CARLTON MANSIONS LIMITED

CARLTON MANSIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCARLTON MANSIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04100599
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARLTON MANSIONS LIMITED?

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

    Where is CARLTON MANSIONS LIMITED located?

    Registered Office Address
    c/o ROBERTS & CO CHARTERED ACCOUNTANTS
    2 Tower Centre
    EN11 8UR Hoddesdon
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARLTON MANSIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CARLTON MANSIONS LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for CARLTON MANSIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 23, 2025 with updates

    9 pagesCS01

    Confirmation statement made on Mar 04, 2025 with updates

    9 pagesCS01

    Confirmation statement made on Dec 09, 2024 with updates

    9 pagesCS01

    Termination of appointment of Andrew David Norton as a director on Sep 17, 2024

    1 pagesTM01

    Appointment of Mrs Gerda Buragaite as a director on Sep 17, 2024

    2 pagesAP01

    Appointment of Mr Benjamin Zak Spivack as a director on Sep 17, 2024

    2 pagesAP01

    Confirmation statement made on Sep 16, 2024 with updates

    9 pagesCS01

    Director's details changed for Mrs Shilpi Bordoloi on Aug 29, 2024

    2 pagesCH01

    Director's details changed for Mr Andrew Jose on Aug 29, 2024

    2 pagesCH01

    Confirmation statement made on Aug 27, 2024 with updates

    9 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Appointment of Mr Andrew Jose as a director on Jun 20, 2024

    2 pagesAP01

    Termination of appointment of Ghislaine Soizic Christine Salabert Mougin as a director on May 13, 2024

    1 pagesTM01

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Jennifer Clair Rushforth as a director on May 09, 2023

    2 pagesAP01

    Termination of appointment of Belinda Faith Knox as a director on Sep 27, 2023

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Termination of appointment of Peter Hazell as a director on Aug 31, 2023

    1 pagesTM01

    Confirmation statement made on Nov 01, 2022 with updates

    9 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Caroline Dickie as a director on Jan 09, 2021

    2 pagesAP01

    Appointment of Ms Belinda Faith Knox as a director on Aug 29, 2020

    2 pagesAP01

    Appointment of Mrs Shilpi Bordoloi as a director on Sep 29, 2020

    2 pagesAP01

    Who are the officers of CARLTON MANSIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLSOPP, Mark Richard Ernest, Dr
    c/o Roberts & Co Chartered Accountants
    Tower Centre
    EN11 8UR Hoddesdon
    2
    Hertfordshire
    England
    Director
    c/o Roberts & Co Chartered Accountants
    Tower Centre
    EN11 8UR Hoddesdon
    2
    Hertfordshire
    England
    United KingdomBritishFirst-Tier Tribunal Member (Mental Health)261865870001
    BORDOLOI, Shilpi Mahindroo
    c/o Roberts & Co Chartered Accountants
    Tower Centre
    EN11 8UR Hoddesdon
    2
    Hertfordshire
    England
    Director
    c/o Roberts & Co Chartered Accountants
    Tower Centre
    EN11 8UR Hoddesdon
    2
    Hertfordshire
    England
    EnglandBritishDirector287214560001
    BURAGAITE, Gerda
    c/o Roberts & Co Chartered Accountants
    Tower Centre
    EN11 8UR Hoddesdon
    2
    Hertfordshire
    England
    Director
    c/o Roberts & Co Chartered Accountants
    Tower Centre
    EN11 8UR Hoddesdon
    2
    Hertfordshire
    England
    EnglandLithuanianCompany Director327796490001
    DICKIE, Caroline
    209 Randolph Avenue
    W9 1NP London
    44 Carlton Mansions
    England
    Director
    209 Randolph Avenue
    W9 1NP London
    44 Carlton Mansions
    England
    EnglandFrenchIt Director287699110001
    JOSE, Andrew John Wilson
    c/o Roberts & Co Chartered Accountants
    Tower Centre
    EN11 8UR Hoddesdon
    2
    Hertfordshire
    England
    Director
    c/o Roberts & Co Chartered Accountants
    Tower Centre
    EN11 8UR Hoddesdon
    2
    Hertfordshire
    England
    EnglandBritishCompany Director324825110001
    RUSHFORTH, Jennifer Clair
    c/o Roberts & Co Chartered Accountants
    Tower Centre
    EN11 8UR Hoddesdon
    2
    Hertfordshire
    England
    Director
    c/o Roberts & Co Chartered Accountants
    Tower Centre
    EN11 8UR Hoddesdon
    2
    Hertfordshire
    England
    EnglandBritishCompany Director65163740002
    SPIVACK, Benjamin Zak
    c/o Roberts & Co Chartered Accountants
    Tower Centre
    EN11 8UR Hoddesdon
    2
    Hertfordshire
    England
    Director
    c/o Roberts & Co Chartered Accountants
    Tower Centre
    EN11 8UR Hoddesdon
    2
    Hertfordshire
    England
    EnglandBritishCompany Director327743490001
    CHERRIMAN, Carol
    10 Woodstock Grange
    95 Grange Road Ealing
    W5 3PE London
    Secretary
    10 Woodstock Grange
    95 Grange Road Ealing
    W5 3PE London
    British103668510001
    MOROSINI, Maria Clara Francesca
    Flat 62 Carlton Mansions
    Randolph Avenue
    W9 1NR London
    Secretary
    Flat 62 Carlton Mansions
    Randolph Avenue
    W9 1NR London
    Italian72648150001
    PEARSON, Michael Adrian, Dr
    Dering Cottage
    CT4 6PA Barham
    Kent
    Secretary
    Dering Cottage
    CT4 6PA Barham
    Kent
    BritishSolicitor59751140002
    SEXTON, Rose Marie
    6 Braid Court
    Lawford Road Chiswick
    W4 3HS London
    Secretary
    6 Braid Court
    Lawford Road Chiswick
    W4 3HS London
    BritishChartered Surveyor84929230001
    WHITTINGHAM, Ivan John
    170 Dorset Road
    SW19 3EF London
    Secretary
    170 Dorset Road
    SW19 3EF London
    British4741410001
    PROFESSIONAL LEGAL SERVICES LIMITED
    Centurion House
    37 Jewry Street
    EC3N 2ER London
    Secretary
    Centurion House
    37 Jewry Street
    EC3N 2ER London
    56875430004
    AIKEN, Philip Richard
    211 Randolph Avenue
    W9 1NP London
    Flat 35 Carlton Mansions
    Director
    211 Randolph Avenue
    W9 1NP London
    Flat 35 Carlton Mansions
    EnglandBritishSolicitor136894170001
    ATKINSON, Suzanne
    64 Carlton Mansions
    Randolph Avenue
    W9 1NP London
    Director
    64 Carlton Mansions
    Randolph Avenue
    W9 1NP London
    BritishAdministrator86790840001
    BALE, Jennifer Ann
    Carlton Mansions
    Randolph Avenue
    W9 1NP London
    Flat 22
    United Kingdom
    Director
    Carlton Mansions
    Randolph Avenue
    W9 1NP London
    Flat 22
    United Kingdom
    United KingdomBritishRetired205404170001
    BALE, Jennifer Ann
    Carlton Mansions
    Randolph Avenue
    W9 1NS London
    Flat 22
    United Kingdom
    Director
    Carlton Mansions
    Randolph Avenue
    W9 1NS London
