CARLTON HOUSE SECURITIES LIMITED

Key Data

Status

Active

Company No.

02147827

Incorporation date

16/07/1987

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/07/1987)

25/02/2026

Change of details for Carlton House Group Ltd as a person with significant control on 2026-02-01

View PDF (2 pages)

25/02/2026

Confirmation statement made on 2026-02-14 with updates

View PDF (4 pages)

12/08/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

14/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

18/11/2024

Secretary's details changed for Frances Cynthia Feingold on 2024-11-01

View PDF (1 pages)

18/11/2024

Director's details changed for Mr Jeremy Feingold on 2024-11-01

View PDF (2 pages)

18/11/2024

Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH England to Churchill House 137-139 Brent Street London NW4 4DJ on 2024-11-18

View PDF (1 pages)

09/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

26/06/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

14/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

15/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

18/03/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

21/12/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

02/09/2021

Registered office address changed from 91 Princess Street Manchester Lancashire M1 4HT to Hallswelle House 1 Hallswelle Road London NW11 0DH on 2021-09-02

View PDF (1 pages)

16/04/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

23/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

20/07/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

28/02/2020

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

12/04/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

12/04/2019

Secretary's details changed for Frances Cynthia Feingold on 2019-04-01

View PDF (1 pages)

12/04/2019

Termination of appointment of Elliot Feingold as a secretary on 2019-04-01

View PDF (1 pages)

12/04/2019

Termination of appointment of Elliot Feingold as a director on 2019-04-01

View PDF (1 pages)

20/07/2018

Current accounting period extended from 2018-07-31 to 2018-12-31

View PDF (1 pages)

30/05/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

03/05/2018

Secretary's details changed for Mr Elliot Feingold on 2018-03-26

View PDF (1 pages)

03/05/2018

Director's details changed for Mr Elliot Feingold on 2018-03-26

View PDF (2 pages)

15/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

10/08/2017

Registration of charge 021478270015, created on 2017-08-09

View PDF (15 pages)

05/06/2017

Appointment of Mr Jeremy Feingold as a director on 2017-05-22

View PDF (2 pages)

24/05/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

22/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

04/07/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

19/04/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (4 pages)

02/07/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

17/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (4 pages)

07/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

17/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (4 pages)

09/01/2014

Registration of charge 021478270013

View PDF (25 pages)

09/01/2014

Registration of charge 021478270014

View PDF (45 pages)

09/01/2014

Satisfaction of charge 11 in full

View PDF (4 pages)

09/01/2014

Satisfaction of charge 12 in full

View PDF (4 pages)

19/11/2013

Appointment of Frances Cynthia Feingold as a secretary

View PDF (3 pages)

26/04/2013

Accounts for a small company made up to 2012-07-31

View PDF (5 pages)

26/03/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (4 pages)

03/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

03/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

26/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

30/04/2012

Accounts for a small company made up to 2011-07-31

View PDF (5 pages)

16/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (4 pages)

04/04/2011

Current accounting period extended from 2011-03-31 to 2011-07-31

View PDF (4 pages)

17/02/2011

Annual return made up to 2011-02-14

View PDF (14 pages)

05/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

16/03/2010

Annual return made up to 2010-02-14

View PDF (14 pages)

25/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

06/04/2009

Return made up to 14/02/09; full list of members

View PDF (5 pages)

03/04/2009

Certificate of change of name

View PDF (2 pages)

02/04/2009

Appointment terminated director stephen hyman

View PDF (1 pages)

26/03/2009

Certificate of change of name

View PDF (2 pages)

04/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (4 pages)

26/06/2008

Miscellaneous

View PDF (1 pages)

26/06/2008

Miscellaneous

View PDF (3 pages)

06/06/2008

Resolutions

View PDF (7 pages)

05/06/2008

Ad 22/05/08\gbp si 9000@1=9000\gbp ic 11000/20000\

View PDF (2 pages)

05/06/2008

Nc inc already adjusted 22/05/08

View PDF (2 pages)

05/06/2008

Resolutions

View PDF (3 pages)

31/03/2008

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

20/03/2008

Return made up to 14/02/08; no change of members

View PDF (7 pages)

23/03/2007

Return made up to 14/02/07; full list of members

View PDF (7 pages)

06/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

16/02/2006

Return made up to 14/02/06; full list of members

View PDF (7 pages)

02/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

01/03/2005

Return made up to 14/02/05; full list of members

View PDF (7 pages)

28/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

20/02/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

31/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

14/03/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

05/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

25/03/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

31/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

09/11/2001

Registered office changed on 09/11/01 from: lancashire house 12 church lane oldham OL1 3AN

