Introduction
Watch Company
C
CARLTON HOUSE ESTATES LTD
CARLTON HOUSE ESTATES LTD is an active company incorporated on 5 August 2024 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 HOUSE ESTATES LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15876121
LTD Company
Age
1 Years
Incorporated 5 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 May 2026
Period: 5 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
144 Osbaldeston Road London, N16 6NJ,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SCHNECK, Abraham
ActiveOsbaldeston Road, LondonN16 6NJ
Born December 1974
Director
Appointed 05 Aug 2024
SCHNECK, Abraham
Osbaldeston Road, LondonN16 6NJ
Born December 1974
Director
05 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Netley Estates Ltd
ActiveOsbaldeston Road, LondonN16 6NJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2024
Netley Estates Ltd
Osbaldeston Road, LondonN16 6NJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2024
Active
Filing History
7
Description
Type
Date Filed
Document
24 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2024
24 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2024
24 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2024