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Carlton Real Estates Developments Limited
Carlton Real Estates Developments Limited is an active company incorporated on 30 April 1959 with the registered office located in London, Greater London. Carlton Real Estates Developments Limited was registered 66 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00627102
Private limited company
Age
66 years
Incorporated
30 April 1959
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
14 September 2024
(11 months ago)
Next confirmation dated
14 September 2025
Due by
28 September 2025
(21 days remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Carlton Real Estates Developments Limited
Contact
Address
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
Same address for the past
15 years
Companies in E1W 1YW
Telephone
Unreported
Email
Unreported
Website
Structadene.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Michael Robert Goldberger
Director • Secretary • British • Lives in England • Born in Mar 1956
Howard Alan Pearlman
Director • Property Management • Lives in UK • Born in Dec 1975
Mr James Neil Thomson
Director • British • Lives in UK • Born in Nov 1971
Mr David Alan Pearlman
Director • British • Lives in UK • Born in Oct 1945
Mr William Patrick Tuffy
Director • Irish • Lives in UK • Born in Jul 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
First London Investments Limited
Howard Alan Pearlman, Mr Andrew Edward Bliss, and 4 more are mutual people.
Active
First London Holdings Limited
Howard Alan Pearlman, Mr Andrew Edward Bliss, and 4 more are mutual people.
Active
Cabot Investments Limited
Howard Alan Pearlman, Mr Andrew Edward Bliss, and 4 more are mutual people.
Active
Newport Holdings Limited
Howard Alan Pearlman, Mr Andrew Edward Bliss, and 4 more are mutual people.
Active
Barkwest Limited
Howard Alan Pearlman, Mr Andrew Edward Bliss, and 4 more are mutual people.
Active
Totsbridge Limited
Howard Alan Pearlman, Mr Andrew Edward Bliss, and 4 more are mutual people.
Active
First London Group Properties Limited
Howard Alan Pearlman, Mr Andrew Edward Bliss, and 4 more are mutual people.
Active
Witton Properties Limited
Howard Alan Pearlman, Mr Andrew Edward Bliss, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£10.61K
Decreased by £20.03K (-65%)
Turnover
£270.76K
Increased by £12.85K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£5.6M
Increased by £559.41K (+11%)
Total Liabilities
-£385.95K
Increased by £132.81K (+52%)
Net Assets
£5.21M
Increased by £426.6K (+9%)
Debt Ratio (%)
7%
Increased by 1.87% (+37%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Mr Andrew Edward Bliss Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Andrew Edward Bliss Appointed
1 Year 8 Months Ago on 19 Dec 2023
Mr William Patrick Tuffy Appointed
1 Year 8 Months Ago on 19 Dec 2023
Mr James Neil Thomson Appointed
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
Small Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Get Alerts
Get Credit Report
Discover Carlton Real Estates Developments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 16 Sep 2024
Accounts for a small company made up to 30 September 2023
Submitted on 4 Jul 2024
Director's details changed for Mr Andrew Edward Bliss on 1 January 2024
Submitted on 19 Jan 2024
Appointment of Mr James Neil Thomson as a director on 19 December 2023
Submitted on 19 Dec 2023
Appointment of Mr William Patrick Tuffy as a director on 19 December 2023
Submitted on 19 Dec 2023
Appointment of Mr Andrew Edward Bliss as a director on 19 December 2023
Submitted on 19 Dec 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 15 Sep 2023
Accounts for a small company made up to 30 September 2022
Submitted on 7 Jul 2023
Confirmation statement made on 14 September 2022 with no updates
Submitted on 22 Sep 2022
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Repayment History
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