Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
1 Carmalt Gardens Freehold Ltd
- Incorporated
- 24 June 2008 (18 years)
- Industry
- Residents property management (98000)
- Directors
- Charles Henry JervisSéverine Yui MarzoliniRémi Elie Worthalter
- Controlled by
- Charles Henry JervisRémi Elie WorthalterSéverine Yui Marzolini
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1B Carmalt GardensPutneySW15 6NQ
Officers 5 active
Officer details are public data from the Companies House register.
Jervis, Charles Henry
Director · Appointed 18 September 2025
British
Born July 2000 (26)
Marzolini, Séverine Yui
Director · Appointed 1 June 2022
French
Born June 1994 (32)
Worthalter, Rémi Elie
Director · Appointed 1 June 2022
French
Born December 1993 (32)
Sentance, Neil Edward
Secretary · Appointed 24 June 2008
British
Sentance, Neil Edward
Director · Appointed 24 June 2008
British
Born September 1974 (52)
Officer history (5 former)
18 September 2025
Appointed Jervis, Charles Henry as Director
18 September 2025
Resigned Metcalf, James Nicholas George as Director
1 July 2022
1 June 2022
Appointed Marzolini, Séverine Yui as Director
1 June 2022
Appointed Worthalter, Rémi Elie as Director
19 March 2019
Resigned Paul, Christopher Howard as Director
19 March 2019
Appointed Metcalf, James Nicholas George as Director
10 July 2008
24 June 2008
Appointed Sentance, Neil Edward as Secretary
24 June 2008
24 June 2008
24 June 2008
24 June 2008
24 June 2008
Appointed Paul, Christopher Howard as Director
24 June 2008
Appointed Sentance, Neil Edward as Director
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Charles Henry Jervis
Individual · Notified 18 September 2025
Holds 25–50% of voting rights (as a firm)
British
Born July 2000 (26)
Rémi Elie Worthalter
Individual · Notified 1 June 2022
Has significant influence or control
French
Born December 1993 (32)
Séverine Yui Marzolini
Individual · Notified 1 June 2022
Has significant influence or control
French
Born June 1994 (32)
Remi Elie Worthalter
Individual · Notified 30 May 2022
Has significant influence or control
British
Born December 1993 (32)
Neil Edward Sentance
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1974 (52)
Former controllers (3)
18 September 2025
Ceased James Nicholas George Metcalf — Has significant influence or control
31 May 2022
19 March 2019
Ceased Christopher Howard Paul — Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £6,735
- Cash
- £7,235
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £20,450 | £20,450 | |||||
| Cash | £7,235 | £5,697 | £4,088 | £2,382 | £2,974 | £14,851 | £12,711 |
| Creditors (< 1 year) | £20,950 | £20,950 | £20,950 | £20,950 | £20,950 | £20,950 | £20,950 |
| Net Current Assets | (£13,715) | (£15,253) | (£16,862) | (£18,568) | (£17,976) | (£6,099) | (£8,239) |
| Net Assets | £6,735 | £5,197 | £3,588 | £1,882 | £2,474 | £14,351 | £12,211 |
| Shareholder Funds | £6,735 | £5,197 | £3,588 | £1,882 | £2,474 | £14,351 | £12,211 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 20 June 2026 | Notification of a person with significant control | |||
| 26 May 2026 | Appointment of a director | |||
| 26 May 2026 | Notification of a person with significant control | |||
| 25 May 2026 | Cessation of a person with significant control |
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