Founded in 2016, Carlton House Developments, classified under reg no. 10193305 is an active company. Currently registered at 3rd Floor, Sterling House IG10 3TS, Loughton the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Wed, 2nd Nov 2016 Carlton House Developments Limited is no longer carrying the name Randstad Court Properties.
The firm has 3 directors, namely Eli L., Gary C. and Stephen C.. Of them, Stephen C. has been with the company the longest, being appointed on 23 May 2016 and Eli L. has been with the company for the least time - from 31 May 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Allan P. who worked with the the firm until 31 December 2022.
| Office Address | 3rd Floor, Sterling House |
| Office Address2 | Langston Road |
| Town | Loughton |
| Post code | IG10 3TS |
| Country of origin | United Kingdom |
| Registration Number | 10193305 |
| Date of Incorporation | Mon, 23rd May 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 31 May 2022
Position: Director
Appointed: 31 March 2022
Position: Director
Appointed: 23 May 2016
The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Goodmayes Holdings Limited from Loughton, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Galliard Holdings Limited that entered Loughton, England as the address. This PSC has a legal form of "a private limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Goodmayes Holdings Limited
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 |
| Notified on | 10 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Galliard Holdings Limited
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 |
| Notified on | 23 May 2016 |
| Ceased on | 10 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Randstad Court Properties | November 2, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Fri, 31st Mar 2023 filed on: 30th, November 2023 |
accounts | Free Download (16 pages) |
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