ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Carlton Grove Ground Rent Ltd

Carlton Grove Ground Rent Ltd is an active company incorporated on 28 September 2015 with the registered office located in London, Greater London. Carlton Grove Ground Rent Ltd was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
09797056
Private limited company
Age
9 years
Incorporated 28 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 September 2024 (1 year ago)
Next confirmation dated 2 September 2025
Due by 16 September 2025 (4 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Cole Street Studios
6-8 Cole Street
London
SE1 4YH
England
Address changed on 31 Aug 2024 (1 year ago)
Previous address was Cole Street Studios 6-8 Cole Street London SE1 4YH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Irish • Lives in England • Born in Jun 1985
Director • Developer • Irish • Lives in UK • Born in Aug 1956
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tudorvale Properties Limited
Edward Marian Lyons is a mutual person.
Active
Dawnmark Limited
Edward Marian Lyons is a mutual person.
Active
Sussex Way Management Company Limited
Edward Marian Lyons is a mutual person.
Active
Holaw (479) Limited
Edward Marian Lyons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£222.94K
Decreased by £36.5K (-14%)
Total Liabilities
-£141.06K
Decreased by £36.45K (-21%)
Net Assets
£81.89K
Decreased by £52 (-0%)
Debt Ratio (%)
63%
Decreased by 5.15% (-8%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Inspection Address Changed
1 Year Ago on 31 Aug 2024
Inspection Address Changed
1 Year Ago on 31 Aug 2024
Registered Address Changed
1 Year Ago on 30 Aug 2024
Ms Ciara Lyons Appointed
1 Year Ago on 29 Aug 2024
Eamon Marion Lyons (PSC) Resigned
1 Year Ago on 29 Aug 2024
Eamon Marion Lyons Resigned
1 Year Ago on 29 Aug 2024
Ciara Lyons (PSC) Appointed
1 Year Ago on 29 Aug 2024
Belal Meah Resigned
1 Year Ago on 29 Aug 2024
Get Credit Report
Discover Carlton Grove Ground Rent Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 2 September 2024 with updates
Submitted on 2 Sep 2024
Register inspection address has been changed from Cole Street Studios 6-8 Cole Street London SE1 4YH United Kingdom to Cole Street Studios Cole Street London SE1 4YH
Submitted on 31 Aug 2024
Register inspection address has been changed from 3000a Parkway Whiteley Fareham PO15 7FX England to Cole Street Studios 6-8 Cole Street London SE1 4YH
Submitted on 31 Aug 2024
Termination of appointment of Eamon Marion Lyons as a director on 29 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Belal Meah as a secretary on 29 August 2024
Submitted on 30 Aug 2024
Registered office address changed from Bezier 91 City Road London EC1Y 1BD United Kingdom to Cole Street Studios 6-8 Cole Street London SE1 4YH on 30 August 2024
Submitted on 30 Aug 2024
Cessation of Eamon Marion Lyons as a person with significant control on 29 August 2024
Submitted on 30 Aug 2024
Notification of Ciara Lyons as a person with significant control on 29 August 2024
Submitted on 30 Aug 2024
Appointment of Ms Ciara Lyons as a director on 29 August 2024
Submitted on 30 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year