Carlton House Securities Limited

Active02147827 Private limited company
Incorporated
16 July 1987 (39 years)
Previously known as
Carlton House Securtites Limited (until 6 April 2009)
Carlton House Securities Limited (until 31 March 2009)
Parsonage Court Securities Limited (until 30 March 2009)
Earlier: Dualdaily Limited
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
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
15
Outstanding
3
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2017
British
Born March 1983 (43)
Feingold, Frances Cynthia
Secretary · Appointed 11 March 2009
British
Officer history (3 former)
1 April 2019
Resigned Feingold, Elliot as Secretary
1 April 2019
Resigned Feingold, Elliot as Director
22 May 2017
Appointed Feingold, Jeremy as Director
11 March 2009
Appointed Feingold, Frances Cynthia as Secretary
11 March 2009
Resigned Hyman, Stephen Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01791758

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Net Assets
£3,421,393
Employees
1
Debt Ratio
48%
Current Ratio
6.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,532,993 £3,630,997 £3,653,188 £3,559,117 £3,443,367 £3,421,393
Balance sheet detail
202420232022202120202019
Fixed Assets£5,926,705£5,929,636£5,933,084£5,937,140£5,941,912£5,947,525
Current Assets£706,439£635,483£893,797£981,734£1,829,882£1,789,061
Creditors (< 1 year)£108,474£87,062£112,764£153,686£1,037,197£1,103,593
Creditors (> 1 year)£2,990,277£2,948,690£3,100,000£3,100,000£3,100,000£3,100,000
Net Current Assets£597,965£548,421£781,033£828,048£792,685£685,468
Net Assets£3,421,393£3,443,367£3,559,117£3,653,188£3,630,997£3,532,993
Shareholder Funds£3,421,393£3,443,367£3,559,117£3,653,188£3,630,997£3,532,993

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Micro company accounts31 December 2025

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