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Home > England & Wales Companies > CARLTON REAL ESTATES DEVELOPMENTS LIMITED
Company Information for CARLTON REAL ESTATES DEVELOPMENTS LIMITED
QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
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Company Registration Number
 00627102 Private Limited Company
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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 SMALL 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 | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 14/09/2015 | |
| Return next due | 12/10/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-11-05 17:23:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLTON REAL ESTATES DEVELOPMENTS LIMITED
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Company Officers of CARLTON REAL ESTATES DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL ROBERT GOLDBERGER |
||
MICHAEL ROBERT GOLDBERGER |
||
DAVID ALAN PEARLMAN |
||
HOWARD ALAN PEARLMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICK COLVIN |
Company Secretary | ||
PATRICK COLVIN |
Director | ||
ROBERT WILLIAM CARLTON PORTER |
Director | ||
NICOLA JANE CRICKMORE |
Company Secretary | ||
NICOLA JANE CRICKMORE |
Director | ||
PETER HARRY LEWIN |
Director | ||
NELSON CHI-FAI CHAN |
Director | ||
ANTHONY KAI CHIU CHENG |
Director | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
NELSON CHI-FAI CHAN |
Company Secretary | ||
ANDREW JOHN BUGG |
Director | ||
FREDERIK LOUIS TSUN MENG HSU |
Director | ||
LEONARD ALFRED WRIGHT |
Company Secretary | ||
KEVIN JAMES NEWMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FORMAT HOUSE PROPERTIES LIMITED | Company Secretary | 2008-06-24 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
| BISHOPSGATE FINANCE LIMITED | Company Secretary | 2008-05-23 | CURRENT | 2008-05-23 | Dissolved 2013-10-08 | |
| STREETOLD | Company Secretary | 2008-03-19 | CURRENT | 2008-03-19 | Dissolved 2015-10-27 | |
| UPPER STREET ISLINGTON ONE | Company Secretary | 2007-10-10 | CURRENT | 2007-10-10 | Dissolved 2016-03-15 | |
| GAMMA CITY DEVELOPMENTS LIMITED | Company Secretary | 2007-07-12 | CURRENT | 1985-01-16 | Dissolved 2013-11-26 | |
| GAMMA ESTATES LIMITED | Company Secretary | 2007-07-12 | CURRENT | 1990-01-10 | Dissolved 2014-02-25 | |
| ALPHA GAMMA LIMITED | Company Secretary | 2007-07-12 | CURRENT | 1973-10-02 | Active | |
| ALPHA GAMMA (HOLDINGS) LIMITED | Company Secretary | 2007-07-12 | CURRENT | 2006-07-13 | Active | |
| NATIONAL LOOSE LEAF COMPANY LIMITED | Company Secretary | 2007-07-12 | CURRENT | 1911-08-16 | Active | |
| AVONNI | Company Secretary | 2007-07-09 | CURRENT | 2007-07-09 | Dissolved 2015-12-22 | |
| FREST | Company Secretary | 2007-07-05 | CURRENT | 2007-07-05 | Dissolved 2015-12-22 | |
| CARNEGIE PROPERTY (UK) | Company Secretary | 2007-06-07 | CURRENT | 2007-06-07 | Dissolved 2015-11-03 | |
| CHEYNE (CHARTERHOUSE) LIMITED | Company Secretary | 2007-05-15 | CURRENT | 1999-01-19 | Dissolved 2017-01-03 | |
| CHEYNE (HACKNEY) LIMITED | Company Secretary | 2007-05-15 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
| CHEYNE (HOVE) LIMITED | Company Secretary | 2007-05-15 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
| CHEYNE HOLDINGS LIMITED | Company Secretary | 2007-05-15 | CURRENT | 1990-09-17 | Active - Proposal to Strike off | |
| CHEYNE (ST JOSEPH) LIMITED | Company Secretary | 2007-05-15 | CURRENT | 1999-01-05 | Active | |
| MARKBEST LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2001-01-08 | Dissolved 2018-09-18 | |
| COTES | Company Secretary | 2007-03-26 | CURRENT | 2007-03-26 | Dissolved 2016-04-05 | |
| MAIDEN LANE ESTATES LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2006-07-27 | Active | |
| LONDGIL ONE | Company Secretary | 2006-10-13 | CURRENT | 2006-10-13 | Dissolved 2015-11-03 | |
| LONDPRO ONE | Company Secretary | 2006-10-12 | CURRENT | 2006-10-12 | Dissolved 2015-12-22 | |
| STANECASTLE PROPERTIES LIMITED | Company Secretary | 2006-09-13 | CURRENT | 2006-09-13 | Dissolved 2015-04-07 | |
| COOKWEB LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2003-05-14 | Dissolved 2015-04-07 | |
| THROGMORTON PROPERTIES LIMITED | Company Secretary | 2006-07-24 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
| MIDDLEBERRY | Company Secretary | 2006-07-07 | CURRENT | 1988-01-21 | Dissolved 2017-01-03 | |
| STUBFIELD INVESTMENT CO. LIMITED | Company Secretary | 2006-07-07 | CURRENT | 1972-12-15 | Dissolved 2017-01-17 | |
| CHERIFERN LIMITED | Company Secretary | 2006-07-07 | CURRENT | 1974-08-20 | Active - Proposal to Strike off | |
| PAISLEY SECURITIES LIMITED | Company Secretary | 2006-06-12 | CURRENT | 2004-08-26 | Active | |
| BLUE LANTERN LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2003-04-11 | Active - Proposal to Strike off | |
| WITTON PROPERTIES LIMITED | Company Secretary | 2005-11-04 | CURRENT | 1997-10-24 | Active | |
| WITTON PROPERTY HOLDINGS LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2004-09-28 | Active | |
| NEWPORT (BRYNMAWR) LIMITED | Company Secretary | 2005-02-08 | CURRENT | 2001-03-14 | Dissolved 2014-03-18 | |
| NEWPORT HOLDINGS LIMITED | Company Secretary | 2005-02-08 | CURRENT | 1993-09-07 | Active | |
| AVALEEN LIMITED | Company Secretary | 2005-01-12 | CURRENT | 2004-12-15 | Dissolved 2016-03-29 | |
