Carlton Close Management Limited

Active03528930 Private company limited by guarantee
Incorporated
17 March 1998 (28 years)
Industry
Residents property management (98000)
Directors
Dawn Michelle Childs
Philip Conrad Marks
Shahrokh Moghaddam
Accounts type
Total exemption full
Region
Greater London
Address
10 Carlton Close
London
NW3 7UA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Childs, Dawn Michelle
Director · Appointed 26 February 2023
British
Born October 1970 (56)
Childs, Dawn Michelle
Secretary · Appointed 14 March 2022
Marks, Philip Conrad
Director · Appointed 16 December 2020
British
Born December 1947 (78)
Moghaddam, Shahrokh
Director · Appointed 22 September 2019
British
Born January 1970 (56)
Director · Appointed 11 July 2013
British
Born November 1977
Officer history (9 former)
26 February 2023
Appointed Childs, Dawn Michelle as Director
14 March 2022
Appointed Childs, Dawn Michelle as Secretary
14 March 2022
Resigned Marks, Philip Conrad as Secretary
16 December 2020
Appointed Marks, Philip Conrad as Director
16 December 2020
Resigned Ruju, Roberto Giuseppe as Director
16 December 2020
Appointed Marks, Philip Conrad as Secretary
16 December 2020
Resigned Kale, Rahul Prabhakar as Director
14 June 2020
Resigned Davies, Jonathan Maurice as Director
20 April 2020
Resigned Childs, Dawn as Secretary
22 September 2019
Appointed Moghaddam, Shahrokh as Director
27 July 2017
Appointed Kale, Rahul Prabhakar as Director
11 July 2013
Resigned Jordan, Alan Alexander, Dr as Director
11 July 2013
Appointed Silverman, David James as Director
3 August 2011
Appointed Childs, Dawn as Secretary
3 August 2011
Appointed Davies, Jonathan Maurice as Director
3 August 2011
Appointed Jordan, Alan Alexander, Dr as Director
3 August 2011
Appointed Ruju, Roberto Giuseppe as Director
3 August 2011
Resigned Paul, Rachel as Secretary
3 August 2011
Resigned Bowman, Edward, Dr as Director
3 August 2011
Resigned Marks, Philip Conrad as Director
17 March 1998
Appointed Paul, Rachel as Secretary
17 March 1998
Appointed Bowman, Edward, Dr as Director
17 March 1998
Appointed Marks, Philip Conrad as Director

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.

Holdings 1

Companies where Carlton Close Management 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
£0
Cash
£2,813
Employees
4

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Current Assets£2,925£2,930£2,239£1,293£7,209£5,721
Debtors£112£505£109£70£330£330
Cash£2,813£2,425£2,130£1,223£6,879£5,391
Net Assets£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates17 March 2026
18 March 2026Secretary's details changed
18 March 2026Director's details changed
26 May 2025Total exemption full accounts31 March 2025
18 March 2025Confirmation statement with no updates17 March 2025
Show all recent filings

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