CARLTON MANSIONS LIMITED

Key Data

Status

Active

Company No.

04100599

Incorporation date

01/11/2000

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2000)

26/02/2026

Confirmation statement made on 2026-02-26 with updates

View PDF (9 pages)

19/12/2025

Confirmation statement made on 2025-12-18 with updates

View PDF (9 pages)

17/11/2025

Director's details changed for Mrs Shilpi Mahindroo Bordoloi on 2025-11-17

View PDF (2 pages)

25/09/2025

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

View PDF (7 pages)

23/05/2025

Confirmation statement made on 2025-05-23 with updates

View PDF (9 pages)

09/12/2024

Confirmation statement made on 2024-12-09 with updates

View PDF (9 pages)

03/10/2024

Termination of appointment of Andrew David Norton as a director on 2024-09-17

View PDF (1 pages)

02/10/2024

Appointment of Mrs Gerda Buragaite as a director on 2024-09-17

View PDF (2 pages)

01/10/2024

Appointment of Mr Benjamin Zak Spivack as a director on 2024-09-17

View PDF (2 pages)

16/09/2024

Confirmation statement made on 2024-09-16 with updates

View PDF (9 pages)

29/08/2024

Director's details changed for Mr Andrew Jose on 2024-08-29

View PDF (2 pages)

29/08/2024

Director's details changed for Mrs Shilpi Bordoloi on 2024-08-29

View PDF (2 pages)

27/08/2024

Confirmation statement made on 2024-08-27 with updates

View PDF (9 pages)

29/07/2024

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

View PDF (7 pages)

05/07/2024

Appointment of Mr Andrew Jose as a director on 2024-06-20

View PDF (2 pages)

24/06/2024

Termination of appointment of Ghislaine Soizic Christine Salabert Mougin as a director on 2024-05-13

View PDF (1 pages)

07/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

06/11/2023

Appointment of Ms Jennifer Clair Rushforth as a director on 2023-05-09

View PDF (2 pages)

11/10/2023

Termination of appointment of Belinda Faith Knox as a director on 2023-09-27

View PDF (1 pages)

07/09/2023

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

View PDF (8 pages)

01/09/2023

Termination of appointment of Peter Hazell as a director on 2023-08-31

View PDF (1 pages)

08/12/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (9 pages)

16/09/2022

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

View PDF (7 pages)

13/12/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

15/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

27/09/2021

Appointment of Mrs Caroline Dickie as a director on 2021-01-09

View PDF (2 pages)

13/09/2021

Appointment of Ms Belinda Faith Knox as a director on 2020-08-29

View PDF (2 pages)

13/09/2021

Appointment of Mrs Shilpi Bordoloi as a director on 2020-09-29

View PDF (2 pages)

31/03/2021

Termination of appointment of Andrew John Wilson Jose as a director on 2021-03-07

View PDF (1 pages)

03/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

21/10/2020

Termination of appointment of Will Hanrahan as a director on 2020-10-14

View PDF (1 pages)

08/09/2020

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

View PDF (7 pages)

12/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

12/11/2019

Appointment of Mr Will Hanrahan as a director on 2015-09-01

View PDF (2 pages)

05/11/2019

Appointment of Mr Peter Hazell as a director on 2019-08-22

View PDF (2 pages)

05/11/2019

Termination of appointment of Michael Paul Burn as a director on 2017-09-01

View PDF (1 pages)

05/11/2019

Termination of appointment of Philip Richard Aiken as a director on 2019-08-29

View PDF (1 pages)

24/09/2019

Termination of appointment of Camille Flore Elaine Depoutot as a director on 2019-09-13

View PDF (1 pages)

09/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

29/08/2019

Appointment of Dr Mark Richard Ernest Allsopp as a director on 2019-08-22

View PDF (2 pages)

28/06/2019

Appointment of Mrs Camille Flore Elaine Depoutot as a director on 2018-04-18

View PDF (2 pages)

28/01/2019

Appointment of Mrs Ghislaine Soizic Christine Salabert Mougin as a director on 2018-04-18

View PDF (2 pages)

11/01/2019

Termination of appointment of Jennifer Ann Bale as a director on 2018-12-31

View PDF (1 pages)

20/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

26/09/2018

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

View PDF (7 pages)

13/03/2018

Termination of appointment of Julia Clare Goirre as a director on 2018-03-06

View PDF (1 pages)

06/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

04/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

25/05/2016

Registered office address changed from C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG England to C/O Roberts & Co Chartered Accountants 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR on 2016-05-25

