CARLTON ESTATE AGENTS LIMITED

Key Data

Status

Active

Company No.

03732683

Incorporation date

15/03/1999

Size

Unaudited abridged

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1999)

17/03/2026

Confirmation statement made on 2026-03-10 with updates

View PDF (4 pages)

02/06/2025

Termination of appointment of Sara Roveta as a secretary on 2025-05-30

View PDF (1 pages)

02/06/2025

Termination of appointment of Tim Carlton as a director on 2025-05-30

View PDF (1 pages)

02/06/2025

Termination of appointment of Sara Roveta as a director on 2025-05-30

View PDF (1 pages)

02/06/2025

Appointment of Mr Simon Elkan Gerrard as a director on 2025-05-30

View PDF (2 pages)

02/06/2025

Registered office address changed from 320 Upper Street London N1 2XQ England to 197 Ballards Lane London N3 1LP on 2025-06-02

View PDF (1 pages)

02/06/2025

Appointment of Mr Grigory Tsuman as a director on 2025-05-30

View PDF (2 pages)

02/06/2025

Appointment of Mr Warren Anthony Price as a director on 2025-05-30

View PDF (2 pages)

02/06/2025

Cessation of Tim Carlton as a person with significant control on 2025-05-30

View PDF (1 pages)

02/06/2025

Cessation of Sara Roveta as a person with significant control on 2025-05-30

View PDF (1 pages)

02/06/2025

Notification of Martyn Gerrard 2025 Limited as a person with significant control on 2025-05-30

View PDF (2 pages)

16/05/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (14 pages)

19/03/2025

Confirmation statement made on 2025-03-10 with updates

View PDF (4 pages)

02/01/2025

Unaudited abridged accounts made up to 2024-03-31

View PDF (13 pages)

15/04/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

28/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (14 pages)

30/03/2023

Registered office address changed from 319 Upper Street Islington London N1 2XQ to 320 Upper Street London N1 2XQ on 2023-03-30

View PDF (1 pages)

10/03/2023

Confirmation statement made on 2023-03-10 with updates

View PDF (4 pages)

15/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (14 pages)

30/03/2022

Confirmation statement made on 2022-03-15 with updates

View PDF (4 pages)

24/01/2022

Unaudited abridged accounts made up to 2021-03-31

View PDF (14 pages)

26/04/2021

Confirmation statement made on 2021-03-15 with updates

View PDF (4 pages)

29/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (13 pages)

02/04/2020

Confirmation statement made on 2020-03-15 with updates

View PDF (4 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (17 pages)

21/03/2019

Confirmation statement made on 2019-03-15 with updates

View PDF (4 pages)

22/01/2019

Unaudited abridged accounts made up to 2018-03-31

View PDF (12 pages)

22/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (4 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

27/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (6 pages)

27/03/2017

Director's details changed for Sara Roveta on 2017-03-27

View PDF (2 pages)

27/03/2017

Director's details changed for Tim Carlton on 2017-03-27

View PDF (2 pages)

27/03/2017

Secretary's details changed for Sara Roveta on 2017-03-27

View PDF (1 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

16/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (5 pages)

09/10/2015

Total exemption full accounts made up to 2015-03-31

View PDF (12 pages)

16/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (5 pages)

23/10/2014

Total exemption full accounts made up to 2014-03-31

View PDF (12 pages)

24/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (5 pages)

24/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (12 pages)

08/04/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (5 pages)

07/11/2012

Total exemption full accounts made up to 2012-03-31

View PDF (12 pages)

20/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (5 pages)

24/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (12 pages)

15/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (5 pages)

11/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

17/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

01/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (14 pages)

19/03/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

19/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

18/04/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

13/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

15/03/2007

Return made up to 15/03/07; full list of members

View PDF (2 pages)

25/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

14/03/2006

Return made up to 15/03/06; full list of members

View PDF (7 pages)

12/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (14 pages)

27/06/2005

Return made up to 15/03/05; full list of members

View PDF (7 pages)

08/04/2005

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

26/05/2004

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

09/03/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

13/06/2003

Return made up to 15/03/03; full list of members

View PDF (8 pages)

09/02/2003

Registered office changed on 09/02/03 from: 319 tyndale mansions london N1 2XG

View PDF (1 pages)

05/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

11/10/2002

Registered office changed on 11/10/02 from: 125 upper street london N1 1QP

View PDF (1 pages)

22/03/2002

Return made up to 15/03/02; full list of members

View PDF (6 pages)

01/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

21/03/2001

Return made up to 15/03/01; full list of members

View PDF (6 pages)

12/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

09/08/2000

Return made up to 15/03/00; full list of members

View PDF (6 pages)

04/08/2000

Ad 01/04/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

15/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/06/1999

New director appointed

View PDF (2 pages)

14/06/1999

Registered office changed on 14/06/99 from: 245 caledonian road london N1 1ED

View PDF (1 pages)

22/03/1999

Secretary resigned

View PDF (1 pages)

22/03/1999

Director resigned

View PDF (1 pages)

22/03/1999

Registered office changed on 22/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

15/03/1999

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-26.78 % *

* during past year

Cash in Bank

£73,899.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/03/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
5
25.92K
-
0.00
166.09K
-

2022
0
2.78K
-
0.00
100.93K
-

2023
0
6.01K
-
0.00
73.90K
-

2023
0
6.01K
-
0.00
73.90K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

6.01K £115.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

73.90K £-26.78 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
QA REGISTRARS LIMITED	Nominee Secretary	15/03/1999 - 15/03/1999	9026
QA NOMINEES LIMITED	Nominee Director	15/03/1999 - 15/03/1999	8850
Tim Carlton	Director	15/03/1999 - 30/05/2025	2
Roveta, Sara	Director	15/03/1999 - 30/05/2025	5
Gerrard, Simon Elkan	Director	30/05/2025 - Present	43

Persons with Significant Control

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

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Mixed farming

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

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14413930

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12/10/2022

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No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

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11916611

Reg. date:

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Turnover:

No. of employees:

Description

About CARLTON ESTATE AGENTS LIMITED

CARLTON ESTATE AGENTS LIMITED is an(a) Active company incorporated on 15/03/1999 with the registered office located at 197 Ballards Lane, London N3 1LP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON ESTATE AGENTS LIMITED?

CARLTON ESTATE AGENTS LIMITED is currently Active. It was registered on 15/03/1999 .

Where is CARLTON ESTATE AGENTS LIMITED located?

CARLTON ESTATE AGENTS LIMITED is registered at 197 Ballards Lane, London N3 1LP.

What does CARLTON ESTATE AGENTS LIMITED do?

CARLTON ESTATE AGENTS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for CARLTON ESTATE AGENTS LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-10 with updates.