CARLTON GATE SALES LIMITED

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Company number 02664832
Status Active
Incorporation Date 21 November 1991
Company Type Private Limited Company
Address 15 HALL ROAD, ST JOHN'S WOOD LONDON, NW8 9RD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CARLTON GATE SALES LIMITED are www.carltongatesales.co.uk, and www.carlton-gate-sales.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-four years and one months. Carlton Gate Sales Limited is a Private Limited Company. The company registration number is 02664832. Carlton Gate Sales Limited has been working since 21 November 1991. The present status of the company is Active. The registered address of Carlton Gate Sales Limited is 15 Hall Road St John S Wood London Nw8 9rd. The company`s financial liabilities are £1908.55k. It is £0.02k against last year. The cash in hand is £39.92k. It is £0.02k against last year. And the total assets are £1910.21k, which is £0.02k against last year. LEVY, Jonathan is a Secretary of the company. LEVY, Jonathan is a Director of the company. RIFKIND, Charles Gabriel is a Director of the company. Secretary COADY, John Charles has been resigned. Secretary LESKIN, Wendy Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATTEN, Mark Charles has been resigned. Director CLARKE, John Matthew has been resigned. Director HARPER, Julian has been resigned. Director HOMAN, Andrew Mark has been resigned. Director LESKIN, Wendy Helen has been resigned. Director LOMAS, Anthony Victor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


carlton gate sales Key Finiance

LIABILITIES £1908.55k
+0%
CASH £39.92k
+0%
TOTAL ASSETS £1910.21k
+0%
All Financial Figures

Current Directors

Secretary
LEVY, Jonathan
Appointed Date: 03 November 1993
Director
LEVY, Jonathan
Appointed Date: 03 November 1993
73 years old
Director
RIFKIND, Charles Gabriel
Appointed Date: 03 November 1993
67 years old

Resigned Directors

Secretary
COADY, John Charles
Resigned: 28 May 1993
Appointed Date: 03 December 1991
Secretary
LESKIN, Wendy Helen
Resigned: 03 December 1991
Appointed Date: 29 November 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 1991
Appointed Date: 21 November 1991
Director
BATTEN, Mark Charles
Resigned: 03 November 1993
Appointed Date: 03 December 1991
68 years old
Director
CLARKE, John Matthew
Resigned: 03 December 1991
Appointed Date: 29 November 1991
57 years old
Director
HARPER, Julian
Resigned: 20 December 2001
Appointed Date: 03 November 1993
80 years old
Director
HOMAN, Andrew Mark
Resigned: 09 April 1992
Appointed Date: 03 December 1991
83 years old
Director
LESKIN, Wendy Helen
Resigned: 03 December 1991
Appointed Date: 29 November 1991
59 years old
Director
LOMAS, Anthony Victor
Resigned: 03 November 1993
Appointed Date: 12 March 1993
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 November 1991
Appointed Date: 21 November 1991

CARLTON GATE SALES LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 77 more events
13 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Dec 1991
Director resigned;new director appointed
04 Dec 1991
Secretary resigned;new secretary appointed;new director appointed
04 Dec 1991
Registered office changed on 04/12/91 from: 2 baches street london N1 6UB
21 Nov 1991
Incorporation

CARLTON GATE SALES LIMITED Charges

15 June 2001
Charge made between (1) charles gabriel rifkind, jonathan levy and the company (together the chargor) and (2) national westminster bank PLC
Delivered: 22 June 2001
Status: Satisfied on 15 February 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property at wilton road and gillingham street london…
16 September 1994
Legal charge
Delivered: 6 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Various flats at carlton gate, harrow road l/b of city of…
3 November 1993
Floating charge
Delivered: 15 November 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property & assets.
3 November 1993
Legal charge
Delivered: 12 November 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at harrow rd,london W.9; t/no.ngl 691888.
16 December 1991
Debenture
Delivered: 19 December 1991
Status: Satisfied on 4 April 1995
Persons entitled: Carlton Gate Development Company Limited
Description: Fixed and floating charges over the undertaking and all…

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