This company is commonly known as Carlton Real Estates Developments Limited. The company was founded 65 years ago and was given the registration number 00627102. The firm's registered office is in LONDON. You can find them at Quadrant House, Floor 6, 4 Thomas More Square, London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.
| Name | : | CARLTON REAL ESTATES DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 00627102 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 1959 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Secretary | 31 December 2004 | Active |
| Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW | Director | 19 December 2023 | Active |
| Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Director | 30 October 2003 | Active |
| Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW | Director | 30 October 2003 | Active |
| Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW | Director | 08 August 2017 | Active |
| Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW | Director | 19 December 2023 | Active |
| Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW | Director | 19 December 2023 | Active |
| 6 Brookfield Avenue, London, W5 1LA | Secretary | 01 November 1993 | Active |
| 19, Great Oaks, Hutton, Brentwood, CM13 1AZ | Secretary | 02 December 2005 | Active |
| Brelston Court Barn, Marstow, HR9 6HF | Secretary | 13 September 2000 | Active |
| 17 Old Forge Crescent, Shepperton, TW17 9BT | Secretary | - | Active |
| 22 Melton Street, London, NW1 2BW | Corporate Secretary | 24 June 1997 | Active |
| 2 Valletta Close, Chelmsford, CM1 2PT | Director | 09 December 1994 | Active |
| 4 Laggan House, College Road, Bath, BA1 5RY | Director | 08 November 2002 | Active |
| 6 Brookfield Avenue, London, W5 1LA | Director | 24 June 1997 | Active |
| 34 Repulse Bay Road, Hong Kong, FOREIGN | Director | - | Active |
| 19, Great Oaks, Hutton, Brentwood, CM13 1AZ | Director | 30 November 2005 | Active |
| Brelston Court Barn, Marstow, HR9 6HF | Director | 13 September 2000 | Active |
| Berkswell House, Berkswell, Warwickshire, CV7 7BW | Director | - | Active |
| 1 Wolsey Road, Moor Park, Northwood, HA6 2HN | Director | 13 September 2000 | Active |
| Harts Green House, Sedlescombe, TN33 0RS | Director | - | Active |
| Newport Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Officers | Change person director company with change date. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Officers | Change person director company with change date. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-15 | Officers | Appoint person director company with name date. | Download |
| 2017-07-11 | Accounts | Accounts with accounts type small. | Download |
| 2016-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2015-10-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2015-04-24 | Officers | Change person director company with change date. | Download |
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