Carlton Land Developments Limited is a private limited company located at Ground Floor Comer House, 19 Station Road, Barnet EN5 1QJ. Its net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-07-25, this 6-year-old company is run by 2 directors.
Director Eliane W., appointed on 06 November 2017. Director Paul W., appointed on 25 July 2017.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-07-24 and the date for the following filing is 2024-08-07. What is more, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Ground Floor Comer House |
| Office Address2 | 19 Station Road |
| Town | Barnet |
| Post code | EN5 1QJ |
| Country of origin | United Kingdom |
| Registration Number | 10883321 |
| Date of Incorporation | Tue, 25th Jul 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 06 November 2017
Position: Director
Appointed: 25 July 2017
The list of persons with significant control that own or have control over the company includes 3 names. As we found, there is Eliane W. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Paul W. This PSC has significiant influence or control over the company,. The third one is Carlton Property Group Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Eliane W.
| Notified on | 6 November 2017 |
| Nature of control: |
significiant influence or control |
Paul W.
| Notified on | 25 July 2017 |
| Nature of control: |
significiant influence or control |
Carlton Property Group Limited
Ground Floor Comer House, 19 Station Road, Barnet, EN5 1QJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 10182732 |
| Notified on | 25 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Current Assets | 257 422 | 293 321 | 301 314 | 311 348 | 300 690 |
| Net Assets Liabilities | 88 | 7 | 110 | 213 | 61 005 |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Creditors | 257 334 | 293 328 | 301 424 | 311 561 | 361 695 |
| Net Current Assets Liabilities | 88 | 7 | 110 | 213 | 61 005 |
| Total Assets Less Current Liabilities | 88 | 7 | 110 | 213 | 61 005 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 24th July 2023 filed on: 13th, August 2023 |
confirmation statement | Free Download (3 pages) |
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