Company information:
Carlton Mansions Limited (No: 04100599)
Address: ROBERTS & CO CHARTERED ACCOUNTANTS, 2 TOWER CENTRE, HODDESDON, HERTFORDSHIRE, EN11 8UR, ENGLAND
Status: Active
Incorporated: 11-Jan-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 98000 - Residents property management
Current Director: MARK RICHARD ERNEST ALLSOPP ( DOB: Apr-1955 From: Aug-2019 )
Current Director: SHILPI BORDOLOI ( DOB: Oct-1977 From: Sep-2020 )
Current Director: CAROLINE DICKIE ( DOB: Oct-1961 From: Jan-2021 )
Current Director: WILL HANRAHAN ( DOB: Mar-1959 From: Sep-2015 )
Current Director: ANDREW JOHN WILSON JOSE ( DOB: Jul-1958 From: Mar-2009 )
Current Director: ANDREW DAVID NORTON ( DOB: Apr-1968 From: Jul-2012 )
Current Director: JENNIFER CLAIR RUSHFORTH ( DOB: Apr-1978 From: May-2023 )
Current Director: GHISLAINE SOIZIC CHRISTINE SALABERT MOUGIN ( DOB: May-1972 From: Apr-2018 )
Resigned Director: PHILIP RICHARD AIKEN ( DOB: Jul-1979 From: Mar-2009 To: Aug-2019 )
Resigned Director: SUZANNE ATKINSON ( From: Nov-2002 To: Feb-2003 )
Resigned Director: JENNIFER ANN BALE ( From: Nov-2015 To: Dec-2018 )
Resigned Director: BENET XAN BRANDRETH ( From: Apr-2002 To: Oct-2002 )
Resigned Director: ADAM JAMES BROMLEY ( DOB: Mar-1975 From: Jul-2002 To: Feb-2003 )
Resigned Director: MICHAEL PAUL BURN ( DOB: Sep-1975 From: Nov-2015 To: Sep-2017 )
Resigned Director: CAMILLE FLORE ELAINE DEPOUTOT ( DOB: Sep-1985 From: Apr-2018 To: Sep-2019 )
Resigned Director: JEFFREY MARC EPSTEIN ( DOB: Sep-1959 From: Nov-2000 To: Jun-2002 )
Resigned Director: JULIA CLARE GOIRRE ( From: Mar-2009 To: Mar-2018 )
Resigned Director: ANDREW ROBERT GRAY ( From: Jan-2004 To: Jan-2005 )
Resigned Director: NICHOLAS JONATHAN HADCOCK ( DOB: Jan-1959 From: Jan-2004 To: Jul-2012 )
Resigned Director: MARTIN RICHARD HATT ( From: May-2006 To: Dec-2007 )
Resigned Director: PETER HAZELL ( DOB: Aug-1949 From: Aug-2019 To: Aug-2023 )
Resigned Director: BILAL HUSSAIN ( From: Jul-2012 To: Apr-2016 )
Resigned Director: BELINDA FAITH KNOX ( DOB: Jul-1972 From: Aug-2020 To: Sep-2023 )
Resigned Director: MALCOLM DANIEL LANE ( DOB: Jan-1955 From: Mar-2009 To: Nov-2011 )
Resigned Director: SARAH NICOLE LOCKYER ( From: Nov-2002 To: Jan-2003 )
Resigned Director: CATHERINE MARGARET LORD ( From: Jan-2004 To: Jul-2004 )
Resigned Director: BERNARD MACMOHAN ( From: Mar-2009 To: Nov-2011 )
Resigned Director: ANN MARIA MAZZUCCO ( From: Apr-2002 To: Jan-2004 )
Resigned Director: WILLIAM METCALF ( DOB: Sep-1936 From: Feb-2005 To: Dec-2008 )
Resigned Director: MARIA CLARA FRANCESCA MOROSINI ( From: Jan-2004 To: Aug-2004 )
Resigned Director: OLIVIER PHILIPPE MOUGIN ( DOB: Nov-1967 From: Nov-2002 To: Jan-2005 )
Resigned Director: ANDREW DAVID NORTON ( DOB: Apr-1968 From: Mar-2009 To: Nov-2011 )
Resigned Director: CRISPIN FREDERICK PETTIFER ( DOB: Aug-1967 From: Jun-2001 To: Jun-2002 )
Resigned Director: VICTORIA JANE PREVER ( From: Mar-2009 To: May-2011 )
Resigned Director: GHISLAINE SOIZIC CHRISTINE SALABERT MOGHIN ( From: Jan-2005 To: Oct-2015 )
Resigned Secretary: CAROL CHERRIMAN ( From: Jan-2005 To: Dec-2007 )
Resigned Secretary: MARIA CLARA FRANCESCA MOROSINI ( From: Nov-2000 To: Jul-2001 )
Resigned Secretary: MICHAEL ADRIAN PEARSON ( DOB: Jan-1937 From: Jul-2001 To: Oct-2002 )
Resigned Secretary: PROFESSIONAL LEGAL SERVICES LIMITED ( From: Feb-2003 To: Jun-2003 )
Resigned Secretary: ROSE MARIE SEXTON ( DOB: Sep-1962 From: Jun-2003 To: Jan-2005 )
Resigned Secretary: IVAN JOHN WHITTINGHAM ( DOB: Jul-1941 From: Feb-2002 To: Feb-2003 )
Company Accounts Summary (£)
Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Fixed assets / Property, plant and equipment | 317,440 | 317,440 | 317,440 | 285,542 | 285,542 | 285,542 | 267,192 | 317440,317440,0.0,317440,0.0,285542,285542,285542,267192 | ||
Current assets / Cash at bank and on hand | 143,177 | 68,183 | 78,294 | 96,932 | 98,999 | 97,623 | 98,537 | 143177,68183,0.0,78294,0.0,96932,98999,97623,98537 | ||
Net current assets (liabilities) | 97,100 | 62,990 | 62,541 | 60,559 | 50,487 | 74,934 | 75,629 | 76,765 | 92,461 | 97100,62990,62541.0,60559,50487.0,74934,75629,76765,92461 |
Total assets less current liabilities | 414,540 | 380,430 | 379,981 | 377,999 | 356,099 | 360,476 | 361,171 | 362,307 | 359,653 | 414540,380430,379981.0,377999,356099.0,360476,361171,362307,359653 |
Net assets (liabilities) | 120,313 | 120,695 | 120,246 | 118,264 | 121,001 | 125,378 | 126,073 | 127,209 | 124,555 | 120313,120695,120246.0,118264,121001.0,125378,126073,127209,124555 |
Equity / share capital and reserves | 120,313 | 120,695 | 120,246 | 118,264 | 121,001 | 125,378 | 126,073 | 127,209 | 124,555 | 120313,120695,120246.0,118264,121001.0,125378,126073,127209,124555 |