    Flat 22
    United Kingdom
    United KingdomBritishRetired205404170001
    BRANDRETH, Benet Xan
    78 Carlton Mansions
    Randolph Avenue
    W9 1NS London
    Director
    78 Carlton Mansions
    Randolph Avenue
    W9 1NS London
    BritishBarrister81888170001
    BROMLEY, Adam James
    79 Carlton Mansions
    Randolph Avenue
    W9 1NS London
    Director
    79 Carlton Mansions
    Randolph Avenue
    W9 1NS London
    EnglandBritishProducer65163720002
    BURN, Michael Paul
    Randolph Avenue
    W9 1NS London
    Flat 85 Carlton Mansions
    United Kingdom
    Director
    Randolph Avenue
    W9 1NS London
    Flat 85 Carlton Mansions
    United Kingdom
    United KingdomBritishDirector205404520001
    DEPOUTOT, Camille Flore Elaine
    c/o Roberts & Co Chartered Accountants
    Tower Centre
    EN11 8UR Hoddesdon
    2
    Hertfordshire
    England
    Director
    c/o Roberts & Co Chartered Accountants
    Tower Centre
    EN11 8UR Hoddesdon
    2
    Hertfordshire
    England
    United KingdomFrenchInvestment Manager259967460001
    EPSTEIN, Jeffrey Marc
    44 Carlton Mansions
    Randolph Avenue
    W9 1NR London
    Director
    44 Carlton Mansions
    Randolph Avenue
    W9 1NR London
    AmericanPublisher37957460002
    GOIRRE, Julia Clare
    199 Randolph Avenue
    W9 1NS London
    Flat 86 Carlton Mansions
    Director
    199 Randolph Avenue
    W9 1NS London
    Flat 86 Carlton Mansions
    BritishLawyer136891700001
    GRAY, Andrew Robert
    75 Carlton Mansions
    Randolph Avenue Maida Vale
    W9 1NS London
    Director
    75 Carlton Mansions
    Randolph Avenue Maida Vale
    W9 1NS London
    BritishAccountant97699490001
    HADCOCK, Nicholas Jonathan
    Flat 51 Carlton Mansions
    Randolph Avenue Maida Vale
    W9 1NR London
    Director
    Flat 51 Carlton Mansions
    Randolph Avenue Maida Vale
    W9 1NR London
    EnglandUnited KingdomFilm Producer95323430001
    HANRAHAN, Will
    c/o Roberts & Co Chartered Accountants
    Tower Centre
    EN11 8UR Hoddesdon
    2
    Hertfordshire
    England
    Director
    c/o Roberts & Co Chartered Accountants
    Tower Centre
    EN11 8UR Hoddesdon
    2
    Hertfordshire
    England
    EnglandBritishTv Radio Producer264290910001
    HATT, Martin Richard
    35 Carlton Mansions
    Randolph Avenue
    W9 1NP London
    Director
    35 Carlton Mansions
    Randolph Avenue
    W9 1NP London
    BritishBanking113475110001
    HAZELL, Peter
    c/o Roberts & Co Chartered Accountants
    Tower Centre
    EN11 8UR Hoddesdon
    2
    Hertfordshire
    England
    Director
    c/o Roberts & Co Chartered Accountants
    Tower Centre
    EN11 8UR Hoddesdon
    2
    Hertfordshire
    England
    United KingdomBritishInternational Loss Adjuster264082710001
    HUSSAIN, Bilal
    Carlton Mansions
    217 Randolph Avenue
    W9 1EP London
    1
    United Kingdom
    Director
    Carlton Mansions
    217 Randolph Avenue
    W9 1EP London
    1
    United Kingdom
    United KingdomBritishBanker171887150001
    JOSE, Andrew John Wilson
    38 Carlton Mansions
    Randolph Avenue
    W9 1NR London
    Director
    38 Carlton Mansions
    Randolph Avenue
    W9 1NR London
    EnglandBritishDirector2880350005
    KNOX, Belinda Faith
    Tower Centre
    EN11 8UR Hoddesdon
    2
    England
    Director
    Tower Centre
    EN11 8UR Hoddesdon
    2
    England
    EnglandBritishCommercial Director207395100001
    LANE, Malcolm Daniel
    58 Carlton Mansions
    Randolph Avenue
    W9 1NR London
    Director
    58 Carlton Mansions
    Randolph Avenue
    W9 1NR London
    United KingdomAmericanArtist And Company Director80561250001
    LOCKYER, Sarah Nicole
    77 Carlton Mansions
    Randolph Avenue
    W9 1NS London
    Director
    77 Carlton Mansions
    Randolph Avenue
    W9 1NS London
    BritishSolicitor85594910001
    LORD, Catherine Margaret
    35 Carlton Mansions
    Randolph Avenue
    W9 1NP London
    Director
    35 Carlton Mansions
    Randolph Avenue
    W9 1NP London
    BritishFilm Producer83244220001
    MACMOHAN, Bernard
    215 Randolph Avenue
    W9 1NP London
    10 Carlton Mansions
    Director
    215 Randolph Avenue
    W9 1NP London
    10 Carlton Mansions
    BritishDirector137624330001

    What are the latest statements on persons with significant control for CARLTON MANSIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 01, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0