Carlton Gate Sales Limited. Head office in London. Check Director.

Carlton Gate Sales Limited, London

Carlton Gate Sales Limited is a private limited company. Registered at The Tea House, 17 Hall Road, London NW8 9RF, the aforementioned 32 years old business was incorporated on 1991-11-21 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in this firm: Charles R. (appointed on 03 November 1993).

About
Name: Carlton Gate Sales Limited
Number: 02664832
Incorporation date: 1991-11-21
End of financial year: 31 December


Address:	The Tea House 17 Hall Road London NW8 9RF
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Teahouse Associates Ltd

13 July 2020

Address	2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11334065
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Selectpart Limited

6 April 2016 - 13 July 2020

Address	The Tea House 17 Hall Road, London, NW8 9RF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04245883
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan L.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Charles R.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Current Assets	1,910,203	1,910,179	1,910,185	1,910,191	1,910,206
Number Shares Allotted	-	2	2	2	2
Shareholder Funds	1,908,559	1,908,535	1,908,541	1,908,547	1,908,562
Total Assets Less Current Liabilities	1,908,559	1,908,535	1,908,541	1,908,547	1,908,562

The date for Carlton Gate Sales Limited confirmation statement filing is 2024-01-02. The most current confirmation statement was filed on 2022-12-19. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Teahouse Associates Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), W1K 3NB London. Selectpart Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 17 Hall Road, NW8 9RF London. Jonathan L. that has 1/2 or less of shares.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 17th, August 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 17th, August 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, September 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 8th, June 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, July 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, September 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 17th, September 2018 \| accounts	Free Download (7 pages)
AA01	Extension of accounting period to 2017/12/31 from 2017/06/30 filed on: 28th, March 2018 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 27th, March 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 30th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/31 filed on: 4th, January 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/04 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 31st, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/31 filed on: 6th, January 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/06 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 31st, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/31 filed on: 6th, January 2014 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/06/30 filed on: 8th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/31 filed on: 7th, January 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/06/30 filed on: 3rd, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/31 filed on: 5th, January 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/06/30 filed on: 4th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/31 filed on: 6th, January 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/21 filed on: 23rd, November 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/06/30 filed on: 2nd, December 2009 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2008/06/30 filed on: 20th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/11/28 with complete member list filed on: 28th, November 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 7th, April 2008 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2007/11/22 with complete member list filed on: 22nd, November 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 31st, January 2007 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/01/10 with complete member list filed on: 10th, January 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 3rd, May 2006 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2005/11/21 with complete member list filed on: 21st, November 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 12th, April 2005 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 2005/01/04 with complete member list filed on: 4th, January 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 6th, May 2004 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 2003/12/01 with complete member list filed on: 1st, December 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 19th, November 2003 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 2003/03/13 with complete member list filed on: 13th, March 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 2nd, May 2002 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 2001/11/30 with complete member list filed on: 30th, November 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 30th, July 2001 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 2001/02/16 with complete member list filed on: 16th, February 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 17th, March 2000 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 2000/01/17 with complete member list filed on: 17th, January 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 2nd, December 1999 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 1998/12/04 with complete member list filed on: 4th, December 1998 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 11th, April 1998 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 11th, April 1998 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 1997/12/31 with complete member list filed on: 31st, December 1997 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/96 to 30/06/97 filed on: 15th, August 1997 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1996/12/13 with complete member list filed on: 13th, December 1996 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 1995/11/16 with complete member list filed on: 16th, November 1995 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 3rd, July 1995 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 3rd, July 1995 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 1994/12/05 with complete member list filed on: 5th, December 1994 \| annual return
363s	Annual return drawn up to 1993/12/07 with complete member list filed on: 7th, December 1993 \| annual return
363(287)	Secretary resigned;director resigned; Registered office changed on 07/12/93 annual return
AA	Full accounts for the period ending 1992/12/31 filed on: 12th, November 1993 \| accounts
363x	Return made up to 21/11/92; full list of members filed on: 14th, December 1992 \| annual return
225(1)	Accounting reference date extended from 01/12 to 31/12 filed on: 23rd, January 1992 \| accounts
224	Accounting reference date notified as 01/12 filed on: 16th, December 1991 \| accounts

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