CARLTON HOUSE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

CARLTON HOUSE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARLTON HOUSE GROUP LIMITED was incorporated 40 years ago on 15/02/1984 and has the registered number: 01791758. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CARLTON HOUSE GROUP LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEREMY FEINGOLD Mar 1983 British Director 2009-03-02 CURRENT
FRANCES FEINGOLD British Secretary CURRENT
ELLIOT FEINGOLD Sep 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chg Holdco Ltd 2018-11-15 London   Ownership of shares 75 to 100 percent
Mrs Frances Feingold 2016-04-06 - 2018-11-15 3/1951 Manchester   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARCLAY HOUSE SECURITIES LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
BARCLAY HOUSE (MANAGEMENT) LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
BARCLAY INDUSTRIAL PROPERTIES LIMITED LANCASHIRE Dissolved... 99999 - Dormant Company
ONE NORTH PARADE LIMITED MANCHESTER ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
CARLTON HOUSE (MANAGEMENT) LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CARLTON HOUSE SECURITIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
PARSONAGE COURT (MANAGEMENT) LIMITED MANCHESTER ENGLAND Dissolved... 68320 - Management of real estate on a fee or contract basis
LONDON PROPERTY SECURITIES LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
PROPERTY SECURITIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
PLBH LTD MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CHG HOLDCO LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Carlton House Group Limited 2023-06-27 31-12-2022 £71,422 equity
Carlton House Group Limited 2022-09-16 31-12-2021 £71,423 equity
Carlton House Group Limited 2021-12-22 31-12-2020 £71,425 equity
Micro-entity Accounts - CARLTON HOUSE GROUP LIMITED 2020-12-24 31-12-2019 £102,069 equity
Micro-entity Accounts - CARLTON HOUSE GROUP LIMITED 2020-02-29 31-12-2018 £681,504 equity
Micro-entity Accounts - CARLTON HOUSE GROUP LIMITED 2018-06-01 31-07-2017 £685,520 equity
Abbreviated Company Accounts - CARLTON HOUSE GROUP LIMITED 2017-05-25 31-07-2016 £693 Cash £686,342 equity

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