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Company Information for

CARLTON REAL ESTATES DEVELOPMENTS LIMITED

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
00627102
Private Limited Company
Active

Company Overview

About Carlton Real Estates Developments Ltd
CARLTON REAL ESTATES DEVELOPMENTS LIMITED was founded on 1959-04-30 and has its registered office in London. The organisation's status is listed as "Active". Carlton Real Estates Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARLTON REAL ESTATES DEVELOPMENTS LIMITED
 
Legal Registered Office
QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 00627102
Company ID Number 00627102
Date formed 1959-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts FULL
Last Datalog update: 2017-07-06 07:34:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLTON REAL ESTATES DEVELOPMENTS LIMITED

Company Officers of CARLTON REAL ESTATES DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ROBERT GOLDBERGER
Director 2003-10-30
DAVID ALAN PEARLMAN
Director 2003-10-30
MICHAEL ROBERT GOLDBERGER
Company Secretary 2004-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK COLVIN
Director 2005-11-30 2010-08-31
PATRICK COLVIN
Company Secretary 2005-12-02 2010-08-31
ROBERT WILLIAM CARLTON PORTER
Director 2002-11-08 2006-06-15
NICOLA JANE CRICKMORE
Director 2000-09-13 2004-12-31
NICOLA JANE CRICKMORE
Company Secretary 2000-09-13 2004-12-31
PETER HARRY LEWIN
Director 2000-09-13 2002-11-27
NELSON CHI-FAI CHAN
Director 1997-06-24 2001-07-15
ANTHONY KAI CHIU CHENG
Director 1991-09-14 2001-07-15
CARGIL MANAGEMENT SERVICES LIMITED
Company Secretary 1997-06-24 2000-09-13
NELSON CHI-FAI CHAN
Company Secretary 1993-11-01 2000-09-13
ANDREW JOHN BUGG
Director 1994-12-09 1997-06-24
FREDERIK LOUIS TSUN MENG HSU
Director 1991-09-14 1994-12-20
LEONARD ALFRED WRIGHT
Company Secretary 1991-09-14 1993-11-01
KEVIN JAMES NEWMAN
Director 1991-09-14 1993-06-22

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MICHAEL ROBERT GOLDBERGER COSMICHOME LIMITED Director 2000-03-24 CURRENT 1983-08-02 Active
MICHAEL ROBERT GOLDBERGER DEMIFIX LIMITED Director 2000-03-24 CURRENT 1988-04-21 Active
MICHAEL ROBERT GOLDBERGER STRUCTADENE LIMITED Director 2000-03-24 CURRENT 1978-11-02 Active
MICHAEL ROBERT GOLDBERGER SEARCHGRADE LIMITED Director 2000-03-24 CURRENT 1984-01-23 Active
MICHAEL ROBERT GOLDBERGER P & M PROPERTIES (UK) LTD Director 1999-12-17 CURRENT 1999-12-13 Active
MICHAEL ROBERT GOLDBERGER MEWSPARK PROPERTIES LIMITED Director 1999-12-15 CURRENT 1999-12-13 Active
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DAVID ALAN PEARLMAN STRUCTADENE (LBG) HOLDINGS LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
DAVID ALAN PEARLMAN STRUCTADENE (LBG) PROPERTIES LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
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DAVID ALAN PEARLMAN DEVONSHIRE ROW NO. 1 LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active - Proposal to Strike off
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DAVID ALAN PEARLMAN NATIONAL LOOSE LEAF COMPANY LIMITED Director 2007-07-13 CURRENT 1911-08-16 Active
DAVID ALAN PEARLMAN ALPHA GAMMA LIMITED Director 2007-07-13 CURRENT 1973-10-02 Active
