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Carlton Mansions Property Company Limited

02460912

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Carlton Mansions York Buildings, London, WC2N 6LS
Incorporated 18/01/1990

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

41100
Development of building projects
98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Mieko Wertheim

secretary · Since 18/01/1992

BRITISH · ENGLAND · Age 77

Also on 7 other boards

Mrs Mieko Wertheim

director · Since 18/01/1992

ANTIQUE DEALER

BRITISH · ENGLAND · Age 77

Also on 7 other boards

Miss Alexandra Caroline Miranda Scott Bayfield

director · Since 20/01/2006

SPORTS LAWYER

BRITISH · ENGLAND · Age 52

Miss Penelope Samantha Juliette Scott-Bayfield

director · Since 28/01/2026

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mrs Princy Harumi Munk

director · Since 29/01/2026

BRITISH · ENGLAND · Age 51

Mieko Wertheim

secretary

British

Mieko Wertheim

director

British · England · Age 77

Alexandra Caroline Miranda Scott Bayfield

director · Since 20/01/2006

British · England · Age 52

Penelope Samantha Juliette Scott-Bayfield

director · Since 28/01/2026

British · England · Age 53

Princy Harumi Munk

director · Since 29/01/2026

British · England · Age 51

Former

Pamela Ann Carter-Ruck

director · Resigned 01/03/2003

Peter Frederick Carter-Ruck

director · Resigned 19/12/2003

Christopher David Wertheim

director · Resigned 28/02/2006

Julie Ann Scott Bayfield

director · Resigned 30/09/2025

Penelope Samantha Juliette Scott-Bayfield

director · Resigned 28/01/2026

Princy Harumi Munk

director · Resigned 29/01/2026

Persons with Significant Control

Ms Penelope Samantha Juliette Scott-Bayfield

25–50% shares

British · England · Age 53

10 Carlton Mansions, York Buildings, London, WC2N 6LS

Notified 20/01/2026

Former PSCs

Mrs Julie Ann Scott Bayfield

Ceased 20/01/2026

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line110 Carlton Mansions York Buildings
2026-07-23

10 CARLTON MANSIONS

post townLondon
2026-07-23

LONDON

officer appointedWERTHEIM, Mieko
2026-07-23
officer appointedMUNK, Princy Harumi
2026-07-23
officer appointedSCOTT BAYFIELD, Alexandra Caroline Miranda
2026-07-23
officer appointedSCOTT-BAYFIELD, Penelope Samantha Juliette
2026-07-23
officer appointedWERTHEIM, Mieko
2026-07-23

CompanyRankvs 11161+ SIC 41100 peers
70

Financial strength73th percentile among SIC peers · 18/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 18.77× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£43k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£44k

Working capital

Current Assets

£46k

Current Liabilities

£2k

Fixed Assets

£40k

0avg. employees

Balance Sheet

Assets less current liabilities£84k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202518.77-£2k
202439.31+£6
202341.06

Derived from filed accounts. Not audited figures.