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CARLTON REAL ESTATES DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Secretary31 December 2004Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director19 December 2023Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director30 October 2003Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director30 October 2003Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director08 August 2017Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director19 December 2023Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director19 December 2023Active
6 Brookfield Avenue, London, W5 1LA

Secretary01 November 1993Active
19, Great Oaks, Hutton, Brentwood, CM13 1AZ

Secretary02 December 2005Active
Brelston Court Barn, Marstow, HR9 6HF

Secretary13 September 2000Active
17 Old Forge Crescent, Shepperton, TW17 9BT

Secretary-Active
22 Melton Street, London, NW1 2BW

Corporate Secretary24 June 1997Active
2 Valletta Close, Chelmsford, CM1 2PT

Director09 December 1994Active
4 Laggan House, College Road, Bath, BA1 5RY

Director08 November 2002Active
6 Brookfield Avenue, London, W5 1LA

Director24 June 1997Active
34 Repulse Bay Road, Hong Kong, FOREIGN

Director-Active
19, Great Oaks, Hutton, Brentwood, CM13 1AZ

Director30 November 2005Active
Brelston Court Barn, Marstow, HR9 6HF

Director13 September 2000Active
Berkswell House, Berkswell, Warwickshire, CV7 7BW

Director-Active
1 Wolsey Road, Moor Park, Northwood, HA6 2HN

Director13 September 2000Active
Harts Green House, Sedlescombe, TN33 0RS

Director-Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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