DAVID ALAN PEARLMAN ALPHA GAMMA (HOLDINGS) LIMITED Director 2007-07-13 CURRENT 2006-07-13 Active
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DAVID ALAN PEARLMAN CHEYNE (HACKNEY) LIMITED Director 2007-05-15 CURRENT 1999-03-03 Dissolved 2017-01-03
DAVID ALAN PEARLMAN CHEYNE HOLDINGS LIMITED Director 2007-05-15 CURRENT 1990-09-17 Active
DAVID ALAN PEARLMAN CHEYNE (HOVE) LIMITED Director 2007-05-15 CURRENT 1993-10-06 Active
DAVID ALAN PEARLMAN CHEYNE (ST JOSEPH) LIMITED Director 2007-05-15 CURRENT 1999-01-05 Active
DAVID ALAN PEARLMAN MARKBEST LIMITED Director 2007-04-05 CURRENT 2001-01-08 Active
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DAVID ALAN PEARLMAN ARENAWAY PROPERTIES LTD Director 2006-07-19 CURRENT 1999-03-29 Active
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DAVID ALAN PEARLMAN APPLEPEACH LIMITED Director 2004-03-19 CURRENT 2004-03-19 Active
DAVID ALAN PEARLMAN MERITAB LIMITED Director 2003-11-19 CURRENT 2003-10-22 Active
DAVID ALAN PEARLMAN TOPSHAPE LIMITED Director 2003-10-30 CURRENT 1997-09-16 Active
DAVID ALAN PEARLMAN TOTSBRIDGE LIMITED Director 2003-10-30 CURRENT 1996-10-15 Active
DAVID ALAN PEARLMAN TOURONE LIMITED Director 2003-10-30 CURRENT 1997-10-28 Active
DAVID ALAN PEARLMAN NEWPORT (JERSEY) LIMITED Director 2003-10-30 CURRENT 2002-10-31 Active
DAVID ALAN PEARLMAN NEWPORT (OBAN) LIMITED Director 2003-10-30 CURRENT 2001-11-29 Active
DAVID ALAN PEARLMAN NEWPORT (WATFORD) LIMITED Director 2003-10-30 CURRENT 2001-05-23 Active
DAVID ALAN PEARLMAN NEWPORT HOLDINGS LIMITED Director 2003-10-30 CURRENT 1993-09-07 Active
DAVID ALAN PEARLMAN ONESTATE LIMITED Director 2003-10-30 CURRENT 1997-09-11 Active
DAVID ALAN PEARLMAN HARLEY STREET INTERNATIONAL LIMITED Director 2003-10-30 CURRENT 1987-04-24 Active
DAVID ALAN PEARLMAN IPCOURT LIMITED Director 2003-10-30 CURRENT 2001-04-02 Active
DAVID ALAN PEARLMAN DEANFIND LIMITED Director 2003-10-30 CURRENT 1996-09-16 Active
DAVID ALAN PEARLMAN FIRST LONDON ESTATES LIMITED Director 2003-10-30 CURRENT 1994-02-07 Active
DAVID ALAN PEARLMAN FIRST LONDON ESTATES LIMITED Director 2003-10-30 CURRENT 1994-02-07 Active
DAVID ALAN PEARLMAN FIRST LONDON GROUP PROPERTIES LIMITED Director 2003-10-30 CURRENT 1996-11-21 Active
DAVID ALAN PEARLMAN FIRST LONDON GROUP PROPERTIES LIMITED Director 2003-10-30 CURRENT 1996-11-21 Active
DAVID ALAN PEARLMAN FIRST LONDON HOLDINGS LIMITED Director 2003-10-30 CURRENT 1992-06-29 Active
DAVID ALAN PEARLMAN FIRST LONDON HOLDINGS LIMITED Director 2003-10-30 CURRENT 1992-06-29 Active
DAVID ALAN PEARLMAN FIRST LONDON INVESTMENTS LIMITED Director 2003-10-30 CURRENT 1991-11-27 Active
DAVID ALAN PEARLMAN FIRST LONDON INVESTMENTS LIMITED Director 2003-10-30 CURRENT 1991-11-27 Active
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DAVID ALAN PEARLMAN LETCHWORTH GARDEN PROPERTIES LIMITED Director 2003-10-30 CURRENT 1996-03-29 Active
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DAVID ALAN PEARLMAN STERLING ALLIANCE LTD Director 2002-04-08 CURRENT 2001-04-05 Active
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DAVID ALAN PEARLMAN PERCY VILLAGE LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
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DAVID ALAN PEARLMAN PERCY NOMINEE TWO LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