View PDF (1 pages)

05/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

29/01/2001

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

View PDF (4 pages)

09/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

25/02/2000

Return made up to 14/02/00; full list of members

View PDF (6 pages)

10/03/1999

Return made up to 14/02/99; full list of members

View PDF (8 pages)

12/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

30/03/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

02/03/1998

Return made up to 14/02/98; full list of members

View PDF (8 pages)

21/03/1997

Return made up to 14/02/97; no change of members

View PDF (6 pages)

28/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

26/03/1996

Return made up to 14/02/96; no change of members

View PDF (5 pages)

31/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

17/02/1995

Return made up to 14/02/95; full list of members

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26/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (37 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

12/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

09/06/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

24/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

24/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/05/1994

Declaration of satisfaction of mortgage/charge

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18/02/1994

Return made up to 14/02/94; no change of members

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05/02/1994

Accounts for a small company made up to 1993-03-31

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31/03/1993

Particulars of mortgage/charge

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24/03/1993

Return made up to 14/02/93; no change of members

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08/02/1993

Group accounts for a small company made up to 1992-03-31

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02/12/1992

Registered office changed on 02/12/92 from: ground floor 18 albert square manchester M2 5PR

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16/06/1992

Accounts for a small company made up to 1991-03-31

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11/05/1992

Return made up to 14/02/92; full list of members

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18/07/1991

Accounts for a small company made up to 1990-03-31

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18/06/1991

Return made up to 14/02/91; full list of members

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03/04/1991

Statement of affairs

View PDF (3 pages)

03/04/1991

Ad 01/03/91--------- £ si 10000@1

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26/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

26/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

26/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

25/03/1991

Ad 01/03/91--------- £ si 10000@1=10000 £ ic 1000/11000

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22/03/1991

Resolutions

View PDF (1 pages)

22/03/1991

£ nc 1000/11000 01/03/91

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04/10/1990

Registered office changed on 04/10/90 from: second floor 1 north parade parsonage gardens manchester M3 2NH

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12/04/1990

Return made up to 14/02/90; full list of members

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12/04/1990

Accounts for a small company made up to 1989-03-31

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21/09/1989

Return made up to 30/05/89; full list of members

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02/05/1989

Accounts for a small company made up to 1988-03-31

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26/04/1989

Return made up to 01/03/88; full list of members

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16/02/1989

Particulars of mortgage/charge

View PDF (0 pages)

26/01/1989

Registered office changed on 26/01/89 from: 16/18 albert square manchester M1 5PR

View PDF (0 pages)

27/06/1988

Wd 16/05/88 ad 29/01/88--------- £ si 998@1=998 £ ic 2/1000

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18/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

05/02/1988

Registered office changed on 05/02/88 from: carlton house 16/18 albert square manchester M1 5PR

View PDF (0 pages)

19/10/1987

Memorandum and Articles of Association

View PDF (12 pages)

11/09/1987

Resolutions

View PDF (2 pages)

11/09/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/09/1987

Director resigned;new director appointed

View PDF (4 pages)

11/09/1987

Registered office changed on 11/09/87 from: 2 baches street london N1 6UB

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04/09/1987

Certificate of change of name

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04/09/1987

Certificate of change of name

View PDF (2 pages)

16/07/1987

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

14/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

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
0
3.65M
-
0.00
-
-

2022
0
3.56M
-
0.00
-
-

2022
0
3.56M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

3.56M £-2.58 % *

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
Feingold, Jeremy	Director	22/05/2017 - Present	13
Feingold, Frances Cynthia	Secretary	11/03/2009 - Present	-

Persons with Significant Control

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

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Description

About CARLTON HOUSE SECURITIES LIMITED

CARLTON HOUSE SECURITIES LIMITED is an(a) Active company incorporated on 16/07/1987 with the registered office located at Churchill House, 137-139 Brent Street, London NW4 4DJ. There are currently 2 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 HOUSE SECURITIES LIMITED?

CARLTON HOUSE SECURITIES LIMITED is currently Active. It was registered on 16/07/1987 .

Where is CARLTON HOUSE SECURITIES LIMITED located?

CARLTON HOUSE SECURITIES LIMITED is registered at Churchill House, 137-139 Brent Street, London NW4 4DJ.

What does CARLTON HOUSE SECURITIES LIMITED do?

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

What is the latest filing for CARLTON HOUSE SECURITIES LIMITED?

The latest filing was on 25/02/2026: Change of details for Carlton House Group Ltd as a person with significant control on 2026-02-01.