| STAPLEBROOK INVESTMENTS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1987-06-30 | Dissolved 2013-12-31 | |
| DISCFIND LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1997-02-07 | Dissolved 2014-02-25 | |
| NEWPORT (LEEWAY) LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2001-07-16 | Dissolved 2015-10-27 | |
| IPCOURT LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2001-04-02 | Active - Proposal to Strike off | |
| NEWPORT (WATFORD) LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2001-05-23 | Dissolved 2018-01-09 | |
| NEWPORT (OBAN) LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2001-11-29 | Active | |
| FIRST LONDON INVESTMENTS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1991-11-27 | Active | |
| FIRST LONDON HOLDINGS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1992-06-29 | Active | |
| WING PROPERTIES LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1995-04-13 | Active - Proposal to Strike off | |
| TOTSBRIDGE LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1996-10-15 | Active | |
| TOPSHAPE LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1997-09-16 | Dissolved 2018-07-10 | |
| TOURONE LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1997-10-28 | Dissolved 2018-07-10 | |
| STREATCO 268 LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1997-11-28 | Active - Proposal to Strike off | |
| CABOT INVESTMENTS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1993-03-09 | Active | |
| HARLEY STREET INTERNATIONAL LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1987-04-24 | Dissolved 2018-07-10 | |
| BARKWEST LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1994-01-05 | Active | |
| FIRST LONDON ESTATES LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1994-02-07 | Active - Proposal to Strike off | |
| LETCHWORTH GARDEN PROPERTIES LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1996-03-29 | Active - Proposal to Strike off | |
| FIRST LONDON GROUP PROPERTIES LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1996-11-21 | Active | |
| ONESTATE LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1997-09-11 | Dissolved 2018-07-10 | |
| NEWPORT (JERSEY) LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2002-10-31 | Active - Proposal to Strike off | |
| DEANFIND LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1996-09-16 | Active | |
| THE DAVID PEARLMAN CHARITABLE FOUNDATION | Company Secretary | 2004-09-06 | CURRENT | 1983-04-07 | Active | |
| MERITAB LIMITED | Company Secretary | 2003-11-19 | CURRENT | 2003-10-22 | Active - Proposal to Strike off | |
| VENDART LIMITED | Company Secretary | 2003-08-01 | CURRENT | 1997-04-28 | Active | |
| DYERS BUILDINGS FREEHOLD LIMITED | Company Secretary | 2003-07-16 | CURRENT | 2003-07-16 | Dissolved 2013-12-31 | |
| MINTGLADE LIMITED | Company Secretary | 2003-07-16 | CURRENT | 2003-07-16 | Active - Proposal to Strike off | |
| DYERS BUILDINGS LIMITED | Company Secretary | 2003-07-10 | CURRENT | 2003-07-10 | Dissolved 2016-01-12 | |
| CHELMER HOUSE (NO 1) LIMITED | Company Secretary | 2003-06-18 | CURRENT | 2003-06-18 | Active | |
| ROTHAS LIMITED | Company Secretary | 2003-05-19 | CURRENT | 2003-01-15 | Dissolved 2015-12-22 | |
| EDZELL LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2003-01-14 | Dissolved 2014-05-06 | |
| WICKHAM INVESTMENTS LIMITED | Company Secretary | 2002-06-25 | CURRENT | 1999-10-04 | Active | |
| STANWAY INVESTMENTS LIMITED | Company Secretary | 2002-06-25 | CURRENT | 1999-10-04 | Active | |
| GGH (VICTORIA) LIMITED | Company Secretary | 2002-04-30 | CURRENT | 2001-12-10 | Dissolved 2014-01-14 | |
| VICTORIA & GROSVENOR INVESTMENTS LIMITED | Company Secretary | 2002-04-12 | CURRENT | 2002-03-13 | Dissolved 2014-09-30 | |
| STERLING ALLIANCE LTD | Company Secretary | 2002-04-08 | CURRENT | 2001-04-05 | Active | |
| FORTMOOR PROPERTIES LIMITED | Company Secretary | 2002-04-04 | CURRENT | 2002-04-02 | Dissolved 2015-05-05 | |
| PERCY FREEHOLD LIMITED | Company Secretary | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| PERCY VILLAGE LIMITED | Company Secretary | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| PERCY NOMINEE ONE LIMITED | Company Secretary | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| PERCY NOMINEE TWO LIMITED | Company Secretary | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| FLINTBOND LIMITED | Company Secretary | 2001-03-19 | CURRENT | 2001-03-14 | Dissolved 2014-10-28 | |
| ZEFILIX LIMITED | Company Secretary | 2001-01-18 | CURRENT | 2001-01-02 | Active | |
| EMERIT LIMITED | Company Secretary | 2001-01-18 | CURRENT | 2001-01-02 | Active - Proposal to Strike off | |
| TELLERBELL LIMITED | Company Secretary | 2000-08-10 | CURRENT | 2000-05-05 | Dissolved 2017-06-13 | |
| SHANPARK LIMITED | Company Secretary | 2000-08-10 | CURRENT | 2000-06-02 | Active | |
| ZEFIRAN LIMITED | Company Secretary | 2000-08-10 | CURRENT | 2000-07-11 | Active | |
| AMELTRADE LIMITED | Company Secretary | 2000-08-10 | CURRENT | 2000-06-19 | Active - Proposal to Strike off | |
| AIS (2000) LIMITED | Company Secretary | 2000-06-27 | CURRENT | 1968-07-08 | Dissolved 2013-11-26 | |
| SLONESTAR LIMITED | Company Secretary | 2000-06-06 | CURRENT | 2000-06-02 | Dissolved 2015-05-26 | |
| FORMCROWN LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1990-07-10 | Dissolved 2014-01-07 | |
| SHANGLADE LIMITED | Company Secretary | 2000-05-17 | CURRENT | 2000-03-29 | Active | |