DAVID ALAN PEARLMAN ZEFILIX LIMITED Director 2001-01-18 CURRENT 2001-01-02 Active
DAVID ALAN PEARLMAN EMERIT LIMITED Director 2001-01-18 CURRENT 2001-01-02 Active
DAVID ALAN PEARLMAN P C O (WATLING STREET) LIMITED Director 2000-11-30 CURRENT 1999-07-22 Active
DAVID ALAN PEARLMAN TELLERBELL LIMITED Director 2000-08-10 CURRENT 2000-05-05 Active - Proposal to Strike off
DAVID ALAN PEARLMAN SHANPARK LIMITED Director 2000-08-10 CURRENT 2000-06-02 Active
DAVID ALAN PEARLMAN AMELTRADE LIMITED Director 2000-08-10 CURRENT 2000-06-19 Active
DAVID ALAN PEARLMAN ZEFIRAN LIMITED Director 2000-08-10 CURRENT 2000-07-11 Active
DAVID ALAN PEARLMAN SHANGLADE LIMITED Director 2000-05-17 CURRENT 2000-03-29 Active
DAVID ALAN PEARLMAN HESKLAND LIMITED Director 2000-05-02 CURRENT 2000-02-25 Active
DAVID ALAN PEARLMAN MEWSPARK PROPERTIES LIMITED Director 1999-12-15 CURRENT 1999-12-13 Active
DAVID ALAN PEARLMAN BLENPARK PROPERTIES LIMITED Director 1999-10-28 CURRENT 1999-09-29 Active
DAVID ALAN PEARLMAN SHARDELL LIMITED Director 1999-10-07 CURRENT 1999-09-16 Active
DAVID ALAN PEARLMAN ESPINCREST LIMITED Director 1999-10-07 CURRENT 1999-09-13 Active
DAVID ALAN PEARLMAN ESPINCREST LIMITED Director 1999-10-07 CURRENT 1999-09-13 Active
DAVID ALAN PEARLMAN DINIWE ONE LIMITED Director 1999-07-23 CURRENT 1999-07-23 Active
DAVID ALAN PEARLMAN DINIWE ONE LIMITED Director 1999-07-23 CURRENT 1999-07-23 Active
DAVID ALAN PEARLMAN DINIWE TWO LIMITED Director 1999-07-23 CURRENT 1999-07-23 Active
DAVID ALAN PEARLMAN BERKELEY CARLTON HOLDINGS LIMITED Director 1999-07-23 CURRENT 1999-07-23 Active
DAVID ALAN PEARLMAN ROMENGLEN LIMITED Director 1999-05-26 CURRENT 1999-05-05 Active
DAVID ALAN PEARLMAN ACEMARK PROPERTIES LIMITED Director 1999-04-14 CURRENT 1999-03-01 Active
DAVID ALAN PEARLMAN FITZROVIA PROPERTY INVESTMENTS LIMITED Director 1998-12-22 CURRENT 1998-08-28 Active
DAVID ALAN PEARLMAN PCO 199 LIMITED Director 1998-08-26 CURRENT 1998-06-09 Active
DAVID ALAN PEARLMAN MILTENFORM PROPERTIES LIMITED Director 1998-07-23 CURRENT 1998-05-13 Active
DAVID ALAN PEARLMAN WELDONBROOK LIMITED Director 1998-05-29 CURRENT 1998-05-12 Active
DAVID ALAN PEARLMAN WELDONVALE LIMITED Director 1998-05-01 CURRENT 1998-03-19 Dissolved 2016-11-01
DAVID ALAN PEARLMAN VENDART LIMITED Director 1997-05-12 CURRENT 1997-04-28 Active
DAVID ALAN PEARLMAN PIXIELINK LIMITED Director 1997-01-27 CURRENT 1997-01-07 Active
DAVID ALAN PEARLMAN CLEARVALLEY PROPERTIES LIMITED Director 1997-01-22 CURRENT 1997-01-21 Active
DAVID ALAN PEARLMAN LOCHCREST LIMITED Director 1996-03-20 CURRENT 1996-02-23 Active
DAVID ALAN PEARLMAN HAMPSTEAD HOMES (LONDON) LIMITED Director 1992-04-09 CURRENT 1992-03-30 Liquidation
DAVID ALAN PEARLMAN KIRBY'S OF HACKNEY LIMITED Director 1992-02-15 CURRENT 1956-04-10 Active
DAVID ALAN PEARLMAN JAYWOOD PROPERTIES LIMITED Director 1992-02-15 CURRENT 1964-05-25 Active - Proposal to Strike off
DAVID ALAN PEARLMAN WANDERSLORE LIMITED Director 1992-02-15 CURRENT 1979-08-17 Active
DAVID ALAN PEARLMAN COSMICHOME LIMITED Director 1992-02-15 CURRENT 1983-08-02 Active
DAVID ALAN PEARLMAN DEMIFIX LIMITED Director 1992-02-15 CURRENT 1988-04-21 Active
DAVID ALAN PEARLMAN CALMBERRY LIMITED Director 1992-02-15 CURRENT 1979-05-29 Active
