CARLTON GROVE GROUND RENT LTD

Key Data

Status

Active

Company No.

09797056

Incorporation date

28/09/2015

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2015)

17/01/2026

Micro company accounts made up to 2025-04-30

View PDF (4 pages)

16/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

31/01/2025

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

02/09/2024

Confirmation statement made on 2024-09-02 with updates

View PDF (4 pages)

31/08/2024

Register inspection address has been changed from 3000a Parkway Whiteley Fareham PO15 7FX England to Cole Street Studios 6-8 Cole Street London SE1 4YH

View PDF (1 pages)

31/08/2024

Register inspection address has been changed from Cole Street Studios 6-8 Cole Street London SE1 4YH United Kingdom to Cole Street Studios Cole Street London SE1 4YH

View PDF (1 pages)

30/08/2024

Termination of appointment of Belal Meah as a secretary on 2024-08-29

View PDF (1 pages)

30/08/2024

Notification of Ciara Lyons as a person with significant control on 2024-08-29

View PDF (2 pages)

30/08/2024

Termination of appointment of Eamon Marion Lyons as a director on 2024-08-29

View PDF (1 pages)

30/08/2024

Cessation of Eamon Marion Lyons as a person with significant control on 2024-08-29

View PDF (1 pages)

30/08/2024

Appointment of Ms Ciara Lyons as a director on 2024-08-29

View PDF (2 pages)

30/08/2024

Registered office address changed from Bezier 91 City Road London EC1Y 1BD United Kingdom to Cole Street Studios 6-8 Cole Street London SE1 4YH on 2024-08-30

View PDF (1 pages)

29/01/2024

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

09/10/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

06/01/2023

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

08/12/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

06/10/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

28/09/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

12/08/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

30/09/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

18/06/2019

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

25/03/2019

Change of details for Mr Eamon Marion Lyons as a person with significant control on 2019-03-25

View PDF (2 pages)

19/11/2018

Amended total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

01/10/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (3 pages)

28/09/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

28/09/2018

Change of details for Mr Eamon Marion Lyons as a person with significant control on 2018-09-28

View PDF (2 pages)

21/12/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (3 pages)

09/11/2017

Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX

View PDF (1 pages)

09/11/2017

Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX

View PDF (1 pages)

03/10/2017

Change of details for Mr Eamon Marion Lyons as a person with significant control on 2017-09-28

View PDF (2 pages)

03/10/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

20/12/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (3 pages)

06/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (6 pages)

27/01/2016

Current accounting period shortened from 2016-09-30 to 2016-04-30

View PDF (3 pages)

28/09/2015

Incorporation

View PDF (44 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

02/09/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
71.82K
-
0.00
37.85K
-

2022
0
75.18K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Lyons, Eamon Marion	Director	28/09/2015 - 29/08/2024	20
Meah, Belal	Secretary	28/09/2015 - 29/08/2024	-
Lyons, Ciara	Director	29/08/2024 - Present	24

Persons with Significant Control

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

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Description

About CARLTON GROVE GROUND RENT LTD

CARLTON GROVE GROUND RENT LTD is an(a) Active company incorporated on 28/09/2015 with the registered office located at Cole Street Studios, 6-8 Cole Street, London SE1 4YH. 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 GROVE GROUND RENT LTD?

CARLTON GROVE GROUND RENT LTD is currently Active. It was registered on 28/09/2015 .

Where is CARLTON GROVE GROUND RENT LTD located?

CARLTON GROVE GROUND RENT LTD is registered at Cole Street Studios, 6-8 Cole Street, London SE1 4YH.

What does CARLTON GROVE GROUND RENT LTD do?

CARLTON GROVE GROUND RENT LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CARLTON GROVE GROUND RENT LTD?

The latest filing was on 17/01/2026: Micro company accounts made up to 2025-04-30.