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Carlton Plaza Limited

Carlton Plaza Limited is an active company incorporated on 30 June 1995 with the registered office located in London, Greater London. Carlton Plaza Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03074466
Private limited company
Age
30 years
Incorporated 30 June 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 5 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 (1 month remaining)
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1990
Director • British • Lives in UK • Born in Apr 1988
Director • British • Lives in UK • Born in Jan 1959
Mindbrook Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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E M Shasha Foundation Limited
Elan Shasha and are mutual people.
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Mindbrook Limited
Elan Shasha, Maurice Shasha, and 1 more are mutual people.
Active
Mindbrook Holdings Ltd
Elan Shasha, Maurice Shasha, and 1 more are mutual people.
Active
Firpark Limited
Elan Shasha and Maurice Shasha are mutual people.
Active
Gaingold 08 Limited
Elan Shasha and Maurice Shasha are mutual people.
Active
Devonbrae 08 Limited
Elan Shasha and Maurice Shasha are mutual people.
Active
Fernwin Limited
Elan Shasha and Maurice Shasha are mutual people.
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
£704.58K
Increased by £48.81K (+7%)
Total Liabilities
-£1.55M
Decreased by £2.88K (-0%)
Net Assets
-£849.46K
Increased by £51.69K (-6%)
Debt Ratio (%)
221%
Decreased by 16.86% (-7%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
11 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
Anthony Shasha Details Changed
2 Years 5 Months Ago on 28 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
Sandra Tamman Resigned
3 Years Ago on 12 Aug 2022
Sandra Tamman Resigned
3 Years Ago on 12 Aug 2022
Maurice Shasha Appointed
3 Years Ago on 12 Aug 2022
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 23 Jun 2023
Director's details changed for Anthony Shasha on 28 May 2023
Submitted on 28 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Mar 2023
Appointment of Anthony Shasha as a director on 12 August 2022
Submitted on 17 Aug 2022
Termination of appointment of Daniel Claude Tamman as a director on 12 August 2022
Submitted on 17 Aug 2022
Appointment of Maurice Shasha as a director on 12 August 2022
Submitted on 17 Aug 2022
Repayment History
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