Carlton House Group Limited

Active01791758 Private limited company
Incorporated
15 February 1984 (42 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
Churchill House
137-139 Brent Street
London
NW4 4DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2009
British
Born March 1983 (43)
Feingold, Frances
Secretary
British
Officer history (1 former)
1 April 2019
Resigned Feingold, Elliot as Director
2 March 2009
Appointed Feingold, Jeremy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 November 2018
Owns 75–100% of shares
Limited Company
Reg. no. 11642279
Former controllers (1)
15 November 2018
Ceased Frances Feingold — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Carlton House Group Limited This company Owns 75–100% of shares
Carlton House Securities Limited Owns 75–100% of shares

Financials

Net Assets
£71,422
Employees
1
Debt Ratio
94%
Current Ratio
0.4x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £102,069 £71,425 £71,423 £71,422 £71,422 £71,422
Balance sheet detail
202420232022202120202019
Fixed Assets£770,002£770,002£770,002£770,002£770,002£770,002
Current Assets£447,502£447,502£468,881£468,877£1,271,904£1,334,756
Creditors (< 1 year)£1,146,082£1,146,082£1,167,461£1,167,456£1,970,481£2,002,689
Net Current Assets(£698,580)(£698,580)(£698,580)(£698,579)(£698,577)(£667,933)
Net Assets£71,422£71,422£71,422£71,423£71,425£102,069
Shareholder Funds£71,422£71,422£71,422£71,423£71,425£102,069

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Micro company accounts31 December 2025

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?