Carlton Court 1998 Management Limited

Active03571274 Private limited company
Incorporated
28 May 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Enza Mendola
Nataliya Nikolaeva Grigorova
Nathan Michael Frank
Controlled by
Nathan Michael Frank
Accounts type
Micro entity
Region
Greater London
Address
90A 90A Walm Lane
London
London
NW2 4QY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 8 active

Officer details are public data from the Companies House register.

Mendola, Enza
Director · Appointed 8 June 2026
Italian
Born October 1959 (67)
Grigorova, Nataliya Nikolaeva
Director · Appointed 10 November 2021
British
Born July 1981 (45)
Frank, Nathan Michael
Director · Appointed 4 October 2010
British
Born March 1981 (45)
Ali, Mohammed Omar
Director · Appointed 6 October 2006
British
Born February 1975 (51)
Croydon, Helen Andrea
Director · Appointed 1 September 2005
British
Born July 1977 (49)
Harris, Richard James
Secretary · Appointed 24 May 1999
British
Drake, Christopher Michael
Director · Appointed 23 September 1998
British
Born September 1957 (69)
Harris, Richard James
Director · Appointed 23 September 1998
British
Born July 1968 (58)
Officer history (12 former)
8 June 2026
Appointed Mendola, Enza as Director
8 June 2026
Resigned Mendola, Enza as Director
10 November 2021
Appointed Grigorova, Nataliya Nikolaeva as Director
1 September 2021
Resigned Berg, Carolyn Lunn as Director
15 February 2011
Appointed Mendola, Enza as Director
4 October 2010
Appointed Frank, Nathan Michael as Director
27 August 2009
Resigned Somorjay, Christopher Michael as Director
6 October 2006
Appointed Ali, Mohammed Omar as Director
13 March 2006
Resigned Kafeman, Edith Eva as Director
26 February 2006
Resigned Autullo, Stefania as Director
1 September 2005
Appointed Croydon, Helen Andrea as Director
14 January 2005
Resigned Man, Shaila as Director
31 March 2003
Appointed Somorjay, Christopher Michael as Director
31 March 2003
Resigned Jones, Diane Vowler as Director
14 November 2001
Appointed Man, Shaila as Director
14 November 2001
Resigned Hanrahan, Paul Martin as Director
24 May 1999
Appointed Harris, Richard James as Secretary
18 February 1999
Appointed Berg, Carolyn Lunn as Director
30 November 1998
Resigned Davis, Robert John as Director
30 November 1998
Resigned Davis, Robert John as Secretary
23 September 1998
Appointed Jones, Diane Vowler as Director
23 September 1998
Appointed Kafeman, Edith Eva as Director
23 September 1998
Appointed Autullo, Stefania as Director
23 September 1998
Appointed Harris, Richard James as Director
23 September 1998
Appointed Drake, Christopher Michael as Director
28 May 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 May 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 May 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 May 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 May 1998
Appointed Davis, Robert John as Secretary
28 May 1998
Appointed Davis, Robert John as Director
28 May 1998
Appointed Hanrahan, Paul Martin as Director

Ownership 1 active

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

Nathan Michael Frank
Individual · Notified 10 September 2021
Has significant influence or control
Has significant influence or control (as a firm)
British
Born March 1981 (45)
Former controllers (1)
5 July 2021
Ceased Carolyn Berg — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£23,317
Debt Ratio
7%
Current Ratio
5.5x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £20,624 £18,402 £20,009 £24,815 £18,897 £23,317
Balance sheet detail
202520242023202220212020
Fixed Assets£16,078£16,078£16,078£16,078£16,078£16,078
Current Assets£8,862£4,442£10,360£5,638£4,031£6,252
Creditors (< 1 year)£1,623£1,623£1,623£1,707£1,707£1,706
Net Current Assets£7,239£2,819£8,737£3,931£2,324£4,546
Net Assets£23,317£18,897£24,815£20,009£18,402£20,624
Shareholder Funds£23,317£18,897£24,815£20,009£18,402£20,624

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2025Confirmation statement with no updates28 May 20253
24 February 2025Micro company accounts31 May 2024
30 May 2024Confirmation statement with no updates28 May 20243
19 February 2024Micro company accounts31 May 2023
1 June 2023Confirmation statement with no updates28 May 20233
Show all recent filings

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