Carlton Estate Management Limited

General information

Name:

Carlton Estate Management Ltd

Office Address:

2nd Floor 38 Warren Street W1A 2EA London

Number: 06244862

Incorporation date: 2007-05-11

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carlton Estate Management began its operations in 2007 as a Private Limited Company under the ID 06244862. This particular company has been prospering for seventeen years and the present status is active. This company's headquarters is situated in London at 2nd Floor. Anyone can also find this business by the zip code of W1A 2EA. This enterprise's classified under the NACE and SIC code 82990 - Other business support service activities not elsewhere classified. The most recent accounts describe the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-05-11.

In this company, many of director's assignments have been performed by Minkie O. and Samuel O.. Amongst these two executives, Samuel O. has administered company for the longest period of time, having been a part of officers' team since 2007. In order to find professional help with legal documentation, the abovementioned company has been utilizing the expertise of Minkie O. as a secretary since the appointment on 11th May 2007.

Financial data based on annual reports

Company staff

Minkie O.

Role: Director

Appointed: 17 March 2016

Latest update: 3 April 2024

Minkie O.

Role: Secretary

Appointed: 11 May 2007

Latest update: 3 April 2024

Samuel O.

Role: Director

Appointed: 11 May 2007

Latest update: 3 April 2024

People with significant control

Executives with significant control over the firm are: Minkie O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Samuel O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Minkie O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Samuel O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
Company Age

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