Company Profile
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MicroCarlton Gate Marketing Company Limited
02931833•Private Limited With Share Capital
The Tea House 17 Hall Road, London, NW89RF
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Incorporated
23/05/1994
Company Age
32 years
Directors
1
Employees
2
SIC Code
68320
Risk
very low risk
Company Overview
Registration, classification & business activity
Carlton Gate Marketing Company Limited (02931833) is a private limited with share capital incorporated on 23/05/1994 (32 years old) and registered in london, NW89RF. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 23/05/1994
NW89RF
2 employees
Financial Overview
Total Assets
£541.1K
Liabilities
£224.2K
Net Assets
£317.0K
Est. Turnover
£350.0K
AI Estimated
Unreported
Cash
£151.4K
Key Metrics
2
Employees
1
Directors
1
Shareholders
Filed Documents
98
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-01-2019
Resolution
Category:Resolution
Date:25-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2008
Legacy
Category:Annual Return
Date:29-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:20-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2006
Legacy
Category:Annual Return
Date:18-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2005
Legacy
Category:Annual Return
Date:23-12-2004
Legacy
Category:Officers
Date:16-06-2004
Legacy
Category:Officers
Date:16-06-2004
Legacy
Category:Address
Date:16-06-2004
Legacy
Category:Officers
Date:16-06-2004
Legacy
Category:Officers
Date:16-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2004
Legacy
Category:Annual Return
Date:06-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2003
Legacy
Category:Annual Return
Date:30-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2002
Legacy
Category:Officers
Date:04-03-2002
Legacy
Category:Annual Return
Date:28-01-2002
Legacy
Category:Officers
Date:28-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2001
Legacy
Category:Annual Return
Date:20-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2000
Legacy
Category:Annual Return
Date:17-01-2000
Legacy
Category:Annual Return
Date:20-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-1999
Legacy
Category:Annual Return
Date:28-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-1998
Legacy
Category:Annual Return
Date:17-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-1997
Legacy
Category:Annual Return
Date:30-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-1996
Legacy
Category:Address
Date:03-04-1996
Legacy
Category:Capital
Date:22-08-1995
Legacy
Category:Officers
Date:01-08-1995
Legacy
Category:Annual Return
Date:01-08-1995
Legacy
Category:Accounts
Date:23-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:07-06-1994
Legacy
Category:Officers
Date:07-06-1994
Legacy
Category:Address
Date:07-06-1994
Incorporation Company
Category:Incorporation
Date:23-05-1994
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024
Trading Addresses
The Tea House 17 Hall Road, London, NW89RFRegistered
Flat 1, Swift Lodge, Admiral Walk Carlton Gate, London, W93TY
Related Companies
10
Contact
The Tea House 17 Hall Road, London, NW89RF