| WILMILL LIMITED | Company Secretary | 2000-04-20 | CURRENT | 1999-11-02 | Dissolved 2014-02-25 | |
| MEWSPARK PROPERTIES LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1999-12-13 | Active | |
| TALEEN LIMITED | Director | 2018-06-28 | CURRENT | 1961-10-04 | Active | |
| GARDENIA PROPERTIES LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
| PEARL & COUTTS LIMITED | Director | 2017-03-23 | CURRENT | 1965-04-28 | Active | |
| TARGETVIEW LIMITED | Director | 2016-12-02 | CURRENT | 1985-03-06 | Active - Proposal to Strike off | |
| HARTSBOURNE PROPERTIES LIMITED | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
| SHIELDBAY (ENFIELD) LIMITED | Director | 2016-04-04 | CURRENT | 1985-03-08 | Active - Proposal to Strike off | |
| KMGC LIMITED | Director | 2016-03-03 | CURRENT | 2015-08-08 | Active | |
| CONCEPT CONSTRUCTION CONSULTANTS LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
| STRUCTADENE(RIDLEY ROAD) LTD | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
| VERUSIL CO LIMITED | Director | 2015-10-01 | CURRENT | 1964-06-09 | Active | |
| STRUCTADENE (LBG) PROPERTIES LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
| STRUCTADENE (LBG) HOLDINGS LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
| FORMAT HOUSE PROPERTIES LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
| BISHOPSGATE FINANCE LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-23 | Dissolved 2013-10-08 | |
| STREETOLD | Director | 2008-03-19 | CURRENT | 2008-03-19 | Dissolved 2015-10-27 | |
| GATESBISHOP | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2015-10-27 | |
| OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED | Director | 2007-10-15 | CURRENT | 2007-01-26 | Active | |
| UPPER STREET ISLINGTON ONE | Director | 2007-10-10 | CURRENT | 2007-10-10 | Dissolved 2016-03-15 | |
| GAMMA CITY DEVELOPMENTS LIMITED | Director | 2007-07-12 | CURRENT | 1985-01-16 | Dissolved 2013-11-26 | |
| GAMMA ESTATES LIMITED | Director | 2007-07-12 | CURRENT | 1990-01-10 | Dissolved 2014-02-25 | |
| ALPHA GAMMA LIMITED | Director | 2007-07-12 | CURRENT | 1973-10-02 | Active | |
| ALPHA GAMMA (HOLDINGS) LIMITED | Director | 2007-07-12 | CURRENT | 2006-07-13 | Active | |
| NATIONAL LOOSE LEAF COMPANY LIMITED | Director | 2007-07-12 | CURRENT | 1911-08-16 | Active | |
| AVONNI | Director | 2007-07-09 | CURRENT | 2007-07-09 | Dissolved 2015-12-22 | |
| FREST | Director | 2007-07-05 | CURRENT | 2007-07-05 | Dissolved 2015-12-22 | |
| CARNEGIE PROPERTY (UK) | Director | 2007-06-07 | CURRENT | 2007-06-07 | Dissolved 2015-11-03 | |
| CLERKENWELL GREEN INVESTMENTS LTD | Director | 2007-05-16 | CURRENT | 2006-05-25 | Dissolved 2015-09-15 | |
| CHEYNE (CHARTERHOUSE) LIMITED | Director | 2007-05-15 | CURRENT | 1999-01-19 | Dissolved 2017-01-03 | |
| CHEYNE (HACKNEY) LIMITED | Director | 2007-05-15 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
| CHEYNE (HOVE) LIMITED | Director | 2007-05-15 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
| CHEYNE HOLDINGS LIMITED | Director | 2007-05-15 | CURRENT | 1990-09-17 | Active - Proposal to Strike off | |
| CHEYNE (ST JOSEPH) LIMITED | Director | 2007-05-15 | CURRENT | 1999-01-05 | Active | |
| MARKBEST LIMITED | Director | 2007-04-05 | CURRENT | 2001-01-08 | Dissolved 2018-09-18 | |
| COTES | Director | 2007-03-26 | CURRENT | 2007-03-26 | Dissolved 2016-04-05 | |
| MAIDEN LANE ESTATES LIMITED | Director | 2007-03-19 | CURRENT | 2006-07-27 | Active | |
| LONDGIL ONE | Director | 2006-10-13 | CURRENT | 2006-10-13 | Dissolved 2015-11-03 | |
| LONDPRO ONE | Director | 2006-10-12 | CURRENT | 2006-10-12 | Dissolved 2015-12-22 | |
| STANECASTLE PROPERTIES LIMITED | Director | 2006-09-13 | CURRENT | 2006-09-13 | Dissolved 2015-04-07 | |
| HATTON GARDEN PROPERTIES LIMITED | Director | 2006-08-21 | CURRENT | 2006-07-21 | Active | |
| COOKWEB LIMITED | Director | 2006-08-17 | CURRENT | 2003-05-14 | Dissolved 2015-04-07 | |
| THROGMORTON PROPERTIES LIMITED | Director | 2006-07-24 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
| BRUNSWICK (SWANSEA) LIMITED | Director | 2006-06-30 | CURRENT | 2000-05-03 | Dissolved 2015-06-13 | |
| BRUNSWICK MANSFORD (SWANSEA) LIMITED | Director | 2006-06-30 | CURRENT | 2000-05-03 | Dissolved 2015-09-22 | |
| PAISLEY SECURITIES LIMITED | Director | 2006-06-12 | CURRENT | 2004-08-26 | Active | |
| WITTON PROPERTIES LIMITED | Director | 2005-11-04 | CURRENT | 1997-10-24 | Active | |
| WITTON PROPERTY HOLDINGS LIMITED | Director | 2005-11-04 | CURRENT | 2004-09-28 | Active | |
| VENDART LIMITED | Director | 2005-07-14 | CURRENT | 1997-04-28 | Active | |
| BLENHILL PROPERTIES LIMITED | Director | 2005-05-18 | CURRENT | 1999-10-26 | Dissolved 2014-02-25 | |
| AVALEEN LIMITED | Director | 2005-01-12 | CURRENT | 2004-12-15 | Dissolved 2016-03-29 | |
| APPLEPEACH LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-19 | Active | |
| CLEARVALLEY PROPERTIES LIMITED | Director | 2004-01-05 | CURRENT | 1997-01-21 | Active - Proposal to Strike off | |
| MERITAB LIMITED | Director | 2003-11-19 | CURRENT | 2003-10-22 | Active - Proposal to Strike off | |
| STAPLEBROOK INVESTMENTS LIMITED | Director | 2003-10-30 | CURRENT | 1987-06-30 | Dissolved 2013-12-31 | |
| NEWPORT (BRYNMAWR) LIMITED | Director | 2003-10-30 | CURRENT | 2001-03-14 | Dissolved 2014-03-18 | |
| DISCFIND LIMITED | Director | 2003-10-30 | CURRENT | 1997-02-07 | Dissolved 2014-02-25 | |
