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CARLTON PLACE PROPERTY LIMITED

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CARLTON PLACE PROPERTY LIMITED

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Key Data

Status

Active

Company No.

06403832

Incorporation date

19/10/2007

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Lewis House, Great Chesterford Court, Great Chesterford, Essex CB10 1PFCopy
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Latest events (Record since 19/10/2007)
dot icon13/05/2025
Confirmation statement made on 2025-05-12 with updates
View PDF (4 pages)
dot icon23/12/2024
Termination of appointment of Joseph Samuel Fogel as a director on 2023-11-17
View PDF (1 pages)
dot icon14/05/2024
Confirmation statement made on 2024-05-12 with updates
View PDF (4 pages)
dot icon08/03/2024
Total exemption full accounts made up to 2023-10-31
View PDF (8 pages)
dot icon04/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (8 pages)
dot icon12/05/2023
Confirmation statement made on 2023-05-12 with updates
View PDF (4 pages)
dot icon12/05/2022
Confirmation statement made on 2022-05-12 with updates
View PDF (4 pages)
dot icon07/04/2022
Total exemption full accounts made up to 2021-10-31
View PDF (8 pages)
dot icon01/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (8 pages)
dot icon12/05/2021
Confirmation statement made on 2021-05-12 with updates
View PDF (4 pages)
dot icon01/07/2020
Confirmation statement made on 2020-05-12 with updates
View PDF (5 pages)
dot icon23/04/2020
Total exemption full accounts made up to 2019-10-31
View PDF (8 pages)
dot icon22/05/2019
Appointment of Mr David John Goose as a director on 2019-05-16
View PDF (2 pages)
dot icon22/05/2019
Termination of appointment of Old Grey Goose Ltd as a director on 2019-05-16
View PDF (1 pages)
dot icon22/05/2019
Director's details changed for Ambient Electrical Ltd on 2019-02-11
View PDF (1 pages)
dot icon20/05/2019
Total exemption full accounts made up to 2018-10-31
View PDF (8 pages)
dot icon13/05/2019
Confirmation statement made on 2019-05-12 with updates
View PDF (5 pages)
dot icon27/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (8 pages)
dot icon14/05/2018
Confirmation statement made on 2018-05-12 with updates
View PDF (4 pages)
dot icon24/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon04/06/2017
Confirmation statement made on 2017-05-12 with updates
View PDF (6 pages)
dot icon11/08/2016
Termination of appointment of Denton & Co Trustees Limited as a director on 2016-08-02
View PDF (1 pages)
dot icon11/08/2016
Appointment of Mr Joseph Samuel Fogel as a director on 2016-08-02
View PDF (2 pages)
dot icon13/06/2016
Annual return made up to 2016-05-12 with full list of shareholders
View PDF (10 pages)
dot icon08/06/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon23/03/2016
Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 2016-03-23
View PDF (1 pages)
dot icon08/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (5 pages)
dot icon13/05/2015
Annual return made up to 2015-05-12 with full list of shareholders
View PDF (10 pages)
dot icon06/02/2015
Appointment of Denton & Co Trustees Limited as a director on 2014-12-01
View PDF (3 pages)
dot icon05/02/2015
Appointment of Jab Production Ltd as a director on 2014-12-01
View PDF (3 pages)
dot icon04/02/2015
Appointment of Vaiopak Investments Limited as a director on 2014-12-01
View PDF (3 pages)
dot icon21/01/2015
Termination of appointment of Christopher John Selvey as a director on 2015-01-21
View PDF (1 pages)
dot icon21/01/2015
Termination of appointment of Peter Nicolaou as a director on 2015-01-21
View PDF (1 pages)
dot icon21/01/2015
Termination of appointment of Peter Nicolaou as a secretary on 2015-01-21
View PDF (1 pages)
dot icon20/01/2015
Appointment of Oliver John Andre Roe as a secretary on 2014-12-01
View PDF (3 pages)
dot icon20/01/2015
Appointment of Fisher & Wood (G.C) Ltd as a director on 2014-12-01
View PDF (3 pages)
dot icon20/01/2015
Appointment of Ambient Electrical Ltd as a director on 2014-12-01
View PDF (3 pages)
dot icon20/01/2015
Appointment of Contamac Holdings Limited as a director on 2014-12-01
View PDF (3 pages)
dot icon20/01/2015
Appointment of Mr Alan Stuart Howard as a director on 2014-12-01
View PDF (3 pages)
dot icon20/01/2015
Appointment of Mukesh Shah as a director on 2014-12-01
View PDF (3 pages)
dot icon20/01/2015
Appointment of Oliver John Andre Roe as a director on 2014-12-01
View PDF (3 pages)
dot icon09/12/2014
Statement of capital following an allotment of shares on 2014-11-24
View PDF (4 pages)
dot icon22/10/2014
Annual return made up to 2014-10-19 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2014
Accounts for a dormant company made up to 2013-10-31
View PDF (5 pages)
dot icon02/07/2014
Registered office address changed from 5Th Floor Tennyson House 159/165 Great Portland Street London W1W 5PA on 2014-07-02
View PDF (1 pages)
dot icon11/11/2013
Annual return made up to 2013-10-19 with full list of shareholders
View PDF (5 pages)
dot icon09/07/2013
Accounts for a dormant company made up to 2012-10-31
View PDF (10 pages)
dot icon30/10/2012
Annual return made up to 2012-10-19 with full list of shareholders
View PDF (5 pages)
dot icon17/07/2012
Accounts for a dormant company made up to 2011-10-31
View PDF (7 pages)
dot icon24/10/2011
Annual return made up to 2011-10-19 with full list of shareholders
View PDF (5 pages)
dot icon08/06/2011
Accounts for a dormant company made up to 2010-10-31
View PDF (2 pages)
dot icon21/10/2010
Annual return made up to 2010-10-19 with full list of shareholders
View PDF (5 pages)
dot icon10/08/2010
Accounts for a dormant company made up to 2009-10-31
View PDF (2 pages)
dot icon11/01/2010
Annual return made up to 2009-10-19 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2010
Director's details changed for Peter Nicolaou on 2009-10-18
View PDF (2 pages)
dot icon29/07/2009
Accounts for a dormant company made up to 2008-10-31
View PDF (1 pages)
dot icon04/11/2008
Return made up to 19/10/08; full list of members
View PDF (4 pages)
dot icon26/11/2007
Secretary resigned
View PDF (1 pages)
dot icon26/11/2007
Director resigned
View PDF (1 pages)
dot icon26/11/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/11/2007
New director appointed
View PDF (2 pages)
dot icon21/11/2007
Certificate of change of name
View PDF (2 pages)
dot icon19/10/2007
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-30.13 % *

