Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Carlton Gate Sales Limited
- Incorporated
- 21 November 1991 (34 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- The Tea House17 Hall RoadLondonNW8 9RF
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 1993
British
Born January 1958 (68)
Officer history (12 former)
18 July 2018
18 July 2018
20 December 2001
3 November 1993
3 November 1993
3 November 1993
3 November 1993
3 November 1993
3 November 1993
28 May 1993
12 March 1993
9 April 1992
3 December 1991
Resigned Leskin, Wendy Helen as Secretary
3 December 1991
3 December 1991
3 December 1991
3 December 1991
Resigned Clarke, John Matthew as Director
3 December 1991
Resigned Leskin, Wendy Helen as Director
29 November 1991
Appointed Leskin, Wendy Helen as Secretary
29 November 1991
Appointed Clarke, John Matthew as Director
29 November 1991
Appointed Leskin, Wendy Helen as Director
29 November 1991
29 November 1991
21 November 1991
21 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11334065
Former controllers (3)
13 July 2020
Ceased Selectpart Limited — Owns 75–100% of shares
6 April 2016
6 April 2016
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Teahouse Associates Ltd Owns 75–100% of shares
Carlton Gate Marketing Company Limited Owns 75–100% of shares
Carlton Gate Sales Limited This company Owns 75–100% of shares
Capitalbond Limited Owns 75–100% of shares
Manywell Heights Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,089,823
- Cash
- £27,175
- Employees
- 1
- Current Ratio
- 79.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,116,535 | £2,016,100 | £1,990,769 | £1,965,262 | £1,949,789 | £1,926,225 |
| Cash | £27,175 | £26,962 | £130 | £723 | £1,269 | £1,269 |
| Creditors (< 1 year) | £26,724 | £26,724 | £1,400 | £11 | ||
| Net Current Assets | £2,089,811 | £1,989,376 | £1,989,369 | £1,949,789 | £1,926,214 | |
| Net Assets | £2,089,823 | £1,989,388 | £1,989,381 | £1,965,274 | £1,949,801 | £1,926,226 |
| Shareholder Funds | £2,089,823 | £1,989,388 | £1,989,381 | £1,965,274 | £1,949,801 | £1,926,226 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Confirmation statement with no updates | 19 December 2025 | ||
| 28 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 2 January 2025 | Confirmation statement with no updates | 19 December 2024 | ||
| 19 August 2024 | Total exemption full accounts | 31 December 2023 | ||
| 3 January 2024 | Confirmation statement with no updates | 19 December 2023 |
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