Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Carlton Gate Marketing Company Limited
- Incorporated
- 23 May 1994 (32 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- The Tea House17 Hall RoadLondonNW8 9RF
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2004
British
Born January 1958 (68)
Officer history (8 former)
18 July 2018
18 July 2018
2 June 2004
2 June 2004
2 June 2004
31 May 2004
31 May 2004
Resigned Bhowan, Suresh Maganlal as Secretary
31 October 2001
31 October 2001
Appointed Bhowan, Suresh Maganlal as Secretary
1 May 1995
1 May 1995
Resigned Wilson, Lucy Ann as Secretary
23 May 1994
23 May 1994
23 May 1994
23 May 1994
23 May 1994
Appointed Wilson, Lucy Ann as Secretary
23 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 July 2018
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 (2)
18 July 2018
18 July 2018
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 This company Owns 75–100% of shares
Carlton Gate Sales Limited Owns 75–100% of shares
Capitalbond Limited Owns 75–100% of shares
Manywell Heights Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £316,962
- Cash
- £151,432
- Employees
- 2
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £997 | £1,330 | ||||
| Current Assets | £540,139 | £480,142 | £488,249 | £388,024 | £382,945 | £370,898 |
| Cash | £151,432 | £147,649 | £95,076 | £5,450 | £9,886 | £3,803 |
| Creditors (< 1 year) | £224,174 | £212,501 | £222,032 | £131,308 | £126,945 | £153,012 |
| Net Current Assets | £315,965 | £267,641 | £266,217 | £256,716 | £256,000 | £217,886 |
| Net Assets | £316,962 | £268,971 | £267,065 | £257,846 | £257,508 | £219,896 |
| Shareholder Funds | £316,962 | £268,971 | £267,065 | £257,846 | £257,508 | £219,896 |
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 |
Some other companies at this address
Other companies in this industry
Manchester
Bourne End
London
Newmarket
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →