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Carlton House Group Limited

Carlton House Group Limited is an active company incorporated on 15 February 1984 with the registered office located in London, Greater London. Carlton House Group Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01791758
Private limited company
Age
41 years
Incorporated 15 February 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Churchill House
137-139 Brent Street
London
NW4 4DJ
England
Address changed on 20 Nov 2024 (11 months ago)
Previous address was Hallswelle House 1 Hallswelle Road London NW11 0DH England
Telephone
01612362202
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1983
CHG Holdco Ltd
PSC
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Mutual Companies
Carlton House (Management) Limited
Jeremy Feingold is a mutual person.
Active
Carlton House Securities Limited
Jeremy Feingold is a mutual person.
Active
London Property Securities Limited
Jeremy Feingold is a mutual person.
Active
Property Securities Limited
Jeremy Feingold is a mutual person.
Active
CHG Holdco Limited
Jeremy Feingold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.22M
Same as previous period
Total Liabilities
-£1.15M
Same as previous period
Net Assets
£71.42K
Same as previous period
Debt Ratio (%)
94%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Registered Address Changed
11 Months Ago on 20 Nov 2024
Registered Address Changed
11 Months Ago on 20 Nov 2024
Chg Holdco Ltd (PSC) Details Changed
12 Months Ago on 1 Nov 2024
Frances Feingold Details Changed
12 Months Ago on 1 Nov 2024
Mr Jeremy Feingold Details Changed
12 Months Ago on 1 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Jan 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Dec 2024
Change of details for Chg Holdco Ltd as a person with significant control on 1 November 2024
Submitted on 20 Nov 2024
Director's details changed for Mr Jeremy Feingold on 1 November 2024
Submitted on 20 Nov 2024
Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH England to Churchill House 137-139 Brent Street London NW4 4DJ on 20 November 2024
Submitted on 20 Nov 2024
Secretary's details changed for Frances Feingold on 1 November 2024
Submitted on 20 Nov 2024
Registered office address changed from Churchill House 137-139 Brent Street London NW4 4DJ England to Churchill House 137-139 Brent Street London NW4 4DJ on 20 November 2024
Submitted on 20 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 1 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 26 Jun 2023
Repayment History
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