVIDSON, Neil Thomas RESIGNED
Role: Director
Appointed on: 25 Apr 2002
Resigned on: 03 Sep 2025
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 54, Freshfield Road, Formby, Liverpool, L37 3HW, England

DAVISON, Fiona RESIGNED
Role: Director
Appointed on: 22 Oct 1994
Resigned on: 29 Jan 2000
Date of birth: May 1965
Address: Flat D, 63 Carleton Road, London, N7 0ET

DELL, Rachel Samantha RESIGNED
Role: Director
Appointed on: 29 Dec 1999
Resigned on: 25 Apr 2002
Date of birth: September 1968
Address: Flat 3 16 Marlborough Road, London, N19 4NB

DOW, Alison Margaret, Dr RESIGNED
Role: Director
Appointed on: 10 Jul 1991
Resigned on: 07 Sep 1999
Date of birth: October 1959
Address: Flat A 63 Carleton Road, London, N7 0ET

HAGENAUW, Willemina Aaltje RESIGNED
Role: Director
Appointed on: 10 Jun 1993
Resigned on: 22 Oct 1994
Date of birth: December 1955
Address: Flat D, 63 Carleton Road, London, N7 OET

HILL, Nancy Elizabeth Weideman RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1994
Date of birth: August 1940
Address: 63 Carleton Road, London, N7 0ET

PUTNAM, Margaret Sybil RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: October 1937
Address: Flat 3, 40 Anson Road, London, N7 0AB

SAMPANTHAR, Ravi RESIGNED
Role: Director
Appointed on: 07 Sep 1999
Resigned on: 19 May 2026
Country of Residence: England
Date of birth: September 1967
Address: 63 Carleton Road, Carleton Road, Flat A, London, N7 0ET, England

SEROTA, Gabriel Leon RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1993
Date of birth: December 1948
Address: 63 Carleton Road, London, N7 0ET

TORODE, Angela RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 16 Nov 2000
Date of birth: January 1965
Address: 63b Carleton Road, London, N7 OET

TORODE, John RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 16 Nov 2000
Date of birth: July 1965
Address: 11 Dallington Square, London, EC1R 0BZ

TWELL, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1994
Date of birth: December 1954
Address: 63 Carleton Road, London, N7 0ET

Filing history

Timeline

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Charges

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Exemptions

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