Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Carlton Square Limited
- Incorporated
- 15 December 2005 (20 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Claudinne FelicianoAndrew Kinsella
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 13B St. George WharfLondonSW8 2LE
Officers 7 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 October 2026
Feliciano, Claudinne
Director · Appointed 20 February 2024
American,British
Born August 1979 (47)
British
Born March 1979 (47)
Kinsella, Andrew
Director · Appointed 22 November 2022
Irish
Born January 1968 (58)
Director · Appointed 24 January 2022
British
Born April 1964 (62)
Rose, Mary-Pat
Director · Appointed 1 February 2019
American
Born June 1961 (65)
Australian
Born April 1966 (60)
Officer history (10 former)
1 October 2026
1 October 2026
20 February 2024
Appointed Feliciano, Claudinne as Director
28 November 2023
Resigned Halewood, Virginia Ann as Director
6 December 2022
Resigned Cloet, Edward Carl as Director
22 November 2022
Appointed Kinsella, Andrew as Director
22 November 2022
8 June 2022
24 January 2022
21 January 2021
Appointed Cloet, Edward Carl as Director
21 January 2021
Appointed Halewood, Virginia Ann as Director
1 February 2019
Appointed Rose, Mary-Pat as Director
17 July 2018
25 July 2017
13 March 2014
13 March 2014
20 December 2012
15 June 2012
Resigned Bischoff, Lynsay as Director
1 March 2012
9 August 2011
Appointed Bischoff, Lynsay as Director
14 June 2011
14 June 2011
10 November 2006
15 December 2005
15 December 2005
15 December 2005
15 December 2005
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
- Turnover
- £4,700
- Profit
- £3,228
- Employees
- 1
- Current Ratio
- 7.7x
- Return on Equity
- 8%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £48,285 | £43,919 | £44,248 | £35,319 | £40,519 | £31,979 |
| Creditors (< 1 year) | £6,283 | £5,145 | £8,362 | £2,130 | £9,956 | £3,631 |
| Net Current Assets | £42,002 | £38,774 | £35,886 | £33,189 | £30,563 | £28,348 |
| Shareholder Funds | £42,049 | £38,821 | £35,933 | £33,236 | £30,610 | £28,395 |
| Turnover | £4,700 | £4,700 | £4,700 | £4,700 | £4,600 | |
| Tax | £757 | £677 | £616 | £520 | £733 | |
| Profit for Period | £3,228 | £2,888 | £2,626 | £2,215 | £2,924 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Compulsory strike-off action has been discontinued | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 26 February 2026 | Micro company accounts | 31 December 2024 | ||
| 17 November 2025 | Confirmation statement with updates | 17 November 2025 | ||
| 16 December 2024 | Confirmation statement with updates | 15 December 2024 |
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