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CARLTON CLOSE MANAGEMENT LIMITED

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CARLTON CLOSE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

03528930

Incorporation date

17/03/1998

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

10 Carlton Close, London NW3 7UACopy
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Latest events (Record since 17/03/1998)
dot icon19/03/2026
Confirmation statement made on 2026-03-17 with no updates
View PDF (3 pages)
dot icon18/03/2026
Secretary's details changed for Ms Dawn Childs on 2025-01-01
View PDF (1 pages)
dot icon18/03/2026
Director's details changed for Ms Dawn Childs on 2026-01-01
View PDF (2 pages)
dot icon26/05/2025
Total exemption full accounts made up to 2025-03-31
View PDF (5 pages)
dot icon18/03/2025
Confirmation statement made on 2025-03-17 with no updates
View PDF (3 pages)
dot icon27/05/2024
Total exemption full accounts made up to 2024-03-31
View PDF (5 pages)
dot icon19/03/2024
Confirmation statement made on 2024-03-17 with no updates
View PDF (3 pages)
dot icon19/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (5 pages)
dot icon04/04/2023
Confirmation statement made on 2023-03-17 with no updates
View PDF (3 pages)
dot icon04/04/2023
Appointment of Ms Dawn Childs as a director on 2023-02-26
View PDF (2 pages)
dot icon24/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (5 pages)
dot icon29/03/2022
Confirmation statement made on 2022-03-17 with no updates
View PDF (3 pages)
dot icon28/03/2022
Appointment of Ms Dawn Childs as a secretary on 2022-03-14
View PDF (2 pages)
dot icon28/03/2022
Registered office address changed from 10 Carlton Close Carlton Close London NW3 7UA England to 10 Carlton Close London NW3 7UA on 2022-03-28
View PDF (1 pages)
dot icon28/03/2022
Termination of appointment of Philip Conrad Marks as a secretary on 2022-03-14
View PDF (1 pages)
dot icon26/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (5 pages)
dot icon17/03/2021
Confirmation statement made on 2021-03-17 with no updates
View PDF (3 pages)
dot icon17/12/2020
Appointment of Mr Philip Conrad Marks as a secretary on 2020-12-16
View PDF (2 pages)
dot icon16/12/2020
Appointment of Mr Philip Conrad Marks as a director on 2020-12-16
View PDF (2 pages)
dot icon16/12/2020
Termination of appointment of Roberto Ruju as a director on 2020-12-16
View PDF (1 pages)
dot icon16/12/2020
Registered office address changed from 7 Carlton Close London NW3 7UA England to 10 Carlton Close Carlton Close London NW3 7UA on 2020-12-16
View PDF (1 pages)
dot icon16/12/2020
Termination of appointment of Rahul Prabhakar Kale as a director on 2020-12-16
View PDF (1 pages)
dot icon11/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (5 pages)
dot icon12/07/2020
Termination of appointment of Dawn Childs as a secretary on 2020-04-20
View PDF (1 pages)
dot icon12/07/2020
Termination of appointment of Jonathan Maurice Davies as a director on 2020-06-14
View PDF (1 pages)
dot icon17/03/2020
Confirmation statement made on 2020-03-17 with no updates
View PDF (3 pages)
dot icon13/03/2020
Registered office address changed from 6 Carlton Close London NW3 7UA to 7 Carlton Close London NW3 7UA on 2020-03-13
View PDF (1 pages)
dot icon16/10/2019
Memorandum and Articles of Association
View PDF (12 pages)
dot icon04/10/2019
Resolutions
View PDF (1 pages)
dot icon26/09/2019
Appointment of Mr Shahrokh Moghaddam as a director on 2019-09-22
View PDF (2 pages)
dot icon01/05/2019
Total exemption full accounts made up to 2019-03-31
View PDF (5 pages)
dot icon18/03/2019
Confirmation statement made on 2019-03-17 with no updates
View PDF (3 pages)
dot icon18/05/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon20/03/2018
Confirmation statement made on 2018-03-17 with no updates
View PDF (3 pages)
dot icon02/08/2017
Appointment of Rahul Prabhakar Kale as a director on 2017-07-27
View PDF (2 pages)
dot icon15/05/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon20/03/2017
Confirmation statement made on 2017-03-17 with updates
View PDF (4 pages)
dot icon14/04/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon22/03/2016
Annual return made up to 2016-03-17 no member list
View PDF (5 pages)
dot icon07/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon20/03/2015
Annual return made up to 2015-03-17 no member list
View PDF (5 pages)
dot icon20/03/2015
Director's details changed for Jonathan Maurice Davies on 2015-03-20
View PDF (2 pages)
dot icon18/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon31/03/2014
Annual return made up to 2014-03-17 no member list
View PDF (5 pages)
dot icon16/07/2013
Appointment of Mr David James Silverman as a director
View PDF (2 pages)
dot icon12/07/2013
Termination of appointment of Alan Jordan as a director
View PDF (1 pages)
dot icon20/05/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon20/03/2013
Annual return made up to 2013-03-17 no member list
View PDF (5 pages)
dot icon10/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon26/03/2012
Annual return made up to 2012-03-17 no member list
View PDF (5 pages)
dot icon28/02/2012
Registered office address changed from 10 Carlton Close West Heath Road London NW3 7UA on 2012-02-28
View PDF (2 pages)
dot icon16/12/2011
Appointment of Jonathan Maurice Davies as a director
View PDF (3 pages)
dot icon16/12/2011
Appointment of Dr Alan Alexander Jordan as a director
View PDF (3 pages)
dot icon16/12/2011
Appointment of Roberto Ruju as a director
View PDF (3 pages)
dot icon16/12/2011
Appointment of Dawn Childs as a secretary
View PDF (3 pages)
dot icon16/12/2011
Termination of appointment of Edward Bowman as a director
View PDF (2 pages)
dot icon16/12/2011
Termination of appointment of Philip Marks as a director
View PDF (2 pages)
dot icon16/12/2011
Termination of appointment of Rachel Paul as a secretary
View PDF (2 pages)
dot icon26/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon17/03/2011
Annual return made up to 2011-03-17 no member list
View PDF (4 pages)
dot icon21/05/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon24/03/2010
Annual return made up to 2010-03-17 no member list
View PDF (3 pages)
dot icon23/03/2010
Director's details changed for Philip Conrad Marks on 2010-03-23
View PDF (2 pages)
dot icon23/03/2010
Director's details changed for Dr Edward Bowman on 2010-03-23
View PDF (2 pages)
dot icon15/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon02/04/2009
Annual return made up to 17/03/09
View PDF (2 pages)
dot icon11/07/2008
Annual return made up to 17/03/08
View PDF (2 pages)
dot icon08/05/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon25/05/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon02/05/2007
Annual return made up to 17/03/07
View PDF (4 pages)
dot icon20/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon12/04/2006
Annual return made up to 17/03/06
View PDF (4 pages)
dot icon01/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (3 pages)
dot icon13/04/2005
Annual return made up to 17/03/05
View PDF (4 pages)
dot icon08/11/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (3 pages)
dot icon20/04/2004
Annual return made up to 17/03/04
View PDF (4 pages)
dot icon26/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (3 pages)
dot icon10/04/2003
Annual return made up to 17/03/03
View PDF (4 pages)
dot icon21/11/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (3 pages)
dot icon28/03/2002
Annual return made up to 17/03/02
View PDF (3 pages)
dot icon10/12/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (3 pages)
dot icon09/04/2001
Annual return made up to 17/03/01
View PDF (3 pages)
dot icon21/11/2000
Accounts for a small company made up to 2000-03-31
View PDF (3 pages)
dot icon14/03/2000
Annual return made up to 17/03/00
View PDF (3 pages)
dot icon22/12/1999
Accounts for a small company made up to 1999-03-31
View PDF (3 pages)
dot icon19/04/1999
Annual return made up to 17/03/99
View PDF (4 pages)
dot icon15/06/1998
Registered office changed on 15/06/98 from: 1346 high road whetstone london N20 9HJ
View PDF (1 pages)
dot icon17/03/1998
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

