CARLTON PLACE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02441105

Incorporation date

08/11/1989

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1989)

17/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

23/10/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

07/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

24/06/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

01/11/2023

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

View PDF (3 pages)

06/06/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

16/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

17/10/2022

Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Odeon House 146 College Road Harrow HA1 1BH on 2022-10-17

View PDF (1 pages)

23/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

01/11/2021

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

View PDF (3 pages)

26/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

23/11/2020

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

View PDF (3 pages)

14/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

19/11/2019

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

View PDF (3 pages)

21/08/2019

Termination of appointment of J Toni Rosenthal as a secretary on 2019-08-09

View PDF (1 pages)

21/08/2019

Appointment of Mrs Wendy Masters as a secretary on 2019-08-09

View PDF (2 pages)

21/08/2019

Termination of appointment of Saghaer Ahmad Mallick as a director on 2019-08-01

View PDF (1 pages)

12/06/2019

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

View PDF (7 pages)

09/11/2018

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

View PDF (3 pages)

20/07/2018

Termination of appointment of Martin Bancroft as a director on 2018-06-07

View PDF (1 pages)

20/07/2018

Termination of appointment of Monica Leayton Kinally as a director on 2018-06-07

View PDF (1 pages)

20/07/2018

Appointment of Mrs Wendy Masters as a director on 2018-06-07

View PDF (2 pages)

20/07/2018

Appointment of Christine Ali as a director on 2018-06-07

View PDF (2 pages)

31/05/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

01/11/2017

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

View PDF (3 pages)

18/05/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

09/01/2017

Confirmation statement made on 2016-11-08 with updates

View PDF (4 pages)

21/06/2016

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

View PDF (6 pages)

08/12/2015

Annual return made up to 2015-11-08 no member list

View PDF (6 pages)

15/10/2015

Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2015-10-15

View PDF (1 pages)

13/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

11/03/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/03/2015

Annual return made up to 2014-11-08 no member list

View PDF (7 pages)

10/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

22/11/2013

Annual return made up to 2013-11-08 no member list

View PDF (7 pages)

09/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

12/12/2012

Annual return made up to 2012-11-08 no member list

View PDF (7 pages)

28/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

19/12/2011

Annual return made up to 2011-11-08 no member list

View PDF (7 pages)

15/12/2011

Appointment of Mr Martin Bancroft as a director

View PDF (2 pages)

15/12/2011

Termination of appointment of Geoffrey Fisher as a director

View PDF (1 pages)

15/12/2011

Termination of appointment of John Reece as a director

View PDF (1 pages)

13/06/2011

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

View PDF (6 pages)

23/11/2010

Annual return made up to 2010-11-08 no member list

View PDF (8 pages)

11/06/2010

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

View PDF (6 pages)

15/12/2009

Annual return made up to 2009-11-08 no member list

View PDF (5 pages)

15/12/2009

Director's details changed for J P John Reece on 2009-11-07

View PDF (2 pages)

15/12/2009

Director's details changed for Geoffrey Fisher on 2009-11-07

View PDF (2 pages)

15/12/2009

Director's details changed for Monica Leayton Kinally on 2009-11-07

View PDF (2 pages)

15/12/2009

Director's details changed for Saghaer Ahmad Mallick on 2009-11-07

View PDF (2 pages)

15/12/2009

Director's details changed for Maria Gianoutsos on 2009-11-07

View PDF (2 pages)

15/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

19/11/2008

Annual return made up to 08/11/08

View PDF (4 pages)

07/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

12/12/2007

Annual return made up to 08/11/07

View PDF (6 pages)

15/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

24/01/2007

Annual return made up to 08/11/06

View PDF (6 pages)

25/07/2006

Registered office changed on 25/07/06 from: 35 green lane northwood middlesex HA6 2PX

View PDF (1 pages)

25/05/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

01/12/2005

Annual return made up to 08/11/05

View PDF (6 pages)

26/07/2005

New secretary appointed

View PDF (1 pages)

12/05/2005

New director appointed

View PDF (2 pages)

12/05/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

10/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/11/2004

Annual return made up to 08/11/04

View PDF (6 pages)

27/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

19/07/2004

Annual return made up to 08/11/03

View PDF (6 pages)

07/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

03/12/2002

Annual return made up to 08/11/02

View PDF (6 pages)

10/06/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

15/03/2002

New director appointed

View PDF (2 pages)

04/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

Annual return made up to 08/11/01

View PDF (5 pages)