DAVID ALAN PEARLMAN PEARL & COUTTS LIMITED Director 1992-02-15 CURRENT 1965-04-28 Active
DAVID ALAN PEARLMAN STRUCTADENE LIMITED Director 1992-02-15 CURRENT 1978-11-02 Active
DAVID ALAN PEARLMAN SEARCHGRADE LIMITED Director 1992-02-15 CURRENT 1984-01-23 Active
DAVID ALAN PEARLMAN MARCHBORDER LIMITED Director 1991-10-15 CURRENT 1986-02-24 Active
DAVID ALAN PEARLMAN FURNHILL LIMITED Director 1991-10-15 CURRENT 1986-09-19 Active
DAVID ALAN PEARLMAN PORTGRAND LIMITED Director 1991-09-19 CURRENT 1983-04-18 Active
DAVID ALAN PEARLMAN THE DAVID PEARLMAN CHARITABLE FOUNDATION Director 1991-09-19 CURRENT 1983-04-07 Active
MICHAEL ROBERT GOLDBERGER FORMAT HOUSE PROPERTIES LIMITED Company Secretary 2008-06-24 CURRENT 2008-06-24 Active
MICHAEL ROBERT GOLDBERGER BISHOPSGATE FINANCE LIMITED Company Secretary 2008-05-23 CURRENT 2008-05-23 Dissolved 2013-10-08
MICHAEL ROBERT GOLDBERGER STREETOLD Company Secretary 2008-03-19 CURRENT 2008-03-19 Dissolved 2015-10-27
MICHAEL ROBERT GOLDBERGER UPPER STREET ISLINGTON ONE Company Secretary 2007-10-10 CURRENT 2007-10-10 Dissolved 2016-03-15
MICHAEL ROBERT GOLDBERGER GAMMA CITY DEVELOPMENTS LIMITED Company Secretary 2007-07-12 CURRENT 1985-01-16 Dissolved 2013-11-26
MICHAEL ROBERT GOLDBERGER GAMMA ESTATES LIMITED Company Secretary 2007-07-12 CURRENT 1990-01-10 Dissolved 2014-02-25
MICHAEL ROBERT GOLDBERGER NATIONAL LOOSE LEAF COMPANY LIMITED Company Secretary 2007-07-12 CURRENT 1911-08-16 Active
MICHAEL ROBERT GOLDBERGER ALPHA GAMMA LIMITED Company Secretary 2007-07-12 CURRENT 1973-10-02 Active
MICHAEL ROBERT GOLDBERGER ALPHA GAMMA (HOLDINGS) LIMITED Company Secretary 2007-07-12 CURRENT 2006-07-13 Active
MICHAEL ROBERT GOLDBERGER AVONNI Company Secretary 2007-07-09 CURRENT 2007-07-09 Dissolved 2015-12-22
MICHAEL ROBERT GOLDBERGER FREST Company Secretary 2007-07-05 CURRENT 2007-07-05 Dissolved 2015-12-22
MICHAEL ROBERT GOLDBERGER CARNEGIE PROPERTY (UK) Company Secretary 2007-06-07 CURRENT 2007-06-07 Dissolved 2015-11-03
MICHAEL ROBERT GOLDBERGER CHEYNE (CHARTERHOUSE) LIMITED Company Secretary 2007-05-15 CURRENT 1999-01-19 Dissolved 2017-01-03
MICHAEL ROBERT GOLDBERGER CHEYNE (HACKNEY) LIMITED Company Secretary 2007-05-15 CURRENT 1999-03-03 Dissolved 2017-01-03
MICHAEL ROBERT GOLDBERGER CHEYNE HOLDINGS LIMITED Company Secretary 2007-05-15 CURRENT 1990-09-17 Active
MICHAEL ROBERT GOLDBERGER CHEYNE (HOVE) LIMITED Company Secretary 2007-05-15 CURRENT 1993-10-06 Active
MICHAEL ROBERT GOLDBERGER CHEYNE (ST JOSEPH) LIMITED Company Secretary 2007-05-15 CURRENT 1999-01-05 Active
MICHAEL ROBERT GOLDBERGER MARKBEST LIMITED Company Secretary 2007-04-05 CURRENT 2001-01-08 Active
MICHAEL ROBERT GOLDBERGER COTES Company Secretary 2007-03-26 CURRENT 2007-03-26 Dissolved 2016-04-05
MICHAEL ROBERT GOLDBERGER MAIDEN LANE ESTATES LIMITED Company Secretary 2007-03-19 CURRENT 2006-07-27 Active
MICHAEL ROBERT GOLDBERGER LONDGIL ONE Company Secretary 2006-10-13 CURRENT 2006-10-13 Dissolved 2015-11-03
MICHAEL ROBERT GOLDBERGER LONDPRO ONE Company Secretary 2006-10-12 CURRENT 2006-10-12 Dissolved 2015-12-22
MICHAEL ROBERT GOLDBERGER STANECASTLE PROPERTIES LIMITED Company Secretary 2006-09-13 CURRENT 2006-09-13 Dissolved 2015-04-07
