Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Carltonstates Limited
- Incorporated
- 27 January 1987 (39 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Janet Avril Gilbert
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 8 Rodborough RoadLondonNW11 8RY
Charges
- Total
- 11
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Gilbert, Janet Avril
Secretary · Appointed 7 January 2026
Director · Appointed 19 May 2025
British
Born April 1972 (54)
Secretary · Appointed 8 March 2006
British
Officer history (6 former)
7 January 2026
Appointed Gilbert, Janet Avril as Secretary
19 May 2025
19 May 2025
8 March 2006
8 March 2006
Resigned Gilbert, Ian Anthony as Director
8 March 2006
8 March 2006
5 October 1994
Appointed Gilbert, Ian Anthony as Director
10 January 1994
Resigned Deutsch, Elizabeth Maud as Director
31 March 1993
13 April 1992
Appointed Deutsch, Elizabeth Maud as Director
13 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1946 (80)
Holdings 1
Companies where Carltonstates Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £212,745
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £497,910 | £495,470 | £504,037 | £523,353 | £551,056 | £494,043 |
| Debtors | £3,867 | £42,000 | ||||
| Cash | £8,642 | £10,031 | £15,013 | |||
| Creditors (< 1 year) | £51,305 | £58,318 | £83,941 | £124,155 | £81,942 | |
| Creditors (> 1 year) | £203,843 | £208,292 | £265,272 | £68,643 | £90,235 | |
| Net Assets | £212,745 | £240,322 | £237,427 | £174,140 | £358,258 | £321,866 |
| Shareholder Funds | £174,140 | |||||
| Turnover | £32,051 | |||||
| Cost of Sales | £7,996 | |||||
| Gross Profit | £24,055 | |||||
| Admin Expenses | £85 | |||||
| Operating Profit | £23,970 | |||||
| Profit Before Tax | £17,916 | |||||
| Tax | £3,404 | |||||
| Profit for Period | £14,512 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 3 February 2026 | Appointment of a secretary | |||
| 18 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 7 July 2025 | Confirmation statement with updates | 30 June 2025 | ||
| 20 May 2025 | Appointment of a director |
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