CARLTON GATE SALES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARLTON GATE SALES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARLTON GATE SALES LIMITED was incorporated 32 years ago on 21/11/1991 and has the registered number: 02664832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CARLTON GATE SALES LIMITED was incorporated 32 years ago on 21/11/1991 and has the registered number: 02664832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CARLTON GATE SALES 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
THE TEA HOUSE
LONDON
NW8 9RF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHARLES GABRIEL RIFKIND | Jan 1958 | British | Director | 1993-11-03 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-11-21 UNTIL 1991-11-29 | RESIGNED | ||
ANTHONY VICTOR LOMAS | Nov 1956 | British | Director | 1993-03-12 UNTIL 1993-11-03 | RESIGNED |
MR JONATHAN LEVY | Dec 1951 | British | Director | 1993-11-03 UNTIL 2018-07-18 | RESIGNED |
WENDY HELEN LESKIN | Apr 1966 | Director | 1991-11-29 UNTIL 1991-12-03 | RESIGNED | |
MR ANDREW MARK HOMAN | Jun 1942 | British | Director | 1991-12-03 UNTIL 1992-04-09 | RESIGNED |
JULIAN HARPER | Dec 1944 | British | Director | 1993-11-03 UNTIL 2001-12-20 | RESIGNED |
JOHN MATTHEW CLARKE | Jul 1968 | British | Director | 1991-11-29 UNTIL 1991-12-03 | RESIGNED |
MR MARK CHARLES BATTEN | Jan 1957 | British | Director | 1991-12-03 UNTIL 1993-11-03 | RESIGNED |
MR JONATHAN LEVY | Dec 1951 | British | Secretary | 1993-11-03 UNTIL 2018-07-18 | RESIGNED |
WENDY HELEN LESKIN | Apr 1966 | Secretary | 1991-11-29 UNTIL 1991-12-03 | RESIGNED | |
JOHN CHARLES COADY | Jul 1962 | Canadian | Secretary | 1991-12-03 UNTIL 1993-05-28 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-11-21 UNTIL 1991-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Teahouse Associates Ltd | 2020-07-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Selectpart Limited | 2016-04-06 - 2020-07-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jonathan Levy | 2016-04-06 - 2016-04-06 | 12/1951 | London | Ownership of shares 25 to 50 percent |
Mr Charles Gabriel Rifkind | 2016-04-06 - 2016-04-06 | 1/1958 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-08-18 | 31-12-2022 | 130 Cash 1,989,381 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-22 | 31-12-2021 | 723 Cash 1,965,274 equity |
ACCOUNTS - Final Accounts preparation | 2021-06-09 | 31-12-2020 | 1,269 Cash 1,949,801 equity |
ACCOUNTS - Final Accounts preparation | 2020-07-15 | 31-12-2019 | 1,269 Cash 1,926,226 equity |
ACCOUNTS - Final Accounts preparation | 2019-09-10 | 31-12-2018 | 10,270 Cash 1,908,619 equity |
ACCOUNTS - Final Accounts preparation | 2018-09-18 | 31-12-2017 | 39,928 Cash 1,908,570 equity |
Carlton Gate Sales Ltd - Abbreviated accounts 16.3 | 2017-03-28 | 30-06-2016 | £39,920 Cash £1,908,562 equity |
Carlton Gate Sales Ltd - Limited company - abbreviated - 11.9 | 2016-03-31 | 30-06-2015 | £39,905 Cash £1,908,547 equity |
Carlton Gate Sales Ltd - Limited company - abbreviated - 11.6 | 2015-04-01 | 30-06-2014 | £21,899 Cash £1,908,541 equity |