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Home > England & Wales Companies > CARLTON PLACE PROPERTY LIMITED
Company Information for

CARLTON PLACE PROPERTY LIMITED

Lewis House, Great Chesterford Court, Great Chesterford, ESSEX, CB10 1PF,
Company Registration Number
06403832
Private Limited Company
Active

Company Overview

About Carlton Place Property Ltd
CARLTON PLACE PROPERTY LIMITED was founded on 2007-10-19 and has its registered office in Great Chesterford. The organisation's status is listed as "Active". Carlton Place Property Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARLTON PLACE PROPERTY LIMITED
 
Legal Registered Office
Lewis House
Great Chesterford Court
Great Chesterford
ESSEX
CB10 1PF
Other companies in W1W
 
Previous Names
CARTON PLACE MANAGEMENT LTD21/11/2007
Filing Information
Company Number 06403832
Company ID Number 06403832
Date formed 2007-10-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2024-05-12
Return next due 2025-05-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB207091434  
Last Datalog update: 2024-05-14 09:10:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLTON PLACE PROPERTY LIMITED
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Company Officers of CARLTON PLACE PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
OLIVER JOHN ANDRE ROE
Company Secretary 2014-12-01
AMBIENT ELECTRICAL LTD
Director 2014-12-01
CONTAMAC HOLDINGS LIMITED
Director 2014-12-01
FISHER & WOOD (G.C) LTD
Director 2014-12-01
JOSEPH SAMUEL FOGEL
Director 2016-08-02
ALAN STUART HOWARD
Director 2014-12-01
JAB PRODUCTION LTD
Director 2014-12-01
OLIVIER JOHN ANDRE ROE
Director 2014-12-01
MUKESH ZAVERCHAND SHAH
Director 2014-12-01
VAIOPAK INVESTMENTS LIMITED
Director 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
DENTON & CO TRUSTEES LIMITED
Director 2014-12-01 2016-08-02
PETER NICOLAOU
Company Secretary 2007-10-19 2015-01-21
PETER NICOLAOU
Director 2007-10-19 2015-01-21
CHRISTOPHER JOHN SELVEY
Director 2007-10-19 2015-01-21
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-10-19 2007-10-19
COMPANY DIRECTORS LIMITED
Nominated Director 2007-10-19 2007-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN STUART HOWARD CARTRIDGEMEDIA LIMITED Director 2015-09-21 CURRENT 2013-09-18 Active - Proposal to Strike off
ALAN STUART HOWARD EUROPEAN OFFICE SUPPLIES HOLDINGS LTD Director 2014-01-01 CURRENT 2013-08-06 Active
ALAN STUART HOWARD ATOMIX WEB SOLUTIONS LTD Director 2012-11-06 CURRENT 2006-12-13 Liquidation
ALAN STUART HOWARD EUROPEAN OFFICE SUPPLIES LIMITED Director 2008-11-07 CURRENT 2008-11-07 Active
OLIVIER JOHN ANDRE ROE ROE PROPERTY PARTNERSHIP LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active
OLIVIER JOHN ANDRE ROE ISHERWOODS FISH WHOLESALERS LTD Director 2008-05-22 CURRENT 2006-09-26 Active
OLIVIER JOHN ANDRE ROE FISHER & WOOD (G.C.) LIMITED Director 2006-08-07 CURRENT 2005-01-31 Active
MUKESH ZAVERCHAND SHAH JK MOTOR FACTORS LTD Director 2018-04-03 CURRENT 2003-08-01 Active - Proposal to Strike off
MUKESH ZAVERCHAND SHAH OPULUS PROPERTY INVESTMENTS LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
MUKESH ZAVERCHAND SHAH TREMULA PROPERTY INVESTMENTS LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
MUKESH ZAVERCHAND SHAH ANAASH HOLDINGS LIMITED Director 2017-09-01 CURRENT 2008-03-17 Active
MUKESH ZAVERCHAND SHAH NYSSA PROPERTY INVESTMENTS LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
MUKESH ZAVERCHAND SHAH EXCELSIOR PROPERTY INVESTMENTS LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
MUKESH ZAVERCHAND SHAH SAMBUCUS PROPERTY INVESTMENTS LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
MUKESH ZAVERCHAND SHAH EPOCH PROPERTY DEVELOPMENTS LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
MUKESH ZAVERCHAND SHAH OLIGOCENE PROPERTY DEVELOPMENTS LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
MUKESH ZAVERCHAND SHAH EOCENE PROPERTY DEVELOPMENTS LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
MUKESH ZAVERCHAND SHAH C P DIESEL LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
MUKESH ZAVERCHAND SHAH GADA PROPERTY INVESTMENTS LIMITED Director 2016-02-05 CURRENT 2014-07-23 Active
MUKESH ZAVERCHAND SHAH C. F. PARKINSON (HOLDINGS) LIMITED Director 2014-07-01 CURRENT 1998-03-12 Active
MUKESH ZAVERCHAND SHAH C.F. PARKINSON LIMITED Director 2014-07-01 CURRENT 1948-06-28 Active
MUKESH ZAVERCHAND SHAH S.T.PIERCY LIMITED Director 2014-04-02 CURRENT 1967-02-23 Active - Proposal to Strike off
MUKESH ZAVERCHAND SHAH ALS MOTOR PARTS LTD. Director 2013-10-01 CURRENT 1986-08-08 Dissolved 2016-06-14
MUKESH ZAVERCHAND SHAH KEVIN COOPER MOTOR FACTORS LIMITED Director 2013-01-03 CURRENT 1984-09-20 Dissolved 2014-07-15
MUKESH ZAVERCHAND SHAH ANAASH PROPERTY MANAGEMENT LIMITED Director 2009-11-10 CURRENT 2008-03-17 Dissolved 2013-10-22
MUKESH ZAVERCHAND SHAH COOLPASS LIMITED Director 2009-04-24 CURRENT 2009-02-05 Active - Proposal to Strike off
MUKESH ZAVERCHAND SHAH PASSMODE LIMITED Director 2005-08-06 CURRENT 2005-07-14 Dissolved 2015-04-14
MUKESH ZAVERCHAND SHAH KRELCO LIMITED Director 2005-08-06 CURRENT 2005-07-14 Active
MUKESH ZAVERCHAND SHAH LANDLOAN LIMITED Director 2005-07-25 CURRENT 2003-12-09 Active
