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Home > England & Wales Companies > CARLTON ESTATES LTD
Company Information for

CARLTON ESTATES LTD

UNIT 2A BEROL HOUSE, 25 ASHLEY ROAD, LONDON, N17 9LJ,
Company Registration Number
06229004
Private Limited Company
Active

Company Overview

About Carlton Estates Ltd
CARLTON ESTATES LTD was founded on 2007-04-27 and has its registered office in London. The organisation's status is listed as "Active". Carlton Estates Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARLTON ESTATES LTD
 
Legal Registered Office
UNIT 2A BEROL HOUSE
25 ASHLEY ROAD
LONDON
N17 9LJ
Other companies in N15
 
Filing Information
Company Number 06229004
Company ID Number 06229004
Date formed 2007-04-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 29/01/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 13:18:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLTON ESTATES LTD
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Companies with same name CARLTON ESTATES LTD
The following companies were found which have the same name as CARLTON ESTATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARLTON ESTATES (NARBOROUGH) LIMITED THORPE HOUSE, 93 HEADLANDS KETTERING NORTHAMPTONSHIRE NN15 6BL Active Company formed on the 2004-06-04
CARLTON ESTATES (UK) LIMITED 34 CLEGG STREET OLDHAM LANCASHIRE UNITED KINGDOM OL1 1PS Dissolved Company formed on the 2012-09-28
CARLTON ESTATES INC. 320 ROEBLING ST STE 215 BROOKLYN NY 11211 Active Company formed on the 2005-04-14
CARLTON ESTATES LTD. 500 10150 - 100 STREET EDMONTON ALBERTA T5J 0P6 Active Company formed on the 2006-11-07
CARLTON ESTATES, INC. BLALOCK, LANDERS, WALTERS & VOGLER P.A. BRADENTON 34205 Inactive Company formed on the 1988-08-23
CARLTON ESTATES HOLDING CORP Delaware Unknown
CARLTON ESTATES DELAWARE INC Delaware Unknown
Carlton Estates Limited Unknown
Carlton Estates Limited Unknown
CARLTON ESTATES (YORKSHIRE) LTD 39 Purlwell Hall Road Batley WF17 7NN Active - Proposal to Strike off Company formed on the 2020-05-26
CARLTON ESTATES AND VENTURES LTD 24 CARLTON DRIVE WIGSTON LE18 1DE Active Company formed on the 2023-07-13

Company Officers of CARLTON ESTATES LTD

Current Directors
Officer Role Date Appointed
ROBERT THOMAS TAUBER
 Director 2007-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
ELI LEVIN
 Company Secretary 2007-07-02 2015-10-29
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-04-27 2007-04-27
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-04-27 2007-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT THOMAS TAUBER FLASHBACK COMMERCIAL LTD Director 2018-06-13 CURRENT 2018-06-13 Active
ROBERT THOMAS TAUBER FLASH HOLDINGS LTD Director 2018-05-09 CURRENT 2018-05-09 Active
ROBERT THOMAS TAUBER CSJF LTD Director 2016-07-25 CURRENT 2016-07-25 Active
ROBERT THOMAS TAUBER CANNON STREET PROPERTIES LIMITED Director 2015-10-30 CURRENT 1986-04-17 Active
ROBERT THOMAS TAUBER STATION SQUARE DEVELOPMENTS LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active
ROBERT THOMAS TAUBER FLASHFRONT LTD Director 2012-07-12 CURRENT 2012-07-12 Active
ROBERT THOMAS TAUBER FLASHBRIGHT LTD Director 2011-12-14 CURRENT 2011-12-14 Active
ROBERT THOMAS TAUBER THE IMAGE 50&52 LTD Director 2011-06-17 CURRENT 2011-06-01 Dissolved 2016-11-29
ROBERT THOMAS TAUBER DFT H60 LTD Director 2011-06-17 CURRENT 2011-06-02 Dissolved 2016-11-29
ROBERT THOMAS TAUBER HEMEL 59&61 LTD Director 2011-06-17 CURRENT 2011-06-01 Dissolved 2016-11-29
ROBERT THOMAS TAUBER BESTLANE ESTATES LIMITED Director 2010-12-23 CURRENT 2010-12-23 Active
ROBERT THOMAS TAUBER CONCILIATE LTD Director 2007-09-27 CURRENT 2007-09-27 Active
ROBERT THOMAS TAUBER CUMBERLAND PROPERTIES LTD Director 2007-09-25 CURRENT 2007-09-25 Dissolved 2015-01-13
ROBERT THOMAS TAUBER PENDERTON ESTATES LTD Director 2007-08-01 CURRENT 2006-05-08 Active
ROBERT THOMAS TAUBER TOWERHILL ESTATES LIMITED Director 2007-07-20 CURRENT 2007-07-20 Active
ROBERT THOMAS TAUBER STRATEGIC SUSTAINABLE LAND INVESTMENTS LIMITED Director 2006-12-05 CURRENT 2006-12-05 Active - Proposal to Strike off
ROBERT THOMAS TAUBER CITY CENTRIC LIMITED Director 2001-05-23 CURRENT 2001-05-16 Active
ROBERT THOMAS TAUBER THE CANNON CHARITABLE TRUST Director 2000-01-26 CURRENT 2000-01-26 Active
ROBERT THOMAS TAUBER FLASH HIGH LIMITED Director 1998-10-30 CURRENT 1998-09-24 Dissolved 2017-08-29
ROBERT THOMAS TAUBER FLASHBACK LIMITED Director 1998-03-04 CURRENT 1998-03-04 Active
ROBERT THOMAS TAUBER TZEDOKOH LTD Director 1996-04-30 CURRENT 1996-03-26 Active
ROBERT THOMAS TAUBER MICUBER ESTATES LIMITED Director 1995-07-17 CURRENT 1995-07-17 Active
ROBERT THOMAS TAUBER GOLDHEIGHTS LIMITED Director 1994-04-14 CURRENT 1994-04-13 Dissolved 2017-05-16
ROBERT THOMAS TAUBER HAMLYN PROPERTIES LIMITED Director 1992-05-04 CURRENT 1990-05-04 Active
ROBERT THOMAS TAUBER CANNON STREET CONSULTANCY LTD Director 1992-03-13 CURRENT 1968-10-25 Active
ROBERT THOMAS TAUBER TAROTEX LIMITED Director 1992-02-13 CURRENT 1970-08-27 Active
ROBERT THOMAS TAUBER BEDALE ESTATES LIMITED Director 1991-09-26 CURRENT 1972-04-11 Active
ROBERT THOMAS TAUBER DEEPSOUND PROPERTIES LIMITED Director 1991-05-23 CURRENT 1980-12-03 Active
ROBERT THOMAS TAUBER PEAKTOWER LIMITED Director 1990-07-09 CURRENT 1986-02-10 Active