MICHAEL ROBERT GOLDBERGER COOKWEB LIMITED Company Secretary 2006-08-17 CURRENT 2003-05-14 Dissolved 2015-04-07
MICHAEL ROBERT GOLDBERGER THROGMORTON PROPERTIES LIMITED Company Secretary 2006-07-24 CURRENT 2006-04-25 Active
MICHAEL ROBERT GOLDBERGER STUBFIELD INVESTMENT CO. LIMITED Company Secretary 2006-07-07 CURRENT 1972-12-15 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER MIDDLEBERRY Company Secretary 2006-07-07 CURRENT 1988-01-21 Dissolved 2017-01-03
MICHAEL ROBERT GOLDBERGER CHERIFERN LIMITED Company Secretary 2006-07-07 CURRENT 1974-08-20 Active
MICHAEL ROBERT GOLDBERGER PAISLEY SECURITIES LIMITED Company Secretary 2006-06-12 CURRENT 2004-08-26 Active
MICHAEL ROBERT GOLDBERGER BLUE LANTERN LIMITED Company Secretary 2006-02-14 CURRENT 2003-04-11 Active
MICHAEL ROBERT GOLDBERGER WITTON PROPERTIES LIMITED Company Secretary 2005-11-04 CURRENT 1997-10-24 Active
MICHAEL ROBERT GOLDBERGER WITTON PROPERTY HOLDINGS LIMITED Company Secretary 2005-11-04 CURRENT 2004-09-28 Active
MICHAEL ROBERT GOLDBERGER NEWPORT (BRYNMAWR) LIMITED Company Secretary 2005-02-08 CURRENT 2001-03-14 Dissolved 2014-03-18
MICHAEL ROBERT GOLDBERGER NEWPORT HOLDINGS LIMITED Company Secretary 2005-02-08 CURRENT 1993-09-07 Active
MICHAEL ROBERT GOLDBERGER AVALEEN LIMITED Company Secretary 2005-01-12 CURRENT 2004-12-15 Dissolved 2016-03-29
MICHAEL ROBERT GOLDBERGER STAPLEBROOK INVESTMENTS LIMITED Company Secretary 2004-12-31 CURRENT 1987-06-30 Dissolved 2013-12-31
MICHAEL ROBERT GOLDBERGER DISCFIND LIMITED Company Secretary 2004-12-31 CURRENT 1997-02-07 Dissolved 2014-02-25
MICHAEL ROBERT GOLDBERGER NEWPORT (LEEWAY) LIMITED Company Secretary 2004-12-31 CURRENT 2001-07-16 Dissolved 2015-10-27
MICHAEL ROBERT GOLDBERGER WING PROPERTIES LIMITED Company Secretary 2004-12-31 CURRENT 1995-04-13 Active
MICHAEL ROBERT GOLDBERGER STREATCO 268 LIMITED Company Secretary 2004-12-31 CURRENT 1997-11-28 Active
MICHAEL ROBERT GOLDBERGER TOPSHAPE LIMITED Company Secretary 2004-12-31 CURRENT 1997-09-16 Active
MICHAEL ROBERT GOLDBERGER TOTSBRIDGE LIMITED Company Secretary 2004-12-31 CURRENT 1996-10-15 Active
MICHAEL ROBERT GOLDBERGER TOURONE LIMITED Company Secretary 2004-12-31 CURRENT 1997-10-28 Active
MICHAEL ROBERT GOLDBERGER NEWPORT (JERSEY) LIMITED Company Secretary 2004-12-31 CURRENT 2002-10-31 Active
MICHAEL ROBERT GOLDBERGER NEWPORT (OBAN) LIMITED Company Secretary 2004-12-31 CURRENT 2001-11-29 Active
MICHAEL ROBERT GOLDBERGER NEWPORT (WATFORD) LIMITED Company Secretary 2004-12-31 CURRENT 2001-05-23 Active
MICHAEL ROBERT GOLDBERGER ONESTATE LIMITED Company Secretary 2004-12-31 CURRENT 1997-09-11 Active
MICHAEL ROBERT GOLDBERGER HARLEY STREET INTERNATIONAL LIMITED Company Secretary 2004-12-31 CURRENT 1987-04-24 Active
MICHAEL ROBERT GOLDBERGER IPCOURT LIMITED Company Secretary 2004-12-31 CURRENT 2001-04-02 Active
MICHAEL ROBERT GOLDBERGER DEANFIND LIMITED Company Secretary 2004-12-31 CURRENT 1996-09-16 Active
MICHAEL ROBERT GOLDBERGER FIRST LONDON ESTATES LIMITED Company Secretary 2004-12-31 CURRENT 1994-02-07 Active
MICHAEL ROBERT GOLDBERGER FIRST LONDON GROUP PROPERTIES LIMITED Company Secretary 2004-12-31 CURRENT 1996-11-21 Active
MICHAEL ROBERT GOLDBERGER FIRST LONDON GROUP PROPERTIES LIMITED Company Secretary 2004-12-31 CURRENT 1996-11-21 Active
