Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Carlton Mews (West Hampstead) Limited
- Incorporated
- 12 July 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Mika Pekka Nicolas TaavitsainenAlison Claire Somerville
- Controlled by
- Mika Pekka Nicolas TaavitsainenAlison Claire SomervilleMichael Hugh Somerville
- Accounts type
- Micro entity
- Region
- South East
- Address
- Atwood House Maddox ParkBookhamLeatherheadKT23 3BJ
Officers 3 active
Officer details are public data from the Companies House register.
Taavitsainen, Mika Pekka Nicolas
Director · Appointed 7 June 2022
Finnish
Born May 1982 (44)
Somerville, Michael
Secretary · Appointed 24 May 2020
Somerville, Alison Claire
Director · Appointed 3 June 2008
English
Born May 1983 (43)
Officer history (10 former)
7 June 2022
Appointed Taavitsainen, Mika Pekka Nicolas as Director
6 June 2022
Resigned Haslam, Kimberley as Director
24 May 2020
Resigned Guerchoux, Mathieu as Director
24 May 2020
Appointed Somerville, Michael as Secretary
24 May 2020
Appointed Haslam, Kimberley as Director
24 February 2015
Appointed Guerchoux, Mathieu as Director
29 August 2013
Resigned Haslam Jones, Andrew as Secretary
22 November 2012
Resigned Feyisitan, Funke as Director
3 June 2008
Appointed Haslam Jones, Andrew as Secretary
3 June 2008
Appointed Somerville, Alison Claire as Director
3 June 2008
3 June 2008
3 June 2008
Appointed Feyisitan, Funke as Director
3 June 2008
4 February 2004
3 February 2004
23 October 2003
12 July 2000
12 July 2000
12 July 2000
12 July 2000
12 July 2000
12 July 2000
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Mika Pekka Nicolas Taavitsainen
Individual · Notified 9 June 2022
Has significant influence or control
Finnish
Born May 1982 (44)
Alison Claire Somerville
Individual · Notified 26 May 2020
Has significant influence or control
English
Born May 1983 (43)
Michael Hugh Somerville
Individual · Notified 11 January 2020
Has significant influence or control
English
Born September 1952 (74)
Former controllers (1)
11 January 2020
Ceased Brian Chalmers Peppiatt — Has significant influence or control
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £12,910
- Debt Ratio
- -24%
- Current Ratio
- 7.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £900 | £900 | £900 | £900 | £900 | |
| Current Assets | £9,518 | £10,648 | £7,543 | £5,972 | £15,936 | |
| Debtors | £6,677 | £2,341 | £2,425 | £2,277 | ||
| Cash | £3,971 | £5,202 | £3,547 | £13,659 | ||
| Creditors (< 1 year) | £1,287 | £6,671 | £15,867 | £1,598 | £432 | £820 |
| Net Current Assets | £12,506 | £3,977 | £5,945 | £5,540 | £15,116 | |
| Net Assets | £12,910 | |||||
| Shareholder Funds | £12,910 | £4,877 | £6,845 | £6,440 | £16,016 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 25 November 2025 | Micro company accounts | 31 July 2025 | ||
| 14 August 2025 | Confirmation statement with no updates | 13 August 2025 | ||
| 10 April 2025 | Total exemption full accounts | 31 July 2024 | ||
| 13 September 2024 | Confirmation statement with no updates | 13 August 2024 |
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