Introduction
Watch Company
C
CARLTON GATE FREEHOLD LIMITED
CARLTON GATE FREEHOLD LIMITED is an active company incorporated on 24 October 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. CARLTON GATE FREEHOLD LIMITED was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
11028002
LTD Company
Age
8 Years
Incorporated 24 October 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 21 June 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 31 May 2025 (10 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
C/O Apartment 9 43 Carlton Drive London, SW15 2DG,
Previous Addresses
C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom
From: 24 October 2017To: 18 March 2021
6 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
AYASH, Daniel Rosenthal
Active31 Putney Hill, LondonSW15 6BQ
Born October 1985
Director
Appointed 24 Oct 2017
AYASH, Daniel Rosenthal
31 Putney Hill, LondonSW15 6BQ
Born October 1985
Director
24 Oct 2017
Active
BALABANOVIC, Avram
Active43 Carlton Drive, LondonSW15 2DG
Born January 1946
Director
Appointed 24 Oct 2017
BALABANOVIC, Avram
43 Carlton Drive, LondonSW15 2DG
Born January 1946
Director
24 Oct 2017
Active
EVANS, Maura Anne
Active43 Carlton Drive, LondonSW15 2DG
Born April 1953
Director
Appointed 24 Oct 2017
EVANS, Maura Anne
43 Carlton Drive, LondonSW15 2DG
Born April 1953
Director
24 Oct 2017
Active
DAVIS, James Edward Coleman
ResignedRiverbank House, LondonEC4R 3TT
Born September 1965
Director
Appointed 24 Oct 2017
Resigned 16 Mar 2021
DAVIS, James Edward Coleman
Riverbank House, LondonEC4R 3TT
Born September 1965
Director
24 Oct 2017
Resigned 16 Mar 2021
Resigned
PHILLIPS, Antony Douglas
ResignedRiverbank House, LondonEC4R 3TT
Born August 1963
Director
Appointed 24 Oct 2017
Resigned 15 Mar 2021
PHILLIPS, Antony Douglas
Riverbank House, LondonEC4R 3TT
Born August 1963
Director
24 Oct 2017
Resigned 15 Mar 2021
Resigned
Filing History
23
Description
Type
Date Filed
Document
18 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2021