CARLTON SQUARE LIMITED

Company summary

Company number: 05655580
Status: ACTIVE
Incorporated / age: 15 December 200520 years
Registered office: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
Accounts due: 31 December 2026
Confirmation statement due: 1 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 01:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RENDALL AND RITTNER LIMITED ACTIVE	Secretary	25 Jul 2017				C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
BLACK, Andrew David ACTIVE	Director	22 Nov 2022		England	March 1979	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
FELICIANO, Claudinne ACTIVE	Director	20 Feb 2024		England	August 1979	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
JAMES, Clinton Arthur ACTIVE	Director	13 Mar 2014		United Kingdom	April 1966	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
KINSELLA, Andrew ACTIVE	Director	22 Nov 2022		England	January 1968	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
ROSE, Mary-Pat ACTIVE	Director	01 Feb 2019		England	June 1961	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
TUBBS, Rupert Ian Charles ACTIVE	Director	24 Jan 2022		England	April 1964	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
TAPP, Noreen Samya RESIGNED	Secretary	15 Dec 2005	01 Mar 2012			10-12, Mulberry Green, Old Harlow, Essex, CM17 0ET, United Kingdom
CHETTLEBURGHS SECRETARIAL LTD RESIGNED	Nominee Secretary	15 Dec 2005	15 Dec 2005			Temple House, 20 Holywell Row, London, EC2A 4XH
BISCHOFF, Lynsay RESIGNED	Director	09 Aug 2011	15 Jun 2012	United Kingdom	March 1972	10-12, Mulberry Green, Old Harlow, Essex, CM17 0ET, United Kingdom
CLOET, Edward Carl RESIGNED	Director	21 Jan 2021	06 Dec 2022	England	November 1986	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
HALEWOOD, Virginia Ann RESIGNED	Director	21 Jan 2021	28 Nov 2023	England	October 1951	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
MARSTON, Caroline Louise RESIGNED	Director	15 Dec 2005	14 Jun 2011	United Kingdom	April 1962	1, Mills Yard, Fulham, London, SW6 3AQ
MARSTON, John James Shepherd RESIGNED	Director	10 Nov 2006	08 Jun 2022	England	February 1935	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
MCTAGGART, Joseph Kariuki RESIGNED	Director	14 Jun 2011	20 Dec 2012	United Kingdom	January 1975	10-12, Mulberry Green, Old Harlow, Essex, CM17 0ET, United Kingdom
WONG, Kwai Choy RESIGNED	Director	13 Mar 2014	17 Jul 2018	England	January 1956	Flat 5, 19 Rayners Road, London, SW15 2AZ, United Kingdom

RENDALL AND RITTNER LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Jul 2017
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

BLACK, Andrew David ACTIVE
Role: Director
Appointed on: 22 Nov 2022
Country of Residence: England
Date of birth: March 1979
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

FELICIANO, Claudinne ACTIVE
Role: Director
Appointed on: 20 Feb 2024
Country of Residence: England
Date of birth: August 1979
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

JAMES, Clinton Arthur ACTIVE
Role: Director
Appointed on: 13 Mar 2014
Country of Residence: United Kingdom
Date of birth: April 1966
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

KINSELLA, Andrew ACTIVE
Role: Director
Appointed on: 22 Nov 2022
Country of Residence: England
Date of birth: January 1968
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

ROSE, Mary-Pat ACTIVE
Role: Director
Appointed on: 01 Feb 2019
Country of Residence: England
Date of birth: June 1961
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

TUBBS, Rupert Ian Charles ACTIVE
Role: Director
Appointed on: 24 Jan 2022
Country of Residence: England
Date of birth: April 1964
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

TAPP, Noreen Samya RESIGNED
Role: Secretary
Appointed on: 15 Dec 2005
Resigned on: 01 Mar 2012
Address: 10-12, Mulberry Green, Old Harlow, Essex, CM17 0ET, United Kingdom

CHETTLEBURGHS SECRETARIAL LTD RESIGNED
Role: Nominee Secretary
Appointed on: 15 Dec 2005
Resigned on: 15 Dec 2005
Address: Temple House, 20 Holywell Row, London, EC2A 4XH

BISCHOFF, Lynsay RESIGNED
Role: Director
Appointed on: 09 Aug 2011
Resigned on: 15 Jun 2012
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 10-12, Mulberry Green, Old Harlow, Essex, CM17 0ET, United Kingdom

CLOET, Edward Carl RESIGNED
Role: Director
Appointed on: 21 Jan 2021
Resigned on: 06 Dec 2022
Country of Residence: England
Date of birth: November 1986
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

HALEWOOD, Virginia Ann RESIGNED
Role: Director
Appointed on: 21 Jan 2021
Resigned on: 28 Nov 2023
Country of Residence: England
Date of birth: October 1951
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

MARSTON, Caroline Louise RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 14 Jun 2011
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 1, Mills Yard, Fulham, London, SW6 3AQ

MARSTON, John James Shepherd RESIGNED
Role: Director
Appointed on: 10 Nov 2006
Resigned on: 08 Jun 2022
Country of Residence: England
Date of birth: February 1935
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

MCTAGGART, Joseph Kariuki RESIGNED
Role: Director
Appointed on: 14 Jun 2011
Resigned on: 20 Dec 2012
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 10-12, Mulberry Green, Old Harlow, Essex, CM17 0ET, United Kingdom

WONG, Kwai Choy RESIGNED
Role: Director
Appointed on: 13 Mar 2014
Resigned on: 17 Jul 2018
Country of Residence: England
Date of birth: January 1956
Address: Flat 5, 19 Rayners Road, London, SW15 2AZ, United Kingdom

Filing history

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