CARLTON GATE MANAGEMENT COMPANY LIMITED

Overview

Company Name	CARLTON GATE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02489382
Jurisdiction	England/Wales
Date of Creation	Apr 05, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARLTON GATE MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is CARLTON GATE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	The Tea House Hall Road NW8 9RF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CARLTON GATE MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEDE 794 LIMITED	Apr 05, 1990	Apr 05, 1990

What are the latest accounts for CARLTON GATE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CARLTON GATE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2026
Next Confirmation Statement Due	Jan 02, 2027
Next Confirmation Statement Made Up To	Dec 19, 2025
Overdue	No

What are the latest filings for CARLTON GATE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Confirmation statement made on Dec 19, 2025 with no updates	3 pages	CS01

Sep 10, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Jan 02, 2025	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Aug 20, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

Aug 17, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Sep 14, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

May 13, 2022	Change of details for Mr Charles Gabriel Rifkind as a person with significant control on Apr 25, 2022	2 pages	PSC04

Apr 29, 2022	Director's details changed for Mr Charles Gabriel Rifkind on Apr 25, 2022	2 pages	CH01

Dec 20, 2021	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Sep 17, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jan 12, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jul 16, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Feb 03, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Feb 03, 2020	Director's details changed for Mr Charles Gabriel Rifkind on Dec 31, 2019	2 pages	CH01

Sep 12, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Jan 23, 2019	Termination of appointment of Jonathan Levy as a secretary on Jul 18, 2018	1 pages	TM02

Jan 23, 2019	Cessation of Jonathan Levy as a person with significant control on Jul 18, 2018	1 pages	PSC07

Jan 23, 2019	Termination of appointment of Jonathan Levy as a director on Jul 18, 2018	1 pages	TM01

Jan 16, 2019	Withdrawal of a person with significant control statement on Jan 16, 2019	2 pages	PSC09

Jan 14, 2019	Confirmation statement made on Dec 31, 2018 with updates	22 pages	CS01

Jan 14, 2019	Registered office address changed from The Tea House 17 Hall Road London NW8 9rd United Kingdom to The Tea House Hall Road London NW8 9RF on Jan 14, 2019	1 pages	AD01

Sep 26, 2018	Registered office address changed from 15 Hall Road London NW8 9rd to The Tea House 17 Hall Road London NW8 9rd on Sep 26, 2018	1 pages	AD01

Sep 14, 2018	Total exemption full accounts made up to Dec 31, 2017	5 pages	AA

View All Filings

Who are the officers of CARLTON GATE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RIFKIND, Charles Gabriel Hall Road NW8 9RF London The Tea House United Kingdom	Nov 03, 1993		Director	Hall Road NW8 9RF London The Tea House United Kingdom	England	British	1958-1	39982520006
LEVENE, Simon 18 Hera Court Homer Drive E14 3UJ London		May 28, 1993	Secretary	18 Hera Court Homer Drive E14 3UJ London		British		31202210001
LEVY, Jonathan 39 Lancaster Grove Belsize Park NW3 4HB London	Nov 03, 1993	Jul 18, 2018	Secretary	39 Lancaster Grove Belsize Park NW3 4HB London		British		563500003
POWELL, Mark David 51a Ormiston Grove Shepherds Bush W12 0JP London	May 28, 1993	Nov 03, 1993	Secretary	51a Ormiston Grove Shepherds Bush W12 0JP London		British		35070740001
BATTEN, Mark Charles 12 Plumtree Court EC4A 4HT London		Nov 03, 1993	Director	12 Plumtree Court EC4A 4HT London	United Kingdom	British	1957-1	89386270001
COADY, John Charles 256 Elgin Avenue Maida Vale W9 London		May 28, 1993	Director	256 Elgin Avenue Maida Vale W9 London		Canadian	1962-7	22047650001
CULLUM, Roland Wild Ross Chalk Manor Lane West Hendred OX12 8RX Wantage Oxfordshire		Apr 01, 1998	Director	Chalk Manor Lane West Hendred OX12 8RX Wantage Oxfordshire		British	1949-7	38717080001
HARPER, Julian Pooyl Breck East Baldwin Isle Of Man	Nov 03, 1993	Jan 20, 2002	Director	Pooyl Breck East Baldwin Isle Of Man	Great Britain	British	1944-12	63033120001
HARTZ, John Frederick 14b Wetherby Mansions Farnell Mews SW5 9DL London	May 19, 1993	Nov 03, 1993	Director	14b Wetherby Mansions Farnell Mews SW5 9DL London		British	1963-6	63834130001
LEVY, Jonathan 39 Lancaster Grove Belsize Park NW3 4HB London	Nov 03, 1993	Jul 18, 2018	Director	39 Lancaster Grove Belsize Park NW3 4HB London	United Kingdom	British	1951-12	563500003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARLTON GATE MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Levy Hall Road NW8 9RF London The Tea House United Kingdom	Apr 06, 2016	Hall Road NW8 9RF London The Tea House United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Charles Gabriel Rifkind Hall Road NW8 9RF London The Tea House United Kingdom	Apr 06, 2016	Hall Road NW8 9RF London The Tea House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CARLTON GATE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 31, 2016	Dec 31, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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