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CARLTON HOUSE (MANAGEMENT) LIMITED

Active

Company number 02077343

London, England · Incorporated 26 November 1986

Churchill House, 137-139 Brent Street, London, NW4 4DJ, England

Last updated on 9 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RANGECERTAIN LIMITED · 26 November 1986 – 27 January 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Carlton House Securities Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
25 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Change Person Director Company With Change Date
Officers
18 November 2024 View
Change Person Secretary Company With Change Date
Officers
18 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Change Person Secretary Company With Change Date
Officers
12 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Change Account Reference Date Company Current Extended
Accounts
20 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2018 View
Change Person Secretary Company With Change Date
Officers
3 May 2018 View
Change Person Director Company With Change Date
Officers
3 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Appoint Person Secretary Company With Name
Officers
19 November 2013 View
Accounts With Accounts Type Small
Accounts
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Accounts With Accounts Type Small
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
4 April 2011 View
Annual Return Company With Made Up Date
Annual Return
17 February 2011 View
Accounts With Accounts Type Small
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Accounts With Accounts Type Small
Accounts
25 February 2010 View
Legacy
Annual Return
6 April 2009 View
Legacy
Officers
2 April 2009 View
Accounts With Accounts Type Small
Accounts
17 March 2009 View
Accounts With Accounts Type Small
Accounts
31 March 2008 View
Legacy
Annual Return
20 March 2008 View
Legacy
Annual Return
23 March 2007 View
Accounts With Accounts Type Small
Accounts
6 February 2007 View
Legacy
Annual Return
16 February 2006 View
Accounts With Accounts Type Small
Accounts
2 February 2006 View
Legacy
Annual Return
1 March 2005 View
Accounts With Accounts Type Small
Accounts
28 January 2005 View
Legacy
Annual Return
20 February 2004 View
Accounts With Accounts Type Small
Accounts
31 January 2004 View
Legacy
Annual Return
14 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2003 View
Legacy
Annual Return
25 March 2002 View
Accounts With Accounts Type Small
Accounts
31 January 2002 View
Legacy
Address
9 November 2001 View
Legacy
Mortgage
5 April 2001 View
Legacy
Mortgage
5 April 2001 View
Legacy
Mortgage
30 March 2001 View
Legacy
Annual Return
22 March 2001 View
Accounts With Accounts Type Small
Accounts
29 January 2001 View
Accounts With Accounts Type Small
Accounts
28 February 2000 View
Legacy
Annual Return
25 February 2000 View
Legacy
Annual Return
10 March 1999 View
Accounts With Accounts Type Small
Accounts
12 February 1999 View
Accounts With Accounts Type Small
Accounts
30 March 1998 View
Legacy
Annual Return
2 March 1998 View
Legacy
Annual Return
24 March 1997 View
Accounts With Accounts Type Small
Accounts
28 January 1997 View
Legacy
Annual Return
26 March 1996 View
Accounts With Accounts Type Small
Accounts
31 January 1996 View
Legacy
Annual Return
17 February 1995 View
Accounts With Accounts Type Small
Accounts
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
27 May 1994 View
Legacy
Mortgage
25 May 1994 View
Legacy
Mortgage
25 May 1994 View
Legacy
Annual Return
20 February 1994 View
Accounts With Accounts Type Small
Accounts
7 February 1994 View
Legacy
Annual Return
25 March 1993 View
Accounts With Accounts Type Small
Accounts
29 January 1993 View
Legacy
Address
25 November 1992 View
Accounts With Accounts Type Small
Accounts
18 June 1992 View
Legacy
Annual Return
10 March 1992 View
Legacy
Annual Return
26 June 1991 View
Accounts With Accounts Type Small
Accounts
26 June 1991 View
Legacy
Address
3 October 1990 View
Legacy
Annual Return
17 April 1990 View
Accounts With Accounts Type Small
Accounts
17 April 1990 View
Legacy
Annual Return
20 September 1989 View
Legacy
Mortgage
11 August 1989 View
Accounts With Accounts Type Small
Accounts
3 May 1989 View
Legacy
Annual Return
27 April 1989 View
Legacy
Address
27 January 1989 View
Legacy
Address
8 February 1988 View
Legacy
Address
12 October 1987 View
Legacy
Gazette
16 February 1987 View
Certificate Change Of Name Company
Change Of Name
27 January 1987 View
Legacy
Address
17 January 1987 View
Legacy
Officers
17 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Incorporation
Incorporation
26 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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