| PONDSET LIMITED | Director | 2003-10-30 | CURRENT | 2000-02-04 | Dissolved 2015-06-09 | |
| NEWPORT (LEEWAY) LIMITED | Director | 2003-10-30 | CURRENT | 2001-07-16 | Dissolved 2015-10-27 | |
| IPCOURT LIMITED | Director | 2003-10-30 | CURRENT | 2001-04-02 | Active - Proposal to Strike off | |
| NEWPORT (WATFORD) LIMITED | Director | 2003-10-30 | CURRENT | 2001-05-23 | Dissolved 2018-01-09 | |
| NEWPORT (OBAN) LIMITED | Director | 2003-10-30 | CURRENT | 2001-11-29 | Active | |
| FIRST LONDON INVESTMENTS LIMITED | Director | 2003-10-30 | CURRENT | 1991-11-27 | Active | |
| FIRST LONDON HOLDINGS LIMITED | Director | 2003-10-30 | CURRENT | 1992-06-29 | Active | |
| WING PROPERTIES LIMITED | Director | 2003-10-30 | CURRENT | 1995-04-13 | Active - Proposal to Strike off | |
| TOPSHAPE LIMITED | Director | 2003-10-30 | CURRENT | 1997-09-16 | Dissolved 2018-07-10 | |
| TOURONE LIMITED | Director | 2003-10-30 | CURRENT | 1997-10-28 | Dissolved 2018-07-10 | |
| STREATCO 268 LIMITED | Director | 2003-10-30 | CURRENT | 1997-11-28 | Active - Proposal to Strike off | |
| CABOT INVESTMENTS LIMITED | Director | 2003-10-30 | CURRENT | 1993-03-09 | Active | |
| HARLEY STREET INTERNATIONAL LIMITED | Director | 2003-10-30 | CURRENT | 1987-04-24 | Dissolved 2018-07-10 | |
| NEWPORT HOLDINGS LIMITED | Director | 2003-10-30 | CURRENT | 1993-09-07 | Active | |
| BARKWEST LIMITED | Director | 2003-10-30 | CURRENT | 1994-01-05 | Active | |
| FIRST LONDON ESTATES LIMITED | Director | 2003-10-30 | CURRENT | 1994-02-07 | Active - Proposal to Strike off | |
| LETCHWORTH GARDEN PROPERTIES LIMITED | Director | 2003-10-30 | CURRENT | 1996-03-29 | Active - Proposal to Strike off | |
| FIRST LONDON GROUP PROPERTIES LIMITED | Director | 2003-10-30 | CURRENT | 1996-11-21 | Active | |
| ONESTATE LIMITED | Director | 2003-10-30 | CURRENT | 1997-09-11 | Dissolved 2018-07-10 | |
| NEWPORT (JERSEY) LIMITED | Director | 2003-10-30 | CURRENT | 2002-10-31 | Active - Proposal to Strike off | |
| DEANFIND LIMITED | Director | 2003-10-30 | CURRENT | 1996-09-16 | Active | |
| WELDONBROOK LIMITED | Director | 2003-10-23 | CURRENT | 1998-05-12 | Active | |
| CALMBERRY LIMITED | Director | 2003-10-23 | CURRENT | 1979-05-29 | Active | |
| TOTSBRIDGE LIMITED | Director | 2003-09-30 | CURRENT | 1996-10-15 | Active | |
| SILVERMINT PROPERTIES LIMITED | Director | 2003-09-24 | CURRENT | 1966-03-23 | Dissolved | |
| STONEHAVEN LIMITED | Director | 2003-08-27 | CURRENT | 2003-01-17 | Active | |
| DYERS BUILDINGS FREEHOLD LIMITED | Director | 2003-07-16 | CURRENT | 2003-07-16 | Dissolved 2013-12-31 | |
| MINTGLADE LIMITED | Director | 2003-07-16 | CURRENT | 2003-07-16 | Active - Proposal to Strike off | |
| DYERS BUILDINGS LIMITED | Director | 2003-07-10 | CURRENT | 2003-07-10 | Dissolved 2016-01-12 | |
| CHELMER HOUSE (NO 1) LIMITED | Director | 2003-06-18 | CURRENT | 2003-06-18 | Active | |
| ROTHAS LIMITED | Director | 2003-05-19 | CURRENT | 2003-01-15 | Dissolved 2015-12-22 | |
| EDZELL LIMITED | Director | 2003-01-14 | CURRENT | 2003-01-14 | Dissolved 2014-05-06 | |
| WICKHAM INVESTMENTS LIMITED | Director | 2002-06-25 | CURRENT | 1999-10-04 | Active | |
| STANWAY INVESTMENTS LIMITED | Director | 2002-06-25 | CURRENT | 1999-10-04 | Active | |
| GGH (VICTORIA) LIMITED | Director | 2002-04-30 | CURRENT | 2001-12-10 | Dissolved 2014-01-14 | |
| VICTORIA & GROSVENOR INVESTMENTS LIMITED | Director | 2002-04-12 | CURRENT | 2002-03-13 | Dissolved 2014-09-30 | |
| STERLING ALLIANCE LTD | Director | 2002-04-08 | CURRENT | 2001-04-05 | Active | |
| FORTMOOR PROPERTIES LIMITED | Director | 2002-04-04 | CURRENT | 2002-04-02 | Dissolved 2015-05-05 | |
| PERCY FREEHOLD LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| PERCY VILLAGE LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| PERCY NOMINEE ONE LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| PERCY NOMINEE TWO LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| FLINTBOND LIMITED | Director | 2001-03-19 | CURRENT | 2001-03-14 | Dissolved 2014-10-28 | |
| ZEFILIX LIMITED | Director | 2001-01-18 | CURRENT | 2001-01-02 | Active | |
| EMERIT LIMITED | Director | 2001-01-18 | CURRENT | 2001-01-02 | Active - Proposal to Strike off | |
| SPAN GROUP LIMITED | Director | 2000-11-01 | CURRENT | 1997-05-09 | Active | |
| TELLERBELL LIMITED | Director | 2000-08-10 | CURRENT | 2000-05-05 | Dissolved 2017-06-13 | |
| ZEFIRAN LIMITED | Director | 2000-08-10 | CURRENT | 2000-07-11 | Active | |
| AMELTRADE LIMITED | Director | 2000-08-10 | CURRENT | 2000-06-19 | Active - Proposal to Strike off | |
| THE DAVID PEARLMAN CHARITABLE FOUNDATION | Director | 2000-07-20 | CURRENT | 1983-04-07 | Active | |
| FORMCROWN LIMITED | Director | 2000-06-01 | CURRENT | 1990-07-10 | Dissolved 2014-01-07 | |
| SHANGLADE LIMITED | Director | 2000-05-17 | CURRENT | 2000-03-29 | Active | |
| HESKLAND LIMITED | Director | 2000-05-02 | CURRENT | 2000-02-25 | Active | |
| WILMILL LIMITED | Director | 2000-04-20 | CURRENT | 1999-11-02 | Dissolved 2014-02-25 | |
| GAZEBO PROPERTIES LIMITED | Director | 2000-03-24 | CURRENT | 1988-12-22 | Dissolved 2015-09-15 | |
| WELDONVALE LIMITED | Director | 2000-03-24 | CURRENT | 1998-03-19 | Dissolved 2016-11-01 | |
| JAYWOOD PROPERTIES LIMITED | Director | 2000-03-24 | CURRENT | 1964-05-25 | Dissolved 2017-01-17 | |
| DEMIFIX LIMITED | Director | 2000-03-24 | CURRENT | 1988-04-21 | Active | |
| STRUCTADENE LIMITED | Director | 2000-03-24 | CURRENT | 1978-11-02 | Active | |
