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Companies House/London/Company profile

CARLTON ESTATES LTD

Active
06229004·incorporated 2007-04-27

CARLTON ESTATES LTD is an active UK private limited company, incorporated on 27 April 2007 at Companies House (number 06229004; OpenRegistry canonical ID GB-06229004-carlton-estates-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-04-27
Registered Address
UNIT 2A BEROL HOUSE, 25 ASHLEY ROAD, LONDON, N17 9LJ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-29. Financial year-end: 29/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-27. Next confirmation statement due 2026-05-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CARLTON ESTATES LTD has 1 person with significant control on file:

  • Bak Projects Ltd (United Kingdom reg. 12658886). Notified 2025-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Eli Levin born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2024-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Thomas Tauber born 1940 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Cannon Street Investments Limited (United Kingdom reg. 10474850). Notified 2024-11-22. Ceased 2025-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: