I-Viii Carlton Mansions Limited

Active04434464 Private limited company
Incorporated
9 May 2002 (24 years)
Industry
Residents property management (98000)
Undifferentiated service-producing activities of private households for own use (98200)
Directors
Patrick Adam Laredo
Oliver Zanetti
Joseph Nile Bazalgette
Accounts type
Micro entity
Region
Greater London
Address
7 Carlton Mansions
Holmleigh Road
London
N16 5PX

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Laredo, Patrick Adam
Director · Appointed 3 December 2024
British
Born October 1992 (34)
Zanetti, Oliver
Director · Appointed 26 July 2022
British
Born June 1983 (43)
Bazalgette, Joseph Nile
Director · Appointed 6 June 2021
British
Born July 1995 (31)
Slaughter, Mary, Dr
Director · Appointed 6 June 2021
Irish
Born December 1940 (85)
Officer history (9 former)
3 December 2024
Appointed Laredo, Patrick Adam as Director
7 November 2024
Resigned Hosier, Callum Jay as Director
20 September 2024
Resigned Emms, Anthony as Secretary
26 July 2022
Appointed Zanetti, Oliver as Director
27 July 2021
Resigned Adler, Marc as Director
14 June 2021
Appointed Emms, Anthony as Secretary
14 June 2021
Appointed Hosier, Callum Jay as Director
6 June 2021
Resigned Morris, Julie Emma as Secretary
6 June 2021
Appointed Bazalgette, Joseph Nile as Director
6 June 2021
Appointed Slaughter, Mary, Dr as Director
6 June 2021
Appointed Adler, Marc as Director
6 June 2021
Resigned Imrie, Malcolm as Director
1 August 2008
Appointed Imrie, Malcolm as Director
1 August 2008
Resigned Less, Timothy Garnham as Director
3 June 2007
Appointed Morris, Julie Emma as Secretary
27 February 2007
Resigned Imrie, Malcolm as Secretary
26 May 2002
Appointed Imrie, Malcolm as Secretary
26 May 2002
Appointed Less, Timothy Garnham as Director
9 May 2002
Appointed Nominee Company Secretaries Limited as Corporate Nominee Secretary
9 May 2002
Resigned Nominee Company Secretaries Limited as Corporate Nominee Secretary
9 May 2002
Appointed Nominee Company Directors Limited as Corporate Nominee Director
9 May 2002
Resigned Nominee Company Directors Limited as Corporate Nominee 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

Net Assets
£91,044
Debt Ratio
1%
Current Ratio
5.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £90,716 £93,428 £89,684 £98,461 £98,699 £91,044
Balance sheet detail
202520242023202220212020
Fixed Assets£87,500£87,500£87,500£87,500£87,500£87,500
Current Assets£4,300£15,189£12,239£3,732£7,155£3,575
Creditors (< 1 year)£756£3,990£1,278£1,548£1,227£359
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£3,544£11,199£10,961£2,184£5,928£3,216
Net Assets£91,044£98,699£98,461£89,684£93,428£90,716
Shareholder Funds£91,044£98,699£98,461£89,684£93,428£90,716

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with no updates1 June 2026
24 June 2026Replacement filing for the appointment of a director
22 September 2025Micro company accounts31 May 2025
3 June 2025Confirmation statement with updates1 June 2025
3 December 2024Appointment of a director
Show all recent filings

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