CARLTON PROPERTIES LIMITED

Key Data

Status

Active

Company No.

06976530

Incorporation date

30/07/2009

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2009)

30/04/2026

Confirmation statement made on 2026-03-27 with no updates

View PDF (3 pages)

03/12/2025

Change of details for Ms Renu Bartolo as a person with significant control on 2025-11-24

View PDF (2 pages)

24/11/2025

Registered office address changed from C/O Ccp Group Suit 28, Mk Business Centre Hayley Court Linford Wood Milton Keynes MK14 6GD England to 20-22 Wenlock Road London London N1 7GU on 2025-11-24

View PDF (1 pages)

31/07/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

30/04/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

30/04/2025

Registered office address changed from Unit 406 Hayley Court Linford Wood Milton Keynes MK14 6GD England to C/O Ccp Group Suit 28, Mk Business Centre Hayley Court Linford Wood Milton Keynes MK14 6GD on 2025-04-30

View PDF (1 pages)

31/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

27/03/2024

Confirmation statement made on 2024-03-27 with updates

View PDF (3 pages)

31/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

16/05/2023

Cessation of Renuka Bartolo as a person with significant control on 2022-05-15

View PDF (1 pages)

16/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

31/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

06/06/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

31/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

15/06/2021

Notification of Renuka Bartolo as a person with significant control on 2021-06-13

View PDF (2 pages)

15/06/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

30/04/2021

Registered office address changed from 218 Kingston Road New Malden Surrey KT3 3RJ to Unit 406 Hayley Court Linford Wood Milton Keynes MK14 6GD on 2021-04-30

View PDF (1 pages)

31/10/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

23/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

03/08/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

31/07/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

23/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

11/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

31/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

08/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

30/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

20/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (3 pages)

28/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

09/05/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/05/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

28/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

31/12/2013

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

31/12/2013

Registered office address changed from 248 Kingston Road Kingston Road New Malden Surrey KT3 3RJ England on 2013-12-31

View PDF (1 pages)

20/10/2013

Registered office address changed from the Accountancy Service 1 Park Road Kingston KT3 5FA London KT3 5AF United Kingdom on 2013-10-20

View PDF (1 pages)

01/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

03/06/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (3 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

29/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (3 pages)

29/05/2012

Appointment of Renu Bartolo as a director

View PDF (2 pages)

29/05/2012

Registered office address changed from the Accountancy Service 1 Park Road Kingston KT3 5FA London KT3 5FA United Kingdom on 2012-05-29

View PDF (1 pages)

29/05/2012

Registered office address changed from 29 Gloucester Avenue Shinfield Reading RG2 9GA United Kingdom on 2012-05-29

View PDF (1 pages)

21/12/2011

Termination of appointment of Brian Kaffka as a director

View PDF (1 pages)

28/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

27/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (3 pages)

27/05/2011

Appointment of Mr Brian Kaffka as a director

View PDF (2 pages)

27/05/2011

Termination of appointment of John Maclaren as a director

View PDF (1 pages)

27/05/2011

Registered office address changed from 18 Iron Bridge Close London NW10 0UF United Kingdom on 2011-05-27

View PDF (1 pages)

03/05/2011

Previous accounting period extended from 2010-07-31 to 2010-10-31

View PDF (1 pages)

25/04/2011

Current accounting period extended from 2011-07-31 to 2011-10-31

View PDF (1 pages)

07/11/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (3 pages)

30/07/2009

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

27/03/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next 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
69.96K
-
0.00
-
-

2022
1
38.43K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Maclaren, John Stuart	Director	30/07/2009 - 01/04/2011	12
Bartolo, Renuka	Director	08/04/2012 - Present	3
Kaffka, Brian	Director	01/04/2011 - 31/10/2011	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About CARLTON PROPERTIES LIMITED

CARLTON PROPERTIES LIMITED is an(a) Active company incorporated on 30/07/2009 with the registered office located at 20-22 Wenlock Road, London, London N1 7GU. There is currently 1 active director 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 PROPERTIES LIMITED?

CARLTON PROPERTIES LIMITED is currently Active. It was registered on 30/07/2009 .

Where is CARLTON PROPERTIES LIMITED located?

CARLTON PROPERTIES LIMITED is registered at 20-22 Wenlock Road, London, London N1 7GU.

What does CARLTON PROPERTIES LIMITED do?

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

What is the latest filing for CARLTON PROPERTIES LIMITED?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-03-27 with no updates.