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Carlton House Holdings Limited

Carlton House Holdings Limited is an active company incorporated on 20 September 2019 with the registered office located in Epping, Essex. Carlton House Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12217370
Private limited company
Age
6 years
Incorporated 20 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Carlton House
Hemnall Street
Epping
Essex
CM16 4NQ
England
Address changed on 10 Jun 2024 (1 year 4 months ago)
Previous address was Carlton House Hemnal Street Epping Essex CM16 4NQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Aug 1962
Director • British • Lives in UK • Born in Aug 1997
Ms Anna Carol Balasuriya
PSC • British • Lives in UK • Born in Jan 1991
Mr James John Situ Balasuriya
PSC • British • Lives in UK • Born in Aug 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Met Vale Limited
James John Situ Balasuriya is a mutual person.
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Lex Fort Limited
James John Situ Balasuriya is a mutual person.
Active
East London Property Investment Management Ltd
James John Situ Balasuriya is a mutual person.
Active
East London Capital Investments Ltd
James John Situ Balasuriya is a mutual person.
Active
Epping Capital Investments Ltd
James John Situ Balasuriya is a mutual person.
Active
Essex Property Acquisitions Limited
James John Situ Balasuriya is a mutual person.
Active
Epping Hemnall Ltd
James John Situ Balasuriya is a mutual person.
Active
JL Property Ventures Limited
James John Situ Balasuriya is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£8.01M
Increased by £1.43M (+22%)
Total Liabilities
-£8.14M
Increased by £1.52M (+23%)
Net Assets
-£129.62K
Decreased by £87.93K (+211%)
Debt Ratio (%)
102%
Increased by 0.98% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Micro Accounts Submitted
4 Months Ago on 3 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 26 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 16 May 2024
Charge Satisfied
1 Year 5 Months Ago on 16 May 2024
James John Situ Balasuriya (PSC) Appointed
6 Years Ago on 20 Sep 2019
Anna Carol Balasuriya (PSC) Appointed
6 Years Ago on 20 Sep 2019
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Documents
Confirmation statement made on 15 September 2025 with no updates
Submitted on 26 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 3 Jul 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 16 Sep 2024
Registration of charge 122173700004, created on 26 July 2024
Submitted on 31 Jul 2024
Micro company accounts made up to 30 September 2023
Submitted on 17 Jun 2024
Notification of Anna Carol Balasuriya as a person with significant control on 20 September 2019
Submitted on 10 Jun 2024
Notification of James John Situ Balasuriya as a person with significant control on 20 September 2019
Submitted on 10 Jun 2024
Registered office address changed from Carlton House Hemnal Street Epping Essex CM16 4NQ United Kingdom to Carlton House Hemnall Street Epping Essex CM16 4NQ on 10 June 2024
Submitted on 10 Jun 2024
Satisfaction of charge 122173700001 in full
Submitted on 16 May 2024
Satisfaction of charge 122173700002 in full
Submitted on 16 May 2024
Repayment History
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