Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Carlton Mansions Limited
- Incorporated
- 1 November 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Andrew David NortonGerda BuragaiteBenjamin Zak Spivack
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 2 Tower CentreHoddesdonEN11 8UR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Norton, Andrew David
Director · Appointed 14 September 2026
British
Born April 1968 (58)
Buragaite, Gerda
Director · Appointed 17 September 2024
Lithuanian
Born August 1992 (34)
Spivack, Benjamin Zak
Director · Appointed 17 September 2024
British
Born June 1979 (47)
Jose, Andrew John Wilson
Director · Appointed 20 June 2024
British
Born July 1958 (68)
Director · Appointed 9 May 2023
British
Born April 1978 (48)
Bordoloi, Shilpi
Director · Appointed 29 September 2020
British
Born October 1977 (49)
Officer history (40 former)
14 September 2026
Appointed Norton, Andrew David as Director
14 September 2026
Resigned Allsopp, Mark Richard Ernest, Dr as Director
14 September 2026
Resigned Dickie, Caroline as Director
17 September 2024
Appointed Buragaite, Gerda as Director
17 September 2024
Appointed Spivack, Benjamin Zak as Director
17 September 2024
Resigned Norton, Andrew David as Director
20 June 2024
Appointed Jose, Andrew John Wilson as Director
13 May 2024
Resigned Salabert Mougin, Ghislaine Soizic Christine as Director
27 September 2023
31 August 2023
Resigned Hazell, Peter as Director
9 May 2023
7 March 2021
9 January 2021
Appointed Dickie, Caroline as Director
14 October 2020
Resigned Hanrahan, Will as Director
29 September 2020
Appointed Bordoloi, Shilpi as Director
29 August 2020
13 September 2019
29 August 2019
Resigned Aiken, Philip Richard as Director
22 August 2019
Appointed Allsopp, Mark Richard Ernest, Dr as Director
22 August 2019
Appointed Hazell, Peter as Director
31 December 2018
Resigned Bale, Jennifer Ann as Director
18 April 2018
Appointed Salabert Mougin, Ghislaine Soizic Christine as Director
18 April 2018
6 March 2018
Resigned Goirre, Julia Clare as Director
1 September 2017
Resigned Burn, Michael Paul as Director
18 April 2016
Resigned Hussain, Bilal as Director
19 November 2015
Appointed Bale, Jennifer Ann as Director
19 November 2015
Appointed Burn, Michael Paul as Director
13 October 2015
Resigned Salabert Moghin, Ghislaine Soizic Christine as Director
1 September 2015
Appointed Hanrahan, Will as Director
17 September 2014
Resigned Bale, Jennifer Ann as Director
18 July 2012
Appointed Bale, Jennifer Ann as Director
18 July 2012
Appointed Norton, Andrew David as Director
18 July 2012
Appointed Hussain, Bilal as Director
17 July 2012
7 November 2011
Resigned Norton, Andrew David as Director
7 November 2011
Resigned Lane, Malcolm Daniel as Director
7 November 2011
Resigned Macmohan, Bernard as Director
6 May 2011
26 March 2009
26 March 2009
Appointed Macmohan, Bernard as Director
26 March 2009
2 March 2009
Appointed Norton, Andrew David as Director
2 March 2009
Appointed Lane, Malcolm Daniel as Director
2 March 2009
Appointed Goirre, Julia Clare as Director
2 March 2009
Appointed Aiken, Philip Richard as Director
11 December 2008
31 December 2007
Resigned Cherriman, Carol as Secretary
31 December 2007
Resigned Hatt, Martin Richard as Director
25 May 2006
Appointed Hatt, Martin Richard as Director
17 February 2005
18 January 2005
Appointed Salabert Moghin, Ghislaine Soizic Christine as Director
18 January 2005
Appointed Cherriman, Carol as Secretary
18 January 2005
18 January 2005
18 January 2005
6 August 2004
Resigned Morosini, Maria Clara Francesca as Director
19 July 2004
Resigned Lord, Catherine Margaret as Director
30 January 2004
Resigned Mazzucco, Ann Maria as Director
7 January 2004
Appointed Morosini, Maria Clara Francesca as Director
7 January 2004
7 January 2004
Appointed Lord, Catherine Margaret as Director
7 January 2004
26 June 2003
16 June 2003
18 February 2003
18 February 2003
7 February 2003
7 February 2003
Resigned Atkinson, Suzanne as Director
31 January 2003
Resigned Lockyer, Sarah Nicole as Director
1 November 2002
Appointed Lockyer, Sarah Nicole as Director
1 November 2002
1 November 2002
Appointed Atkinson, Suzanne as Director
10 October 2002
Resigned Brandreth, Benet Xan as Director
8 October 2002
Resigned Pearson, Michael Adrian, Dr as Secretary
23 July 2002
30 June 2002
Resigned Epstein, Jeffrey Marc as Director
30 June 2002
15 April 2002
Appointed Brandreth, Benet Xan as Director
15 April 2002
Appointed Mazzucco, Ann Maria as Director
27 February 2002
5 July 2001
Appointed Pearson, Michael Adrian, Dr as Secretary
5 July 2001
Resigned Morosini, Maria Clara Francesca as Secretary
4 June 2001
1 November 2000
Appointed Morosini, Maria Clara Francesca as Secretary
1 November 2000
Appointed Epstein, Jeffrey Marc 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £131,282
- Cash
- £100,019
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £267,192 | £267,192 | £285,542 | £285,542 | £285,542 | £305,612 |
| Current Assets | £97,623 | £101,089 | £97,666 | |||
| Debtors | £0 | £2,090 | ||||
| Cash | £100,019 | £98,537 | £97,623 | £98,999 | £68,023 | |
| Creditors (< 1 year) | £3,861 | £6,076 | £20,858 | £25,460 | £22,732 | £17,536 |
| Creditors (> 1 year) | £232,068 | £235,098 | £235,098 | £235,098 | £235,098 | £235,098 |
| Net Current Assets | £96,158 | £92,461 | £76,765 | £75,629 | £74,934 | £50,487 |
| Net Assets | £131,282 | £124,555 | £127,209 | £126,073 | £125,378 | £121,001 |
| Shareholder Funds | £131,282 | £124,555 | £127,209 | £126,073 | £125,378 | £121,001 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Appointment of a director | |||
| 18 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 16 September 2026 | Termination of appointment of a director | |||
| 16 September 2026 | Termination of appointment of a director | |||
| 5 May 2026 | Confirmation statement with updates | 5 May 2026 |
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