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Carltonstates Limited

Carltonstates Limited is an active company incorporated on 27 January 1987 with the registered office located in London, Greater London. Carltonstates Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02093526
Private limited company
Age
38 years
Incorporated 27 January 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8 Rodborough Road
London
NW11 8RY
Same address for the past 29 years
Telephone
02082018500
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1972
Director • Property Management • British • Lives in UK • Born in Feb 1946
Secretary • Chartered Accountant • British • Lives in UK • Born in Aug 1944
Mrs Janet Avril Gilbert
PSC • British • Lives in UK • Born in Feb 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Carltonstates 2 Limited
Janet Avril Gilbert and Henry Raphael Gilbert are mutual people.
Active
Frankgiving Limited
Mr Winston Samuel Gilbert is a mutual person.
Active
Balstraw Limited
Mr Winston Samuel Gilbert is a mutual person.
Active
Beth Abraham Synagogue Limited
Mr Winston Samuel Gilbert is a mutual person.
Active
Angel Trading Limited
Henry Raphael Gilbert is a mutual person.
Active
Joylife Limited
Henry Raphael Gilbert is a mutual person.
Active
42ashbourne Limited
Henry Raphael Gilbert is a mutual person.
Active
Angel Residences Limited
Henry Raphael Gilbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £8.64K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£495.47K
Decreased by £8.57K (-2%)
Total Liabilities
-£255.15K
Decreased by £11.46K (-4%)
Net Assets
£240.32K
Increased by £2.9K (+1%)
Debt Ratio (%)
51%
Decreased by 1.4% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Janet Avril Gilbert Resigned
3 Months Ago on 19 May 2025
Mr Henry Raphael Gilbert Appointed
3 Months Ago on 19 May 2025
New Charge Registered
5 Months Ago on 4 Apr 2025
New Charge Registered
5 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 7 Jul 2025
Appointment of Mr Henry Raphael Gilbert as a director on 19 May 2025
Submitted on 20 May 2025
Termination of appointment of Janet Avril Gilbert as a director on 19 May 2025
Submitted on 20 May 2025
Registration of charge 020935260011, created on 4 April 2025
Submitted on 8 Apr 2025
Registration of charge 020935260010, created on 4 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 30 June 2024 with updates
Submitted on 15 Jul 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Sep 2023
Confirmation statement made on 30 June 2023 with updates
Submitted on 4 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 12 Sep 2022
Repayment History
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