Carlton House Group Limited

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Carlton House Group Limited

01791758•Private Limited With Share Capital

Churchill House, 137-139 Brent Street, London, NW44DJ
WebsiteEmail01612362202

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Incorporated

15/02/1984

Company Age

42 years

Directors

2

Employees

1

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Carlton House Group Limited (01791758) is a private limited with share capital incorporated on 15/02/1984 (42 years old) and registered in london, NW44DJ. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 15/02/1984
NW44DJ
1 employees

Financial Overview

Total Assets

£1.22M

Liabilities

£1.15M

Net Assets

£71.4K

Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

2

CCJs

Board of Directors

1
J
jeremy feingold
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Legacy
Category:Mortgage
Date:17-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Legacy
Category:Officers
Date:16-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:01-02-2009
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2008
Legacy
Category:Annual Return
Date:26-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:02-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2004
Legacy
Category:Annual Return
Date:22-01-2004
Legacy
Category:Address
Date:18-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:21-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:25-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2001
Legacy
Category:Annual Return
Date:04-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2000
Legacy
Category:Annual Return
Date:25-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-1999
Legacy
Category:Annual Return
Date:29-01-1999
Legacy
Category:Address
Date:11-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-1998
Legacy
Category:Annual Return
Date:26-02-1998
Legacy
Category:Annual Return
Date:30-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-1997
Legacy
Category:Annual Return
Date:31-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-1995
Legacy
Category:Annual Return
Date:13-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:09-05-1994
Accounts With Accounts Type Small Group
Category:Accounts
Date:25-04-1994
Accounts With Accounts Type Small Group
Category:Accounts
Date:29-01-1993
Legacy
Category:Annual Return
Date:19-01-1993
Legacy
Category:Address
Date:25-11-1992
Accounts With Accounts Type Small Group
Category:Accounts
Date:15-06-1992
Legacy
Category:Annual Return
Date:14-02-1992
Accounts With Accounts Type Small Group
Category:Accounts
Date:31-07-1991
Legacy
Category:Annual Return
Date:28-03-1991
Legacy
Category:Mortgage
Date:26-02-1991
Legacy
Category:Mortgage
Date:28-11-1990

Risk Assessment

moderate risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024

Trading Addresses

Churchill House, 137-139 Brent Street, London, Nw4 4Dj, NW44DJRegistered
Hallswelle House, 1 Hallswelle Road, London, NW110DH

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Contact

01612362202
finance@chgltd.co.ukinfo@chgltd.co.uk
chgltd.co.uk
Churchill House, 137-139 Brent Street, London, NW44DJ