View PDF (1 pages)

21/04/2016

Termination of appointment of Ghislaine Soizic Christine Salabert Moghin as a director on 2015-10-13

View PDF (1 pages)

21/04/2016

Termination of appointment of Bilal Hussain as a director on 2016-04-18

View PDF (1 pages)

18/04/2016

Registered office address changed from C/O C/O Glazers Chartered Accountants 843 Finchley Road London NW11 8NA to C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG on 2016-04-18

View PDF (1 pages)

23/02/2016

Appointment of Michael Paul Burn as a director on 2015-11-19

View PDF (2 pages)

23/02/2016

Appointment of Miss Jennifer Ann Bale as a director on 2015-11-19

View PDF (2 pages)

12/01/2016

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (14 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

05/01/2015

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (13 pages)

14/10/2014

Termination of appointment of a director

View PDF (1 pages)

13/10/2014

Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD to C/O C/O Glazers Chartered Accountants 843 Finchley Road London NW11 8NA on 2014-10-13

View PDF (1 pages)

26/09/2014

Termination of appointment of Jennifer Ann Bale as a director on 2014-09-17

View PDF (1 pages)

20/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

04/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (14 pages)

19/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

01/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (14 pages)

06/09/2012

Appointment of Mr Bilal Hussain as a director

View PDF (2 pages)

06/09/2012

Appointment of Ms Jennifer Ann Bale as a director

View PDF (2 pages)

06/09/2012

Appointment of Mr Andrew David Norton as a director

View PDF (2 pages)

06/09/2012

Termination of appointment of Nicholas Hadcock as a director

View PDF (1 pages)

15/06/2012

Memorandum and Articles of Association

View PDF (10 pages)

06/06/2012

Resolutions

View PDF (1 pages)

01/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

22/03/2012

Registered office address changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 2012-03-22

View PDF (1 pages)

15/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (15 pages)

10/11/2011

Termination of appointment of Bernard Macmohan as a director

View PDF (1 pages)

10/11/2011

Termination of appointment of Andrew Norton as a director

View PDF (1 pages)

10/11/2011

Termination of appointment of Malcolm Lane as a director

View PDF (1 pages)

15/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

10/05/2011

Termination of appointment of Victoria Prever as a director

View PDF (2 pages)

04/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (16 pages)

04/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

23/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (26 pages)

10/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (31 pages)

02/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

13/04/2009

Director appointed andrew john wilson jose

View PDF (2 pages)

13/04/2009

Director appointed bernard macmohan

View PDF (2 pages)

13/04/2009

Director appointed victoria prever

View PDF (2 pages)

11/03/2009

Director appointed philip aiken

View PDF (2 pages)

11/03/2009

Director appointed andrew david norton

View PDF (2 pages)

11/03/2009

Director appointed malcolm daniel lane

View PDF (3 pages)

11/03/2009

Director appointed julia clare goirre

View PDF (2 pages)

11/03/2009

Registered office changed on 11/03/2009 from 843 finchley road london NW11 8NA

View PDF (1 pages)

18/12/2008

Appointment terminated director william metcalf

View PDF (1 pages)

16/12/2008

Return made up to 01/11/08; full list of members

View PDF (17 pages)

20/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

31/03/2008

Return made up to 01/11/07; full list of members

View PDF (23 pages)

18/03/2008

Appointment terminated director martin hatt

View PDF (1 pages)

18/03/2008

Appointment terminated secretary carol cherriman

View PDF (1 pages)

27/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

30/03/2007

Return made up to 01/11/06; full list of members

View PDF (24 pages)

04/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

13/06/2006

New director appointed

View PDF (2 pages)

14/02/2006

Return made up to 01/11/05; full list of members

View PDF (22 pages)

27/06/2005

New director appointed

View PDF (2 pages)

29/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

22/03/2005

New director appointed

View PDF (2 pages)

09/03/2005

New secretary appointed

View PDF (2 pages)

09/03/2005

Director resigned

View PDF (1 pages)

09/03/2005

Director resigned

View PDF (1 pages)

09/03/2005

Secretary resigned

View PDF (1 pages)

09/03/2005

Registered office changed on 09/03/05 from: 6 braid court lawford road london W4 3HS

View PDF (1 pages)

22/11/2004

Return made up to 01/11/04; full list of members

View PDF (13 pages)

15/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

14/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

27/08/2004

Director resigned

View PDF (1 pages)

03/08/2004

Director resigned

View PDF (1 pages)

