Carlton House (Management) Limited

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carlton house (management) limited
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Carlton House (management) Limited

02077343Private Limited With Share Capital

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

26/11/1986

Company Age

39 years

Directors

2

Employees

1

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Carlton House (management) Limited (02077343) is a private limited with share capital incorporated on 26/11/1986 (39 years old) and registered in london, NW44DJ. The company operates under SIC code 68100 - buying and selling of own real estate.

Carlton house (management) limited is a real estate company based out of 91 princess street manchester, lancashire, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 26/11/1986
NW44DJ
1 employees

Financial Overview

Total Assets

£373.2K

Liabilities

£286.7K

Net Assets

£86.5K

Est. Turnover

£153.9K

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

3

CCJs

Board of Directors

1

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
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:17-02-2015
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:17-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:19-11-2013
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:14-03-2013
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:16-02-2012
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2010
Legacy
Category:Annual Return
Date:06-04-2009
Legacy
Category:Officers
Date:02-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2008
Legacy
Category:Annual Return
Date:20-03-2008
Legacy
Category:Annual Return
Date:23-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:16-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:01-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2005
Legacy
Category:Annual Return
Date:20-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2004
Legacy
Category:Annual Return
Date:14-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2003
Legacy
Category:Annual Return
Date:25-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2002
Legacy
Category:Address
Date:09-11-2001
Legacy
Category:Mortgage
Date:05-04-2001
Legacy
Category:Mortgage
Date:05-04-2001
Legacy
Category:Mortgage
Date:30-03-2001
Legacy
Category:Annual Return
Date:22-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2000
Legacy
Category:Annual Return
Date:25-02-2000
Legacy
Category:Annual Return
Date:10-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-1998
Legacy
Category:Annual Return
Date:02-03-1998
Legacy
Category:Annual Return
Date:24-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1997
Legacy
Category:Annual Return
Date:26-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1996
Legacy
Category:Annual Return
Date:17-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Mortgage
Date:27-05-1994
Legacy
Category:Mortgage
Date:25-05-1994
Legacy
Category:Mortgage
Date:25-05-1994
Legacy
Category:Annual Return
Date:20-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-1994
Legacy
Category:Annual Return
Date:25-03-1993
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-1993
Legacy
Category:Address
Date:25-11-1992
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-1992
Legacy
Category:Annual Return
Date:10-03-1992
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-1991
Legacy
Category:Annual Return
Date:26-06-1991
Legacy
Category:Address
Date:03-10-1990
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-1990
Legacy
Category:Annual Return
Date:17-04-1990
Legacy
Category:Annual Return
Date:20-09-1989

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

Contact

01612362202
optikit.co.uk
Churchill House, 137-139 Brent Street, London, NW44DJ