CARLTONE LIMITED
1 KINGS AVENUE, LONDON N21 3NA- Active
- Private Limited Company
- Company No. 03351664
- Last Updated: 01 Mar 2024
Company Profile
CARLTONE LIMITED was incorporated on Monday, April 14, 1997 as a Private Limited Company with registered address in LONDON. CARLTONE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 27 years 6 months and 28 days.
| Name | CARLTONE LIMITED |
|---|---|
| Company number | 03351664 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KINGS AVENUE LONDON N21 3NA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Celestial Property Ltd Kings Avenue, N21 3NA |
Dates: Friday, March 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander Josef Zadah Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| CARLTONE LIMITED | 14 Apr 1997 |