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Carlton Mews (West Hampstead) Limited

Carlton Mews (West Hampstead) Limited is an active company incorporated on 12 July 2000 with the registered office located in Leatherhead, Surrey. Carlton Mews (West Hampstead) Limited was registered 25 years ago.
Status
Active
Active since 16 years ago
Company No
04031922
Private limited company
Age
25 years
Incorporated 12 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (29 days ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Atwood House Maddox Park
Bookham
Leatherhead
KT23 3BJ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
3
Director • PSC • English • Lives in England • Born in May 1983
Director • PSC • Banker • Finnish • Lives in England • Born in May 1982
Secretary • PSC • English • Lives in England • Born in Sep 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£3.97K
Decreased by £6.93K (-64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.55K
Decreased by £5.1K (-31%)
Total Liabilities
-£6.67K
Decreased by £9.2K (-58%)
Net Assets
£4.88K
Increased by £4.09K (+521%)
Debt Ratio (%)
58%
Decreased by 37.52% (-39%)
Latest Activity
Confirmation Submitted
28 Days Ago on 14 Aug 2025
Full Accounts Submitted
5 Months Ago on 10 Apr 2025
Confirmation Submitted
12 Months Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 12 Months Ago on 15 Sep 2022
Mika Taavitsainen (PSC) Appointed
3 Years Ago on 9 Jun 2022
Alison Claire Somerville (PSC) Appointed
5 Years Ago on 26 May 2020
Michael Hugh Somerville (PSC) Appointed
5 Years Ago on 11 Jan 2020
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 14 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 10 Apr 2025
Confirmation statement made on 13 August 2024 with no updates
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 5 Mar 2024
Confirmation statement made on 13 August 2023 with no updates
Submitted on 31 Aug 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 7 Feb 2023
Confirmation statement made on 13 August 2022 with updates
Submitted on 15 Sep 2022
Notification of Michael Hugh Somerville as a person with significant control on 11 January 2020
Submitted on 22 Jul 2022
Notification of Mika Taavitsainen as a person with significant control on 9 June 2022
Submitted on 22 Jul 2022
Notification of Alison Claire Somerville as a person with significant control on 26 May 2020
Submitted on 22 Jul 2022
Repayment History
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