Menna Overview

Here’s a quick overview of CARLTON HOUSE DEVELOPMENTS LIMITED 👀 — a Loughton, Essex based business that started in 2016.

CARLTON HOUSE DEVELOPMENTS LIMITED

  • Company statusactive
  • Company No10193305
  • Age10 years 2 months Incorporated 23 May 2016
  • Officers3

Address

3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

CARLTON HOUSE DEVELOPMENTS LIMITED is an active company incorporated on 23 May 2016 and based in Loughton, Essex, United Kingdom. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Mortgage Create With Deed With Charge Number Charge Creation Date

11 Months Ago on 06 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 11 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 03 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 03 Apr 2025

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Accounts With Accounts Type Full

1 Year Ago on 21 Oct 2024

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Confirmation Statement With No Updates

2 Years Ago on 04 Jun 2024

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Accounts With Accounts Type Small

2 Years Ago on 30 Nov 2023

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Change Person Director Company With Change Date

3 Years Ago on 25 May 2023

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Confirmation Statement With Updates

3 Years Ago on 25 May 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 25 May 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 14 Dec 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 30 Nov 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 30 Nov 2022

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Change To A Person With Significant Control

3 Years Ago on 07 Sep 2022

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Mortgage Satisfy Charge Full

3 Years Ago on 07 Sep 2022

finance
Accounts With Accounts Type Small

3 Years Ago on 18 Aug 2022

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Confirmation Statement With No Updates

4 Years Ago on 27 May 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 26 May 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 26 May 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 08 Oct 2021

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Confirmation Statement With No Updates

5 Years Ago on 29 Jun 2021

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Resolution

5 Years Ago on 20 Apr 2021

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Accounts With Accounts Type Small

5 Years Ago on 21 Sep 2020

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Confirmation Statement With Updates

6 Years Ago on 26 Jun 2020

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Notification Of A Person With Significant Control

6 Years Ago on 26 May 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CONWAY, Gary Alexanderdirector Sep 197331 Mar 2022
HIRSCHFIELD, David Josephdirector May 198531 Mar 2025
LOPES-DIAS, Eli Josephdirector Sep 199131 May 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Goodmayes Holdings Limited 10 Mar 2020
Galliard Holdings Limited 23 May 2016

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