CARLTON GROVE GROUND RENT LTD

Overview

Company Name	CARLTON GROVE GROUND RENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09797056
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2015

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 GROVE GROUND RENT LTD?

Development of building projects (41100) / Construction
Construction of domestic buildings (41202) / Construction

Where is CARLTON GROVE GROUND RENT LTD located?

Registered Office Address	Cole Street Studios 6-8 Cole Street SE1 4YH London England
Undeliverable Registered Office Address	No

What are the latest accounts for CARLTON GROVE GROUND RENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for CARLTON GROVE GROUND RENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 02, 2026
Next Confirmation Statement Due	Sep 16, 2026
Next Confirmation Statement Made Up To	Sep 02, 2025
Overdue	No

What are the latest filings for CARLTON GROVE GROUND RENT LTD?

Filings
Date	Description	Document	Type
Jan 17, 2026	Micro company accounts made up to Apr 30, 2025	4 pages	AA

Sep 16, 2025	Confirmation statement made on Sep 02, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Micro company accounts made up to Apr 30, 2024	5 pages	AA

Sep 02, 2024	Confirmation statement made on Sep 02, 2024 with updates	4 pages	CS01

Aug 31, 2024	Register inspection address has been changed from Cole Street Studios 6-8 Cole Street London SE1 4YH United Kingdom to Cole Street Studios Cole Street London SE1 4YH	1 pages	AD02

Aug 31, 2024	Register inspection address has been changed from 3000a Parkway Whiteley Fareham PO15 7FX England to Cole Street Studios 6-8 Cole Street London SE1 4YH	1 pages	AD02

Aug 30, 2024	Registered office address changed from Bezier 91 City Road London EC1Y 1BD United Kingdom to Cole Street Studios 6-8 Cole Street London SE1 4YH on Aug 30, 2024	1 pages	AD01

Aug 30, 2024	Appointment of Ms Ciara Lyons as a director on Aug 29, 2024	2 pages	AP01

Aug 30, 2024	Cessation of Eamon Marion Lyons as a person with significant control on Aug 29, 2024	1 pages	PSC07

Aug 30, 2024	Termination of appointment of Eamon Marion Lyons as a director on Aug 29, 2024	1 pages	TM01

Aug 30, 2024	Notification of Ciara Lyons as a person with significant control on Aug 29, 2024	2 pages	PSC01

Aug 30, 2024	Termination of appointment of Belal Meah as a secretary on Aug 29, 2024	1 pages	TM02

Jan 29, 2024	Micro company accounts made up to Apr 30, 2023	5 pages	AA

Oct 09, 2023	Confirmation statement made on Sep 28, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Micro company accounts made up to Apr 30, 2022	5 pages	AA

Dec 08, 2022	Confirmation statement made on Sep 28, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Confirmation statement made on Sep 28, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 28, 2020 with no updates	3 pages	CS01

Aug 12, 2020	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 28, 2019 with no updates	3 pages	CS01

Jun 18, 2019	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Mar 25, 2019	Change of details for Mr Eamon Marion Lyons as a person with significant control on Mar 25, 2019	2 pages	PSC04

Nov 19, 2018	Amended total exemption full accounts made up to Apr 30, 2018	9 pages	AAMD

Oct 01, 2018	Accounts for a dormant company made up to Apr 30, 2018	3 pages	AA

View All Filings

Who are the officers of CARLTON GROVE GROUND RENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LYONS, Ciara 6-8 Cole Street SE1 4YH London Cole Street Studios England	Aug 29, 2024		Director	6-8 Cole Street SE1 4YH London Cole Street Studios England	England	Irish	1985-6	326624570001
MEAH, Belal 91 City Road EC1Y 1BD London Bezier United Kingdom	Sep 28, 2015	Aug 29, 2024	Secretary	91 City Road EC1Y 1BD London Bezier United Kingdom				201303960001
LYONS, Eamon Marion 91 City Road EC1Y 1BD London Bezier United Kingdom	Sep 28, 2015	Aug 29, 2024	Director	91 City Road EC1Y 1BD London Bezier United Kingdom	United Kingdom	Irish	1956-8	44961910002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARLTON GROVE GROUND RENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Ciara Lyons 6-8 Cole Street SE1 4YH London Cole Street Studios England	Aug 29, 2024	6-8 Cole Street SE1 4YH London Cole Street Studios England	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Eamon Marion Lyons 91 City Road EC1Y 1BD London Bezier United Kingdom	Apr 06, 2016	91 City Road EC1Y 1BD London Bezier United Kingdom	Yes
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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