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Carlton Properties London Ltd

Carlton Properties London Ltd is an active company incorporated on 9 January 2017 with the registered office located in London, Greater London. Carlton Properties London Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10552992
Private limited company
Age
8 years
Incorporated 9 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1964
Director • Irish • Lives in UK • Born in Mar 1957
Moayyad Al Kamali
PSC • Irish • Lives in UK • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Wedgewood Hotel Management Limited
Mohammed Al Kamali and Majid Al Kamali are mutual people.
Active
Garden View Hotel Management Limited
Mohammed Al Kamali and Majid Al Kamali are mutual people.
Active
Western Hotels Management Limited
Majid Al Kamali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£51.44K
Decreased by £29.38K (-36%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.39M
Decreased by £28.13K (-1%)
Total Liabilities
-£2.94M
Decreased by £48.46K (-2%)
Net Assets
£446.4K
Increased by £20.33K (+5%)
Debt Ratio (%)
87%
Decreased by 0.7% (-1%)
Latest Activity
Mr Majed Al Kamali (PSC) Details Changed
3 Months Ago on 11 Jun 2025
Mr Majed Al Kamali (PSC) Details Changed
3 Months Ago on 11 Jun 2025
Mohammed Al Kamali (PSC) Resigned
3 Months Ago on 11 Jun 2025
Mohammed Al Kamali Resigned
3 Months Ago on 11 Jun 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Termination of appointment of Mohammed Al Kamali as a director on 11 June 2025
Submitted on 27 Jun 2025
Cessation of Mohammed Al Kamali as a person with significant control on 11 June 2025
Submitted on 27 Jun 2025
Change of details for Mr Majed Al Kamali as a person with significant control on 11 June 2025
Submitted on 27 Jun 2025
Change of details for Mr Majed Al Kamali as a person with significant control on 11 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 23 Dec 2022
Confirmation statement made on 22 December 2022 with no updates
Submitted on 22 Dec 2022
Repayment History
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