Carlton House Developments Limited. Head office in Loughton. Check Director.

Carlton House Developments Limited, Loughton

Carlton House Developments Limited is a private limited company. Formerly, it was named Randstad Court Properties Limited (it was changed on 2016-11-02). Located at 3Rd Floor, Sterling House, Langston Road, Loughton IG10 3TS, the above-mentioned 7 years old enterprise was incorporated on 2016-05-23 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
3 directors can be found in this firm: Eli L. (appointed on 31 May 2022), Gary C. (appointed on 31 March 2022), Stephen C. (appointed on 23 May 2016).

About
Name: Carlton House Developments Limited
Number: 10193305
Incorporation date: 2016-05-23
End of financial year: 31 March


Address:	3rd Floor, Sterling House Langston Road Loughton IG10 3TS
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Goodmayes Holdings Limited

10 March 2020

Address	3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	6657996
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Galliard Holdings Limited

23 May 2016 - 10 March 2020

Address	3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England
Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	England & Wales
Place registered	Companies House
Registration number	03368629
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Carlton House Developments Limited confirmation statement filing is 2024-06-05. The most recent one was sent on 2023-05-22. The deadline for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Goodmayes Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Langston Road, IG10 3TS Loughton. Galliard Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Langston Road, IG10 3TS Loughton.

Company filing

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Type		Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 30th, November 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 30th, November 2023 \| accounts	Free Download (16 pages)
CH01	On Wed, 26th Oct 2022 director's details were changed filed on: 25th, May 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 22nd May 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (4 pages)
TM02	Secretary's appointment terminated on Sat, 31st Dec 2022 filed on: 25th, May 2023 \| officers	Free Download (1 page)
MR01	Registration of charge 101933050005, created on Wed, 7th Dec 2022 filed on: 14th, December 2022 \| mortgage	Free Download (66 pages)
TM01	Director's appointment terminated on Tue, 31st May 2022 filed on: 30th, November 2022 \| officers	Free Download (1 page)
AP01	On Tue, 31st May 2022 new director was appointed. filed on: 30th, November 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Wed, 27th Jul 2022 filed on: 7th, September 2022 \| persons with significant control	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 7th, September 2022 \| mortgage	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 18th, August 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Sun, 22nd May 2022 filed on: 27th, May 2022 \| confirmation statement	Free Download (3 pages)
AP01	On Thu, 31st Mar 2022 new director was appointed. filed on: 26th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Mar 2022 filed on: 26th, May 2022 \| officers	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 8th, October 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Sat, 22nd May 2021 filed on: 29th, June 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, April 2021 \| resolution	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 21st, September 2020 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Fri, 22nd May 2020 filed on: 26th, June 2020 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Tue, 10th Mar 2020 filed on: 26th, May 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 10th Mar 2020 filed on: 26th, May 2020 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 101933050004, created on Tue, 7th Apr 2020 filed on: 9th, April 2020 \| mortgage	Free Download (61 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, April 2020 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 1st, April 2020 \| mortgage	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 20th Dec 2019 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 25th, October 2019 \| accounts	Free Download (12 pages)
MR01	Registration of charge 101933050003, created on Fri, 12th Jul 2019 filed on: 15th, July 2019 \| mortgage	Free Download (44 pages)
CS01	Confirmation statement with no updates Wed, 22nd May 2019 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 22nd, October 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Tue, 22nd May 2018 filed on: 25th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 11th, December 2017 \| accounts	Free Download (13 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, October 2017 \| mortgage	Free Download (1 page)
MR01	Registration of charge 101933050002, created on Fri, 25th Aug 2017 filed on: 4th, September 2017 \| mortgage	Free Download (44 pages)
AA01	Previous accounting period shortened to Fri, 31st Mar 2017 filed on: 7th, June 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 22nd May 2017 filed on: 5th, June 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 101933050001, created on Thu, 22nd Dec 2016 filed on: 23rd, December 2016 \| mortgage	Free Download (23 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 2nd Nov 2016 filed on: 2nd, November 2016 \| resolution	Free Download (3 pages)
AP01	On Wed, 25th May 2016 new director was appointed. filed on: 8th, June 2016 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, May 2016 \| incorporation	Free Download (45 pages)

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