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
2024-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-18CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-06-02CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/20
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15AR0127/04/16 FULL LIST
2016-06-15AR0127/04/16 FULL LIST
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13TM02Termination of appointment of Eli Levin on 2015-10-29
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-07AR0127/04/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/14 FROM 2L Cara House 339 Seven Sisters Road London N15 6RD
2014-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 062290040001
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-09AR0127/04/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0127/04/13 ANNUAL RETURN FULL LIST
2013-03-19CH03SECRETARY'S DETAILS CHNAGED FOR ELI LEVIN on 2013-03-19
2013-03-06CH03SECRETARY'S DETAILS CHNAGED FOR ELI LEVIA on 2013-03-06
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0127/04/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-07DISS40Compulsory strike-off action has been discontinued
2012-01-05AR0127/04/11 ANNUAL RETURN FULL LIST
2011-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/11 FROM 115 Cravenpark Road London N15 6BL
2011-09-16DISS16(SOAS)Compulsory strike-off action has been suspended
2011-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-01-31AA01PREVSHO FROM 30/04/2010 TO 29/04/2010
2010-06-21AR0101/05/10 FULL LIST
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-04-1188(2)AD 16/01/08 GBP SI 1@1=1 GBP IC 1/2
2007-07-28288aNEW SECRETARY APPOINTED
2007-07-28288aNEW DIRECTOR APPOINTED
2007-04-30288bDIRECTOR RESIGNED
2007-04-30288bSECRETARY RESIGNED
2007-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CARLTON ESTATES LTD 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 ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-27 Outstanding CANNON STREET JERSEY FABRICS LIMITED
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-29
Annual Accounts
2021-04-30

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 ESTATES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-04-30 £ 18,320
Cash Bank In Hand 2011-04-30 £ 16,278
Current Assets 2012-04-30 £ 18,320
Current Assets 2011-04-30 £ 16,278
Fixed Assets 2012-04-30 £ 290,089
Fixed Assets 2011-04-30 £ 290,089
Shareholder Funds 2012-04-30 £ 18,173
Shareholder Funds 2011-04-30 £ 8,540
Tangible Fixed Assets 2012-04-30 £ 290,089
Tangible Fixed Assets 2011-04-30 £ 290,089

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARLTON ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARLTON ESTATES LTD
Trademarks
We have not found any records of CARLTON ESTATES LTD registering or being granted any trademarks
Income
Government Income

Government spend with CARLTON ESTATES LTD

Government Department Income DateTransaction(s) Value Services/Products
Blaby District Council 2014-05-15 GBP £700 Community Services
Blaby District Council 2014-03-06 GBP £1,060 Other
Blaby District Council 2012-07-12 GBP £580 Community Services
Oadby Wigston Borough Council 2011-11-30 GBP £500
Oadby Wigston Borough Council 2011-11-30 GBP £500
Oadby Wigston Borough Council 2010-04-06 GBP £575

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CARLTON ESTATES LTD 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 ESTATES LTD 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 ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N17 9LJ