Menna Overview
Here’s a quick overview of CARLTON ESTATE AGENTS LIMITED 👀 — a London based business that started in 1999.
CARLTON ESTATE AGENTS LIMITED
- Company statusactive
- Company No03732683
- Age27 years 4 months Incorporated 15 March 1999
- Officers3
Address
197 Ballards Lane, London, N3 1LP, England
CARLTON ESTATE AGENTS LIMITED is an active company incorporated on 15 March 1999 and based in London, England. The company was registered 27 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)
68310 Real estate agencies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 02 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 16 May 2025
Confirmation Statement With Updates
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 28 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 15 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 24 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 29 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 02 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 21 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GERRARD, Simon Elkan | director | May 1968 | 30 May 2025 |
| PRICE, Warren Anthony | director | Jun 1971 | 30 May 2025 |
| TSUMAN, Grigory | director | Sep 1982 | 30 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Martyn Gerrard 2025 Limited | 30 May 2025 | |
| Tim Carlton | May 1963 | 06 Apr 2016 |
| Sara Roveta | Mar 1965 | 06 Apr 2016 |
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Here’s a quick overview of CARLTON ESTATE AGENTS LIMITED 👀 — a London based business that started in 1999.