| Company Name | Carlton Gate Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 11028002 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2017(6 years, 6 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Daniel Rosenthal Ayash |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 24 October 2017(same day as company formation) |
| Role | Director Financial Services |
| Country of Residence | England |
| Correspondence Address | Apartment 9 31 Putney Hill London SW15 6BQ |
| Director Name | Mr Avram Balabanovic |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2017(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Apartment 9 43 Carlton Drive London SW15 2DG |
| Director Name | Mrs Maura Anne Evans |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 24 October 2017(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Apartment 1 43 Carlton Drive London SW15 2DG |
| Director Name | Mr James Edward Coleman Davis |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT |
| Director Name | Mr Antony Douglas Phillips |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT |
Location
| Registered Address | C/O Apartment 9 43 Carlton Drive London SW15 2DG |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 1 week from now) |
Filing History
| 22 June 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
|---|---|
| 1 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 26 June 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 31 May 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 29 June 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 31 May 2021 | Confirmation statement made on 31 May 2021 with updates (4 pages) |
| 18 March 2021 | Termination of appointment of James Edward Coleman Davis as a director on 16 March 2021 (1 page) |
| 18 March 2021 | Appointment of Mr Daniel Rosenthal Ayash as a director on 24 October 2017 (2 pages) |
| 18 March 2021 | Registered office address changed from C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to C/O Apartment 9 43 Carlton Drive London SW15 2DG on 18 March 2021 (1 page) |
| 18 March 2021 | Termination of appointment of Antony Douglas Phillips as a director on 15 March 2021 (1 page) |
| 18 March 2021 | Appointment of Mrs Maura Anne Evans as a director on 24 October 2017 (2 pages) |
| 17 March 2021 | Appointment of Mr Avram Balabanovic as a director on 24 October 2017 (2 pages) |
| 29 October 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 30 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 31 October 2019 | Confirmation statement made on 28 October 2019 with no updates (2 pages) |
| 1 August 2019 | Accounts for a dormant company made up to 31 October 2018 (3 pages) |
| 28 December 2018 | Confirmation statement made on 23 October 2018 with no updates (2 pages) |
| 13 November 2017 | Resolutions
|
| 13 November 2017 | Resolutions
|
| 24 October 2017 | Incorporation Statement of capital on 2017-10-24
|
| 24 October 2017 | Incorporation Statement of capital on 2017-10-24
|