| WANDERSLORE LIMITED | Director | 2000-03-24 | CURRENT | 1979-08-17 | Active | |
| KIRBY'S OF HACKNEY LIMITED | Director | 2000-03-24 | CURRENT | 1956-04-10 | Active - Proposal to Strike off | |
| SEARCHGRADE LIMITED | Director | 2000-03-24 | CURRENT | 1984-01-23 | Active | |
| COSMICHOME LIMITED | Director | 2000-03-24 | CURRENT | 1983-08-02 | Active | |
| SPRINTPOST LIMITED | Director | 2000-03-24 | CURRENT | 1984-09-17 | Active | |
| P & M PROPERTIES (UK) LTD | Director | 1999-12-17 | CURRENT | 1999-12-13 | Active | |
| MEWSPARK PROPERTIES LIMITED | Director | 1999-12-15 | CURRENT | 1999-12-13 | Active | |
| HAILSTAR LTD | Director | 1999-11-01 | CURRENT | 1999-07-05 | Active - Proposal to Strike off | |
| BLENPARK PROPERTIES LIMITED | Director | 1999-10-28 | CURRENT | 1999-09-29 | Active | |
| SHARDELL LIMITED | Director | 1999-10-07 | CURRENT | 1999-09-16 | Active | |
| CASTLEMARSH LIMITED | Director | 1993-03-01 | CURRENT | 1984-11-19 | Active | |
| TARGETVIEW LIMITED | Director | 2016-12-02 | CURRENT | 1985-03-06 | Active - Proposal to Strike off | |
| HARTSBOURNE PROPERTIES LIMITED | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
| SCOPUS PROPERTIES LIMITED | Director | 2016-05-05 | CURRENT | 1964-03-12 | Active - Proposal to Strike off | |
| SHIELDBAY (ENFIELD) LIMITED | Director | 2016-04-04 | CURRENT | 1985-03-08 | Active - Proposal to Strike off | |
| CONCEPT CONSTRUCTION CONSULTANTS LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
| RIDLEY ROAD ESTATES LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
| STRUCTADENE(RIDLEY ROAD) LTD | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
| DEVLUX (DORSET) LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Dissolved 2017-01-17 | |
| LOCHCREST NO 2 LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active - Proposal to Strike off | |
| STRUCTADENE (LBG) PROPERTIES LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
| STRUCTADENE (LBG) HOLDINGS LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
| ROMENGLEN NO.2 LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
| DEVONSHIRE ROW NO. 2 LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2017-02-07 | |
| DEVONSHIRE ROW NO. 1 LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2017-02-07 | |
| SAFEHOSTS (LONDON) LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Liquidation | |
| FORMAT HOUSE PROPERTIES LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
| UPPER STREET ISLINGTON ONE | Director | 2007-10-10 | CURRENT | 2007-10-10 | Dissolved 2016-03-15 | |
| ALPHA GAMMA LIMITED | Director | 2007-07-13 | CURRENT | 1973-10-02 | Active | |
| ALPHA GAMMA (HOLDINGS) LIMITED | Director | 2007-07-13 | CURRENT | 2006-07-13 | Active | |
| NATIONAL LOOSE LEAF COMPANY LIMITED | Director | 2007-07-13 | CURRENT | 1911-08-16 | Active | |
| CHEYNE (CHARTERHOUSE) LIMITED | Director | 2007-05-15 | CURRENT | 1999-01-19 | Dissolved 2017-01-03 | |
| CHEYNE (HACKNEY) LIMITED | Director | 2007-05-15 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
| CHEYNE (HOVE) LIMITED | Director | 2007-05-15 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
| CHEYNE HOLDINGS LIMITED | Director | 2007-05-15 | CURRENT | 1990-09-17 | Active - Proposal to Strike off | |
| CHEYNE (ST JOSEPH) LIMITED | Director | 2007-05-15 | CURRENT | 1999-01-05 | Active | |
| MARKBEST LIMITED | Director | 2007-04-05 | CURRENT | 2001-01-08 | Dissolved 2018-09-18 | |
| COTES | Director | 2007-03-26 | CURRENT | 2007-03-26 | Dissolved 2016-04-05 | |
| MAIDEN LANE ESTATES LIMITED | Director | 2007-03-19 | CURRENT | 2006-07-27 | Active | |
| NORWICH ONE | Director | 2006-11-20 | CURRENT | 2006-11-20 | Dissolved 2018-02-13 | |
| GOOD VIBES FITNESS LIMITED | Director | 2006-08-09 | CURRENT | 2005-07-07 | Liquidation | |
| THROGMORTON PROPERTIES LIMITED | Director | 2006-07-24 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
| HATTON GARDEN PROPERTIES LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Active | |
| ARENAWAY PROPERTIES LTD | Director | 2006-07-19 | CURRENT | 1999-03-29 | Active | |
| MIDDLEBERRY | Director | 2006-07-07 | CURRENT | 1988-01-21 | Dissolved 2017-01-03 | |
| STUBFIELD INVESTMENT CO. LIMITED | Director | 2006-07-07 | CURRENT | 1972-12-15 | Dissolved 2017-01-17 | |
| CHERIFERN LIMITED | Director | 2006-07-07 | CURRENT | 1974-08-20 | Active - Proposal to Strike off | |
| GELLEYS LIMITED | Director | 2006-05-04 | CURRENT | 2005-01-12 | Dissolved 2016-07-12 | |
| BLUE LANTERN LIMITED | Director | 2006-02-14 | CURRENT | 2003-04-11 | Active - Proposal to Strike off | |
| COLSAN LIMITED | Director | 2005-11-28 | CURRENT | 1960-02-18 | Active | |
| WITTON PROPERTIES LIMITED | Director | 2005-11-09 | CURRENT | 1997-10-24 | Active | |
| WITTON PROPERTY HOLDINGS LIMITED | Director | 2005-11-09 | CURRENT | 2004-09-28 | Active | |
| FITZROY HOUSING LIMITED | Director | 2005-03-09 | CURRENT | 2004-04-19 | Active | |
| AVALEEN LIMITED | Director | 2005-01-12 | CURRENT | 2004-12-15 | Dissolved 2016-03-29 | |
| PAISLEY SECURITIES LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active | |
| BERRING LIMITED | Director | 2004-03-22 | CURRENT | 2004-03-22 | Liquidation | |
| APPLEPEACH LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-19 | Active | |
| MERITAB LIMITED | Director | 2003-11-19 | CURRENT | 2003-10-22 | Active - Proposal to Strike off | |
| IPCOURT LIMITED | Director | 2003-10-30 | CURRENT | 2001-04-02 | Active - Proposal to Strike off | |
