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CARLTON PLAZA LIMITED

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CARLTON PLAZA LIMITED

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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

Registered address

68 Grafton Way, London W1T 5DSCopy
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Latest events (Record since 30/06/1995)
dot icon24/06/2026
Confirmation statement made on 2026-06-23 with no updates
View PDF (3 pages)
dot icon17/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon24/06/2025
Confirmation statement made on 2025-06-23 with no updates
View PDF (3 pages)
dot icon11/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon24/06/2024
Confirmation statement made on 2024-06-23 with no updates
View PDF (3 pages)
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon23/06/2023
Confirmation statement made on 2023-06-23 with no updates
View PDF (3 pages)
dot icon28/05/2023
Director's details changed for Anthony Shasha on 2023-05-28
View PDF (2 pages)
dot icon28/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon17/08/2022
Termination of appointment of Sandra Tamman as a director on 2022-08-12
View PDF (1 pages)
dot icon17/08/2022
Appointment of Maurice Shasha as a director on 2022-08-12
View PDF (2 pages)
dot icon17/08/2022
Appointment of Anthony Shasha as a director on 2022-08-12
View PDF (2 pages)
dot icon17/08/2022
Termination of appointment of Daniel Claude Tamman as a director on 2022-08-12
View PDF (1 pages)
dot icon17/08/2022
Termination of appointment of Sandra Tamman as a secretary on 2022-08-12
View PDF (1 pages)
dot icon23/06/2022
Confirmation statement made on 2022-06-23 with no updates
View PDF (3 pages)
dot icon15/02/2022
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon23/06/2021
Confirmation statement made on 2021-06-23 with no updates
View PDF (3 pages)
dot icon04/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon24/06/2020
Confirmation statement made on 2020-06-23 with updates
View PDF (5 pages)
dot icon05/03/2020
Director's details changed for Sandra Tamman on 2019-07-02
View PDF (2 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon05/07/2019
Confirmation statement made on 2019-06-23 with updates
View PDF (5 pages)
dot icon05/07/2019
Director's details changed for Sandra Tamman on 2019-06-25
View PDF (2 pages)
dot icon05/07/2019
Director's details changed for Daniel Claude Tamman on 2019-06-25
View PDF (2 pages)
dot icon05/07/2019
Secretary's details changed for Sandra Tamman on 2019-06-25
View PDF (1 pages)
dot icon18/06/2019
Director's details changed for Mr Elan Shasha on 2019-06-18
View PDF (2 pages)
dot icon25/02/2019
Resolutions
View PDF (2 pages)
dot icon25/02/2019
Memorandum and Articles of Association
View PDF (4 pages)
dot icon11/02/2019
Resolutions
View PDF (2 pages)
dot icon05/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon27/06/2018
Confirmation statement made on 2018-06-23 with updates
View PDF (4 pages)
dot icon21/12/2017
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon20/12/2017
Registration of charge 030744660005, created on 2017-12-12
View PDF (51 pages)
dot icon20/12/2017
Registration of charge 030744660004, created on 2017-12-12
View PDF (36 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon06/12/2017
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon06/12/2017
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon23/06/2017
Confirmation statement made on 2017-06-23 with updates
View PDF (5 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon29/06/2016
Annual return made up to 2016-06-28 with full list of shareholders
View PDF (6 pages)
dot icon15/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon23/11/2015
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)
dot icon30/06/2015
Annual return made up to 2015-06-30 with full list of shareholders
View PDF (6 pages)
dot icon19/12/2014
Total exemption full accounts made up to 2014-03-31
View PDF (12 pages)
dot icon04/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
View PDF (6 pages)
dot icon19/12/2013
Total exemption full accounts made up to 2013-03-31
View PDF (13 pages)
dot icon19/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
View PDF (6 pages)
dot icon11/07/2013
Director's details changed for Daniel Claude Tamman on 2013-06-04
View PDF (2 pages)
dot icon29/01/2013
Full accounts made up to 2012-03-31
View PDF (12 pages)
dot icon03/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
View PDF (6 pages)
dot icon02/02/2012
Full accounts made up to 2011-03-31
View PDF (14 pages)
dot icon21/09/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
View PDF (6 pages)
dot icon25/01/2011
Annual return made up to 2010-07-01 with full list of shareholders
View PDF (15 pages)
dot icon25/01/2011
Director's details changed for Elan Shasha on 2009-10-01
View PDF (3 pages)
dot icon16/12/2010
Full accounts made up to 2010-03-31
View PDF (13 pages)
dot icon11/11/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon02/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