MUKESH ZAVERCHAND SHAH TRIO ESTATES (HERTFORDSHIRE) LIMITED Director 2005-01-20 CURRENT 2004-05-18 Active - Proposal to Strike off
MUKESH ZAVERCHAND SHAH STRATEGIC UK PROPERTIES LIMITED Director 2004-10-21 CURRENT 2004-07-26 Dissolved 2016-02-23
MUKESH ZAVERCHAND SHAH ACROBELT LIMITED Director 2004-01-12 CURRENT 2003-12-09 Active
MUKESH ZAVERCHAND SHAH PRIME UK PROPERTIES LIMITED Director 2004-01-12 CURRENT 2003-12-01 Active
MUKESH ZAVERCHAND SHAH STILLMEN LIMITED Director 2004-01-12 CURRENT 2003-12-09 Active
MUKESH ZAVERCHAND SHAH SETMINDS 1 LIMITED Director 2003-04-22 CURRENT 2003-04-22 Active
MUKESH ZAVERCHAND SHAH SETMINDS 2 LIMITED Director 2003-04-22 CURRENT 2003-04-22 Active
MUKESH ZAVERCHAND SHAH SETMINDS LIMITED Director 2003-04-03 CURRENT 2003-03-21 Active
MUKESH ZAVERCHAND SHAH MOTOR PARTS DIRECT LIMITED Director 1998-07-28 CURRENT 1998-07-28 Active
MUKESH ZAVERCHAND SHAH LAXMI AND CO. (LONDON) LIMITED Director 1996-03-30 CURRENT 1996-02-12 Dissolved 2013-10-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0831/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-0431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2022-04-07AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2020-04-23AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22AP01DIRECTOR APPOINTED MR DAVID JOHN GOOSE
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR OLD GREY GOOSE LTD
2019-05-22CH02Director's details changed for Ambient Electrical Ltd on 2019-02-11
2019-05-20AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 108
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2017-07-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-04LATEST SOC04/06/17 STATEMENT OF CAPITAL;GBP 108
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR DENTON & CO TRUSTEES LIMITED
2016-08-11AP01DIRECTOR APPOINTED MR JOSEPH SAMUEL FOGEL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 108
2016-06-13AR0112/05/16 ANNUAL RETURN FULL LIST
2016-06-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/16 FROM C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT
2015-07-08AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 108
2015-05-13AR0112/05/15 ANNUAL RETURN FULL LIST
2015-02-06AP02Appointment of Denton & Co Trustees Limited as director on 2014-12-01
2015-02-05AP02Appointment of Jab Production Ltd as director on 2014-12-01
2015-02-04AP02Appointment of Vaiopak Investments Limited as director on 2014-12-01
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SELVEY
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER NICOLAOU
2015-01-21TM02Termination of appointment of Peter Nicolaou on 2015-01-21
2015-01-20AP03Appointment of Oliver John Andre Roe as company secretary on 2014-12-01
2015-01-20AP02CORPORATE DIRECTOR APPOINTED FISHER & WOOD (G.C) LTD
2015-01-20AP02CORPORATE DIRECTOR APPOINTED AMBIENT ELECTRICAL LTD
2015-01-20AP02CORPORATE DIRECTOR APPOINTED CONTAMAC HOLDINGS LIMITED
2015-01-20AP01DIRECTOR APPOINTED MR ALAN STUART HOWARD
2015-01-20AP01DIRECTOR APPOINTED MUKESH SHAH
2015-01-20AP01DIRECTOR APPOINTED OLIVER JOHN ANDRE ROE
2014-12-09SH0124/11/14 STATEMENT OF CAPITAL GBP 108
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-22AR0119/10/14 FULL LIST
2014-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 5TH FLOOR TENNYSON HOUSE 159/165 GREAT PORTLAND STREET LONDON W1W 5PA
2013-11-11AR0119/10/13 FULL LIST
2013-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-30AR0119/10/12 FULL LIST
2012-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-24AR0119/10/11 FULL LIST
2011-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-21AR0119/10/10 FULL LIST
2010-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-01-11AR0119/10/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER NICOLAOU / 18/10/2009
2009-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-04363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2007-11-26288bSECRETARY RESIGNED
2007-11-26288bDIRECTOR RESIGNED
2007-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-26288aNEW DIRECTOR APPOINTED
2007-11-21CERTNMCOMPANY NAME CHANGED CARTON PLACE MANAGEMENT LTD CERTIFICATE ISSUED ON 21/11/07
2007-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CARLTON PLACE PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARLTON PLACE PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLTON PLACE PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARLTON PLACE PROPERTY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 1
Current Assets 2011-11-01 £ 1
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARLTON PLACE PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLTON PLACE PROPERTY LIMITED
Trademarks
We have not found any records of CARLTON PLACE PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLTON PLACE PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CARLTON PLACE PROPERTY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CARLTON PLACE PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLTON PLACE PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARLTON PLACE PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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