23/07/2004

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

18/06/2004

Resolutions

View PDF (1 pages)

15/04/2004

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

17/02/2004

Director resigned

View PDF (1 pages)

29/01/2004

New director appointed

View PDF (2 pages)

27/01/2004

New director appointed

View PDF (2 pages)

19/01/2004

New director appointed

View PDF (2 pages)

19/01/2004

New director appointed

View PDF (2 pages)

05/12/2003

Return made up to 01/11/03; full list of members

View PDF (13 pages)

10/09/2003

Delivery ext'd 3 mth 30/11/02

View PDF (1 pages)

16/08/2003

Ad 31/07/03--------- £ si 1@1=1 £ ic 66/67

View PDF (2 pages)

01/07/2003

New secretary appointed

View PDF (2 pages)

01/07/2003

Registered office changed on 01/07/03 from: centurion house 37 jewry street london EC3N 2ER

View PDF (1 pages)

01/07/2003

Secretary resigned

View PDF (1 pages)

27/05/2003

Director resigned

View PDF (1 pages)

28/02/2003

New secretary appointed

View PDF (2 pages)

28/02/2003

Registered office changed on 28/02/03 from: 170 dorset road london SW19 3EF

View PDF (1 pages)

28/02/2003

Secretary resigned

View PDF (1 pages)

17/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

Director resigned

View PDF (1 pages)

15/01/2003

New director appointed

View PDF (2 pages)

02/01/2003

Return made up to 01/11/02; full list of members

View PDF (32 pages)

13/11/2002

New director appointed

View PDF (2 pages)

13/11/2002

New director appointed

View PDF (2 pages)

22/10/2002

Director resigned

View PDF (1 pages)

14/10/2002

Secretary resigned

View PDF (1 pages)

04/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (3 pages)

22/08/2002

New director appointed

View PDF (2 pages)

01/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

Director resigned

View PDF (1 pages)

14/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

New director appointed

View PDF (2 pages)

22/04/2002

Memorandum and Articles of Association

View PDF (10 pages)

16/04/2002

Ad 22/02/02--------- £ si 65@1=65 £ ic 1/66

View PDF (20 pages)

25/03/2002

Registered office changed on 25/03/02 from: centurion house 37 jewry street london EC3N 2ER

View PDF (1 pages)

25/03/2002

New secretary appointed

View PDF (2 pages)

31/12/2001

Nc dec already adjusted 19/12/01

View PDF (1 pages)

31/12/2001

Resolutions

View PDF (0 pages)

31/12/2001

Resolutions

View PDF (0 pages)

31/12/2001

Resolutions

View PDF (0 pages)

31/12/2001

Resolutions

View PDF (17 pages)

22/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

23/11/2001

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

View PDF (6 pages)

13/07/2001

New secretary appointed

View PDF (2 pages)

13/07/2001

Secretary resigned

View PDF (1 pages)

04/07/2001

New director appointed

View PDF (2 pages)

01/11/2000

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-1.39 % *

* during past year

Cash in Bank

£97,623.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/02/2027

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
0
126.07K
-
0.00
99.00K
-

2022
0
127.21K
-
0.00
97.62K
-

2022
0
127.21K
-
0.00
97.62K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

127.21K £0.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

97.62K £-1.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hazell, Peter	Director	22/08/2019 - 31/08/2023	4
Jose, Andrew	Director	20/06/2024 - Present	-
Rushforth, Jennifer Clair	Director	09/05/2023 - Present	2
Spivack, Benjamin Zak	Director	17/09/2024 - Present	5
Knox, Belinda Faith	Director	29/08/2020 - 27/09/2023	6

Persons with Significant Control

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Description

About CARLTON MANSIONS LIMITED

CARLTON MANSIONS LIMITED is an(a) Active company incorporated on 01/11/2000 with the registered office located at C/O ROBERTS & CO CHARTERED ACCOUNTANTS, 2 Tower Centre, Hoddesdon, Hertfordshire EN11 8UR. There are currently 7 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 MANSIONS LIMITED?

CARLTON MANSIONS LIMITED is currently Active. It was registered on 01/11/2000 .

Where is CARLTON MANSIONS LIMITED located?

CARLTON MANSIONS LIMITED is registered at C/O ROBERTS & CO CHARTERED ACCOUNTANTS, 2 Tower Centre, Hoddesdon, Hertfordshire EN11 8UR.

What does CARLTON MANSIONS LIMITED do?

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

What is the latest filing for CARLTON MANSIONS LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-26 with updates.