Menna Overview
Here’s a quick overview of CARLTON HOUSE HOLDINGS LIMITED 👀 — a Epping, Essex based business that started in 2019.
CARLTON HOUSE HOLDINGS LIMITED
- Company statusactive
- Company No12217370
- Age6 years 10 months Incorporated 20 September 2019
- Officers2
Address
Carlton House, Hemnall Street, Epping, Essex, CM16 4NQ, England
CARLTON HOUSE HOLDINGS LIMITED is an active company incorporated on 20 September 2019 and based in Epping, Essex, England. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
5 Months Ago on 06 Feb 2026
Change To A Person With Significant Control
8 Months Ago on 14 Nov 2025
Confirmation Statement With No Updates
10 Months Ago on 26 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 17 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 17 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Oct 2020
Resolution
6 Years Ago on 22 Nov 2019
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALASURIYA, James John Situ | director | Aug 1997 | 24 Jun 2021 |
| BALASURIYA, Rajasinghe | director | Aug 1962 | 20 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rajasinghe Balasuriya | Aug 1962 | 20 Sept 2019 |
| Ms Anna Carol Serjent | Jan 1991 | 20 Sept 2019 |
| Mr James John Situ Balasuriya | Aug 1997 | 20 Sept 2019 |
Related Companies
To view a related company, use above.
BALASURIYA, James John Situ are mutual persons.
BALASURIYA, James John Situ are mutual persons.
BALASURIYA, James John Situ are mutual persons.
BALASURIYA, James John Situ are mutual persons.
BALASURIYA, James John Situ are mutual persons.
SUITE 157 LIMITED
BALASURIYA, James John Situ are mutual persons.
TEMPLAR CAPITAL LIMITED
BALASURIYA, James John Situ are mutual persons.
WHARF PROPERTY HOLDINGS LIMITED
BALASURIYA, James John Situ are mutual persons.
JL PROPERTY VENTURES LIMITED
BALASURIYA, James John Situ are mutual persons.
EPPING HEMNALL LTD
BALASURIYA, James John Situ are mutual persons.
ESSEX PROPERTY ACQUISITIONS LIMITED
BALASURIYA, James John Situ are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CARLTON HOUSE HOLDINGS LIMITED 👀 — a Epping, Essex based business that started in 2019.