4
2023
change arrow icon+74.16 % *

* during past year

Cash in Bank

£2,130.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
-
-
0.00
6.88K
-
2022
3
-
-
0.00
1.22K
-
2023
4
-
-
0.00
2.13K
-
2023
4
-
-
0.00
2.13K
-

Employees

2023

Employees

4 Ascended33 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.13K £Ascended74.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moghaddam, Shahrokh
Director
22/09/2019 - Present
4
Marks, Philip Conrad
Director
17/03/1998 - 03/08/2011
7
Marks, Philip Conrad
Director
16/12/2020 - Present
7
Silverman, David James
Director
11/07/2013 - Present
9
Roberto Giuseppe Ruju
Director
03/08/2011 - 16/12/2020
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARLTON CLOSE MANAGEMENT LIMITED

CARLTON CLOSE MANAGEMENT LIMITED is an(a) Active company incorporated on 17/03/1998 with the registered office located at 10 Carlton Close, London NW3 7UA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON CLOSE MANAGEMENT LIMITED?

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CARLTON CLOSE MANAGEMENT LIMITED is currently Active. It was registered on 17/03/1998 .

Where is CARLTON CLOSE MANAGEMENT LIMITED located?

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CARLTON CLOSE MANAGEMENT LIMITED is registered at 10 Carlton Close, London NW3 7UA.

What does CARLTON CLOSE MANAGEMENT LIMITED do?

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CARLTON CLOSE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does CARLTON CLOSE MANAGEMENT LIMITED have?

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CARLTON CLOSE MANAGEMENT LIMITED had 4 employees in 2023.

What is the latest filing for CARLTON CLOSE MANAGEMENT LIMITED?

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The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-17 with no updates.