Introduction
Watch Company
C
CARLTON SUITE LIMITED
CARLTON SUITE LIMITED is an active company incorporated on 28 July 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CARLTON SUITE LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10888477
LTD Company
Age
8 Years
Incorporated 28 July 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 17 February 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
50a The Ridgeway London, NW11 8QN,
Previous Addresses
120 High Road Bushey Heath Bushey WD23 1GE England
From: 11 May 2021To: 19 March 2024
35 Glanleam Road Stanmore HA7 4NW United Kingdom
From: 28 July 2017To: 11 May 2021
2 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HOURI, Shaoul
ActiveThe Ridgeway, LondonNW11 8QN
Secretary
Appointed 28 Jul 2017
HOURI, Shaoul
The Ridgeway, LondonNW11 8QN
Secretary
28 Jul 2017
Active
HOURI, Shaoul
ActiveThe Ridgeway, LondonNW11 8QN
Born May 1957
Director
Appointed 28 Jul 2017
HOURI, Shaoul
The Ridgeway, LondonNW11 8QN
Born May 1957
Director
28 Jul 2017
Active
TAMARY, Orion Benjamin
ActiveThe Ridgeway, LondonNW11 8QN
Born March 1960
Director
Appointed 28 Jul 2017
TAMARY, Orion Benjamin
The Ridgeway, LondonNW11 8QN
Born March 1960
Director
28 Jul 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Ridgeway, LondonNW11 8QN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2017
Carlton Multi Investments Llp
The Ridgeway, LondonNW11 8QN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2017
Active
Filing History
31
Description
Type
Date Filed
Document
21 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 March 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 March 2024
19 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2024
27 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 April 2023
11 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2021
22 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2018