| Company Name | Carlton Estate Agents Limited |
|---|---|
| Directors | Tim Carlton and Sara Roveta |
| Company Status | Active |
| Company Number | 03732683 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1999(25 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Tim Carlton |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1999(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 St Peter Street London N1 8JT |
| Director Name | Miss Sara Roveta |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1999(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Furlong Road London N7 8LS |
| Secretary Name | Sara Roveta |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1999(same day as company formation) |
| Role | Estate Agent |
| Correspondence Address | 13 Furlong Road London N7 8LS |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | carltonestateagents.co.uk |
|---|
Location
| Registered Address | 320 Upper Street London N1 2XQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Sara Roveta 50.00% Ordinary |
|---|---|
| 500 at £1 | Tim Carlton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £851,045 |
| Gross Profit | £843,655 |
| Net Worth | £424,510 |
| Cash | £531,269 |
| Current Liabilities | £298,793 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months from now) |
Filing History
| 2 April 2020 | Confirmation statement made on 15 March 2020 with updates (4 pages) |
|---|---|
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (17 pages) |
| 21 March 2019 | Confirmation statement made on 15 March 2019 with updates (4 pages) |
| 22 January 2019 | Unaudited abridged accounts made up to 31 March 2018 (12 pages) |
| 22 March 2018 | Confirmation statement made on 15 March 2018 with updates (4 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 27 March 2017 | Secretary's details changed for Sara Roveta on 27 March 2017 (1 page) |
| 27 March 2017 | Director's details changed for Sara Roveta on 27 March 2017 (2 pages) |
| 27 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 27 March 2017 | Director's details changed for Tim Carlton on 27 March 2017 (2 pages) |
| 27 March 2017 | Director's details changed for Sara Roveta on 27 March 2017 (2 pages) |
| 27 March 2017 | Director's details changed for Tim Carlton on 27 March 2017 (2 pages) |
| 27 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 27 March 2017 | Secretary's details changed for Sara Roveta on 27 March 2017 (1 page) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 9 October 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 9 October 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 23 October 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 23 October 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 24 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 24 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 8 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 7 November 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 7 November 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 20 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 March 2011 (12 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 March 2011 (12 pages) |
| 15 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 17 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 1 October 2009 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
| 1 October 2009 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
| 19 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 19 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 19 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 19 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 18 April 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 18 April 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 13 December 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 13 December 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 15 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 15 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 25 July 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 25 July 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 14 March 2006 | Return made up to 15/03/06; full list of members (7 pages) |
| 14 March 2006 | Return made up to 15/03/06; full list of members (7 pages) |
| 12 January 2006 | Total exemption full accounts made up to 31 March 2005 (14 pages) |
| 12 January 2006 | Total exemption full accounts made up to 31 March 2005 (14 pages) |
| 27 June 2005 | Return made up to 15/03/05; full list of members (7 pages) |
| 27 June 2005 | Return made up to 15/03/05; full list of members (7 pages) |
| 8 April 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 8 April 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 26 May 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 26 May 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 9 March 2004 | Return made up to 15/03/04; full list of members
|
| 9 March 2004 | Return made up to 15/03/04; full list of members
|
| 13 June 2003 | Return made up to 15/03/03; full list of members (8 pages) |
| 13 June 2003 | Return made up to 15/03/03; full list of members (8 pages) |
| 9 February 2003 | Registered office changed on 09/02/03 from: 319 tyndale mansions london N1 2XG (1 page) |
| 9 February 2003 | Registered office changed on 09/02/03 from: 319 tyndale mansions london N1 2XG (1 page) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 11 October 2002 | Registered office changed on 11/10/02 from: 125 upper street london N1 1QP (1 page) |
| 11 October 2002 | Registered office changed on 11/10/02 from: 125 upper street london N1 1QP (1 page) |
| 22 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 22 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 21 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 21 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 12 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 12 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 9 August 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 9 August 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 4 August 2000 | Ad 01/04/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 4 August 2000 | Ad 01/04/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 15 June 1999 | New director appointed (2 pages) |
| 15 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 June 1999 | New director appointed (2 pages) |
| 14 June 1999 | Registered office changed on 14/06/99 from: 245 caledonian road london N1 1ED (1 page) |
| 14 June 1999 | Registered office changed on 14/06/99 from: 245 caledonian road london N1 1ED (1 page) |
| 22 March 1999 | Registered office changed on 22/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 22 March 1999 | Secretary resigned (1 page) |
| 22 March 1999 | Director resigned (1 page) |
| 22 March 1999 | Secretary resigned (1 page) |
| 22 March 1999 | Director resigned (1 page) |
| 22 March 1999 | Registered office changed on 22/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 15 March 1999 | Incorporation (16 pages) |
| 15 March 1999 | Incorporation (16 pages) |