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Company Information for

CARLTON PLACE MANAGEMENT LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
02441105
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Carlton Place Management Ltd
CARLTON PLACE MANAGEMENT LIMITED was founded on 1989-11-08 and has its registered office in Watford. The organisation's status is listed as "Active". Carlton Place Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARLTON PLACE MANAGEMENT LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD17
 
Filing Information
Company Number 02441105
Company ID Number 02441105
Date formed 1989-11-08
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-10-07 04:43:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLTON PLACE MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED

Company Officers of CARLTON PLACE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
J TONI ROSENTHAL
Company Secretary 2005-06-01
CHRISTINE ALI
Director 2018-06-07
MARIA GIANOUTSOS
Director 1998-01-22
SAGHAER AHMAD MALLICK
Director 1998-01-22
WENDY MASTERS
Director 2018-06-07
J TONI ROSENTHAL
Director 2000-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN BANCROFT
Director 2011-11-29 2018-06-07
MONICA LEAYTON KINALLY
Director 1999-12-17 2018-06-07
GEOFFREY FISHER
Director 2001-12-05 2011-11-29
JOHN REECE
Director 2005-05-04 2011-05-18
MICHAEL JOSEPH TUCKER
Company Secretary 1998-01-22 2005-02-03
MICHAEL JOSEPH TUCKER
Director 1998-01-22 2005-02-03
TERENCE RICHARD BLACKMAN
Director 1998-05-20 2001-10-13
MILAN SUDHIR RADIA
Director 1998-01-22 2000-05-14
MOHAMED SALIM ASARIA
Director 1998-01-22 1999-10-18
JOHN ALLAN
Company Secretary 1996-05-10 1998-01-05
JOHN ALLAN
Director 1996-05-10 1998-01-05
DUNCAN BROE
Director 1996-05-10 1998-01-05
PAMELA GILCHRIEST
Director 1996-11-25 1998-01-05
GERARD CHARLES SAMPSON
Director 1993-11-08 1996-11-25
ALLAN BENBOW
Company Secretary 1993-10-27 1996-05-10
ALLAN BENBOW
Director 1993-11-08 1996-05-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-08-21TM02Termination of appointment of J Toni Rosenthal on 2019-08-09
2019-08-21AP03Appointment of Mrs Wendy Masters as company secretary on 2019-08-09
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR SAGHAER AHMAD MALLICK
2019-06-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MONICA LEAYTON KINALLY
2018-07-20AP01DIRECTOR APPOINTED CHRISTINE ALI
2018-05-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-05-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-06-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-21AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-08AR0108/11/15 ANNUAL RETURN FULL LIST
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/15 FROM Iveco House Station Road Watford Hertfordshire WD17 1DL
2015-07-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11DISS40Compulsory strike-off action has been discontinued
2015-03-10AR0108/11/14 ANNUAL RETURN FULL LIST
2015-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22AR0108/11/13 ANNUAL RETURN FULL LIST
2013-07-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0108/11/12 ANNUAL RETURN FULL LIST
2012-08-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0108/11/11 ANNUAL RETURN FULL LIST
2011-12-15AP01DIRECTOR APPOINTED MR MARTIN BANCROFT
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FISHER
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN REECE
2011-06-13AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-23AR0108/11/10 NO MEMBER LIST
2010-06-11AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-15AR0108/11/09 NO MEMBER LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / J P JOHN REECE / 07/11/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FISHER / 07/11/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SAGHAER AHMAD MALLICK / 07/11/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MONICA LEAYTON KINALLY / 07/11/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA GIANOUTSOS / 07/11/2009
2009-06-15AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-19363aANNUAL RETURN MADE UP TO 08/11/08
2008-08-07AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-12363sANNUAL RETURN MADE UP TO 08/11/07
2007-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-24363sANNUAL RETURN MADE UP TO 08/11/06
2006-07-25287REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 35 GREEN LANE NORTHWOOD MIDDLESEX HA6 2PX
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-01363sANNUAL RETURN MADE UP TO 08/11/05
2005-07-26288aNEW SECRETARY APPOINTED
2005-05-12288aNEW DIRECTOR APPOINTED
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-25363sANNUAL RETURN MADE UP TO 08/11/04
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-19363sANNUAL RETURN MADE UP TO 08/11/03
2003-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-03363sANNUAL RETURN MADE UP TO 08/11/02
2002-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-15288aNEW DIRECTOR APPOINTED
2001-12-04363sANNUAL RETURN MADE UP TO 08/11/01
2001-12-04288bDIRECTOR RESIGNED
2001-12-04363(288)DIRECTOR RESIGNED
2001-10-11AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-30288bDIRECTOR RESIGNED
2001-01-05363sANNUAL RETURN MADE UP TO 08/11/00
2000-06-16288aNEW DIRECTOR APPOINTED
2000-06-07AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-16363sANNUAL RETURN MADE UP TO 08/11/99
2000-02-08288aNEW DIRECTOR APPOINTED
1999-11-21287REGISTERED OFFICE CHANGED ON 21/11/99 FROM: 35 GREEN LANE NORTHWOOD MIDDLESEX HA6 2PX
1999-11-16287REGISTERED OFFICE CHANGED ON 16/11/99 FROM: HARDCASTLE BURTON 166 NORTHWOOD WAY NORTHWOOD MIDDLESEX HA6 1RB
1999-11-08288bDIRECTOR RESIGNED
1999-09-29AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-04-03363sANNUAL RETURN MADE UP TO 08/11/98
1998-06-23288aNEW DIRECTOR APPOINTED
1998-05-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-19288aNEW SECRETARY APPOINTED
1998-03-13287REGISTERED OFFICE CHANGED ON 13/03/98 FROM: BURGAN HOUSE THE CAUSEWAY STAINES MIDDLESEX TW18 3PR
1998-02-12288bDIRECTOR RESIGNED
1998-02-12288bSECRETARY RESIGNED
1998-02-12288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CARLTON PLACE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARLTON PLACE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLTON PLACE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARLTON PLACE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CARLTON PLACE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLTON PLACE MANAGEMENT LIMITED
Trademarks
We have not found any records of CARLTON PLACE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLTON PLACE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CARLTON PLACE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where CARLTON PLACE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLTON PLACE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARLTON PLACE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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