Carlton Real Estates Developments Ltd was registered on 30 April 1959 with its registered office in London. The companies directors are Wright, Leonard Alfred, Bugg, Andrew John, Newman, Kevin James.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUGG, Andrew John | 09 December 1994 | 24 June 1997 | 1 |
| NEWMAN, Kevin James | N/A | 22 June 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WRIGHT, Leonard Alfred | N/A | 01 November 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 September 2020 | |
| AA - Annual Accounts | 08 July 2020 | |
| CS01 - N/A | 19 September 2019 | |
| AA - Annual Accounts | 03 July 2019 | |
| CS01 - N/A | 18 September 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| CS01 - N/A | 20 September 2017 | |
| AP01 - Appointment of director | 15 August 2017 | |
| AA - Annual Accounts | 11 July 2017 | |
| CS01 - N/A | 15 September 2016 | |
| AA - Annual Accounts | 05 July 2016 | |
| AR01 - Annual Return | 13 October 2015 | |
| AA - Annual Accounts | 04 July 2015 | |
| CH01 - Change of particulars for director | 24 April 2015 | |
| AR01 - Annual Return | 28 October 2014 | |
| AA - Annual Accounts | 04 July 2014 | |
| AR01 - Annual Return | 16 October 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 05 October 2012 | |
| AA - Annual Accounts | 28 June 2012 | |
| AR01 - Annual Return | 28 September 2011 | |
| AA - Annual Accounts | 01 July 2011 | |
| AR01 - Annual Return | 03 November 2010 | |
| TM01 - Termination of appointment of director | 21 September 2010 | |
| TM02 - Termination of appointment of secretary | 20 September 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| CH03 - Change of particulars for secretary | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| AR01 - Annual Return | 04 November 2009 | |
| 287 - Change in situation or address of Registered Office | 30 September 2009 | |
| 353 - Register of members | 15 September 2009 | |
| AA - Annual Accounts | 01 August 2009 | |
| 363a - Annual Return | 10 October 2008 | |
| 353 - Register of members | 16 September 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 287 - Change in situation or address of Registered Office | 16 January 2008 | |
| 363a - Annual Return | 04 October 2007 | |
| AA - Annual Accounts | 03 August 2007 | |
| 363a - Annual Return | 19 October 2006 | |
| AA - Annual Accounts | 01 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2005 | |
| 363a - Annual Return | 23 September 2005 | |
| RESOLUTIONS - N/A | 02 September 2005 | |
| RESOLUTIONS - N/A | 02 September 2005 | |
| RESOLUTIONS - N/A | 02 September 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 225 - Change of Accounting Reference Date | 24 September 2004 | |
| 363s - Annual Return | 09 September 2004 | |
| 363s - Annual Return | 13 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 2004 | |
| MISC - Miscellaneous document | 16 February 2004 | |
| 353 - Register of members | 07 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
| 287 - Change in situation or address of Registered Office | 07 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 07 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2003 | |
| 363s - Annual Return | 16 November 2002 | |
| AA - Annual Accounts | 28 October 2002 | |
| 395 - Particulars of a mortgage or charge | 09 May 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 02 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2001 | |
| 363s - Annual Return | 17 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 2000 | |
| 395 - Particulars of a mortgage or charge | 04 October 2000 | |
| 395 - Particulars of a mortgage or charge | 04 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2000 | |
| AA - Annual Accounts | 21 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2000 | |
| 287 - Change in situation or address of Registered Office | 19 September 2000 | |
| 225 - Change of Accounting Reference Date | 19 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2000 | |
| RESOLUTIONS - N/A | 18 September 2000 | |
| RESOLUTIONS - N/A | 18 September 2000 | |
| RESOLUTIONS - N/A | 18 September 2000 | |
| 123 - Notice of increase in nominal capital | 14 September 2000 | |