MICHAEL ROBERT GOLDBERGER FIRST LONDON HOLDINGS LIMITED Company Secretary 2004-12-31 CURRENT 1992-06-29 Active
MICHAEL ROBERT GOLDBERGER FIRST LONDON HOLDINGS LIMITED Company Secretary 2004-12-31 CURRENT 1992-06-29 Active
MICHAEL ROBERT GOLDBERGER FIRST LONDON INVESTMENTS LIMITED Company Secretary 2004-12-31 CURRENT 1991-11-27 Active
MICHAEL ROBERT GOLDBERGER FIRST LONDON INVESTMENTS LIMITED Company Secretary 2004-12-31 CURRENT 1991-11-27 Active
MICHAEL ROBERT GOLDBERGER CABOT INVESTMENTS LIMITED Company Secretary 2004-12-31 CURRENT 1993-03-09 Active
MICHAEL ROBERT GOLDBERGER BARKWEST LIMITED Company Secretary 2004-12-31 CURRENT 1994-01-05 Active
MICHAEL ROBERT GOLDBERGER LETCHWORTH GARDEN PROPERTIES LIMITED Company Secretary 2004-12-31 CURRENT 1996-03-29 Active
MICHAEL ROBERT GOLDBERGER THE DAVID PEARLMAN CHARITABLE FOUNDATION Company Secretary 2004-09-06 CURRENT 1983-04-07 Active
MICHAEL ROBERT GOLDBERGER MERITAB LIMITED Company Secretary 2003-11-19 CURRENT 2003-10-22 Active
MICHAEL ROBERT GOLDBERGER VENDART LIMITED Company Secretary 2003-08-01 CURRENT 1997-04-28 Active
MICHAEL ROBERT GOLDBERGER DYERS BUILDINGS FREEHOLD LIMITED Company Secretary 2003-07-16 CURRENT 2003-07-16 Dissolved 2013-12-31
MICHAEL ROBERT GOLDBERGER MINTGLADE LIMITED Company Secretary 2003-07-16 CURRENT 2003-07-16 Active
MICHAEL ROBERT GOLDBERGER DYERS BUILDINGS LIMITED Company Secretary 2003-07-10 CURRENT 2003-07-10 Dissolved 2016-01-12
MICHAEL ROBERT GOLDBERGER CHELMER HOUSE (NO 1) LIMITED Company Secretary 2003-06-18 CURRENT 2003-06-18 Active
MICHAEL ROBERT GOLDBERGER ROTHAS LIMITED Company Secretary 2003-05-19 CURRENT 2003-01-15 Dissolved 2015-12-22
MICHAEL ROBERT GOLDBERGER EDZELL LIMITED Company Secretary 2003-01-14 CURRENT 2003-01-14 Dissolved 2014-05-06
MICHAEL ROBERT GOLDBERGER STANWAY INVESTMENTS LIMITED Company Secretary 2002-06-25 CURRENT 1999-10-04 Active
MICHAEL ROBERT GOLDBERGER WICKHAM INVESTMENTS LIMITED Company Secretary 2002-06-25 CURRENT 1999-10-04 Active
MICHAEL ROBERT GOLDBERGER GGH (VICTORIA) LIMITED Company Secretary 2002-04-30 CURRENT 2001-12-10 Dissolved 2014-01-14
MICHAEL ROBERT GOLDBERGER VICTORIA & GROSVENOR INVESTMENTS LIMITED Company Secretary 2002-04-12 CURRENT 2002-03-13 Dissolved 2014-09-30
MICHAEL ROBERT GOLDBERGER STERLING ALLIANCE LTD Company Secretary 2002-04-08 CURRENT 2001-04-05 Active
MICHAEL ROBERT GOLDBERGER FORTMOOR PROPERTIES LIMITED Company Secretary 2002-04-04 CURRENT 2002-04-02 Dissolved 2015-05-05
MICHAEL ROBERT GOLDBERGER PERCY FREEHOLD LIMITED Company Secretary 2002-03-28 CURRENT 2002-03-13 Active
MICHAEL ROBERT GOLDBERGER PERCY VILLAGE LIMITED Company Secretary 2002-03-28 CURRENT 2002-03-13 Active
MICHAEL ROBERT GOLDBERGER PERCY NOMINEE ONE LIMITED Company Secretary 2002-03-28 CURRENT 2002-03-13 Active
MICHAEL ROBERT GOLDBERGER PERCY NOMINEE TWO LIMITED Company Secretary 2002-03-28 CURRENT 2002-03-13 Active
MICHAEL ROBERT GOLDBERGER FLINTBOND LIMITED Company Secretary 2001-03-19 CURRENT 2001-03-14 Dissolved 2014-10-28
MICHAEL ROBERT GOLDBERGER ZEFILIX LIMITED Company Secretary 2001-01-18 CURRENT 2001-01-02 Active
MICHAEL ROBERT GOLDBERGER EMERIT LIMITED Company Secretary 2001-01-18 CURRENT 2001-01-02 Active
