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Carlton Real Estates Developments Ltd

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Full Company Report  CARLTON REAL ESTATES DEVELOPMENTS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 00627102
Record last updated Thursday, December 21, 2023 5:56:52 AM UTC
Official Address 6 Quadrant House Floor 4 Thomas More Square St Katharine's And Wapping
Locality St Katharine's And Wappinglondon
Region Tower HamletsLondon, England
Postal Code E1W1YW
Sector Renting and operating of Housing Association real estate

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CARLTON REAL ESTATES DEVELOPMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122025-301

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CARLTON REAL ESTATES DEVELOPMENTS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 19, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Aug 8, 2017 Appointment of a man as Director and Property Management Appointment of a man as Director and Property Management
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Oct 5, 2012 Annual return Annual return
Financials Jun 28, 2012 Annual accounts Annual accounts
Registry Sep 28, 2011 Annual return Annual return
Financials Jul 1, 2011 Annual accounts Annual accounts
Registry Nov 3, 2010 Annual return Annual return
Registry Sep 21, 2010 Resignation of one Director Resignation of one Director
Registry Sep 20, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry Dec 16, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Annual return Annual return
Registry Sep 30, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 15, 2009 Register of members Register of members
Financials Aug 1, 2009 Annual accounts Annual accounts
Registry Oct 10, 2008 Annual return Annual return
Registry Sep 16, 2008 Register of members Register of members
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry Jan 16, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 4, 2007 Annual return Annual return
Financials Aug 3, 2007 Annual accounts Annual accounts
Registry Oct 19, 2006 Annual return Annual return
Financials Aug 1, 2006 Annual accounts Annual accounts
Registry Jun 22, 2006 Resignation of a director Resignation of a director
Registry Dec 2, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 30, 2005 Appointment of a director Appointment of a director
Registry Sep 23, 2005 Annual return Annual return
Registry Sep 2, 2005 Elective resolution Elective resolution
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Feb 18, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 18, 2005 Resignation of a director Resignation of a director
Registry Dec 31, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Sep 24, 2004 Change of accounting reference date Change of accounting reference date
Registry Sep 9, 2004 Annual return Annual return
Registry Jul 13, 2004 Annual return 6271... Annual return 6271...
Registry Apr 21, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 16, 2004 Miscellaneous document Miscellaneous document
Registry Nov 7, 2003 Appointment of a director Appointment of a director
Registry Nov 7, 2003 Appointment of a director 6271... Appointment of a director 6271...
Registry Nov 7, 2003 Register of members Register of members
Registry Nov 7, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Oct 30, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Oct 7, 2003 Annual return Annual return
Registry Jan 17, 2003 Appointment of a director Appointment of a director
Registry Jan 8, 2003 Resignation of a director Resignation of a director
Registry Nov 16, 2002 Annual return Annual return
Financials Oct 28, 2002 Annual accounts Annual accounts
Registry May 9, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Oct 2, 2001 Resignation of a director Resignation of a director
Registry Oct 2, 2001 Annual return Annual return
Registry Oct 2, 2001 Resignation of a director Resignation of a director
Registry Nov 17, 2000 Annual return Annual return
Registry Oct 6, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 4, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 4, 2000 Particulars of a mortgage or charge 6271... Particulars of a mortgage or charge 6271...
Registry Sep 26, 2000 Appointment of a director Appointment of a director
Financials Sep 21, 2000 Annual accounts Annual accounts
Registry Sep 19, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 19, 2000 Change of accounting reference date Change of accounting reference date
Registry Sep 19, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 18, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Sep 14, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 14, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 8, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 8, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 6271... Declaration of satisfaction in full or in part of a mortgage or charge 6271...
Registry Sep 8, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 30, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 6271... Declaration of satisfaction in full or in part of a mortgage or charge 6271...
Registry Aug 30, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 22, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 6271... Declaration of satisfaction in full or in part of a mortgage or charge 6271...
Registry Aug 22, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 22, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 6271... Declaration of satisfaction in full or in part of a mortgage or charge 6271...
Registry Aug 22, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 22, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 6271... Declaration of satisfaction in full or in part of a mortgage or charge 6271...
Registry Aug 22, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 22, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 6271... Declaration of satisfaction in full or in part of a mortgage or charge 6271...
Registry Aug 22, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Feb 2, 2000 Annual accounts Annual accounts
Registry Sep 17, 1999 Annual return Annual return
Financials Feb 1, 1999 Annual accounts Annual accounts
Registry Sep 18, 1998 Annual return Annual return
Financials Jan 23, 1998 Annual accounts Annual accounts
Registry Oct 23, 1997 Annual return Annual return
Registry Jul 5, 1997 Appointment of a secretary Appointment of a secretary
Registry Jul 5, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 5, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 5, 1997 Appointment of a director Appointment of a director
Registry Jul 5, 1997 Resignation of a director Resignation of a director
Financials Jan 27, 1997 Annual accounts Annual accounts
Registry Oct 24, 1996 Register of members Register of members
Registry Oct 24, 1996 Annual return Annual return
Registry Oct 10, 1996 Register of members Register of members
Financials Feb 9, 1996 Annual accounts Annual accounts
Registry Oct 11, 1995 Annual return Annual return
Registry Sep 2, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
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