CARLTONE LIMITED - LONDON


Company Profile Company Filings

Overview

CARLTONE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARLTONE LIMITED was incorporated 27 years ago on 14/04/1997 and has the registered number: 03351664. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.

CARLTONE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 30/03/2024

Registered Office

1 KINGS AVENUE
LONDON
N21 3NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MEHDI KHOSRAVI Apr 1984 Iranian Director 2023-08-15 CURRENT
RAMONA SCHOMBERG Jan 1970 Secretary 2001-12-11 UNTIL 2002-11-14 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1997-04-14 UNTIL 1997-04-14 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-04-14 UNTIL 1997-04-14 RESIGNED
MOHAMMED SULTAN TUNDA Mar 1963 British Secretary 1997-08-13 UNTIL 1997-09-04 RESIGNED
SIEW LEH CHONG Secretary 1999-10-11 UNTIL 2001-03-15 RESIGNED
ALEXIA DORMEUIL Secretary 2002-11-25 UNTIL 2003-04-03 RESIGNED
SEBASTIANO FALIONE Secretary 1997-04-14 UNTIL 1997-07-16 RESIGNED
DEBORAH FASS May 1960 Secretary 1997-07-16 UNTIL 1997-08-13 RESIGNED
LAURA JEANETTE NALDRETT Oct 1975 Secretary 2001-07-13 UNTIL 2001-12-11 RESIGNED
LILIAS CURRIE NEWBY May 1951 British Secretary 2003-11-28 UNTIL 2010-04-15 RESIGNED
MOHAMMED ATIAR RAHMAN Oct 1944 British Secretary 1997-09-04 UNTIL 1999-10-11 RESIGNED
CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED Corporate Secretary 2003-04-03 UNTIL 2003-11-28 RESIGNED
SOPHIE FRANCOISE BREVLEUX British Secretary 2001-03-15 UNTIL 2001-07-13 RESIGNED
MOHAMMED SULTAN TUNDA Mar 1963 British Director 1999-01-04 UNTIL 2001-07-04 RESIGNED
MR ALEXANDER JOSEF ZADAH Jul 1948 British Director 1997-04-14 UNTIL 1997-09-04 RESIGNED
MR ALEXANDER JOSEF ZADAH Jul 1948 British Director 2003-04-03 UNTIL 2023-08-15 RESIGNED
MOHAMMED SULTAN TUNDA Mar 1963 British Director 1997-09-04 UNTIL 1998-10-01 RESIGNED
LILIAS CURRIE NEWBY May 1951 British Director 2001-07-13 UNTIL 2003-04-03 RESIGNED
VANESSA ANNE MARIE CATINGNON Oct 1971 French Director 1998-10-01 UNTIL 1999-09-21 RESIGNED
SPW SECRETARIES LIMITED Corporate Secretary 2006-07-10 UNTIL 2013-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Celestial Property Ltd 2021-03-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alexander Josef Zadah 2016-04-06 - 2021-03-26 7/1948 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZADAH DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AWAY TEAM PRODUCTIONS 2 LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JOLLY ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ZADAH ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAVAH ASSETS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Carltone Limited - Accounts to registrar (filleted) - small 23.1.2 2024-02-24 31-03-2023 £984,079 Cash £1,824,230 equity
Carltone Limited - Accounts to registrar (filleted) - small 22.3 2023-03-30 31-03-2022 £356,933 Cash £1,810,106 equity
CARLTONE_LIMITED - Accounts 2020-12-22 31-03-2020 £223,961 Cash £1,605,557 equity
CARLTONE_LIMITED - Accounts 2019-01-05 31-03-2018 £771,756 Cash £1,522,801 equity

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