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 |