Carltone Limited

DataGardener
live
Micro

Carltone Limited

03351664•Private Limited With Share Capital

1 Kings Avenue, London, N213NA
WebsiteEmail02079357125

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

14/04/1997

Company Age

29 years

Directors

1

Employees

1

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Carltone Limited (03351664) is a private limited with share capital incorporated on 14/04/1997 (29 years old) and registered in london, N213NA. The company operates under SIC code 41100 - development of building projects.

Carltone limited is a real estate company based out of 4 marylebone st, london, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 14/04/1997
N213NA
1 employees

Financial Overview

Total Assets

£7.73M

Liabilities

£5.82M

Net Assets

£1.91M

Est. Turnover

£1.64M

AI Estimated
Unreported
Cash

£185.7K

Key Metrics

1

Employees

1

Directors

1

Shareholders

2

CCJs

Board of Directors

1
A
alexander josef zadah
director

Charges

12

Registered

6

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Termination Secretary Company With Name
Category:Officers
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2013
Legacy
Category:Mortgage
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Termination Secretary Company With Name
Category:Officers
Date:28-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2009
Legacy
Category:Annual Return
Date:15-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2009
Legacy
Category:Officers
Date:25-06-2008
Legacy
Category:Annual Return
Date:07-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2007
Legacy
Category:Annual Return
Date:14-05-2007
Legacy
Category:Mortgage
Date:25-04-2007
Legacy
Category:Mortgage
Date:25-04-2007
Legacy
Category:Mortgage
Date:20-07-2006
Legacy
Category:Officers
Date:19-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2006
Legacy
Category:Annual Return
Date:25-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2005
Legacy
Category:Annual Return
Date:18-11-2005
Legacy
Category:Address
Date:18-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:04-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2004
Legacy
Category:Officers
Date:12-12-2003
Legacy
Category:Officers
Date:12-12-2003
Legacy
Category:Officers
Date:06-06-2003
Legacy
Category:Annual Return
Date:17-05-2003
Legacy
Category:Officers
Date:15-05-2003
Legacy
Category:Officers
Date:06-05-2003
Legacy
Category:Address
Date:06-05-2003
Legacy
Category:Officers
Date:06-05-2003
Legacy
Category:Officers
Date:06-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2003
Legacy
Category:Officers
Date:04-12-2002
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Annual Return
Date:22-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2002
Legacy
Category:Officers
Date:17-12-2001
Legacy
Category:Officers
Date:17-12-2001
Legacy
Category:Officers
Date:23-07-2001
Legacy
Category:Officers
Date:23-07-2001
Legacy
Category:Officers
Date:23-07-2001
Legacy
Category:Officers
Date:23-07-2001
Legacy
Category:Annual Return
Date:08-05-2001
Legacy
Category:Officers
Date:03-04-2001
Legacy
Category:Mortgage
Date:24-03-2001
Legacy
Category:Mortgage
Date:24-03-2001
Legacy
Category:Mortgage
Date:21-03-2001
Legacy
Category:Mortgage
Date:21-03-2001
Legacy
Category:Officers
Date:20-03-2001

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date19/02/2026
Latest Accounts31/03/2025

Trading Addresses

1 Kings Avenue, London, N213NARegistered
4 Marylebone Street, London, W1G8JH

Related Companies

3
lavah assets ltd
live
zadah estates limited
live
jolly estates limited
live

Contact

02079357125
mail@carltone.biz
carltone.biz
1 Kings Avenue, London, N213NA