MICHAEL ROBERT GOLDBERGER TELLERBELL LIMITED Company Secretary 2000-08-10 CURRENT 2000-05-05 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER SHANPARK LIMITED Company Secretary 2000-08-10 CURRENT 2000-06-02 Active
MICHAEL ROBERT GOLDBERGER AMELTRADE LIMITED Company Secretary 2000-08-10 CURRENT 2000-06-19 Active
MICHAEL ROBERT GOLDBERGER ZEFIRAN LIMITED Company Secretary 2000-08-10 CURRENT 2000-07-11 Active
MICHAEL ROBERT GOLDBERGER AIS (2000) LIMITED Company Secretary 2000-06-27 CURRENT 1968-07-08 Dissolved 2013-11-26
MICHAEL ROBERT GOLDBERGER SLONESTAR LIMITED Company Secretary 2000-06-06 CURRENT 2000-06-02 Dissolved 2015-05-26
MICHAEL ROBERT GOLDBERGER FORMCROWN LIMITED Company Secretary 2000-06-01 CURRENT 1990-07-10 Dissolved 2014-01-07
MICHAEL ROBERT GOLDBERGER SHANGLADE LIMITED Company Secretary 2000-05-17 CURRENT 2000-03-29 Active
MICHAEL ROBERT GOLDBERGER WILMILL LIMITED Company Secretary 2000-04-20 CURRENT 1999-11-02 Dissolved 2014-02-25
MICHAEL ROBERT GOLDBERGER MEWSPARK PROPERTIES LIMITED Company Secretary 1999-12-15 CURRENT 1999-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 714312
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-07-05AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 714312
2015-10-13AR0114/09/15 FULL LIST
2015-07-04AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 714312
2014-10-28AR0114/09/14 FULL LIST
2014-07-04AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 714312
2013-10-16AR0114/09/13 FULL LIST
2013-07-03AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-10-05AR0114/09/12 FULL LIST
2012-06-28AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-09-28AR0114/09/11 FULL LIST
2011-07-01AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-11-03AR0114/09/10 FULL LIST
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK COLVIN
2010-09-20TM02APPOINTMENT TERMINATED, SECRETARY PATRICK COLVIN
2010-06-30AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009
2009-11-04AR0114/09/09 FULL LIST
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-09-15353LOCATION OF REGISTER OF MEMBERS
2009-08-01AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-10-10363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-09-16353LOCATION OF REGISTER OF MEMBERS
2008-07-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2007-10-04363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-08-03AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-10-19363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-08-01AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-06-22288bDIRECTOR RESIGNED
2005-12-02288aNEW SECRETARY APPOINTED
2005-11-30288aNEW DIRECTOR APPOINTED
2005-09-23363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-09-02ELRESS386 DISP APP AUDS 28/07/05
2005-09-02ELRESS366A DISP HOLDING AGM 28/07/05
2005-08-05AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-02-18288aNEW SECRETARY APPOINTED
2005-02-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-24225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04
2004-09-09363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-07-13363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS; AMEND
2004-04-2188(2)RAD 13/09/00--------- £ SI 714213@1
2004-02-16MISCRE SECTION 394