| NEWPORT (WATFORD) LIMITED | Director | 2003-10-30 | CURRENT | 2001-05-23 | Dissolved 2018-01-09 | |
| NEWPORT (OBAN) LIMITED | Director | 2003-10-30 | CURRENT | 2001-11-29 | Active | |
| FIRST LONDON INVESTMENTS LIMITED | Director | 2003-10-30 | CURRENT | 1991-11-27 | Active | |
| FIRST LONDON HOLDINGS LIMITED | Director | 2003-10-30 | CURRENT | 1992-06-29 | Active | |
| WING PROPERTIES LIMITED | Director | 2003-10-30 | CURRENT | 1995-04-13 | Active - Proposal to Strike off | |
| TOTSBRIDGE LIMITED | Director | 2003-10-30 | CURRENT | 1996-10-15 | Active | |
| TOPSHAPE LIMITED | Director | 2003-10-30 | CURRENT | 1997-09-16 | Dissolved 2018-07-10 | |
| TOURONE LIMITED | Director | 2003-10-30 | CURRENT | 1997-10-28 | Dissolved 2018-07-10 | |
| STREATCO 268 LIMITED | Director | 2003-10-30 | CURRENT | 1997-11-28 | Active - Proposal to Strike off | |
| CABOT INVESTMENTS LIMITED | Director | 2003-10-30 | CURRENT | 1993-03-09 | Active | |
| HARLEY STREET INTERNATIONAL LIMITED | Director | 2003-10-30 | CURRENT | 1987-04-24 | Dissolved 2018-07-10 | |
| NEWPORT HOLDINGS LIMITED | Director | 2003-10-30 | CURRENT | 1993-09-07 | Active | |
| BARKWEST LIMITED | Director | 2003-10-30 | CURRENT | 1994-01-05 | Active | |
| FIRST LONDON ESTATES LIMITED | Director | 2003-10-30 | CURRENT | 1994-02-07 | Active - Proposal to Strike off | |
| LETCHWORTH GARDEN PROPERTIES LIMITED | Director | 2003-10-30 | CURRENT | 1996-03-29 | Active - Proposal to Strike off | |
| FIRST LONDON GROUP PROPERTIES LIMITED | Director | 2003-10-30 | CURRENT | 1996-11-21 | Active | |
| ONESTATE LIMITED | Director | 2003-10-30 | CURRENT | 1997-09-11 | Dissolved 2018-07-10 | |
| NEWPORT (JERSEY) LIMITED | Director | 2003-10-30 | CURRENT | 2002-10-31 | Active - Proposal to Strike off | |
| DEANFIND LIMITED | Director | 2003-10-30 | CURRENT | 1996-09-16 | Active | |
| STONEHAVEN LIMITED | Director | 2003-08-07 | CURRENT | 2003-01-17 | Active | |
| MINTGLADE LIMITED | Director | 2003-07-16 | CURRENT | 2003-07-16 | Active - Proposal to Strike off | |
| CHELMER HOUSE (NO 1) LIMITED | Director | 2003-06-18 | CURRENT | 2003-06-18 | Active | |
| BELGRAY LIMITED | Director | 2003-06-05 | CURRENT | 2003-01-14 | Dissolved 2016-05-17 | |
| WICKHAM INVESTMENTS LIMITED | Director | 2002-06-25 | CURRENT | 1999-10-04 | Active | |
| STANWAY INVESTMENTS LIMITED | Director | 2002-06-25 | CURRENT | 1999-10-04 | Active | |
| STERLING ALLIANCE LTD | Director | 2002-04-08 | CURRENT | 2001-04-05 | Active | |
| PERCY FREEHOLD LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| PERCY VILLAGE LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| PERCY NOMINEE ONE LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| PERCY NOMINEE TWO LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| ZEFILIX LIMITED | Director | 2001-01-18 | CURRENT | 2001-01-02 | Active | |
| EMERIT LIMITED | Director | 2001-01-18 | CURRENT | 2001-01-02 | Active - Proposal to Strike off | |
| P C O (WATLING STREET) LIMITED | Director | 2000-11-30 | CURRENT | 1999-07-22 | Active | |
| TELLERBELL LIMITED | Director | 2000-08-10 | CURRENT | 2000-05-05 | Dissolved 2017-06-13 | |
| SHANPARK LIMITED | Director | 2000-08-10 | CURRENT | 2000-06-02 | Active | |
| ZEFIRAN LIMITED | Director | 2000-08-10 | CURRENT | 2000-07-11 | Active | |
| AMELTRADE LIMITED | Director | 2000-08-10 | CURRENT | 2000-06-19 | Active - Proposal to Strike off | |
| SHANGLADE LIMITED | Director | 2000-05-17 | CURRENT | 2000-03-29 | Active | |
| HESKLAND LIMITED | Director | 2000-05-02 | CURRENT | 2000-02-25 | Active | |
| MEWSPARK PROPERTIES LIMITED | Director | 1999-12-15 | CURRENT | 1999-12-13 | Active | |
| BLENPARK PROPERTIES LIMITED | Director | 1999-10-28 | CURRENT | 1999-09-29 | Active | |
| REEFMARK LIMITED | Director | 1999-10-14 | CURRENT | 1999-08-05 | Active | |
| SHARDELL LIMITED | Director | 1999-10-07 | CURRENT | 1999-09-16 | Active | |
| ESPINCREST LIMITED | Director | 1999-10-07 | CURRENT | 1999-09-13 | Active | |
| DINIWE TWO LIMITED | Director | 1999-07-23 | CURRENT | 1999-07-23 | Active | |
| DINIWE ONE LIMITED | Director | 1999-07-23 | CURRENT | 1999-07-23 | Active | |
| BERKELEY CARLTON HOLDINGS LIMITED | Director | 1999-07-23 | CURRENT | 1999-07-23 | Active | |
| ROMENGLEN LIMITED | Director | 1999-05-26 | CURRENT | 1999-05-05 | Active | |
| ACEMARK PROPERTIES LIMITED | Director | 1999-04-14 | CURRENT | 1999-03-01 | Active | |
| FITZROVIA PROPERTY INVESTMENTS LIMITED | Director | 1998-12-22 | CURRENT | 1998-08-28 | Active | |
| PCO 199 LIMITED | Director | 1998-08-26 | CURRENT | 1998-06-09 | Active | |
| MILTENFORM PROPERTIES LIMITED | Director | 1998-07-23 | CURRENT | 1998-05-13 | Active | |
| WELDONBROOK LIMITED | Director | 1998-05-29 | CURRENT | 1998-05-12 | Active | |
| WELDONVALE LIMITED | Director | 1998-05-01 | CURRENT | 1998-03-19 | Dissolved 2016-11-01 | |
| VENDART LIMITED | Director | 1997-05-12 | CURRENT | 1997-04-28 | Active | |
| PIXIELINK LIMITED | Director | 1997-01-27 | CURRENT | 1997-01-07 | Active | |
| CLEARVALLEY PROPERTIES LIMITED | Director | 1997-01-22 | CURRENT | 1997-01-21 | Active - Proposal to Strike off | |
| LOCHCREST LIMITED | Director | 1996-03-20 | CURRENT | 1996-02-23 | Active - Proposal to Strike off | |
| HAMPSTEAD HOMES (LONDON) LIMITED | Director | 1992-04-09 | CURRENT | 1992-03-30 | Liquidation | |
