Menna Overview
Here’s a quick overview of CARLTON REAL ESTATES DEVELOPMENTS LIMITED 👀 — a London based business that started in 1959.
CARLTON REAL ESTATES DEVELOPMENTS LIMITED
- Company statusactive
- Company No00627102
- Age67 years 3 months Incorporated 30 April 1959
- Officers7
Address
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
CARLTON REAL ESTATES DEVELOPMENTS LIMITED is an active company incorporated on 30 April 1959 and based in London. The company was registered 67 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68201 Renting and operating of Housing Association real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 08 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 19 Sep 2019
Accounts With Accounts Type Small
7 Years Ago on 03 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Sep 2018
Accounts With Accounts Type Full
8 Years Ago on 03 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 20 Sep 2017
Appoint Person Director Company With Name Date
8 Years Ago on 15 Aug 2017
Accounts With Accounts Type Small
9 Years Ago on 11 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 15 Sep 2016
Accounts With Accounts Type Full
10 Years Ago on 05 Jul 2016
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLDBERGER, Michael Robert | secretary | 31 Dec 2004 | |
| BLISS, Andrew Edward | director | Oct 1981 | 19 Dec 2023 |
| GOLDBERGER, Michael Robert | director | Mar 1956 | 30 Oct 2003 |
| PEARLMAN, David Alan | director | Oct 1945 | 30 Oct 2003 |
| PEARLMAN, Howard Alan | director | Dec 1975 | 08 Aug 2017 |
| THOMSON, James Neil | director | Nov 1971 | 19 Dec 2023 |
| TUFFY, William Patrick | director | Jul 1962 | 19 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newport Holdings Limited | 06 Apr 2016 |
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GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert, PEARLMAN, David Alan are mutual persons.
GOLDBERGER, Michael Robert, BLISS, Andrew Edward, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert, PEARLMAN, David Alan are mutual persons.
GOLDBERGER, Michael Robert, PEARLMAN, Howard Alan are mutual persons.
GOLDBERGER, Michael Robert, BLISS, Andrew Edward, PEARLMAN, David Alan, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
GOLDBERGER, Michael Robert, BLISS, Andrew Edward, PEARLMAN, David Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert, PEARLMAN, David Alan are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert, BLISS, Andrew Edward, PEARLMAN, David Alan, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
GOLDBERGER, Michael Robert, BLISS, Andrew Edward, PEARLMAN, David Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick, CARLTON PORTER, Robert William, LEWIN, Peter Harry are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil, TUFFY, William Patrick, LEWIN, Peter Harry are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick, COLVIN, Patrick are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil, TUFFY, William Patrick, COLVIN, Patrick, CARLTON PORTER, Robert William, LEWIN, Peter Harry are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick, CARLTON PORTER, Robert William, LEWIN, Peter Harry are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick, LEWIN, Peter Harry are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick, CARLTON PORTER, Robert William, LEWIN, Peter Harry are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil, TUFFY, William Patrick, CHAN, Nelson Chi-Fai, CHENG, Anthony Kai Chiu, LEWIN, Peter Harry are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil are mutual persons.
PEARLMAN, David Alan are mutual persons.
PEARLMAN, David Alan are mutual persons.
PEARLMAN, Howard Alan are mutual persons.
PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
PEARLMAN, Howard Alan are mutual persons.
PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
PEARLMAN, Howard Alan are mutual persons.
PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
PEARLMAN, Howard Alan are mutual persons.
TUFFY, William Patrick are mutual persons.
CHAN, Nelson Chi-Fai, CHENG, Anthony Kai Chiu are mutual persons.
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CHAN, Nelson Chi-Fai, BUGG, Andrew John, CHENG, Anthony Kai Chiu, HSU, Frederik Louis Tsun Meng are mutual persons.
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COLVIN, Patrick are mutual persons.
COLVIN, Patrick are mutual persons.
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COLVIN, Patrick are mutual persons.
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CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
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Here’s a quick overview of CARLTON REAL ESTATES DEVELOPMENTS LIMITED 👀 — a London based business that started in 1959.