CARLTON PLACE PROPERTY LIMITED

Active - Accounts Filed

General Information

NAME
CARLTON PLACE PROPERTY LIMITED

COMPANY NUMBER
06403832

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
19/10/2007 (17 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/05/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
19/10/2007 21/11/2007
CARTON PLACE MANAGEMENT LTD

REGISTERED ADDRESS

LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD
ESSEX
CB10 1PF

TRADING ADDRESSES

4 Devonshire Street
Suite Lg6
London
W1W 5DT

Lewis House
Great Chesterford Court
Great Chesterford
Saffron Walden, Essex
CB10 1PF

Credit Risk Overview

Want to learn more about CARLTON PLACE PROPERTY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£15k

30.13%

NET WORTH

£15.3k

26.72%

TOTAL LIABILITIES

£660

NET ASSETS

£15.3k

26.72%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

6

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/12/2024	Event: Joseph Samuel Fogel (921089315) has left the board
Date: 18/05/2024	Event: New Confirmation Statement filed
Date: 13/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CARLTON PLACE PROPERTY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CARLTON PLACE PROPERTY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CARLTON PLACE PROPERTY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£15k

30.13%

NET WORTH

£15.3k

26.72%

TOTAL LIABILITIES

£660

NET ASSETS

£15.3k

26.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

6

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CONTAMAC HOLDINGS LIMITED	Owned: 44.44 %	Shares: 48	Price per share: £1.00	Total Value: £48.00
OLIVIER JOHN ANDRE ROE	Owned: 11.11 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
ALAN STUART HOWARD	Owned: 11.11 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
JOSEPH SAMUEL FOGEL	Owned: 5.56 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
JAB PRODUCTIONS LTD	Owned: 5.56 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
FISHER & WOOD (G.C.) LIMITED	Owned: 5.56 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
VAIOPAK INVESTMENTS LIMITED	Owned: 5.56 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
DAVID GOOSE	Owned: 5.56 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
MUKESH ZAVERCHAND SHAH	Owned: 5.56 %	Shares: 6	Price per share: £1.00	Total Value: £6.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
VAIOPAK INVESTMENTS LIMITED 01/12/2014 - Present (10years) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
JAB PRODUCTION LTD 01/12/2014 - Present (10years) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
FISHER & WOOD (G.C) LTD 01/12/2014 - Present (10years) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Olivier John Andre Roe 01/12/2014 - Present (10years) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Mukesh Shah 01/12/2014 - Present (10years) Born in Feb 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 23 Past: 43	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/12/2024	Event: Joseph Samuel Fogel (921089315) has left the board
Date: 18/05/2024	Event: New Confirmation Statement filed
Date: 13/03/2024	Event: New Accounts filed
Date: 09/07/2023	Event: New Accounts filed
Date: 17/05/2023	Event: New Confirmation Statement filed
Date: 12/04/2022	Event: New Accounts filed
Date: 17/05/2021	Event: New Confirmation Statement filed
Date: 05/07/2020	Event: New Confirmation Statement filed
Date: 30/04/2020	Event: New Accounts filed
Date: 24/05/2019	Event: New Board Member David John Goose (910518521) Appointed
Date: 24/05/2019	Event: OLD GREY GOOSE LTD (919423125) has left the board
Date: 23/05/2019	Event: New Accounts filed
Date: 17/05/2019	Event: New Confirmation Statement filed
Date: 01/08/2018	Event: New Accounts filed
Date: 17/05/2018	Event: New Confirmation Statement filed
Date: 27/07/2017	Event: New Accounts filed
Date: 07/06/2017	Event: New Annual Return filed
Date: 15/08/2016	Event: DENTON & CO TRUSTEES LIMITED (919478014) has left the board
Date: 15/08/2016	Event: New Board Member Joseph Samuel Fogel (921089315) Appointed
Date: 17/06/2016	Event: New Annual Return filed
Date: 13/06/2016	Event: New Accounts filed
Date: 25/03/2016	Event: Change in Reg. Office
Date: 25/03/2016	Event: New Accounts filed
Date: 18/05/2015	Event: New Annual Return filed
Date: 10/02/2015	Event: New Board Member DENTON & CO TRUSTEES LIMITED (919478014) Appointed
Date: 09/02/2015	Event: New Board Member JAB PRODUCTION LTD (919474000) Appointed
Date: 06/02/2015	Event: New Board Member VAIOPAK INVESTMENTS LIMITED (919467307) Appointed
Date: 29/01/2015	Event: Mukesh Shah (919423011) has left the board
Date: 29/01/2015	Event: Oliver John Andre Roe (919422987) has left the board
Date: 29/01/2015	Event: New Board Member Mukesh Zaverchand Shah (903535887) Appointed
Date: 29/01/2015	Event: New Board Member Olivier John Andre Roe (911551404) Appointed
Date: 26/01/2015	Event: Peter Nicolaou (912611180) has left the board
Date: 26/01/2015	Event: Christopher John Selvey (908586292) has left the board
Date: 22/01/2015	Event: New Board Member Alan Stuart Howard (902138131) Appointed
Date: 22/01/2015	Event: New Board Member AMBIENT ELECTRICAL LTD (919423125) Appointed
Date: 22/01/2015	Event: New Board Member Oliver John Andre Roe (919422987) Appointed
Date: 22/01/2015	Event: New Board Member CONTAMAC HOLDINGS LIMITED (919423040) Appointed
Date: 22/01/2015	Event: New Board Member Mukesh Shah (919423011) Appointed
Date: 22/01/2015	Event: New Board Member FISHER & WOOD (G.C) LTD (919423164) Appointed
Date: 22/01/2015	Event: New Company Secretary Oliver John Andre Roe (919423206) Appointed
Date: 26/10/2014	Event: New Annual Return filed
Date: 04/08/2014	Event: New Accounts filed
Date: 04/07/2014	Event: Change in Reg. Office
Date: 15/11/2013	Event: New Annual Return filed
Date: 13/07/2013	Event: New Accounts filed
Date: 03/11/2012	Event: New Annual Return filed

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CARLTON PLACE PROPERTY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£15k

£15.3k

£660

£15.3k

People Overview

8

6

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£15k

£15.3k

£660

£15.3k

Accounts

People Overview

8

6

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™