| JAYWOOD PROPERTIES LIMITED | Director | 1992-02-15 | CURRENT | 1964-05-25 | Dissolved 2017-01-17 | |
| DEMIFIX LIMITED | Director | 1992-02-15 | CURRENT | 1988-04-21 | Active | |
| STRUCTADENE LIMITED | Director | 1992-02-15 | CURRENT | 1978-11-02 | Active | |
| WANDERSLORE LIMITED | Director | 1992-02-15 | CURRENT | 1979-08-17 | Active | |
| PEARL & COUTTS LIMITED | Director | 1992-02-15 | CURRENT | 1965-04-28 | Active | |
| KIRBY'S OF HACKNEY LIMITED | Director | 1992-02-15 | CURRENT | 1956-04-10 | Active - Proposal to Strike off | |
| SEARCHGRADE LIMITED | Director | 1992-02-15 | CURRENT | 1984-01-23 | Active | |
| COSMICHOME LIMITED | Director | 1992-02-15 | CURRENT | 1983-08-02 | Active | |
| SPRINTPOST LIMITED | Director | 1992-02-15 | CURRENT | 1984-09-17 | Active | |
| CALMBERRY LIMITED | Director | 1992-02-15 | CURRENT | 1979-05-29 | Active | |
| FURNHILL LIMITED | Director | 1991-10-15 | CURRENT | 1986-09-19 | Active - Proposal to Strike off | |
| MARCHBORDER LIMITED | Director | 1991-10-15 | CURRENT | 1986-02-24 | Active | |
| THE DAVID PEARLMAN CHARITABLE FOUNDATION | Director | 1991-09-19 | CURRENT | 1983-04-07 | Active | |
| PORTGRAND LIMITED | Director | 1991-09-19 | CURRENT | 1983-04-18 | Active - Proposal to Strike off | |
| NEWPORT (OBAN) LIMITED | Director | 2017-08-08 | CURRENT | 2001-11-29 | Active | |
| FURNHILL LIMITED | Director | 2017-08-08 | CURRENT | 1986-09-19 | Active - Proposal to Strike off | |
| DEMIFIX LIMITED | Director | 2017-08-08 | CURRENT | 1988-04-21 | Active | |
| FIRST LONDON INVESTMENTS LIMITED | Director | 2017-08-08 | CURRENT | 1991-11-27 | Active | |
| FIRST LONDON HOLDINGS LIMITED | Director | 2017-08-08 | CURRENT | 1992-06-29 | Active | |
| BLUE LANTERN LIMITED | Director | 2017-08-08 | CURRENT | 2003-04-11 | Active - Proposal to Strike off | |
| CHELMER HOUSE (NO 1) LIMITED | Director | 2017-08-08 | CURRENT | 2003-06-18 | Active | |
| HATTON GARDEN PROPERTIES LIMITED | Director | 2017-08-08 | CURRENT | 2006-07-21 | Active | |
| FORMAT HOUSE PROPERTIES LIMITED | Director | 2017-08-08 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
| CONCEPT CONSTRUCTION CONSULTANTS LIMITED | Director | 2017-08-08 | CURRENT | 2015-12-07 | Active | |
| HARTSBOURNE PROPERTIES LIMITED | Director | 2017-08-08 | CURRENT | 2016-07-01 | Active | |
| WING PROPERTIES LIMITED | Director | 2017-08-08 | CURRENT | 1995-04-13 | Active - Proposal to Strike off | |
| TOTSBRIDGE LIMITED | Director | 2017-08-08 | CURRENT | 1996-10-15 | Active | |
| SHARDELL LIMITED | Director | 2017-08-08 | CURRENT | 1999-09-16 | Active | |
| WICKHAM INVESTMENTS LIMITED | Director | 2017-08-08 | CURRENT | 1999-10-04 | Active | |
| SHANPARK LIMITED | Director | 2017-08-08 | CURRENT | 2000-06-02 | Active | |
| STERLING ALLIANCE LTD | Director | 2017-08-08 | CURRENT | 2001-04-05 | Active | |
| STONEHAVEN LIMITED | Director | 2017-08-08 | CURRENT | 2003-01-17 | Active | |
| PAISLEY SECURITIES LIMITED | Director | 2017-08-08 | CURRENT | 2004-08-26 | Active | |
| THROGMORTON PROPERTIES LIMITED | Director | 2017-08-08 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
| MAIDEN LANE ESTATES LIMITED | Director | 2017-08-08 | CURRENT | 2006-07-27 | Active | |
| STRUCTADENE (LBG) PROPERTIES LIMITED | Director | 2017-08-08 | CURRENT | 2014-07-14 | Active | |
| CABOT INVESTMENTS LIMITED | Director | 2017-08-08 | CURRENT | 1993-03-09 | Active | |
| MARCHBORDER LIMITED | Director | 2017-08-08 | CURRENT | 1986-02-24 | Active | |
| NEWPORT HOLDINGS LIMITED | Director | 2017-08-08 | CURRENT | 1993-09-07 | Active | |
| BARKWEST LIMITED | Director | 2017-08-08 | CURRENT | 1994-01-05 | Active | |
| FIRST LONDON ESTATES LIMITED | Director | 2017-08-08 | CURRENT | 1994-02-07 | Active - Proposal to Strike off | |
| LETCHWORTH GARDEN PROPERTIES LIMITED | Director | 2017-08-08 | CURRENT | 1996-03-29 | Active - Proposal to Strike off | |
| FIRST LONDON GROUP PROPERTIES LIMITED | Director | 2017-08-08 | CURRENT | 1996-11-21 | Active | |
| BLENPARK PROPERTIES LIMITED | Director | 2017-08-08 | CURRENT | 1999-09-29 | Active | |
| PERCY NOMINEE ONE LIMITED | Director | 2017-08-08 | CURRENT | 2002-03-13 | Active | |
| PERCY NOMINEE TWO LIMITED | Director | 2017-08-08 | CURRENT | 2002-03-13 | Active | |
| NEWPORT (JERSEY) LIMITED | Director | 2017-08-08 | CURRENT | 2002-10-31 | Active - Proposal to Strike off | |
| MINTGLADE LIMITED | Director | 2017-08-08 | CURRENT | 2003-07-16 | Active - Proposal to Strike off | |
| SHIELDBAY (ENFIELD) LIMITED | Director | 2017-08-08 | CURRENT | 1985-03-08 | Active - Proposal to Strike off | |
| STRUCTADENE LIMITED | Director | 2017-08-08 | CURRENT | 1978-11-02 | Active | |
| WANDERSLORE LIMITED | Director | 2017-08-08 | CURRENT | 1979-08-17 | Active | |
| PEARL & COUTTS LIMITED | Director | 2017-08-08 | CURRENT | 1965-04-28 | Active | |
| KIRBY'S OF HACKNEY LIMITED | Director | 2017-08-08 | CURRENT | 1956-04-10 | Active - Proposal to Strike off | |
| SEARCHGRADE LIMITED | Director | 2017-08-08 | CURRENT | 1984-01-23 | Active | |
| COSMICHOME LIMITED | Director | 2017-08-08 | CURRENT | 1983-08-02 | Active | |
| SPRINTPOST LIMITED | Director | 2017-08-08 | CURRENT | 1984-09-17 | Active | |
| CHERIFERN LIMITED | Director | 2017-08-08 | CURRENT | 1974-08-20 | Active - Proposal to Strike off | |
| TARGETVIEW LIMITED | Director | 2017-08-08 | CURRENT | 1985-03-06 | Active - Proposal to Strike off | |
| VENDART LIMITED | Director | 2017-08-08 | CURRENT | 1997-04-28 | Active | |
