Carlton House Group Limited

General information

Name:

Carlton House Group Ltd

Office Address:

Hallswelle House 1 Hallswelle Road NW11 0DH London

Number: 01791758

Incorporation date: 1984-02-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carlton House Group came into being in 1984 as a company enlisted under no 01791758, located at NW11 0DH London at Hallswelle House. The company has been in business for fourty years and its current state is active. The enterprise's declared SIC number is 68100, that means Buying and selling of own real estate. December 31, 2022 is the last time when account status updates were filed.

Currently, there is a single managing director in the company: Jeremy F. (since Mon, 2nd Mar 2009). Elliot F. had been responsible for a variety of tasks within this specific firm up to the moment of the resignation in 2019. Furthermore, the managing director's duties are constantly aided with by a secretary - Frances F., who was chosen by this specific firm in 1990.

The companies with significant control over this firm include: Chg Holdco Ltd owns over 3/4 of company shares. This business can be reached in London at Hallswelle Road, NW11 0DH and was registered as a PSC under the reg no 11642279.

Financial data based on annual reports

Company staff

Jeremy F.

Role: Director

Appointed: 02 March 2009

Latest update: 9 March 2024

Frances F.

Role: Secretary

Appointed: 31 December 1990

Latest update: 9 March 2024

People with significant control

Chg Holdco Ltd
Address: Hallswelle House Hallswelle Road, London, NW11 0DH, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 11642279
Notified on 15 November 2018
Nature of control:
over 3/4 of shares
Frances F.
Notified on 6 April 2016
Ceased on 15 November 2018
Nature of control:
1/2 or less of shares

Accounts Documents

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

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
40
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