Carlaman Limited

Active04174059 Private limited company
Incorporated
7 March 2001 (25 years)
Industry
Activities of head offices (70100)
Owned by
Richard Gewirtz
Accounts type
Total exemption full
Region
Greater London
Address
Second Floor
201 Haverstock Hill
London
NW3 4QG

Filing status

Accounts due
29 January 2028
Last accounts
30 April 2026
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 March 2001
British
Director · Appointed 23 March 2001
British
Born September 1966 (60)
Officer history (2 former)
23 March 2001
Appointed Gewirtz, Nicola Hannah as Secretary
23 March 2001
Appointed Gewirtz, Richard as Director
23 March 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 March 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 March 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 March 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1966 (60)

Holdings 1

Companies where Carlaman Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£590,335
Cash
£3

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2024 2025 £590,335 £590,335 £590,335 £590,335 £590,335
Balance sheet detail
202520242023202120202019
Fixed Assets£605,000£605,000£605,000
Current Assets£83£83£83£83£83
Debtors£80£80£80£80£80
Cash£3£3£3£3£3
Creditors (< 1 year)£3,500£3,500£3,500£3,500£3,500
Creditors (> 1 year)£11,248£11,248£11,248£11,248£11,248
Net Current Assets(£3,417)(£3,417)(£3,417)(£3,417)(£3,417)
Net Assets£590,335£590,335£590,335£590,335£590,335
Shareholder Funds£590,335£590,335£590,335£590,335£590,335

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts30 April 2026
10 March 2026Confirmation statement with no updates7 March 2026
15 January 2026Total exemption full accounts30 April 2025
2 May 2025Registered office address changed
12 March 2025Confirmation statement with no updates7 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?