Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Carlton Real Estates Developments Limited
- Incorporated
- 30 April 1959 (67 years)
- Industry
- Renting and operating of Housing Association real estate (68201)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Quadrant HouseFloor 64 Thomas More SquareLondonE1W 1YW
Charges
- Total
- 20
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 17
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2023
Irish
Born July 1962 (64)
Director · Appointed 19 December 2023
British
Born October 1981 (45)
Director · Appointed 19 December 2023
British
Born November 1971
Director · Appointed 8 August 2017
British
Born December 1975 (50)
Secretary · Appointed 31 December 2004
British
Director · Appointed 30 October 2003
British
Born March 1956 (70)
Director · Appointed 30 October 2003
British
Born October 1945 (81)
Officer history (14 former)
19 December 2023
19 December 2023
19 December 2023
8 August 2017
31 August 2010
31 August 2010
15 June 2006
2 December 2005
30 November 2005
31 December 2004
31 December 2004
31 December 2004
30 October 2003
30 October 2003
27 November 2002
8 November 2002
15 July 2001
15 July 2001
13 September 2000
13 September 2000
13 September 2000
13 September 2000
13 September 2000
24 June 1997
24 June 1997
24 June 1997
20 December 1994
9 December 1994
1 November 1993
1 November 1993
22 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2852629
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Blenpark Properties Limited Owns 75–100% of shares
Mewspark Properties Limited Owns 25–50% of shares
Combined Finchley LLP Holds 25–50% of voting rights
Cosmichome Limited Owns 75–100% of shares
Romenglen Limited Owns 25–50% of shares
Romenglen No.2 Limited Owns 25–50% of shares
Demifix Limited Owns 75–100% of shares
Hartsbourne Properties Limited Owns 75–100% of shares
HLG Properties Limited Owns 75–100% of shares
Marchborder Limited Owns 75–100% of shares
Miltenform Properties Limited Owns 25–50% of shares
National Loose Leaf Company Limited Owns 75–100% of shares
Newport Holdings Limited Owns 75–100% of shares
Cabot Investments Limited Owns 75–100% of shares
Carlton Real Estates Developments Limited This company Owns 75–100% of shares
First London Group Properties Limited Owns 75–100% of shares
First London Holdings Limited Owns 75–100% of shares
First London Investments Limited Owns 75–100% of shares
Newport (Oban) Limited Owns 75–100% of shares
Searchgrade Limited Owns 75–100% of shares
Bournemouth Stadium LLP Holds 25–50% of voting rights
Chelmer House (No 1) Limited Owns 75–100% of shares
Colsan Limited Owns 25–50% of shares
Gardenia Properties Limited Owns 25–50% of shares
Hayesbury LLP Holds 25–50% of voting rights
Shanpark Limited Owns 75–100% of shares
Sterling Alliance Ltd Owns 75–100% of shares
Stonehaven Limited Owns 75–100% of shares
Zefilix Limited Owns 25–50% of shares
Shardell Limited Owns 75–100% of shares
Islington Holdings LLP Holds 25–50% of voting rights
Maiden Lane Estates Limited Owns 75–100% of shares
Structadene (LBG) Holdings Limited Owns 75–100% of shares
Structadene (LBG) Properties Limited Owns 75–100% of shares
Cheyne (St Joseph) Limited Owns 75–100% of shares
Hatton Garden 63-66 Limited Owns 75–100% of shares
Hatton Garden Properties Limited Owns 75–100% of shares
Heskland Limited Owns 75–100% of shares
Percy Freehold Limited Owns 75–100% of shares
Percy Village Limited Owns 75–100% of shares
Sprintpost Limited Owns 75–100% of shares
Wanderslore Limited Owns 75–100% of shares
White Lion Estates Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £5,343,409
- Cash
- £9,623
- Profit Before Tax
- £138,891
- Current Ratio
- 29.5x
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £2,848,287 | £2,765,466 |
| Debtors | £2,838,664 | £2,754,859 |
| Cash | £9,623 | £10,607 |
| Creditors (< 1 year) | £96,595 | £142,665 |
| Net Current Assets | £2,751,692 | £2,622,801 |
| Net Assets | £5,343,409 | £5,214,518 |
| Shareholder Funds | £5,343,409 | £5,214,518 |
Filings 190
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 14 September 2026 | ||
| 23 June 2026 | Full accounts | 30 September 2025 | ||
| 19 September 2025 | Confirmation statement with no updates | 14 September 2025 | ||
| 25 June 2025 | Full accounts | 30 September 2024 | ||
| 16 September 2024 | Confirmation statement with no updates | 14 September 2024 |
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