This company is commonly known as Carlton House Developments Limited. The company was founded 8 years ago and was given the registration number 10193305. The firm's registered office is in LOUGHTON. You can find them at 3rd Floor, Sterling House, Langston Road, Loughton, Essex. This company's SIC code is 41100 - Development of building projects.
| Name | : | CARLTON HOUSE DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 10193305 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom, IG10 3TS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS | Director | 31 March 2022 | Active |
| 3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS | Director | 23 May 2016 | Active |
| 3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS | Director | 31 May 2022 | Active |
| 3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS | Secretary | 23 May 2016 | Active |
| 3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS | Director | 25 May 2016 | Active |
| 3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS | Director | 23 May 2016 | Active |
| 3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS | Director | 23 May 2016 | Active |
| Goodmayes Holdings Limited | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS |
| Nature of control | : |
|
| Galliard Holdings Limited | ||
| Notified on | : | 23 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-25 | Officers | Change person director company with change date. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-25 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-30 | Officers | Appoint person director company with name date. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Officers | Termination director company with name termination date. | Download |
| 2022-05-26 | Officers | Appoint person director company with name date. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Resolution | Resolution. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type small. | Download |
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