What Carter Jonas Service Company say about themselves
“A UK based estate agency with a national network of offices, each providing a wide array of property related services.”
Carter Jonas Service Company
- Incorporated
- 1 January 1964 (62 years)
- Industry
- Real estate agencies (68310) Management of real estate on a fee or contract basis (68320)
- Owned by
- Carter Jonas Acquisitions Ltd
- Accounts type
- Full
- Region
- Greater London
- Address
- OneChapel PlaceLondonW1G 0BG
Website & contact details
- Website
Filing status
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2025
British
Born November 1965
Director · Appointed 1 May 2025
British
Born October 1978 (48)
Cathcart, Donald Ian
Secretary · Appointed 1 July 2024
Director · Appointed 15 November 2023
British
Born January 1974 (52)
Director · Appointed 31 March 2021
English
Born February 1968 (58)
Director · Appointed 31 March 2021
British
Born June 1965 (61)
Director · Appointed 20 November 2019
English
Born May 1971 (55)
Officer history (49 former)
1 May 2025
1 May 2025
30 April 2025
1 July 2024
Appointed Cathcart, Donald Ian as Secretary
30 June 2024
Resigned Meade, Roderick Arthur as Secretary
15 November 2023
15 November 2023
30 April 2023
31 March 2021
31 March 2021
Resigned Pallett, Simon Anthony John as Director
31 March 2021
31 March 2021
20 November 2019
20 November 2019
17 December 2015
17 December 2015
Appointed Pallett, Simon Anthony John as Director
17 December 2015
17 December 2015
1 May 2011
Appointed Meade, Roderick Arthur as Secretary
30 April 2011
18 May 2009
18 May 2009
5 November 2008
5 November 2008
5 November 2008
5 November 2008
5 November 2008
5 November 2008
5 November 2008
5 November 2008
5 November 2008
5 November 2008
5 November 2008
5 November 2008
5 November 2008
30 April 2008
24 January 2008
19 October 2007
28 September 2007
Resigned Smith, William Robert as Director
1 June 2007
1 May 2007
1 May 2007
30 April 2007
30 April 2007
30 April 2007
30 April 2007
30 April 2007
30 April 2007
1 May 2006
1 May 2006
22 June 2005
30 April 2005
30 April 2005
1 July 2004
1 May 2004
Resigned Bredavs, John Edward as Director
2 May 2003
25 June 2002
1 July 2001
30 April 2001
Resigned Mcclean, William John as Director
30 April 2001
27 June 2000
1 June 2000
Resigned Orgill, John Colin as Director
1 June 2000
Resigned Dixon, Timothy as Director
29 June 1999
29 June 1999
1 June 1999
Resigned Cartwright, Ian as Director
1 June 1999
24 September 1998
29 June 1998
Resigned Joslin, Paul Martin as Director
29 June 1998
29 June 1998
28 February 1998
1 November 1997
Appointed Bredavs, John Edward as Director
1 November 1997
1 November 1997
12 June 1997
1 May 1996
1 May 1996
1 May 1996
1 May 1996
1 May 1996
1 May 1996
1 May 1996
Appointed Cartwright, Ian as Director
1 May 1995
1 May 1994
14 March 1994
25 November 1993
1 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Carter Jonas Acquisitions Ltd
Corporate entity · Notified 19 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Filings 196
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 28 December 2025 | Full accounts | 30 April 2025 | ||
| 9 May 2025 | Termination of appointment of a director | |||
| 9 May 2025 | Appointment of a director | |||
| 9 May 2025 | Appointment of a director |
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