Carlton Close (Head Lease) Limited

16409874

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 CARLTON CLOSE, LONDON, NW3 7UA

Incorporated 25/04/2025

Compliance

Next accounts due

25/01/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Philip Conrad Marks

director · Since 25/04/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 78

Also on 12 other boards

Ms Dawn Michelle Childs

director · Since 18/03/2026

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr David James Silverman

director · Since 18/03/2026

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Persons with Significant Control

Carlton Close Management Limited

75–100% shares

75–100% votes

10, Carlton Close, London, NW3 7UA

Reg: 03528930 · England & Wales · Limited Liability Company

Notified 06/07/2025

Former PSCs

Mr Philip Conrad Marks

Ceased 09/07/2025