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CARLTON REAL ESTATES DEVELOPMENTS LIMITED

Learn more about CARLTON REAL ESTATES DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

CARLTON REAL ESTATES DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00627102
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.30
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
Company CARLTON REAL ESTATES DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00627102, established in United Kingdom on the 30. April 1959. The company is now active. The company has been in business for 57 years and 7 months. The company is based on QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW. Business of the company CARLTON REAL ESTATES DEVELOPMENTS LIMITED by SIC and NACE code is "68201 - Renting and operating of Housing Association real estate". There are 60 company documents available. The most recent document is "14/09/15 FULL LIST" from the 2015.10.13. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.09.14. We do not have any information about the company CARLTON REAL ESTATES DEVELOPMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

BRISTOL & WEST PLC
COMMERCIAL MORTGAGE - Outstanding on 2000.10.04
BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT - Outstanding on 2000.10.04
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2002.05.09

List of company documents:

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14/09/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 714312
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015
Form type: CH01
Date: 2015.04.24
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.04
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.28
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.01
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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APPOINTMENT TERMINATED, DIRECTOR PATRICK COLVIN
Form type: TM01
Date: 2010.09.21
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APPOINTMENT TERMINATED, SECRETARY PATRICK COLVIN
Form type: TM02
Date: 2010.09.20
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009
Form type: CH03
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009
Form type: CH01
Date: 2009.12.16
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, QUADRANT HOUSE, FLOOR 6, 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW
Form type: 287
Date: 2009.09.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.16
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
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REGISTERED OFFICE CHANGED ON 16/01/08 FROM:, 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH
Form type: 287
Date: 2008.01.16
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.03
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.30
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.23
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S366A DISP HOLDING AGM 28/07/05
Form type: ELRES
Date: 2005.09.02
Child documents:
Document type: ANNOTATION
Date: 2005.09.02
Form type: ELRES
Document description: S386 DISP APP AUDS 28/07/05
Document type: ANNOTATION
Date: 2005.09.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/07/05
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04
Form type: 225
Date: 2004.09.24
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.07.13
£2.95
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AD 13/09/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.04.21
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RE SECTION 394
Form type: MISC
Date: 2004.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/03 FROM:, NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4AH
Form type: 287
Date: 2003.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
Child documents:
Document type: ANNOTATION
Date: 2003.10.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
Child documents:
Document type: ANNOTATION
Date: 2000.11.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/11/00
Document type: ANNOTATION
Date: 2000.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 07/09/00---------, £ SI [email protected]=714213, £ IC 100/714313
Form type: 88(2)R
Date: 2000.10.06

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Company directors and board members:

MICHAEL ROBERT GOLDBERGER (current)
Secretary, 2004.12.31
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
MICHAEL ROBERT GOLDBERGER (current)
Director, COMPANY DIRECTOR, 2003.10.30
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
DAVID ALAN PEARLMAN (current)
Director, COMPANY DIRECTOR, 2003.10.30
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
CARGIL MANAGEMENT SERVICES LIMITED (resigned)
Secretary, 1997.06.24 - 2000.09.13
22 MELTON STREET , LONDON
NW1 2BW
NELSON CHI-FAI CHAN (resigned)
Secretary, 1993.11.01 - 2000.09.13
6 BROOKFIELD AVENUE , LONDON
W5 1LA
PATRICK COLVIN (resigned)
Secretary, 2005.12.02 - 2010.08.31
19 GREAT OAKS HUTTON , BRENTWOOD
CM13 1AZ, ESSEX
NICOLA JANE CRICKMORE (resigned)
Secretary, FINANCIAL DIRECTOR, 2000.09.13 - 2004.12.31
BRELSTON COURT BARN , MARSTOW
HR9 6HF, HEREFORDSHIRE
LEONARD ALFRED WRIGHT (resigned)
Secretary, 1991.09.14 - 1993.11.01
17 OLD FORGE CRESCENT , SHEPPERTON
TW17 9BT, MIDDLESEX
ANDREW JOHN BUGG (resigned)
Director, CHARTERED SURVEYOR, 1994.12.09 - 1997.06.24
2 VALLETTA CLOSE , CHELMSFORD
CM1 2PT, ESSEX
ROBERT WILLIAM CARLTON PORTER (resigned)
Director, COMPANY DIRECTOR, 2002.11.08 - 2006.06.15
4 LAGGAN HOUSE COLLEGE ROAD , BATH
BA1 5RY, AVON
NELSON CHI-FAI CHAN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.06.24 - 2001.07.15
6 BROOKFIELD AVENUE , LONDON
W5 1LA
ANTHONY KAI CHIU CHENG (resigned)
Director, 1991.09.14 - 2001.07.15
34 REPULSE BAY ROAD , HONG KONG
FOREIGN
PATRICK COLVIN (resigned)
Director, COMPANY DIRECTOR, 2005.11.30 - 2010.08.31
19 GREAT OAKS HUTTON , BRENTWOOD
CM13 1AZ, ESSEX
NICOLA JANE CRICKMORE (resigned)
Director, CHARTERED ACCOUNTANT, 2000.09.13 - 2004.12.31
BRELSTON COURT BARN , MARSTOW
HR9 6HF, HEREFORDSHIRE
FREDERIK LOUIS TSUN MENG HSU (resigned)
Director, 1991.09.14 - 1994.12.20
BERKSWELL HOUSE BERKSWELL , WARWICKSHIRE
CV7 7BW
PETER HARRY LEWIN (resigned)
Director, CHARTERED SURVEYOR, 2000.09.13 - 2002.11.27
1 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2HN, MIDDLESEX
KEVIN JAMES NEWMAN (resigned)
Director, ACCOUNTANT, 1991.09.14 - 1993.06.22
HARTS GREEN HOUSE , SEDLESCOMBE
TN33 0RS, EAST SUSSEX

Companies near to CARLTON REAL ESTATES DEVELOPMENTS ltd.

Information about the Private Limited Company CARLTON REAL ESTATES DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data