Carlton Plaza Limited. Head office in London. Check Director.

Carlton Plaza Limited, London

Carlton Plaza Limited is a private limited company. Previously, it was named Carlton Plaza Hotel & Suites Limited (changed on 1996-08-29). Located at 68 Grafton Way, London W1T 5DS, the aforementioned 28 years old enterprise was incorporated on 1995-06-30 and is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
3 directors can be found in the business: Maurice S. (appointed on 12 August 2022), Anthony S. (appointed on 12 August 2022), Elan S. (appointed on 01 September 2008).

About
Name: Carlton Plaza Limited
Number: 03074466
Incorporation date: 1995-06-30
End of financial year: 31 March


Address:	68 Grafton Way London W1T 5DS
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Mindbrook Limited

6 April 2016

Address	68 Grafton Way, London, W1T 5DS, 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	6403114
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-03-31	2015-03-31
Current Assets	6,115,564	7,005,588
Fixed Assets	355,001	1
Number Shares Allotted	-	2
Shareholder Funds	1,161,219	1,633,286
Tangible Fixed Assets	355,001	1
Total Assets Less Current Liabilities	4,086,219	1,633,286

The target date for Carlton Plaza Limited confirmation statement filing is 2024-07-07. The last confirmation statement was sent on 2023-06-23. The target date for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only company Mindbrook Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Grafton Way, W1T 5DS London.

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 28th, March 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 15th, February 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 4th, February 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 5th, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 28, 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 15th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 30, 2015 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 19th, December 2014 \| accounts	Free Download (12 pages)
AR01	Annual return made up to June 30, 2014 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 19th, December 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to June 30, 2013 with full list of members filed on: 19th, July 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 29th, January 2013 \| accounts	Free Download (12 pages)
AR01	Annual return made up to June 30, 2012 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 2nd, February 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to June 30, 2011 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (6 pages)
AR01	Annual return made up to July 1, 2010 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 16th, December 2010 \| accounts	Free Download (13 pages)
AR01	Annual return made up to June 30, 2010 with full list of members filed on: 2nd, July 2010 \| annual return	Free Download (15 pages)
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AA	Full accounts data made up to March 31, 2008 filed on: 30th, March 2010 \| accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/03/2008 filed on: 19th, December 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to June 26, 2008 filed on: 26th, June 2008 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 24th, January 2008 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 24th, January 2008 \| accounts	Free Download (12 pages)
363a	Annual return made up to July 6, 2007 filed on: 6th, July 2007 \| annual return	Free Download (6 pages)
363a	Annual return made up to July 6, 2007 filed on: 6th, July 2007 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 3rd, March 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 3rd, March 2007 \| accounts	Free Download (15 pages)
363a	Annual return made up to July 25, 2006 filed on: 25th, July 2006 \| annual return	Free Download (6 pages)
363a	Annual return made up to July 25, 2006 filed on: 25th, July 2006 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 17th, February 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 17th, February 2006 \| accounts	Free Download (11 pages)
363a	Annual return made up to July 7, 2005 filed on: 7th, July 2005 \| annual return	Free Download (6 pages)
363a	Annual return made up to July 7, 2005 filed on: 7th, July 2005 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 2nd, March 2005 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 2nd, March 2005 \| accounts	Free Download (11 pages)
363a	Annual return made up to July 12, 2004 filed on: 12th, July 2004 \| annual return	Free Download (6 pages)
363a	Annual return made up to July 12, 2004 filed on: 12th, July 2004 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 3rd, April 2004 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 3rd, April 2004 \| accounts	Free Download (11 pages)
363a	Annual return made up to July 8, 2003 filed on: 8th, July 2003 \| annual return	Free Download (6 pages)
363a	Annual return made up to July 8, 2003 filed on: 8th, July 2003 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 31st, May 2003 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 31st, May 2003 \| accounts	Free Download (11 pages)
363a	Annual return made up to July 18, 2002 filed on: 18th, July 2002 \| annual return	Free Download (6 pages)
363a	Annual return made up to July 18, 2002 filed on: 18th, July 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 28th, February 2002 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 28th, February 2002 \| accounts	Free Download (10 pages)
363a	Annual return made up to July 13, 2001 filed on: 13th, July 2001 \| annual return	Free Download (6 pages)
363a	Annual return made up to July 13, 2001 filed on: 13th, July 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 27th, February 2001 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 27th, February 2001 \| accounts	Free Download (10 pages)
363a	Annual return made up to August 4, 2000 filed on: 4th, August 2000 \| annual return	Free Download (7 pages)
363a	Annual return made up to August 4, 2000 filed on: 4th, August 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 7th, February 2000 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 7th, February 2000 \| accounts	Free Download (11 pages)
363a	Annual return made up to July 12, 1999 filed on: 12th, July 1999 \| annual return	Free Download (7 pages)
363a	Annual return made up to July 12, 1999 filed on: 12th, July 1999 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 2nd, March 1999 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 2nd, March 1999 \| accounts	Free Download (11 pages)
363a	Annual return made up to July 27, 1998 filed on: 27th, July 1998 \| annual return	Free Download (7 pages)
363a	Annual return made up to July 27, 1998 filed on: 27th, July 1998 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 13th, March 1998 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 13th, March 1998 \| accounts	Free Download (11 pages)
363a	Annual return made up to July 6, 1997 filed on: 6th, July 1997 \| annual return	Free Download (7 pages)
363a	Annual return made up to July 6, 1997 filed on: 6th, July 1997 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 17th, March 1997 \| accounts	Free Download (2 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 17th, March 1997 \| accounts	Free Download (2 pages)
363a	Annual return made up to October 29, 1996 filed on: 29th, October 1996 \| annual return	Free Download (6 pages)
363a	Annual return made up to October 29, 1996 filed on: 29th, October 1996 \| annual return	Free Download (6 pages)

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