CARLTON MANSIONS PROPERTY COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

CARLTON MANSIONS PROPERTY COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARLTON MANSIONS PROPERTY COMPANY LIMITED was incorporated 34 years ago on 18/01/1990 and has the registered number: 02460912. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CARLTON MANSIONS PROPERTY COMPANY LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10 CARLTON MANSIONS
LONDON
WC2N 6LS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRINCY HARUMI WERTHEIM Mar 1975 British Director 2004-11-02 CURRENT
MIEKO WERTHEIM May 1949 British Director CURRENT
JULIE ANN SCOTT BAYFIELD May 1941 British Director 2006-01-20 CURRENT
ALEXANDER CAROLINE MIRANDA SCOTT BAYFIELD Jul 1974 British Director 2006-01-20 CURRENT
MIEKO WERTHEIM May 1949 British Secretary CURRENT
CHRISTOPHER DAVID WERTHEIM Dec 1938 British Director RESIGNED
PETER FREDERICK CARTER-RUCK Feb 1914 British Director RESIGNED
PAMELA ANN CARTER-RUCK Oct 1920 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Julie Ann Scott Bayfield 2017-01-18 5/1941 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAPANESE GALLERY LIMITED LONDON ENGLAND Active MICRO ENTITY 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
THE MEDIA SOCIETY LONDON Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
TINEGLEN MANAGEMENT (CARLTON MANSIONS) LIMITED ANGMERING ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE ROYAL HOSPITAL OF ST. BARTHOLOMEW CHARITABLE FOUNDATION ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Carlton Mansions Property Company Limite - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-03-2023 £44,575 equity
Carlton Mansions Property Company Limite - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £44,563 equity
Carlton Mansions Property Company Limite - Accounts to registrar (filleted) - small 18.2 2021-12-08 31-03-2021 £35,817 equity
Carlton Mansions Property Company Limite - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-03-2020 £35,776 equity
Carlton Mansions Property Company Limite - Accounts to registrar (filleted) - small 18.2 2019-11-29 31-03-2019 £12,692 equity
Carlton Mansions Property Company Limite - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £12,622 equity
Carlton Mansions Property Company Limite - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £12,990 equity
Carlton Mansions Property Company Limite - Abbreviated accounts 16.3 2016-12-17 31-03-2016 £4,707 Cash £2,748 equity
Carlton Mansions Property Company Limite - Limited company - abbreviated - 11.9 2015-12-17 31-03-2015 £4,593 Cash £2,636 equity
Carlton Mansions Property Company Limite - Limited company - abbreviated - 11.6 2014-12-17 31-03-2014 £4,465 Cash £2,523 equity