This company is commonly known as Carlton Square Limited. The company was founded 18 years ago and was given the registration number 05655580. The firm's registered office is in LONDON. You can find them at C/o Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | CARLTON SQUARE LIMITED |
|---|---|---|
| Company Number | : | 05655580 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Corporate Secretary | 25 July 2017 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 22 November 2022 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 20 February 2024 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 13 March 2014 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 22 November 2022 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 01 February 2019 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 24 January 2022 | Active |
| 10-12, Mulberry Green, Old Harlow, United Kingdom, CM17 0ET | Secretary | 15 December 2005 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 15 December 2005 | Active |
| 10-12, Mulberry Green, Old Harlow, United Kingdom, CM17 0ET | Director | 09 August 2011 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 21 January 2021 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 21 January 2021 | Active |
| 1, Mills Yard, Fulham, London, SW6 3AQ | Director | 15 December 2005 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 10 November 2006 | Active |
| 10-12, Mulberry Green, Old Harlow, United Kingdom, CM17 0ET | Director | 14 June 2011 | Active |
| Flat 5, 19 Rayners Road, London, United Kingdom, SW15 2AZ | Director | 13 March 2014 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Officers | Appoint person director company with name date. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-21 | Officers | Appoint person director company with name date. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-06 | Officers | Termination director company with name termination date. | Download |
| 2022-11-24 | Officers | Appoint person director company with name date. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-13 | Officers | Termination director company with name termination date. | Download |
| 2022-02-07 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-06 | Officers | Appoint person director company with name date. | Download |
| 2021-02-15 | Officers | Appoint person director company with name date. | Download |
| 2021-02-08 | Officers | Appoint person director company with name date. | Download |
| 2021-01-18 | Officers | Change corporate secretary company with change date. | Download |
| 2021-01-18 | Officers | Change person director company with change date. | Download |
| 2021-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-23 | Officers | Change person director company with change date. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
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