Carlton House & The Point Limited is a private limited company. Registered at 60 Welbeck Street, London W1G 9XB, the above-mentioned 2 years old business was incorporated on 2022-01-13 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209). 2 directors can be found in this enterprise: Denis L. (appointed on 20 February 2023), Christos D. (appointed on 13 January 2022).
About
Name: Carlton House & The Point Limited
Number: 13846024
Incorporation date: 2022-01-13
End of financial year: 31 December
Address:
60 Welbeck Street
London
W1G 9XB
SIC code:
68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Denis L.
13 January 2022
Nature of control:
right to appoint and remove directors
Tamas M.
13 January 2022
Nature of control:
right to appoint and remove directors
Christos D.
13 January 2022
Nature of control:
right to appoint and remove directors
Ahmed T.
13 January 2022
Nature of control:
right to appoint and remove directors
Financial data
Date of Accounts
2022-12-31
Current Assets
48,351
Fixed Assets
6,725,768
Total Assets Less Current Liabilities
6,639,377
The due date for Carlton House & The Point Limited confirmation statement filing is 2024-01-26. The most current one was filed on 2023-01-12. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.
4 persons of significant control are listed in the Companies House.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Type
Free download
CH01
On 2024/04/02 director's details were changed
filed on: 2nd, April 2024
| officers
Free Download
(2 pages)
Type
Free download
CH01
On 2024/04/02 director's details were changed
filed on: 2nd, April 2024
| officers
Free Download
(2 pages)
CS01
Confirmation statement with updates 2024/01/12
filed on: 17th, January 2024
| confirmation statement
Free Download
(4 pages)
SH01
1921000.00 GBP is the capital in company's statement on 2023/12/12
filed on: 15th, December 2023
| capital
Free Download
(3 pages)
MR01
Registration of charge 138460240001, created on 2023/03/31
filed on: 31st, March 2023
| mortgage
Free Download
(15 pages)
AP01
New director appointment on 2023/02/20.
filed on: 22nd, February 2023
| officers
Free Download
(2 pages)
CS01
Confirmation statement with updates 2023/01/12
filed on: 19th, January 2023
| confirmation statement
Free Download
(4 pages)
AA01
Current accounting period shortened to 2022/12/31, originally was 2023/01/31.
filed on: 15th, November 2022
| accounts
Free Download
(1 page)
SH01
1661000.00 GBP is the capital in company's statement on 2022/07/29
filed on: 2nd, September 2022
| capital
Free Download
(3 pages)
NEWINC
Company registration
filed on: 13th, January 2022
| incorporation
Free Download
(36 pages)
SH01
1000.00 GBP is the capital in company's statement on 2022/01/13
capital