Carlton Place Management Limited

Active02441105 Private company limited by guarantee
Incorporated
8 November 1989 (37 years)
Previously known as
Justscheme Property Management Limited (until 5 June 1990)
Industry
Residents property management (98000)
Directors
Wendy Masters
J Toni Rosenthal
Maria Gianoutsos
Accounts type
Micro entity
Region
Greater London
Address
Odeon House
146 College Road
Harrow
HA1 1BH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Masters, Wendy
Secretary · Appointed 9 August 2019
Masters, Wendy
Director · Appointed 7 June 2018
British
Born March 1947 (79)
Rosenthal, J Toni
Director · Appointed 31 May 2000
British
Born July 1954 (72)
Gianoutsos, Maria
Director · Appointed 22 January 1998
British
Born March 1954 (72)
Officer history (19 former)
16 June 2026
Resigned Ali, Christine as Director
9 August 2019
Appointed Masters, Wendy as Secretary
9 August 2019
Resigned Rosenthal, J Toni as Secretary
1 August 2019
Resigned Mallick, Saghaer Ahmad as Director
7 June 2018
Resigned Kinally, Monica Leayton as Director
7 June 2018
Appointed Ali, Christine as Director
7 June 2018
Resigned Bancroft, Martin as Director
7 June 2018
Appointed Masters, Wendy as Director
29 November 2011
Appointed Bancroft, Martin as Director
29 November 2011
Resigned Fisher, Geoffrey as Director
18 May 2011
Resigned Reece, John as Director
1 June 2005
Appointed Rosenthal, J Toni as Secretary
4 May 2005
Appointed Reece, John as Director
3 February 2005
Resigned Tucker, Michael Joseph as Director
3 February 2005
Resigned Tucker, Michael Joseph as Secretary
5 December 2001
Appointed Fisher, Geoffrey as Director
13 October 2001
Resigned Blackman, Terence Richard as Director
31 May 2000
Appointed Rosenthal, J Toni as Director
14 May 2000
Resigned Radia, Milan Sudhir as Director
17 December 1999
Appointed Kinally, Monica Leayton as Director
18 October 1999
Resigned Asaria, Mohamed Salim as Director
20 May 1998
Appointed Blackman, Terence Richard as Director
22 January 1998
Appointed Radia, Milan Sudhir as Director
22 January 1998
Appointed Tucker, Michael Joseph as Secretary
22 January 1998
Appointed Tucker, Michael Joseph as Director
22 January 1998
Appointed Asaria, Mohamed Salim as Director
22 January 1998
Appointed Mallick, Saghaer Ahmad as Director
22 January 1998
Appointed Gianoutsos, Maria as Director
5 January 1998
Resigned Allan, John as Secretary
5 January 1998
Resigned Gilchriest, Pamela as Director
5 January 1998
Resigned Allan, John as Director
5 January 1998
Resigned Broe, Duncan as Director
25 November 1996
Appointed Gilchriest, Pamela as Director
25 November 1996
Resigned Sampson, Gerard Charles as Director
10 May 1996
Appointed Allan, John as Secretary
10 May 1996
Appointed Allan, John as Director
10 May 1996
Appointed Broe, Duncan as Director
10 May 1996
Resigned Benbow, Allan as Secretary
10 May 1996
Resigned Benbow, Allan as Director
27 October 1993
Appointed Benbow, Allan as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
(£112)
Employees
4
Debt Ratio
125%
Current Ratio
-0.5x

Trend

Net Assets
(£1k) (£500) £0 2023 2024 2025 2026 (£26) (£286) (£556) (£112)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,025£1,025£1,025£1,025£1,025£1,025
Current Assets(£584)(£981)£1,144£1,774
Debtors£1,800£1,800£1,800
Creditors (< 1 year)£1,066£1,025£2,825£2,825£2,825£2,825£2,825
Net Current Assets(£1,137)(£1,581)(£1,311)(£1,051)(£1,025)(£1,025)(£1,025)
Net Assets(£112)(£556)(£286)(£26)
Shareholder Funds(£112)(£556)(£286)(£26)£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates1 November 2026

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