Carlton House (management) Limited

General information

Name:

Carlton House (management) Ltd

Office Address:

Hallswelle House 1 Hallswelle Road NW11 0DH London

Number: 02077343

Incorporation date: 1986-11-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the firm was started is 1986-11-26. Established under company registration number 02077343, this firm is considered a Private Limited Company. You may visit the office of the company during business hours at the following address: Hallswelle House 1 Hallswelle Road, NW11 0DH London. The company's SIC code is 68100: Buying and selling of own real estate. 31st December 2022 is the last time company accounts were filed.

We have one director at the current moment managing this specific company, specifically Jeremy F. who's been performing the director's assignments for 38 years. Elliot F. had fulfilled assigned duties for this specific company until the resignation in 2019. In addition a different director, specifically Stephen H. quit in March 2009. In order to provide support to the directors, the company has been utilizing the expertise of Frances F. as a secretary since 2009.

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

Financial data based on annual reports

Company staff

Jeremy F.

Role: Director

Appointed: 22 May 2017

Latest update: 19 March 2024

Frances F.

Role: Secretary

Appointed: 11 March 2009

Latest update: 19 March 2024

People with significant control

Carlton House Securities 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

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
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Accounts for a micro company for the period ending on Saturday 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
37
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