Carlton House Securities Limited in London, NW11 0DH

Description

Data updated on: 01-11-2023

Started with Reg No. 02147827 37 years ago, Carlton House Securities Limited is a Private Limited Company. The company's active office address is Hallswelle House, 1 Hallswelle Road London. The company has operated under three previous names. Its initial name, Parsonage Court Securities, was switched on 30th March 2009 to Carlton House Securtites. The current name, in use since 2009, is Carlton House Securities Limited. This firm's SIC and NACE codes are 68100 meaning Buying and selling of own real estate. Carlton House Securities Ltd released its account information for the period up to December 31, 2022. The company's latest confirmation statement was released on February 14, 2023.

When it comes to this company, a variety of director's tasks have so far been met by Jeremy F. who was designated to this position on 22nd May 2017. The following company had been presided over by Elliot F. until April 2019. In addition a different director, namely Stephen H. quit fifteen years ago. To help the directors in their tasks, this specific company has been utilizing the skills of Frances F. as a secretary since March 2009.

Previous company's names
Carlton House Securities Limited 2009-04-06
Carlton House Securtites Limited 2009-03-30
Parsonage Court Securities Limited 1987-07-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	3 120 286	2 978 753	2 968 139

Balance Sheet
Current Assets	792 003	779 711	983 020	1 691 426	1 789 061	1 829 882	981 734	893 797
Net Assets Liabilities			2 968 139	3 461 749	3 532 993	3 630 997	3 653 188	3 559 117
Cash Bank In Hand	6 986	67
Debtors	785 017	779 644
Net Assets Liabilities Including Pension Asset Liability	3 120 286	2 978 753	2 968 139
Tangible Fixed Assets	5 421 672	5 410 922

Capital & Reserves
Called Up Share Capital	10 000	10 000
Profit Loss Account Reserve	151 361	9 828
Shareholder Funds	3 120 286	2 978 753	2 968 139

Other Financial Data
Version Production Software						2 021
Accrued Liabilities Not Expressed Within Creditors Subtotal						3 600	12 000	55 000
Creditors			926 806	1 083 806	1 103 593	1 037 197	153 686	112 764
Fixed Assets	5 431 771	5 421 021	5 411 899	5 954 129	5 947 525	5 941 912	5 937 140	5 933 084
Net Current Assets Liabilities	-51 485	45 590	56 214	492 824	685 468	792 685	828 048	781 033
Total Assets Less Current Liabilities	5 380 286	5 466 611	5 468 113	6 446 953	6 632 993	6 734 597	6 765 188	6 714 117
Creditors Due After One Year	2 260 000	2 487 858	2 499 974
Creditors Due Within One Year	843 488	734 121	926 806
Instalment Debts Due After5 Years	2 260 000	2 487 858
Investments Fixed Assets	10 099	10 099
Revaluation Reserve	2 958 925	2 958 925
Tangible Fixed Assets Cost Or Valuation	5 500 579	5 500 579
Tangible Fixed Assets Depreciation	78 907	89 657
Tangible Fixed Assets Depreciation Charged In Period		10 750

Company staff

Jeremy F.

Role: Director

Appointed: 22 May 2017

Latest update: 30 December 2023

Frances F.

Role: Secretary

Appointed: 11 March 2009

Latest update: 30 December 2023

People with significant control

The companies that control this firm are: Carlton House Group Ltd owns over 3/4 of company shares. This business can be reached in Manchester at Princess Street, M1 4HT.

Carlton House Group Ltd

Address: 91 Princess Street, Manchester, M1 4HT, England

Legal authority Companies Act

Legal form Limited Company

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 February 2024
Confirmation statement last made up date	14 February 2023

Annual Accounts 22 May 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	22 May 2017
Annual Accounts 22 May 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	22 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 December 2020

Carlton House Securities Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jeremy F.

Frances F.

Elliot F.

Stephen H.

People with significant control

Carlton House Group Ltd

Accounts Documents

Company filings

Filing category

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