11/10/2001

Full accounts made up to 2001-03-31

View PDF (6 pages)

30/05/2001

Director resigned

View PDF (1 pages)

05/01/2001

Annual return made up to 08/11/00

View PDF (5 pages)

16/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

16/02/2000

Annual return made up to 08/11/99

View PDF (4 pages)

08/02/2000

New director appointed

View PDF (2 pages)

21/11/1999

Registered office changed on 21/11/99 from: 35 green lane northwood middlesex HA6 2PX

View PDF (1 pages)

16/11/1999

Registered office changed on 16/11/99 from: hardcastle burton 166 northwood way northwood middlesex HA6 1RB

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

29/09/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

03/04/1999

Annual return made up to 08/11/98

View PDF (6 pages)

23/06/1998

New director appointed

View PDF (2 pages)

20/05/1998

Full accounts made up to 1998-03-31

View PDF (6 pages)

19/03/1998

New secretary appointed

View PDF (2 pages)

13/03/1998

Registered office changed on 13/03/98 from: burgan house the causeway staines middlesex TW18 3PR

View PDF (1 pages)

12/02/1998

Secretary resigned

View PDF (1 pages)

12/02/1998

Director resigned

View PDF (1 pages)

12/02/1998

Director resigned

View PDF (1 pages)

12/02/1998

Director resigned

View PDF (1 pages)

10/02/1998

New director appointed

View PDF (3 pages)

10/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

New director appointed

View PDF (3 pages)

10/02/1998

New director appointed

View PDF (2 pages)

26/01/1998

Full accounts made up to 1997-03-31

View PDF (5 pages)

03/12/1997

Annual return made up to 08/11/97

View PDF (6 pages)

10/01/1997

Full accounts made up to 1996-03-31

View PDF (4 pages)

06/12/1996

Annual return made up to 08/11/96

View PDF (6 pages)

06/12/1996

Director resigned

View PDF (1 pages)

06/12/1996

New director appointed

View PDF (2 pages)

28/06/1996

New director appointed

View PDF (2 pages)

28/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

17/11/1995

Annual return made up to 08/11/95

View PDF (4 pages)

06/07/1995

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

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

01/11/1994

Annual return made up to 08/11/94

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10/10/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

31/01/1994

Annual return made up to 08/11/93

View PDF (0 pages)

10/11/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/10/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

02/11/1992

Annual return made up to 08/11/92

View PDF (0 pages)

28/07/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

06/07/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

08/11/1991

Annual return made up to 08/11/91

View PDF (0 pages)

13/06/1990

Memorandum and Articles of Association

View PDF (14 pages)

04/06/1990

Certificate of change of name

View PDF (0 pages)

30/05/1990

Registered office changed on 30/05/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

30/05/1990

Director resigned;new director appointed

View PDF (0 pages)

30/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/11/1989

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* 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

31/03/2025

Next confirmation date

01/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
0
1.03K
-
0.00
-
-

2022
0
1.03K
-
0.00
-
-

2023
4
26.00
-
0.00
-
-

2023
4
26.00
-
0.00
-
-

Employees

2023

Employees

4 - *

Net Assets(GBP)

26.00 £-97.46 % *

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
Gianoutsos, Maria	Director	22/01/1998 - Present	-
Rosenthal, J Toni	Director	31/05/2000 - Present	-
Ali, Christine	Director	07/06/2018 - Present	-
Masters, Wendy	Director	07/06/2018 - Present	-

Persons with Significant Control

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

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Description

About CARLTON PLACE MANAGEMENT LIMITED

CARLTON PLACE MANAGEMENT LIMITED is an(a) Active company incorporated on 08/11/1989 with the registered office located at Odeon House, 146 College Road, Harrow HA1 1BH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON PLACE MANAGEMENT LIMITED?

CARLTON PLACE MANAGEMENT LIMITED is currently Active. It was registered on 08/11/1989 .

Where is CARLTON PLACE MANAGEMENT LIMITED located?

CARLTON PLACE MANAGEMENT LIMITED is registered at Odeon House, 146 College Road, Harrow HA1 1BH.

What does CARLTON PLACE MANAGEMENT LIMITED do?

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

How many employees does CARLTON PLACE MANAGEMENT LIMITED have?

CARLTON PLACE MANAGEMENT LIMITED had 4 employees in 2023.

What is the latest filing for CARLTON PLACE MANAGEMENT LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-01 with no updates.