2003-11-07288aNEW DIRECTOR APPOINTED
2003-11-07288aNEW DIRECTOR APPOINTED
2003-11-07353LOCATION OF REGISTER OF MEMBERS
2003-11-07287REGISTERED OFFICE CHANGED ON 07/11/03 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-07363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-01-17288aNEW DIRECTOR APPOINTED
2003-01-08288bDIRECTOR RESIGNED
2002-11-16363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-10-28AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-09395PARTICULARS OF MORTGAGE/CHARGE
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-02288bDIRECTOR RESIGNED
2001-10-02363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-10-02288bDIRECTOR RESIGNED
2000-11-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-17363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-10-0688(2)RAD 07/09/00--------- £ SI 714213@1=714213 £ IC 100/714313
2000-10-04395PARTICULARS OF MORTGAGE/CHARGE
2000-10-04395PARTICULARS OF MORTGAGE/CHARGE
2000-09-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-19288aNEW DIRECTOR APPOINTED
2000-09-19288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to CARLTON REAL ESTATES DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARLTON REAL ESTATES DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-05-09 Outstanding NATIONWIDE BUILDING SOCIETY
COMMERCIAL MORTGAGE 2000-10-04 Outstanding BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT 2000-10-04 Outstanding BRISTOL & WEST PLC
DEBENTURE 1995-08-31 Satisfied BRISTOL & WEST BUILDING SOCIETY
MORTGAGE DEED 1995-08-31 Satisfied BRISTOL & WEST BUILDING SOCIETY
LEGAL CHARGE 1987-05-05 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1987-05-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-11-14 Satisfied BARCLAYS BANK PLC
SUB-CHARGE 1983-07-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-07-15 Satisfied PENTLOW HOLDINGS PLC
LEGAL CHARGE 1983-01-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-01-04 Satisfied ANDYNE REAL ESTATE LIMITED
LEGAL CHARGE 1982-10-19 Satisfied CASTLE COURT TRUST LIMITED
LEGAL CHARGE 1982-03-04 Satisfied BARCLAYS BANK PLC
MORTGAGE 1976-08-17 Satisfied BERYL GRIFFIN
MORTGAGE 1976-07-26 Satisfied DORA ELIZABETH DARNELL
MORTGAGE 1976-07-26 Satisfied SARAH ELIZABETH TRAVIS
SECOND CHARGE 1972-10-17 Satisfied WILLIAM LESLIE NANSCAWEN.
CHARGE 1964-03-25 Satisfied W C LANGSFORD
CHARGE 1962-11-09 Satisfied WELHAM E. LANGFORD
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARLTON REAL ESTATES DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CARLTON REAL ESTATES DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLTON REAL ESTATES DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CARLTON REAL ESTATES DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLTON REAL ESTATES DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as CARLTON REAL ESTATES DEVELOPMENTS LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
Outgoings
Business Rates/Property Tax
No properties were found where CARLTON REAL ESTATES DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLTON REAL ESTATES DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARLTON REAL ESTATES DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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