Carlton Tavern Management Limited

Active03581716 Private limited company
Incorporated
16 June 1998 (28 years)
Industry
Residents property management (98000)
Directors
Alexander Erle Appelbe
Sophie Louise Long
Accounts type
Micro entity
Region
Greater London
Address
The Carlton Tavern
73 Grafton Road
London
NW5 4BB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 June 2026
Last conf. stmt
16 June 2025

Officers 6 active

Officer details are public data from the Companies House register.

Appelbe, Alexander Erle
Director · Appointed 30 July 2016
British
Born July 1983 (43)
Long, Sophie Louise
Director · Appointed 30 May 2015
British
Born January 1987 (39)
Director · Appointed 28 February 2008
British
Born February 1981 (45)
Secretary · Appointed 14 September 1999
British
Mogford, Katherine Louise
Director · Appointed 16 June 1998
British
Born September 1968 (58)
Director · Appointed 16 June 1998
British
Born June 1964 (62)
Officer history (6 former)
30 July 2016
Appointed Appelbe, Alexander Erle as Director
29 July 2016
Resigned Hirt, Robert as Director
30 May 2015
Appointed Long, Sophie Louise as Director
2 February 2015
Resigned Forsyth, Penelope as Director
28 February 2008
Appointed Winterton, Luke Edmund Ralph as Director
28 February 2008
Resigned Smith, Lisa Andrea as Director
13 April 2007
Appointed Forsyth, Penelope as Director
13 April 2007
Resigned Mogilner, Julian as Director
8 August 2006
Appointed Hirt, Robert as Director
8 August 2006
Resigned Streeten, Samara Lisa as Director
10 March 2003
Appointed Mogilner, Julian as Director
14 September 1999
Resigned Moliener, Julian Martin as Secretary
14 September 1999
Appointed Woods, Angela Frances as Secretary
16 June 1998
Appointed Mogford, Katherine Louise as Director
16 June 1998
Appointed Streeten, Samara Lisa as Director
16 June 1998
Appointed Moliener, Julian Martin as Secretary
16 June 1998
Appointed Smith, Lisa Andrea as Director
16 June 1998
Appointed Woods, Angela Frances 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.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£707
Debt Ratio
89%
Current Ratio
1.2x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £260 £100 £1,563 £9,189 £9,254 £9,254 £707
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£6,357£14,904£16,263£9,689£4,021£2,558£6,146
Creditors (< 1 year)£5,350£5,650£6,709£500£2,458£2,458£5,886
Net Current Assets£1,007£9,254£9,554£9,189£1,563£100£260
Net Assets£707£9,254£9,254£9,189£1,563£100£260
Shareholder Funds£707£9,254£9,254£9,189£1,563£100£260

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2025Confirmation statement with no updates16 June 20253
31 March 2025Micro company accounts30 June 20243
19 June 2024Confirmation statement with no updates16 June 20243
29 March 2024Micro company accounts30 June 2023
21 July 2023Confirmation statement with no updates16 June 20233
Show all recent filings

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