Menna Overview
Here’s a quick overview of CARLTONSTATES LIMITED 👀 — a UK based business that started in 1987.
CARLTONSTATES LIMITED
- Company statusactive
- Company No02093526
- Age39 years 6 months Incorporated 27 January 1987
- Officers2
Address
8 Rodborough Road, London, NW11 8RY
CARLTONSTATES LIMITED is an active company incorporated on 27 January 1987. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 03 Jul 2020
Confirmation Statement With Updates
7 Years Ago on 02 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 02 Jul 2018
Confirmation Statement With Updates
9 Years Ago on 03 Jul 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 05 Jun 2017
Confirmation Statement With Updates
10 Years Ago on 04 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 19 May 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 01 Jul 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 21 May 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILBERT, Winston Samuel | secretary | 08 Mar 2006 | |
| GILBERT, Henry Raphael | director | Apr 1972 | 19 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Janet Avril Gilbert | Feb 1946 | 04 Jul 2016 |
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GILBERT, Winston Samuel are mutual persons.
GILBERT, Winston Samuel are mutual persons.
GILBERT, Henry Raphael are mutual persons.
GILBERT, Henry Raphael are mutual persons.
GILBERT, Henry Raphael are mutual persons.
GILBERT, Henry Raphael are mutual persons.
GILBERT, Janet Avril are mutual persons.
GILBERT, Janet Avril, GILBERT, David Jacob are mutual persons.
GILBERT, David Jacob are mutual persons.
GILBERT, Ian Anthony are mutual persons.
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GILBERT, Winston Samuel are mutual persons.
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GILBERT, Winston Samuel are mutual persons.
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GILBERT, Winston Samuel are mutual persons.
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GILBERT, Winston Samuel are mutual persons.
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GILBERT, Winston Samuel, GILBERT, David Jacob are mutual persons.
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GILBERT, Winston Samuel are mutual persons.
CARLTONSTATES 2 LIMITED
GILBERT, Henry Raphael, GILBERT, Janet Avril are mutual persons.
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GILBERT, Henry Raphael are mutual persons.
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GILBERT, Henry Raphael are mutual persons.
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GILBERT, Ian Anthony are mutual persons.
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Here’s a quick overview of CARLTONSTATES LIMITED 👀 — a UK based business that started in 1987.