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Officers19

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

CARLTON REAL ESTATES DEVELOPMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Apr 1959 (65 years ago)

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Summary

NameCARLTON REAL ESTATES DEVELOPMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00627102
Incorporation Date30 Apr 1959 (65 years ago) / 12 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, E1W 1YW

Officers

individual

IndividualUnited Kingdom

Newport Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Chan, Nelson Chi-fai

Director


Appointed on24 Jun 1997

Resigned on15 Jul 2001

individual

IndividualUnited Kingdom

Goldberger, Michael Robert

Director


Appointed on30 Oct 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Colvin, Patrick

Secretary


Appointed on02 Dec 2005

Resigned on31 Aug 2010

individual

IndividualUnited Kingdom

Crickmore, Nicola Jane

Secretary


Appointed on13 Sep 2000

Resigned on31 Dec 2004

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Documents

DateNameTypeDocument
22 Sep 2022Confirmation statement with no updatesCS01View
26 Jul 2022Change person director company with change dateCH01View
05 Jul 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategorySMALL
Confirmation statement
  • Next statement date14 Sep 2024
    due by 28 Sep 2024
  • Last statement dated14 Sep 2023
Returns
  • Next returns datedue by 12 Oct 2016
  • Last returns dated14 Sep 2015
Mortgages
  • Charges20
  • Outstanding3
  • Satisfied17

Related companies by officers

Frequently asked questions

Where is CARLTON REAL ESTATES DEVELOPMENTS LIMITED's headquarters?

CARLTON REAL ESTATES DEVELOPMENTS LIMITED's headquarters is located at LONDON, QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, E1W 1YW

What is CARLTON REAL ESTATES DEVELOPMENTS LIMITED's industry?

CARLTON REAL ESTATES DEVELOPMENTS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was CARLTON REAL ESTATES DEVELOPMENTS LIMITED started?

CARLTON REAL ESTATES DEVELOPMENTS LIMITED was started in 1959

Sources: Companies House