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Carlton Close Management Limited

Carlton Close Management Limited is an active company incorporated on 17 March 1998 with the registered office located in London, Greater London. Carlton Close Management Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03528930
Private limited by guarantee without share capital
Age
27 years
Incorporated 17 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
10 Carlton Close
London
NW3 7UA
England
Address changed on 28 Mar 2022 (3 years ago)
Previous address was 10 Carlton Close Carlton Close London NW3 7UA England
Telephone
02089588338
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Secretary • American • Lives in England • Born in Oct 1970
Director • Businessman • British • Lives in UK • Born in Nov 1977
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1947
Director • British • Lives in England • Born in Jan 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Vintage Watch Company Limited
Mr David James Silverman is a mutual person.
Active
KPD (Rental Management) Limited
Philip Conrad Marks is a mutual person.
Active
London Rentals (Collection & Management) Limited
Philip Conrad Marks is a mutual person.
Active
The Vintage Watch Company (Holdings) Ltd
Mr David James Silverman is a mutual person.
Active
Carlton Close (Head Lease) Limited
Philip Conrad Marks 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
£2.81K
Increased by £388 (+16%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.93K
Decreased by £5 (-0%)
Total Liabilities
-£2.93K
Decreased by £5 (-0%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 26 May 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 27 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Ms Dawn Childs Appointed
2 Years 6 Months Ago on 26 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 24 Dec 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Ms Dawn Childs Appointed
3 Years Ago on 14 Mar 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 26 May 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 May 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 19 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Oct 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 4 Apr 2023
Appointment of Ms Dawn Childs as a director on 26 February 2023
Submitted on 4 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 24 Dec 2022
Confirmation statement made on 17 March 2022 with no updates
Submitted on 29 Mar 2022
Registered office address changed from 10 Carlton Close Carlton Close London NW3 7UA England to 10 Carlton Close London NW3 7UA on 28 March 2022
Submitted on 28 Mar 2022
Repayment History
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