| AUD - Auditor's letter of resignation | 14 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 363a - Annual Return | 17 September 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 363a - Annual Return | 18 September 1998 | |
| AA - Annual Accounts | 23 January 1998 | |
| 363a - Annual Return | 23 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 1997 | |
| 287 - Change in situation or address of Registered Office | 05 July 1997 | |
| AA - Annual Accounts | 27 January 1997 | |
| 363a - Annual Return | 24 October 1996 | |
| 353 - Register of members | 24 October 1996 | |
| 353 - Register of members | 10 October 1996 | |
| AA - Annual Accounts | 09 February 1996 | |
| 363x - Annual Return | 11 October 1995 | |
| 395 - Particulars of a mortgage or charge | 02 September 1995 | |
| 395 - Particulars of a mortgage or charge | 02 September 1995 | |
| 288 - N/A | 12 January 1995 | |
| 288 - N/A | 12 January 1995 | |
| AA - Annual Accounts | 12 January 1995 | |
| 363x - Annual Return | 22 September 1994 | |
| 288 - N/A | 06 September 1994 | |
| 288 - N/A | 26 February 1994 | |
| 288 - N/A | 13 December 1993 | |
| 363s - Annual Return | 04 November 1993 | |
| AA - Annual Accounts | 04 November 1993 | |
| 288 - N/A | 01 July 1993 | |
| 363s - Annual Return | 23 November 1992 | |
| AA - Annual Accounts | 16 November 1992 | |
| AA - Annual Accounts | 21 November 1991 | |
| 363b - Annual Return | 15 October 1991 | |
| 363a - Annual Return | 29 April 1991 | |
| 288 - N/A | 17 January 1991 | |
| AA - Annual Accounts | 20 December 1990 | |
| 288 - N/A | 24 August 1990 | |
| 363 - Annual Return | 08 January 1990 | |
| AA - Annual Accounts | 09 November 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 1989 | |
| 288 - N/A | 22 June 1989 | |
| 288 - N/A | 20 June 1989 | |
| 288 - N/A | 15 June 1989 | |
| 288 - N/A | 30 May 1989 | |
| 363 - Annual Return | 22 March 1989 | |
| AA - Annual Accounts | 12 January 1989 | |
| 287 - Change in situation or address of Registered Office | 29 November 1988 | |
| 363 - Annual Return | 25 July 1988 | |
| 288 - N/A | 25 July 1988 | |
| AA - Annual Accounts | 19 May 1988 | |
| AA - Annual Accounts | 01 July 1987 | |
| AA - Annual Accounts | 18 June 1987 | |
| AA - Annual Accounts | 18 June 1987 | |
| AA - Annual Accounts | 18 June 1987 | |
| 363 - Annual Return | 18 June 1987 | |
| 363 - Annual Return | 18 June 1987 | |
| 363 - Annual Return | 18 June 1987 | |
| 363 - Annual Return | 18 June 1987 | |
| 363 - Annual Return | 18 June 1987 | |
| 363 - Annual Return | 18 June 1987 | |
| 363 - Annual Return | 18 June 1987 | |
| 363 - Annual Return | 18 June 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 May 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 May 1987 | |
| 395 - Particulars of a mortgage or charge | 15 May 1987 | |
| 395 - Particulars of a mortgage or charge | 15 May 1987 | |
| 287 - Change in situation or address of Registered Office | 21 November 1986 | |
| 288 - N/A | 08 August 1986 | |
| AC05 - N/A | 05 August 1986 | |
| MEM/ARTS - N/A | 04 July 1980 | |
| MISC - Miscellaneous document | 30 April 1959 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 01 May 2002 | Outstanding |
N/A |
| Deed of rental assignment | 29 September 2000 | Outstanding |
N/A |
| Commercial mortgage | 29 September 2000 | Outstanding |
N/A |
| Mortgage deed | 31 August 1995 | Fully Satisfied |
N/A |
| Debenture | 31 August 1995 | Fully Satisfied |
N/A |
| Floating charge | 05 May 1987 | Fully Satisfied |
N/A |
| Legal charge | 05 May 1987 | Fully Satisfied |
N/A |
| Legal charge | 14 November 1984 | Fully Satisfied |
N/A |
| Sub-charge | 19 July 1983 | Fully Satisfied |
N/A |
| Legal charge | 15 July 1983 | Fully Satisfied |
N/A |
| Legal charge | 04 January 1983 | Fully Satisfied |
N/A |
| Legal charge | 04 January 1983 | Fully Satisfied |
N/A |
| Legal charge | 19 October 1982 | Fully Satisfied |
N/A |
| Legal charge | 04 March 1982 | Fully Satisfied |
N/A |
| Mortgage | 17 August 1976 | Fully Satisfied |
N/A |
| Mortgage | 26 July 1976 | Fully Satisfied |
N/A |
| Mortgage | 26 July 1976 | Fully Satisfied |
N/A |
| Second charge | 17 October 1972 | Fully Satisfied |
N/A |
| Charge | 25 March 1964 | Fully Satisfied |
N/A |
| Charge | 09 November 1962 | Fully Satisfied |
N/A |
