CARLTON GATE SALES LIMITED

Key Data

Status

Active

Company No.

02664832

Incorporation date

21/11/1991

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1991)

07/01/2026

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

28/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

02/01/2025

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

19/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

03/01/2024

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

17/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with updates

View PDF (4 pages)

21/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

29/04/2022

Director's details changed for Mr Charles Gabriel Rifkind on 2022-04-25

View PDF (2 pages)

20/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

06/10/2021

Change of details for Teahouse Associates Ltd as a person with significant control on 2021-09-24

View PDF (2 pages)

08/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

12/01/2021

Cessation of Selectpart Limited as a person with significant control on 2020-07-13

View PDF (1 pages)

12/01/2021

Notification of Teahouse Associates Ltd as a person with significant control on 2020-07-13

View PDF (2 pages)

12/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

14/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

03/02/2020

Director's details changed for Mr Charles Gabriel Rifkind on 2019-12-31

View PDF (2 pages)

03/02/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

09/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

15/01/2019

Change of details for Selectpart Limited as a person with significant control on 2019-01-03

View PDF (2 pages)

15/01/2019

Registered office address changed from The Tea House 17 Hall Road London NW8 9rd United Kingdom to The Tea House 17 Hall Road London NW8 9RF on 2019-01-15

View PDF (1 pages)

15/01/2019

Cessation of Charles Gabriel Rifkind as a person with significant control on 2016-04-06

View PDF (1 pages)

15/01/2019

Notification of Selectpart Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

15/01/2019

Withdrawal of a person with significant control statement on 2019-01-15

View PDF (2 pages)

15/01/2019

Cessation of Jonathan Levy as a person with significant control on 2016-04-06

View PDF (1 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

26/09/2018

Registered office address changed from 15 Hall Road St John's Wood London NW8 9rd to The Tea House 17 Hall Road London NW8 9rd on 2018-09-26

View PDF (1 pages)

17/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

01/08/2018

Termination of appointment of Jonathan Levy as a secretary on 2018-07-18

View PDF (1 pages)

01/08/2018

Termination of appointment of Jonathan Levy as a director on 2018-07-18

View PDF (1 pages)

25/07/2018

Resolutions

View PDF (20 pages)

20/07/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

20/07/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

20/07/2018

Satisfaction of charge 4 in full

View PDF (4 pages)

28/03/2018

Previous accounting period extended from 2017-06-30 to 2017-12-31

View PDF (1 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

03/01/2018

Notification of Charles Gabriel Rifkind as a person with significant control on 2016-04-06

View PDF (2 pages)

03/01/2018

Notification of Jonathan Levy as a person with significant control on 2016-04-06

View PDF (2 pages)

27/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

08/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

03/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

14/06/2011

Miscellaneous

View PDF (1 pages)

04/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

06/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

23/11/2010

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

02/12/2009

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

23/11/2009

Director's details changed for Charles Gabriel Rifkind on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Mr Jonathan Levy on 2009-11-23

View PDF (2 pages)

20/02/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

28/11/2008

Return made up to 21/11/08; full list of members

View PDF (3 pages)

07/04/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

15/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/2007

Return made up to 21/11/07; full list of members

View PDF (2 pages)

31/01/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

19/01/2007

Registered office changed on 19/01/07 from: maurice putsman & co britannia house 50 great charles street birmingham B3 2LT

View PDF (1 pages)

10/01/2007

Return made up to 21/11/06; full list of members

View PDF (2 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

21/11/2005

Return made up to 21/11/05; full list of members

View PDF (2 pages)

12/04/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

04/01/2005

Return made up to 21/11/04; full list of members

View PDF (7 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

01/12/2003

Return made up to 21/11/03; full list of members

View PDF (7 pages)

19/11/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

13/03/2003

Return made up to 21/11/02; full list of members

View PDF (7 pages)

18/06/2002

Auditor's resignation

View PDF (1 pages)

02/05/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

13/02/2002

Director resigned

View PDF (1 pages)

11/02/2002

Director resigned

View PDF (1 pages)

30/11/2001

Return made up to 21/11/01; full list of members

View PDF (7 pages)

30/07/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

22/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

16/02/2001

Return made up to 21/11/00; full list of members

View PDF (7 pages)

17/03/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

17/01/2000

Return made up to 21/11/99; full list of members

View PDF (7 pages)

02/12/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

04/12/1998

Return made up to 21/11/98; no change of members

View PDF (7 pages)

11/04/1998

Full accounts made up to 1995-12-31

View PDF (15 pages)

11/04/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

31/12/1997

Return made up to 21/11/97; no change of members

View PDF (7 pages)

15/08/1997

Accounting reference date extended from 31/12/96 to 30/06/97

View PDF (1 pages)

13/12/1996

Return made up to 21/11/96; full list of members

View PDF (9 pages)

16/11/1995

Return made up to 21/11/95; no change of members

View PDF (10 pages)

03/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

03/07/1995

Full accounts made up to 1993-12-31

View PDF (14 pages)

04/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

05/12/1994

Return made up to 21/11/94; no change of members

View PDF (0 pages)

06/10/1994

Particulars of mortgage/charge

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07/12/1993

Return made up to 21/11/93; full list of members

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07/12/1993

New director appointed

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30/11/1993

New director appointed

View PDF (0 pages)

30/11/1993

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

30/11/1993

Secretary resigned

View PDF (0 pages)

23/11/1993

Registered office changed on 23/11/93 from: 35 st thomas street london SE1 9SN

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15/11/1993

Particulars of mortgage/charge

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12/11/1993

Particulars of mortgage/charge

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12/11/1993

Full accounts made up to 1992-12-31

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29/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/04/1993

New director appointed

View PDF (0 pages)

20/01/1993

Director's particulars changed

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14/12/1992

Return made up to 21/11/92; full list of members

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17/02/1992

Registered office changed on 17/02/92 from: no 1 london bridge london SE1 9QL

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23/01/1992

Accounting reference date extended from 01/12 to 31/12

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13/01/1992

Director resigned;new director appointed

View PDF (0 pages)

13/01/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

13/01/1992

New director appointed

View PDF (0 pages)

19/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

19/12/1991

Memorandum and Articles of Association

View PDF (14 pages)

18/12/1991

Certificate of change of name

View PDF (2 pages)

16/12/1991

Registered office changed on 16/12/91 from: 14 dominion street london EC2M 2RJ

View PDF (0 pages)

16/12/1991

Accounting reference date notified as 01/12

View PDF (0 pages)

13/12/1991

Resolutions

View PDF (0 pages)

04/12/1991

Director resigned;new director appointed

View PDF (0 pages)

04/12/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

04/12/1991

Registered office changed on 04/12/91 from: 2 baches street london N1 6UB

View PDF (0 pages)

21/11/1991

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.97M
-
0.00
723.00
-

2022
1
1.99M
-
0.00
130.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rifkind, Charles Gabriel	Director	03/11/1993 - Present	48

Persons with Significant Control

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

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15/04/1996

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Description

About CARLTON GATE SALES LIMITED

CARLTON GATE SALES LIMITED is an(a) Active company incorporated on 21/11/1991 with the registered office located at The Tea House, 17 Hall Road, London NW8 9RF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON GATE SALES LIMITED?

CARLTON GATE SALES LIMITED is currently Active. It was registered on 21/11/1991 .

Where is CARLTON GATE SALES LIMITED located?

CARLTON GATE SALES LIMITED is registered at The Tea House, 17 Hall Road, London NW8 9RF.

What does CARLTON GATE SALES LIMITED do?

CARLTON GATE SALES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CARLTON GATE SALES LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-19 with no updates.