CARLTON HOUSE SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

CARLTON HOUSE SECURITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARLTON HOUSE SECURITIES LIMITED was incorporated 36 years ago on 16/07/1987 and has the registered number: 02147827. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CARLTON HOUSE SECURITIES 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
Previous trading names include:
CARLTON HOUSE SECURTITES LIMITED (until 06/04/2009)
PARSONAGE COURT SECURITIES LIMITED (until 30/03/2009)

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEREMY FEINGOLD Mar 1983 British Director 2017-05-22 CURRENT
FRANCES CYNTHIA FEINGOLD British Secretary 2009-03-11 CURRENT
MR STEPHEN JONATHAN HYMAN May 1952 British Director RESIGNED
ELLIOT FEINGOLD Sep 1946 British Director RESIGNED
ELLIOT FEINGOLD Sep 1946 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carlton House Group Ltd 2016-04-06 Manchester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.HYMAN & SONS LIMITED MANCHESTER Dissolved... 68100 - Buying and selling of own real estate
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
CARLTON HOUSE GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
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
PARSONAGE COURT (MANAGEMENT) LIMITED MANCHESTER ENGLAND Dissolved... 68320 - Management of real estate on a fee or contract basis
VALLEY PROPERTY MANAGEMENT LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CAMPERMAN LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
LONDON PROPERTY SECURITIES LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
FEDERATION OF JEWISH SERVICES MANCHESTER Active GROUP 87300 - Residential care activities for the elderly and disabled
PROPERTY SECURITIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
TWO NORTH PARADE LIMITED MANCHESTER ENGLAND Dissolved... 68320 - Management of real estate on a fee or contract basis
MAYBROOK HOUSE MANAGEMENT COMPANY LIMITED MANCHESTER Dissolved... 99999 - Dormant Company
E HYMAN LIMITED MANCHESTER Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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 Securities Limited 2023-06-27 31-12-2022 £3,559,117 equity
Carlton House Securities Limited 2022-09-16 31-12-2021 £3,653,188 equity
Carlton House Securities Limited 2021-12-22 31-12-2020 £3,630,997 equity
Micro-entity Accounts - CARLTON HOUSE SECURITIES LIMITED 2020-12-24 31-12-2019 £3,532,993 equity
Micro-entity Accounts - CARLTON HOUSE SECURITIES LIMITED 2020-02-29 31-12-2018 £3,346,953 equity
Micro-entity Accounts - CARLTON HOUSE SECURITIES LIMITED 2018-05-31 31-07-2017 £2,968,139 equity
Abbreviated Company Accounts - CARLTON HOUSE SECURITIES LIMITED 2017-05-25 31-07-2016 £67 Cash £2,978,753 equity

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