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 - 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDINAL PROJECTS LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
EIGHT HAMPSTEAD HILL GARDENS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
STRONGSET LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MANYWELL HEIGHTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PRIORY LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
M. P. E. ELECTRONICS LIMITED UCKFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
FOUNTAIN PARK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CARLTON GATE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
4 LYNDHURST ROAD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
THE FAIRNESS FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
CARLTON GATE MARKETING COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CAPITALBOND LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
POINT VENTURES LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
BOUNCE LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
SYNCBEAM LIMITED LONDON Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
CATS ABBEY BARNS LIMITED BELSIZE PARK Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KILN LONDON PRODUCTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 60200 - Television programming and broadcasting activities
8 HAMPSTEAD HILL GARDENS FREEHOLD LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
BELYSIMO LTD KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDINAL PROJECTS LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
MANYWELL HEIGHTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CARLTON GATE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
CARLTON GATE MARKETING COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GROVEHOLT LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
BY ARIANNE LTD LONDON ENGLAND Active MICRO ENTITY 74100 - specialised design activities
NEXT BEST THING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MATLOCK SPA MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
SCALINGLAB LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.