CARLTON SQUARE LIMITED

active Company number 05655580

Private Limited by Shares · Incorporated on 15th Dec 2005

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SIC code: 68320
Registered office: London, SW8 2LE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CARLTON SQUARE LIMITED is a private limited by shares company based in London. It was incorporated on 15th Dec 2005 and is currently showing its status as 'Active'. The company's stated activity is Management of real estate on a fee or contract basis.

7 Directors View directors

319 Companies at address View all 348 Companies in postcode View postcode

SICs

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

68320 — Management of real estate on a fee or contract basis

Property intelligence

Latest sale price in SW8 2LE £768,000 as of 25th Mar 2022 View postcode page

Average price (all time) £484,267

Average price (since 2016) £972,667

Property sales recorded 34

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
RENDALL AND RITTNER LIMITED	Corporate secretary	25th Jul 2017		Not recorded	View profile
Andrew Black	Director	22nd Nov 2022		British	View profile
Claudinne Feliciano	Director	20th Feb 2024	This company	American,British	View profile
Clinton James	Director	13th Mar 2014		Australian	View profile
Andrew Kinsella	Director	22nd Nov 2022	This company	Irish	View profile
Mary-Pat Rose	Director	1st Feb 2019	This company	American	View profile
Rupert Tubbs	Director	24th Jan 2022	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 318

Company	Number	Incorporated	Status
ASPREY PARK RTM COMPANY LIMITED	17306522	29th Jun 2026	active
SONDES MEADOWS RESIDENTS MANAGEMENT COMPANY LIMITED	17148764	10th Apr 2026	active
HERTFORD MILL RESIDENT MANAGEMENT COMPANY LIMITED	16534953	23rd Jun 2025	active
1-36 MILLINER HOUSE FREEHOLD LIMITED	16405292	24th Apr 2025	active
1G MENTMORE TERRACE RTM COMPANY LIMITED	16326560	19th Mar 2025	active

Showing the latest 5 of 318 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th Dec 2005
Company type: Private Limited by Shares
SIC code: 68320
Accounts category: Micro Entity
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

15th Dec 2005 Company incorporated
15th Dec 2005 Caroline Marston appointed as Director
15th Dec 2005 Noreen Tapp appointed as Secretary
15th Dec 2005 CHETTLEBURGHS SECRETARIAL LTD appointed as Corporate nominee secretary
15th Dec 2005 CHETTLEBURGHS SECRETARIAL LTD resigned as Corporate nominee secretary
10th Nov 2006 John Marston appointed as Director
14th Jun 2011 Joseph McTaggart appointed as Director
14th Jun 2011 Caroline Marston resigned as Director
9th Aug 2011 Lynsay Bischoff appointed as Director
1st Mar 2012 Noreen Tapp resigned as Secretary
15th Jun 2012 Lynsay Bischoff resigned as Director
20th Dec 2012 Joseph McTaggart resigned as Director
13th Mar 2014 Kwai Wong appointed as Director
13th Mar 2014 Clinton James appointed as Director
25th Jul 2017 RENDALL AND RITTNER LIMITED appointed as Corporate secretary
17th Jul 2018 Kwai Wong resigned as Director
1st Feb 2019 Mary-Pat Rose appointed as Director
21st Jan 2021 Edward Cloet appointed as Director
21st Jan 2021 Virginia Halewood appointed as Director
24th Jan 2022 Rupert Tubbs appointed as Director
8th Jun 2022 John Marston resigned as Director
22nd Nov 2022 Andrew Black appointed as Director
22nd Nov 2022 Andrew Kinsella appointed as Director
6th Dec 2022 Edward Cloet resigned as Director
28th Nov 2023 Virginia Halewood resigned as Director
20th Feb 2024 Claudinne Feliciano appointed as Director
17th Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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