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Carltone Limited

Carltone Limited is an active company incorporated on 14 April 1997 with the registered office located in London, Greater London. Carltone Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03351664
Private limited company
Age
28 years
Incorporated 14 April 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (5 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
1 Kings Avenue
London
N21 3NA
England
Address changed on 21 Dec 2021 (3 years ago)
Previous address was 4 Marylebone Street London W1G 8JH
Telephone
02079357125
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1948
Celestial Property Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jolly Estates Limited
Mr Alexander Josef Zadah is a mutual person.
Active
Zadah Estates Limited
Mr Alexander Josef Zadah is a mutual person.
Active
Lavah Assets Ltd
Mr Alexander Josef Zadah 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
£258.17K
Decreased by £725.91K (-74%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£6.64M
Decreased by £785.43K (-11%)
Total Liabilities
-£4.78M
Decreased by £818.51K (-15%)
Net Assets
£1.86M
Increased by £33.08K (+2%)
Debt Ratio (%)
72%
Decreased by 3.41% (-5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Full Accounts Submitted
6 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Mehdi Khosravi Resigned
1 Year 4 Months Ago on 23 Apr 2024
Mr Alexander Josef Zadah Appointed
1 Year 4 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Alexander Josef Zadah Resigned
2 Years Ago on 15 Aug 2023
Mr Mehdi Khosravi Appointed
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Confirmation statement made on 14 April 2025 with updates
Submitted on 2 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Feb 2025
Appointment of Mr Alexander Josef Zadah as a director on 23 April 2024
Submitted on 15 May 2024
Termination of appointment of Mehdi Khosravi as a director on 23 April 2024
Submitted on 15 May 2024
Confirmation statement made on 14 April 2024 with updates
Submitted on 15 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Feb 2024
Appointment of Mr Mehdi Khosravi as a director on 15 August 2023
Submitted on 25 Aug 2023
Termination of appointment of Alexander Josef Zadah as a director on 15 August 2023
Submitted on 25 Aug 2023
Confirmation statement made on 14 April 2023 with updates
Submitted on 18 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Mar 2023
Repayment History
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