CARLTONE LIMITED

active Company number 03351664

Private Limited by Shares · Incorporated on 14th Apr 1997

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SIC code: 41100
Registered office: London, N21 3NA
Company type: Private Limited by Shares
Accounts: Next due 30th Dec 2026

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Overview

CARLTONE LIMITED is a private limited by shares company based in London. It was incorporated on 14th Apr 1997 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

1 Director View directors

4278 Companies at address View all 4283 Companies in postcode View postcode

SICs

View other companies in London (N) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in N21 3NA £510,000 as of 11th Jul 2025 View postcode page

Average price (all time) £419,750

Average price (since 2016) £530,000

Property sales recorded 8

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alexander Zadah	Director	23rd Apr 2024		British	View profile
Celestial Property Ltd	Corporate PSC	26th Mar 2021	—	—	View profile
Alexander Josef Zadah (ceased)	PSC	6th Apr 2016	—	British	View profile

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TREE'S TREASURES LIMITED	17446400	8th Sep 2026	active
WOODS & CO LONDON LIMITED	17444575	7th Sep 2026	active
MEDI HOLDINGS GROUP LTD	17437587	4th Sep 2026	active
TIC ASSETS LIMITED	17439020	4th Sep 2026	active
FUGG LIMITED	17439758	4th Sep 2026	active

Showing the latest 5 of 4,277 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Apr 1997
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Total Exemption Full
Next accounts due: 30th Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 30th Mar

Timeline

14th Apr 1997 Company incorporated
14th Apr 1997 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Apr 1997 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
14th Apr 1997 Alexander Zadah appointed as Director
14th Apr 1997 HALLMARK REGISTRARS LIMITED appointed as Nominee director
14th Apr 1997 HALLMARK REGISTRARS LIMITED resigned as Nominee director
14th Apr 1997 Sebastiano Falione appointed as Secretary
16th Jul 1997 Sebastiano Falione resigned as Secretary
16th Jul 1997 Deborah Fass appointed as Secretary
13th Aug 1997 Deborah Fass resigned as Secretary
13th Aug 1997 Mohammed Tunda appointed as Secretary
4th Sep 1997 Alexander Zadah resigned as Director
4th Sep 1997 Mohammed Tunda appointed as Director
4th Sep 1997 Mohammed Tunda resigned as Secretary
4th Sep 1997 Mohammed Rahman appointed as Secretary
1st Oct 1998 Mohammed Tunda resigned as Director
1st Oct 1998 Vanessa Catingnon appointed as Director
4th Jan 1999 Mohammed Tunda appointed as Director
21st Sep 1999 Vanessa Catingnon resigned as Director
11th Oct 1999 Siew Chong appointed as Secretary
11th Oct 1999 Mohammed Rahman resigned as Secretary
15th Mar 2001 Siew Chong resigned as Secretary
15th Mar 2001 Sophie Brevleux appointed as Secretary
4th Jul 2001 Mohammed Tunda resigned as Director
13th Jul 2001 Lilias Newby appointed as Director
13th Jul 2001 Sophie Brevleux resigned as Secretary
13th Jul 2001 Laura Naldrett appointed as Secretary
11th Dec 2001 Laura Naldrett resigned as Secretary
11th Dec 2001 Ramona Schomberg appointed as Secretary
14th Nov 2002 Ramona Schomberg resigned as Secretary
25th Nov 2002 Alexia Dormeuil appointed as Secretary
3rd Apr 2003 CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED appointed as Corporate secretary
3rd Apr 2003 Lilias Newby resigned as Director
3rd Apr 2003 Alexander Zadah appointed as Director
3rd Apr 2003 Alexia Dormeuil resigned as Secretary
28th Nov 2003 CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED resigned as Corporate secretary
28th Nov 2003 Lilias Newby appointed as Secretary
10th Jul 2006 SPW SECRETARIES LIMITED appointed as Corporate secretary
15th Apr 2010 Lilias Newby resigned as Secretary
16th Aug 2013 SPW SECRETARIES LIMITED resigned as Corporate secretary
6th Apr 2016 Alexander Josef Zadah appointed as PSC
26th Mar 2021 Celestial Property Ltd appointed as Corporate PSC
26th Mar 2021 Alexander Josef Zadah ceased to be a PSC
15th Aug 2023 Alexander Zadah resigned as Director
15th Aug 2023 Mehdi Khosravi appointed as Director
23rd Apr 2024 Mehdi Khosravi resigned as Director
23rd Apr 2024 Alexander Zadah appointed as Director
14th Apr 2026 Confirmation statement made up
30th Dec 2026 Next accounts due

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