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 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
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)
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 |
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 |