| Company Name | Carltons Residential Sales & Lettings Limited |
|---|---|
| Director | Arif Khan |
| Company Status | Active |
| Company Number | 06234662 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2007(17 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Arif Khan |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Grove Road Hounslow London Middlesex TW3 3PT |
| Secretary Name | Mahvish Khan |
|---|---|
| Nationality | Pakistani |
| Status | Current |
| Appointed | 02 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Grove Road Hounslow Middlesex TW3 3PT |
Location
| Registered Address | 68 Grove Road Hounslow TW3 3PT |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Heath |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Arif Khan 50.00% Ordinary |
|---|---|
| 50 at £1 | Mahvish Khan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,504 |
| Cash | £4,993 |
| Current Liabilities | £4,489 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 16 May 2024 (2 weeks, 1 day from now) |
Filing History
| 7 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
|---|---|
| 25 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 3 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 25 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 2 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 2 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 5 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 6 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 11 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 2 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 8 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 7 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 3 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 6 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 4 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 5 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 14 August 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 14 August 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 2 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 2 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 21 August 2007 | Registered office changed on 21/08/07 from: 267A cromwell road, hounslow london middlesex TW3 3QU (1 page) |
| 21 August 2007 | Registered office changed on 21/08/07 from: 267A cromwell road, hounslow london middlesex TW3 3QU (1 page) |
| 2 May 2007 | Incorporation (6 pages) |
| 2 May 2007 | Incorporation (6 pages) |