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Carlton Estate Agents Limited

Carlton Estate Agents Limited is an active company incorporated on 15 March 1999 with the registered office located in London, Greater London. Carlton Estate Agents Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03732683
Private limited company
Age
26 years
Incorporated 15 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
197 Ballards Lane
London
N3 1LP
England
Address changed on 2 Jun 2025 (5 months ago)
Previous address was 320 Upper Street London N1 2XQ England
Telephone
02073590000
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Director • Chairman • British • Lives in UK • Born in May 1968
Director • Secretary • Estate Agent • British • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Jun 1971
Director • Estate Agent • British • Lives in UK • Born in May 1963
Director • British • Lives in UK • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Martyn Gerrard 2025 Limited
Grigory Tsuman, Warren Anthony Price, and 1 more are mutual people.
Active
The North London Network Limited
Grigory Tsuman and Warren Anthony Price are mutual people.
Active
Price Phillips Properties Limited
Warren Anthony Price is a mutual person.
Active
Range Homes Sales And Lettings Ltd
Simon Elkan Gerrard is a mutual person.
Active
Crux Careers Ltd
Simon Elkan Gerrard is a mutual person.
Active
Grey Castle Limited
Simon Elkan Gerrard is a mutual person.
Active
Greyclyde Properties Limited
Simon Elkan Gerrard is a mutual person.
Active
Greyclyde Investments 2022 Limited
Simon Elkan Gerrard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£105.71K
Increased by £41.35K (+64%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£143.6K
Decreased by £14.61K (-9%)
Total Liabilities
-£142.83K
Decreased by £15.01K (-10%)
Net Assets
£762
Increased by £393 (+107%)
Debt Ratio (%)
99%
Decreased by 0.3% (-0%)
Latest Activity
Registered Address Changed
5 Months Ago on 2 Jun 2025
Martyn Gerrard 2025 Limited (PSC) Appointed
5 Months Ago on 30 May 2025
Sara Roveta (PSC) Resigned
5 Months Ago on 30 May 2025
Tim Carlton (PSC) Resigned
5 Months Ago on 30 May 2025
Mr Warren Anthony Price Appointed
5 Months Ago on 30 May 2025
Mr Grigory Tsuman Appointed
5 Months Ago on 30 May 2025
Mr Simon Elkan Gerrard Appointed
5 Months Ago on 30 May 2025
Sara Roveta Resigned
5 Months Ago on 30 May 2025
Tim Carlton Resigned
5 Months Ago on 30 May 2025
Sara Roveta Resigned
5 Months Ago on 30 May 2025
Get Credit Report
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Documents
Appointment of Mr Warren Anthony Price as a director on 30 May 2025
Submitted on 2 Jun 2025
Cessation of Tim Carlton as a person with significant control on 30 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Simon Elkan Gerrard as a director on 30 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Sara Roveta as a director on 30 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Grigory Tsuman as a director on 30 May 2025
Submitted on 2 Jun 2025
Cessation of Sara Roveta as a person with significant control on 30 May 2025
Submitted on 2 Jun 2025
Registered office address changed from 320 Upper Street London N1 2XQ England to 197 Ballards Lane London N3 1LP on 2 June 2025
Submitted on 2 Jun 2025
Notification of Martyn Gerrard 2025 Limited as a person with significant control on 30 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Sara Roveta as a secretary on 30 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Tim Carlton as a director on 30 May 2025
Submitted on 2 Jun 2025
Repayment History
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