| WITTON PROPERTIES LIMITED | Director | 2017-08-08 | CURRENT | 1997-10-24 | Active | |
| CHEYNE (ST JOSEPH) LIMITED | Director | 2017-08-08 | CURRENT | 1999-01-05 | Active | |
| STANWAY INVESTMENTS LIMITED | Director | 2017-08-08 | CURRENT | 1999-10-04 | Active | |
| HESKLAND LIMITED | Director | 2017-08-08 | CURRENT | 2000-02-25 | Active | |
| WITTON PROPERTY HOLDINGS LIMITED | Director | 2017-08-08 | CURRENT | 2004-09-28 | Active | |
| STRUCTADENE (LBG) HOLDINGS LIMITED | Director | 2017-08-08 | CURRENT | 2014-07-14 | Active | |
| ZEFIRAN LIMITED | Director | 2017-04-25 | CURRENT | 2000-07-11 | Active | |
| THE DAVID PEARLMAN CHARITABLE FOUNDATION | Director | 2015-10-30 | CURRENT | 1983-04-07 | Active | |
| BERRING LIMITED | Director | 2004-03-22 | CURRENT | 2004-03-22 | Liquidation | |
| ARENAWAY PROPERTIES LTD | Director | 2003-10-14 | CURRENT | 1999-03-29 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | |
| CH01 | Director's details changed for Mr Andrew Edward Bliss on 2024-01-01 | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM PATRICK TUFFY | |
| CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr David Alan Pearlman on 2022-07-18 | |
| SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
| LATEST SOC | 20/09/17 STATEMENT OF CAPITAL;GBP 714312 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR HOWARD ALAN PEARLMAN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 714312 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
| LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 714312 | |
| AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| CH01 | Director's details changed for Mr David Alan Pearlman on 2015-04-17 | |
| LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 714312 | |
| AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 714312 | |
| AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 14/09/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 14/09/10 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLVIN | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PATRICK COLVIN | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ROBERT GOLDBERGER on 2009-12-15 | |
| CH01 | Director's details changed for Mr Michael Robert Goldberger on 2009-12-15 | |
| AR01 | 14/09/09 ANNUAL RETURN FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | |
| 363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 28/07/05 | |
| ELRES | S366A DISP HOLDING AGM 28/07/05 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 | |
| 363s | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS; AMEND | |
| 88(2)R | AD 13/09/00--------- £ SI 714213@1 | |
| MISC | RE SECTION 394 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | |
| 88(2)R | AD 07/09/00--------- £ SI 714213@1=714213 £ IC 100/714313 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY 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. Share this page on Facebook
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 | Outstanding | NATIONWIDE BUILDING SOCIETY | |
| COMMERCIAL MORTGAGE | Outstanding | BRISTOL & WEST PLC | |
| DEED OF RENTAL ASSIGNMENT | Outstanding | BRISTOL & WEST PLC | |
| DEBENTURE | Satisfied | BRISTOL & WEST BUILDING SOCIETY | |
| MORTGAGE DEED | Satisfied | BRISTOL & WEST BUILDING SOCIETY | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| SUB-CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | PENTLOW HOLDINGS PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | ANDYNE REAL ESTATE LIMITED | |
| LEGAL CHARGE | Satisfied | CASTLE COURT TRUST LIMITED | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| MORTGAGE | Satisfied | BERYL GRIFFIN | |
| MORTGAGE | Satisfied | DORA ELIZABETH DARNELL | |
| MORTGAGE | Satisfied | SARAH ELIZABETH TRAVIS | |
| SECOND CHARGE | Satisfied | WILLIAM LESLIE NANSCAWEN. | |
| CHARGE | Satisfied | W C LANGSFORD | |
| CHARGE | Satisfied | WELHAM E. LANGFORD |
Filed Financial Reports
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
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 |
| SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
| SALIX HOMES LIMITED | £ 98,183,686 |
| ANCHOR TRUST | £ 89,646,711 |
| BARNET HOMES LIMITED | £ 33,674,134 |
| GENTOO GROUP LIMITED | £ 28,881,979 |
| STONHAM LIMITED | £ 26,402,926 |
| BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
| TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
| SEVERNSIDE HOUSING | £ 12,188,664 |
| OUTWARD HOUSING | £ 11,186,831 |
| SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
| SALIX HOMES LIMITED | £ 98,183,686 |
| ANCHOR TRUST | £ 89,646,711 |
| BARNET HOMES LIMITED | £ 33,674,134 |
| GENTOO GROUP LIMITED | £ 28,881,979 |
| STONHAM LIMITED | £ 26,402,926 |
| BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
| TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
| SEVERNSIDE HOUSING | £ 12,188,664 |
| OUTWARD HOUSING | £ 11,186,831 |
| SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
| SALIX HOMES LIMITED | £ 98,183,686 |
| ANCHOR TRUST | £ 89,646,711 |
| BARNET HOMES LIMITED | £ 33,674,134 |
| GENTOO GROUP LIMITED | £ 28,881,979 |
| STONHAM LIMITED | £ 26,402,926 |
| BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
| TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
| SEVERNSIDE HOUSING | £ 12,188,664 |
| OUTWARD HOUSING | £ 11,186,831 |
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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