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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 35 years ago.
Status
Active
Active since incorporation
Company No
02460912
Private limited company
Age
35 years
Incorporated 18 January 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (10 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
Address
10 Carlton Mansions York Buildings
London
WC2N 6LS
England
Address changed on 29 Jun 2023 (2 years 5 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 • 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
Director • Accountant • British • Lives in England • Born in Sep 1972
Mrs Julie ANN Scott Bayfield
PSC • British • Lives in England • Born in May 1941
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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£86.66K
Increased by £58 (0%)
Total Liabilities
-£42.08K
Increased by £52 (0%)
Net Assets
£44.58K
Increased by £6 (0%)
Debt Ratio (%)
49%
Increased by 0.03% (0%)
Latest Activity
Ms Penelope Samantha Juliette Scott-Bayfield Appointed
1 Month Ago on 30 Oct 2025
Julie Ann Scott Bayfield Resigned
2 Months Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 22 Jan 2025
Micro Accounts Submitted
11 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 18 Dec 2023
Registered Address Changed
2 Years 5 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Jan 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
Get Credit Report
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Documents
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
Confirmation statement made on 18 January 2023 with no updates
Submitted on 18 Jan 2023
Micro company accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 18 January 2022 with no updates
Submitted on 18 Jan 2022
Repayment History
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