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Carlton Mansions Property Company Limited

Carlton Mansions Property Company Limited is an active company incorporated on 18 January 1990 with the registered office located in London, Greater London. Carlton Mansions Property Company Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02460912
Private limited company
Age
36 years
Incorporated 18 January 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 January 2025 (1 year ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
10 Carlton Mansions York Buildings
London
WC2N 6LS
England
Address changed on 29 Jun 2023 (2 years 7 months ago)
Previous address was 234 High Road Chadwell Heath Romford Essex RM6 6AP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Sep 1972
Director • Sports Lawyer • British • Lives in UK • Born in Jul 1974
Director • Antique Dealer • British • Lives in England • Born in May 1949
Director • Manager • British • Lives in UK • Born in Mar 1975
Ms Penelope Samantha Juliette Scott-Bayfield
PSC • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Tineglen Management (Carlton Mansions) Limited
Alexander Caroline Miranda Scott Bayfield and Penelope Samantha Juliette Scott-Bayfield are mutual people.
Active
John Wisden And Company Limited
Penelope Samantha Juliette Scott-Bayfield is a mutual person.
Active
A. & C. Black Limited
Penelope Samantha Juliette Scott-Bayfield is a mutual person.
Active
Methuen Drama Limited
Penelope Samantha Juliette Scott-Bayfield is a mutual person.
Active
A & C Black Publishers Limited
Penelope Samantha Juliette Scott-Bayfield is a mutual person.
Active
F.Lewis,(Publishers),Limited
Penelope Samantha Juliette Scott-Bayfield is a mutual person.
Active
Shire Publications Limited
Penelope Samantha Juliette Scott-Bayfield is a mutual person.
Active
Nautical Publishing Company Limited
Penelope Samantha Juliette Scott-Bayfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£86.25K
Decreased by £406 (-0%)
Total Liabilities
-£43.35K
Increased by £1.28K (+3%)
Net Assets
£42.9K
Decreased by £1.68K (-4%)
Debt Ratio (%)
50%
Increased by 1.71% (+4%)
Latest Activity
Penelope Samantha Juliette Scott-Bayfield (PSC) Appointed
7 Days Ago on 20 Jan 2026
Julie Ann Scott Bayfield (PSC) Resigned
7 Days Ago on 20 Jan 2026
Micro Accounts Submitted
1 Month Ago on 16 Dec 2025
Ms Penelope Samantha Juliette Scott-Bayfield Appointed
2 Months Ago on 30 Oct 2025
Julie Ann Scott Bayfield Resigned
3 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 22 Jan 2025
Micro Accounts Submitted
1 Year Ago on 30 Dec 2024
Confirmation Submitted
2 Years Ago on 19 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 18 Dec 2023
Registered Address Changed
2 Years 7 Months Ago on 29 Jun 2023
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Documents
Notification of Penelope Samantha Juliette Scott-Bayfield as a person with significant control on 20 January 2026
Submitted on 21 Jan 2026
Cessation of Julie Ann Scott Bayfield as a person with significant control on 20 January 2026
Submitted on 21 Jan 2026
Micro company accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Appointment of Ms Penelope Samantha Juliette Scott-Bayfield as a director on 30 October 2025
Submitted on 30 Oct 2025
Termination of appointment of Julie Ann Scott Bayfield as a director on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 22 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 19 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Registered office address changed from 234 High Road Chadwell Heath Romford Essex RM6 6AP England to 10 Carlton Mansions York Buildings London WC2N 6LS on 29 June 2023
Submitted on 29 Jun 2023
Repayment History
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