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Company number
16409874

CARLTON CLOSE (HEAD LEASE) LIMITED

Active
✓ Active company on the official register. Next accounts due 25 January 2027.

Company details

Registered name
CARLTON CLOSE (HEAD LEASE) LIMITED
Company number
16409874
Registered office
10 CARLTON CLOSE, LONDON, NW3 7UA, ENGLAND
Company type
Private Limited Company
Incorporated on
25 April 2025
Status
Active
Age
1 year
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
25 Jan 2027
Confirmation statement — next due
08 May 2027
Confirmation statement — last
24 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Carlton Close Management Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/07/2025
Mr Philip Conrad Marks
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/04/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/07/2025
Mr Philip Conrad Marks
born 12/1947 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/07/2025 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/07/2025 Person with significant control ceased Mr Philip Conrad Marks
06/07/2025 Person with significant control added Carlton Close Management Limited
25/04/2025 Person with significant control added Mr Philip Conrad Marks

Documents for CARLTON CLOSE (HEAD LEASE) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of CARLTON CLOSE (HEAD LEASE) LIMITED?
According to the official registry, the company number of CARLTON CLOSE (HEAD LEASE) LIMITED is 16409874.
Where is CARLTON CLOSE (HEAD LEASE) LIMITED registered?
The registered office is 10 CARLTON CLOSE, LONDON, NW3 7UA, ENGLAND.
What is the SIC code of CARLTON CLOSE (HEAD LEASE) LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls CARLTON CLOSE (HEAD LEASE) LIMITED?
Carlton Close Management Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of CARLTON CLOSE (HEAD LEASE) LIMITED due?
The next annual accounts are due by 25 January 2027.

About CARLTON CLOSE (HEAD LEASE) LIMITED (16409874)

CARLTON CLOSE (HEAD LEASE) LIMITED is a private limited company incorporated on 25 April 2025 and registered in the United Kingdom under company number 16409874. Its registered office is at 10 CARLTON CLOSE, LONDON, NW3 7UA, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active . , and the person with significant control is Carlton Close Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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