View PDF (15 pages)
dot icon19/04/2010
Annual return made up to 2009-06-30 with full list of shareholders
View PDF (6 pages)
dot icon19/04/2010
Full accounts made up to 2009-03-31
View PDF (13 pages)
dot icon30/03/2010
Full accounts made up to 2008-03-31
View PDF (13 pages)
dot icon17/03/2010
Director's details changed for Sandra Tamman on 2009-06-30
View PDF (1 pages)
dot icon16/06/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/12/2008
Accounting reference date shortened from 30/06/2008 to 31/03/2008
View PDF (1 pages)
dot icon14/11/2008
Registered office changed on 14/11/2008 from, 61 chandos place, london, WC2N 4HG
View PDF (1 pages)
dot icon22/09/2008
Director appointed elan shasha
View PDF (2 pages)
dot icon26/06/2008
Return made up to 30/06/08; full list of members
View PDF (6 pages)
dot icon28/02/2008
Appointment terminated director and secretary sony douer
View PDF (1 pages)
dot icon28/02/2008
Appointment terminated director shlomo salama
View PDF (1 pages)
dot icon28/02/2008
Director and secretary appointed sandra tamman
View PDF (2 pages)
dot icon28/02/2008
Appointment terminated director elan shasha
View PDF (1 pages)
dot icon24/01/2008
Full accounts made up to 2007-06-30
View PDF (12 pages)
dot icon06/07/2007
Return made up to 30/06/07; full list of members
View PDF (6 pages)
dot icon03/03/2007
Full accounts made up to 2006-06-30
View PDF (15 pages)
dot icon25/07/2006
Return made up to 30/06/06; full list of members
View PDF (6 pages)
dot icon17/02/2006
Full accounts made up to 2005-06-30
View PDF (11 pages)
dot icon07/07/2005
Return made up to 30/06/05; full list of members
View PDF (6 pages)
dot icon02/03/2005
Full accounts made up to 2004-06-30
View PDF (11 pages)
dot icon12/07/2004
Return made up to 30/06/04; full list of members
View PDF (6 pages)
dot icon03/04/2004
Full accounts made up to 2003-06-30
View PDF (11 pages)
dot icon08/07/2003
Return made up to 30/06/03; full list of members
View PDF (6 pages)
dot icon31/05/2003
Full accounts made up to 2002-06-30
View PDF (11 pages)
dot icon18/07/2002
Return made up to 30/06/02; full list of members
View PDF (6 pages)
dot icon29/06/2002
Director's particulars changed
View PDF (1 pages)
dot icon28/02/2002
Full accounts made up to 2001-06-30
View PDF (10 pages)
dot icon31/10/2001
Registered office changed on 31/10/01 from: 18 queen anne street, london, W1M 0HB
View PDF (1 pages)
dot icon13/07/2001
Return made up to 30/06/01; full list of members
View PDF (6 pages)
dot icon27/02/2001
Full accounts made up to 2000-06-30
View PDF (10 pages)
dot icon04/08/2000
Return made up to 30/06/00; full list of members
View PDF (7 pages)
dot icon07/02/2000
Full accounts made up to 1999-06-30
View PDF (11 pages)
dot icon12/07/1999
Return made up to 30/06/99; full list of members
View PDF (7 pages)
dot icon02/03/1999
Full accounts made up to 1998-06-30
View PDF (11 pages)
dot icon27/07/1998
Return made up to 30/06/98; full list of members
View PDF (7 pages)
dot icon13/03/1998
Full accounts made up to 1997-06-30
View PDF (11 pages)
dot icon06/07/1997
Return made up to 30/06/97; full list of members
View PDF (7 pages)
dot icon17/03/1997
Full accounts made up to 1996-06-30
View PDF (2 pages)
dot icon15/01/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/01/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/11/1996
New director appointed
View PDF (2 pages)
dot icon15/11/1996
New director appointed
View PDF (2 pages)
dot icon29/10/1996
Return made up to 30/06/96; full list of members
View PDF (6 pages)
dot icon28/08/1996
Certificate of change of name
View PDF (2 pages)
dot icon20/08/1996
Registered office changed on 20/08/96 from: 18 queen anne street, london, W1M 9LB
View PDF (1 pages)
dot icon20/07/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (2 pages)
dot icon20/07/1995
Resolutions
View PDF (4 pages)
dot icon20/07/1995
Secretary resigned
View PDF (4 pages)
dot icon20/07/1995
Director resigned
View PDF (4 pages)
dot icon20/07/1995
New director appointed
View PDF (2 pages)
dot icon20/07/1995
Registered office changed on 20/07/95 from: 40 burlington rise, barnet, hertfordshire EN4 8NN
View PDF (1 pages)
dot icon30/06/1995
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
23/06/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

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Financial Ratios

CARLTON PLAZA LIMITED has not submitted financial statements

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

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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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?

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

Where is CARLTON PLAZA LIMITED located?

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

What does CARLTON PLAZA LIMITED do?

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

What is the latest filing for CARLTON PLAZA LIMITED?

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The latest filing was on 24/06/2026: Confirmation statement made on 2026-06-23 with no updates.