Carlton House Securities Limited

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Carlton House Securities Limited

02147827•Private Limited With Share Capital

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

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Incorporated

16/07/1987

Company Age

38 years

Directors

2

Employees

1

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Carlton House Securities Limited (02147827) is a private limited with share capital incorporated on 16/07/1987 (38 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 16/07/1987
NW44DJ
1 employees

Financial Overview

Total Assets

£6.63M

Liabilities

£3.21M

Net Assets

£3.42M

Est. Turnover

£423.2K

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

2

CCJs

Board of Directors

1
J
jeremy feingold
director

Charges

15

Registered

3

Outstanding

0

Part Satisfied

12

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:25-02-2026
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 Director Company With Change Date
Category:Officers
Date:18-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
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 Secretary Company With Change Date
Category:Officers
Date:03-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
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:04-07-2016
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
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2014
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:26-03-2013
Legacy
Category:Mortgage
Date:03-07-2012
Legacy
Category:Mortgage
Date:03-07-2012
Legacy
Category:Mortgage
Date:26-06-2012
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: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
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
Certificate Change Of Name Company
Category:Change Of Name
Date:03-04-2009
Legacy
Category:Officers
Date:02-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:26-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2009
Miscellaneous
Category:Miscellaneous
Date:26-06-2008
Miscellaneous
Category:Miscellaneous
Date:26-06-2008
Resolution
Category:Resolution
Date:06-06-2008
Legacy
Category:Capital
Date:05-06-2008
Legacy
Category:Capital
Date:05-06-2008
Resolution
Category:Resolution
Date:05-06-2008
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 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
Legacy
Category:Mortgage
Date:09-06-2000
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:21-03-1997
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:26-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

low 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

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