ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Carlos Place Limited

Carlos Place Limited is an active company incorporated on 15 November 1993 with the registered office located in London, Greater London. Carlos Place Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02872074
Private limited company
Age
31 years
Incorporated 15 November 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (10 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 8 years 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
Unit 24 Victoria Industrial Estate
Victoria Road
London
W3 6UU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1981
Miss Esther Iseppi
PSC • Swiss • Lives in Channel Isles • Born in May 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sandreel Limited
Mr Daniel Jonathan Khalili is a mutual person.
Active
Favermead Holdings Limited
Mr Daniel Jonathan Khalili is a mutual person.
Active
Favermead Group Limited
Mr Daniel Jonathan Khalili is a mutual person.
Active
Favermead Exeter Limited
Mr Daniel Jonathan Khalili is a mutual person.
Active
Favermead Assets Limited
Mr Daniel Jonathan Khalili 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
1
Same as previous period
Total Assets
£11.3M
Increased by £380K (+3%)
Total Liabilities
-£1.59M
Increased by £48K (+3%)
Net Assets
£9.71M
Increased by £332K (+4%)
Debt Ratio (%)
14%
Decreased by 0.05% (-0%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
Full Accounts Submitted
3 Years Ago on 16 Mar 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Full Accounts Submitted
4 Years Ago on 30 Mar 2021
Registered Address Changed
4 Years Ago on 8 Feb 2021
Get Credit Report
Discover Carlos Place Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 22 Jan 2025
Confirmation statement made on 15 November 2023 with no updates
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Mar 2023
Confirmation statement made on 15 November 2022 with no updates
Submitted on 23 Nov 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 16 Mar 2022
Confirmation statement made on 15 November 2021 with no updates
Submitted on 22 Dec 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 30 Mar 2021
Registered office address changed from 2 Old Burlington Street London W1S 3AD to Unit 24 Victoria Industrial Estate Victoria Road London W3 6UU on 8 February 2021
Submitted on 8 Feb 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year