Carlington House Limited

Active03880505 Private limited company
Incorporated
19 November 1999 (26 years)
Industry
Residents property management (98000)
Directors
Ian Colin Gates
Lisa Jayne Lawson
Accounts type
Micro entity
Region
Greater London
Address
Harrow Management Ltd Office 14 Pandora Estate
41-45 Lind Road
Sutton
SM1 4PP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Waters, Mark Anthony
Secretary · Appointed 16 December 2016
Gates, Ian Colin
Director · Appointed 2 April 2014
British
Born January 1961 (65)
Lawson, Lisa Jayne
Director · Appointed 2 April 2014
British
Born November 1964
Director · Appointed 11 April 2002
British
Born October 1973 (53)
Officer history (9 former)
4 February 2026
Resigned White, Thomas Frank as Director
14 June 2018
Appointed White, Thomas Frank as Director
16 December 2016
Resigned Spoor, Sheila as Secretary
16 December 2016
Appointed Waters, Mark Anthony as Secretary
13 July 2015
Resigned Cole, Matthew as Director
2 April 2014
Appointed Cole, Matthew as Director
2 April 2014
Appointed Lawson, Lisa Jayne as Director
2 April 2014
Appointed Gates, Ian Colin as Director
20 October 2013
Resigned Laifa, Dapo as Director
20 October 2013
Resigned Laifa, Dapo as Secretary
14 October 2013
Appointed Spoor, Sheila as Secretary
18 January 2010
Resigned Osborne, John as Director
11 April 2002
Appointed Di Piazza, Kathryn Louise as Director
31 October 2001
Resigned Lilly, Mark as Director
19 November 1999
Appointed Lilly, Mark as Director
19 November 1999
Resigned London Law Services Limited as Corporate Nominee Director
19 November 1999
Appointed Osborne, John as Director
19 November 1999
Appointed London Law Services Limited as Corporate Nominee Director
19 November 1999
Appointed Laifa, Dapo as Secretary
19 November 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 November 1999
Appointed Laifa, Dapo as Director
19 November 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

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
£15,362
Profit Before Tax
(£342)
Debt Ratio
51%
Current Ratio
30.0x
Return on Equity
-2%

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £17,089 £16,729 £16,389 £16,046 £15,704 £15,362
Balance sheet detail
202520242023202220212020
Fixed Assets£11,000£11,000£11,000£11,000£11,000£11,000
Current Assets£20,523£20,523£20,865£21,550£23,340£23,340
Creditors (< 1 year)£684£342£342£684£2,134£1,774
Creditors (> 1 year)£15,477£15,477£15,477£15,477£15,477£15,477
Net Current Assets£19,839£20,181£20,523£20,866£21,206£21,566
Net Assets£15,362£15,704£16,046£16,389£16,729£17,089
Shareholder Funds£15,362£15,704£16,046£16,389£16,729£17,089

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Micro company accounts30 June 2025
20 March 2026Confirmation statement with updates12 January 2026
6 February 2026Termination of appointment of a director
28 March 2025Micro company accounts30 June 2024
4 February 2025Confirmation statement with no updates12 January 2025
Show all recent filings

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