CARLTON PLAZA LIMITED

Key Data

Status

Active

Company No.

03074466

Incorporation date

30/06/1995

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1995)

17/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

24/06/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

11/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

24/06/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

23/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

28/05/2023

Director's details changed for Anthony Shasha on 2023-05-28

View PDF (2 pages)

28/03/2023

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

View PDF (10 pages)

17/08/2022

Termination of appointment of Sandra Tamman as a director on 2022-08-12

View PDF (1 pages)

17/08/2022

Termination of appointment of Sandra Tamman as a secretary on 2022-08-12

View PDF (1 pages)

17/08/2022

Termination of appointment of Daniel Claude Tamman as a director on 2022-08-12

View PDF (1 pages)

17/08/2022

Appointment of Maurice Shasha as a director on 2022-08-12

View PDF (2 pages)

17/08/2022

Appointment of Anthony Shasha as a director on 2022-08-12

View PDF (2 pages)

23/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

15/02/2022

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

View PDF (10 pages)

23/06/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

04/02/2021

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

View PDF (8 pages)

24/06/2020

Confirmation statement made on 2020-06-23 with updates

View PDF (5 pages)

05/03/2020

Director's details changed for Sandra Tamman on 2019-07-02

View PDF (2 pages)

23/12/2019

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

View PDF (8 pages)

05/07/2019

Confirmation statement made on 2019-06-23 with updates

View PDF (5 pages)

05/07/2019

Director's details changed for Daniel Claude Tamman on 2019-06-25

View PDF (2 pages)

05/07/2019

Secretary's details changed for Sandra Tamman on 2019-06-25

View PDF (1 pages)

05/07/2019

Director's details changed for Sandra Tamman on 2019-06-25

View PDF (2 pages)

18/06/2019

Director's details changed for Mr Elan Shasha on 2019-06-18

View PDF (2 pages)

25/02/2019

Memorandum and Articles of Association

View PDF (4 pages)

25/02/2019

Resolutions

View PDF (2 pages)

11/02/2019

Resolutions

View PDF (2 pages)

05/12/2018

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

View PDF (9 pages)

27/06/2018

Confirmation statement made on 2018-06-23 with updates

View PDF (4 pages)

21/12/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

20/12/2017

Registration of charge 030744660005, created on 2017-12-12

View PDF (51 pages)

20/12/2017

Registration of charge 030744660004, created on 2017-12-12

View PDF (36 pages)

19/12/2017

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

View PDF (8 pages)

06/12/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

06/12/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

23/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (5 pages)

29/12/2016

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

View PDF (5 pages)

29/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

15/12/2015

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

View PDF (4 pages)

23/11/2015

Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 2015-11-23

View PDF (1 pages)

30/06/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

19/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (12 pages)

04/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

19/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (13 pages)

19/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

11/07/2013

Director's details changed for Daniel Claude Tamman on 2013-06-04

View PDF (2 pages)

29/01/2013

Full accounts made up to 2012-03-31

View PDF (12 pages)

03/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

02/02/2012

Full accounts made up to 2011-03-31

View PDF (14 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

25/01/2011

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (15 pages)

25/01/2011

Director's details changed for Elan Shasha on 2009-10-01

View PDF (3 pages)

16/12/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

11/11/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

02/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (15 pages)

19/04/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

19/04/2010

Annual return made up to 2009-06-30 with full list of shareholders

View PDF (6 pages)

30/03/2010

Full accounts made up to 2008-03-31

View PDF (13 pages)

17/03/2010

Director's details changed for Sandra Tamman on 2009-06-30

View PDF (1 pages)

16/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2008

Accounting reference date shortened from 30/06/2008 to 31/03/2008

View PDF (1 pages)

14/11/2008

Registered office changed on 14/11/2008 from, 61 chandos place, london, WC2N 4HG

View PDF (1 pages)

22/09/2008

Director appointed elan shasha

View PDF (2 pages)

26/06/2008

Return made up to 30/06/08; full list of members

View PDF (6 pages)

28/02/2008

Appointment terminated director and secretary sony douer

View PDF (1 pages)

28/02/2008

Appointment terminated director elan shasha

View PDF (1 pages)

28/02/2008

Appointment terminated director shlomo salama

View PDF (1 pages)

28/02/2008

Director and secretary appointed sandra tamman

View PDF (2 pages)

24/01/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

06/07/2007

Return made up to 30/06/07; full list of members

View PDF (6 pages)

03/03/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

25/07/2006

Return made up to 30/06/06; full list of members

View PDF (6 pages)

17/02/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

07/07/2005

Return made up to 30/06/05; full list of members

View PDF (6 pages)

02/03/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

12/07/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

03/04/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

08/07/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

31/05/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

18/07/2002

Return made up to 30/06/02; full list of members

View PDF (6 pages)

29/06/2002

Director's particulars changed

View PDF (1 pages)

28/02/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

31/10/2001

Registered office changed on 31/10/01 from: 18 queen anne street, london, W1M 0HB

View PDF (1 pages)

13/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

27/02/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

04/08/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

07/02/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

12/07/1999

Return made up to 30/06/99; full list of members

View PDF (7 pages)

02/03/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

27/07/1998

Return made up to 30/06/98; full list of members

View PDF (7 pages)

13/03/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

06/07/1997

Return made up to 30/06/97; full list of members

View PDF (7 pages)

17/03/1997

Full accounts made up to 1996-06-30

View PDF (2 pages)

15/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/11/1996

New director appointed

View PDF (2 pages)

15/11/1996

New director appointed

View PDF (2 pages)

29/10/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

28/08/1996

Certificate of change of name

View PDF (2 pages)

20/08/1996

Registered office changed on 20/08/96 from: 18 queen anne street, london, W1M 9LB

View PDF (1 pages)

20/07/1995

Resolutions

View PDF (4 pages)

20/07/1995

Secretary resigned

View PDF (4 pages)

20/07/1995

Director resigned

View PDF (4 pages)

20/07/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

20/07/1995

New director appointed

View PDF (2 pages)

20/07/1995

Registered office changed on 20/07/95 from: 40 burlington rise, barnet, hertfordshire EN4 8NN

View PDF (1 pages)

30/06/1995

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shasha, Maurice	Director	12/08/2022 - Present	9
Shasha, Elan	Director	01/09/2008 - Present	18
Shasha, Anthony	Director	12/08/2022 - Present	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About CARLTON PLAZA LIMITED

CARLTON PLAZA LIMITED is an(a) Active company incorporated on 30/06/1995 with the registered office located at 68 Grafton Way, London W1T 5DS. There are currently 3 active directors 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 PLAZA LIMITED?

CARLTON PLAZA LIMITED is currently Active. It was registered on 30/06/1995 .

Where is CARLTON PLAZA LIMITED located?

CARLTON PLAZA LIMITED is registered at 68 Grafton Way, London W1T 5DS.

What does CARLTON PLAZA LIMITED do?

CARLTON PLAZA LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CARLTON PLAZA LIMITED?

The latest filing was on 17/11/2025: Total exemption full accounts made up to 2025-03-31.