CARLTON REAL ESTATES DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/07/244 July 2024 | Accounts for a small company made up to 2023-09-30 |
| 19/01/2419 January 2024 | Director's details changed for Mr Andrew Edward Bliss on 2024-01-01 |
| 19/12/2319 December 2023 | Appointment of Mr William Patrick Tuffy as a director on 2023-12-19 |
| 19/12/2319 December 2023 | Appointment of Mr James Neil Thomson as a director on 2023-12-19 |
| 19/12/2319 December 2023 | Appointment of Mr Andrew Edward Bliss as a director on 2023-12-19 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 07/07/237 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 08/07/218 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 08/07/208 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 03/07/193 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR HOWARD ALAN PEARLMAN |
| 11/07/1711 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 13/10/1513 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015 |
| 28/10/1428 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 16/10/1316 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 05/10/125 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 28/09/1128 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 03/11/103 November 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLVIN |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK COLVIN |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009 |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009 |
| 04/11/094 November 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 15/09/0915 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 04/10/074 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | NEW SECRETARY APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | S366A DISP HOLDING AGM 28/07/05 |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED |
| 18/02/0518 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0424 September 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS; AMEND |
| 16/02/0416 February 2004 | RE SECTION 394 |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 07/11/037 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 16/11/0216 November 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/004 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/09/0019 September 2000 | SECRETARY RESIGNED |
| 19/09/0019 September 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: KINGSGATE HOUSE 114/115 HIGH HOLBORN LONDON WC1V 6JJ |
| 19/09/0019 September 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 19/09/0019 September 2000 | SECRETARY RESIGNED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | NC INC ALREADY ADJUSTED 06/09/00 |
| 14/09/0014 September 2000 | £ NC 100/2000000 07/09/00 |
| 14/09/0014 September 2000 | AUDITOR'S RESIGNATION |
| 08/09/008 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/008 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0030 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0030 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0022 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0022 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0022 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0022 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0022 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0022 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0022 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0022 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 05/07/975 July 1997 | NEW DIRECTOR APPOINTED |
| 05/07/975 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/975 July 1997 | REGISTERED OFFICE CHANGED ON 05/07/97 FROM: 35 DOVER STREET LONDON W1X 3RA |
| 05/07/975 July 1997 | DIRECTOR RESIGNED |
| 05/07/975 July 1997 | NEW SECRETARY APPOINTED |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/10/9624 October 1996 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/9624 October 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 02/09/952 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/952 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
| 06/09/946 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9426 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9313 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/11/934 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/934 November 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | DIRECTOR RESIGNED |
| 23/11/9223 November 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/10/9115 October 1991 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
| 29/04/9129 April 1991 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | DIRECTOR RESIGNED |
| 20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/08/9024 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/908 January 1990 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 09/11/899 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/06/8928 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/8922 June 1989 | DIRECTOR RESIGNED |
| 20/06/8920 June 1989 | NEW DIRECTOR APPOINTED |
| 15/06/8915 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/8930 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/8922 March 1989 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 29/11/8829 November 1988 | REGISTERED OFFICE CHANGED ON 29/11/88 FROM: 3 GROSVENOR STREET LONDON W1X 9FA |
| 25/07/8825 July 1988 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/8819 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/07/871 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 18/06/8718 June 1987 | RETURN MADE UP TO 14/08/80; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | RETURN MADE UP TO 09/08/82; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | RETURN MADE UP TO 07/11/85; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | RETURN MADE UP TO 18/12/79; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | RETURN MADE UP TO 14/08/81; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | RETURN MADE UP TO 08/09/83; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/82 |
| 18/06/8718 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/83 |
| 18/06/8718 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 29/05/8729 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/8729 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/8715 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/8715 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/8621 November 1986 | REGISTERED OFFICE CHANGED ON 21/11/86 FROM: 112 PARK STREET LONDON W1Y 3RB |
| 08/08/868 August 1986 | NEW DIRECTOR APPOINTED |
| 05/08/865 August 1986 | FIRST GAZETTE |
| 04/07/804 July 1980 | MEMORANDUM OF ASSOCIATION |
| 30/04/5930 April 1959 | CERTIFICATE OF INCORPORATION |
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