* during past year

Cash in Bank

£15,003.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
12/05/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
26.64K
-
0.00
27.24K
-
2022
0
20.88K
-
0.00
21.47K
-
2023
0
15.30K
-
0.00
15.00K
-
2023
0
15.30K
-
0.00
15.00K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

15.30K £Descended-26.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.00K £Descended-30.13 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shah, Mukesh Zaverchand
Director
01/12/2014 - Present
47
CONTAMAC HOLDINGS LIMITED
Corporate Director
01/12/2014 - Present
2
FISHER & WOOD (G.C) LTD
Corporate Director
01/12/2014 - Present
-
JAB PRODUCTION LTD
Corporate Director
01/12/2014 - Present
-
VAIOPAK INVESTMENTS LIMITED
Corporate Director
01/12/2014 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About CARLTON PLACE PROPERTY LIMITED

CARLTON PLACE PROPERTY LIMITED is an(a) Active company incorporated on 19/10/2007 with the registered office located at Lewis House, Great Chesterford Court, Great Chesterford, Essex CB10 1PF. There are currently 8 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 PLACE PROPERTY LIMITED?

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CARLTON PLACE PROPERTY LIMITED is currently Active. It was registered on 19/10/2007 .

Where is CARLTON PLACE PROPERTY LIMITED located?

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CARLTON PLACE PROPERTY LIMITED is registered at Lewis House, Great Chesterford Court, Great Chesterford, Essex CB10 1PF.

What does CARLTON PLACE PROPERTY LIMITED do?

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

What is the latest filing for CARLTON PLACE PROPERTY LIMITED?

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The latest filing was on 13/05/2025: Confirmation statement made on 2025-05-12 with updates.