CARLTON ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8TA

Company number 02243732
Status Active
Incorporation Date 13 April 1988
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 27 April 2017 with no updates; Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CARLTON ENTERPRISES LIMITED are www.carltonenterprises.co.uk, and www.carlton-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton Enterprises Limited is a Private Limited Company. The company registration number is 02243732. Carlton Enterprises Limited has been working since 13 April 1988. The present status of the company is Active. The registered address of Carlton Enterprises Limited is New Derwent House 69 73 Theobalds Road London Wc1x 8ta. . SMITH, Alan John is a Secretary of the company. SMITH, Alan John is a Director of the company. SMITH, Toby Alan is a Director of the company. Secretary DAVIS, Roy Byron has been resigned. Secretary SARGENT, Orlando has been resigned. Secretary SMITH, Christine Dorothy has been resigned. Secretary TAYLOR, Andrew Robert Heskett has been resigned. Director DAVIS, Roy Byron has been resigned. Director SARGENT, Orlando has been resigned. Director SMITH, Christine Dorothy has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SMITH, Alan John
Appointed Date: 30 June 2008
Director
SMITH, Alan John

82 years old
Director
SMITH, Toby Alan
Appointed Date: 20 March 2007
48 years old

Resigned Directors

Secretary
DAVIS, Roy Byron
Resigned: 30 June 2008
Appointed Date: 31 March 2000
Secretary
SARGENT, Orlando
Resigned: 31 March 2000
Appointed Date: 16 May 1997
Secretary
SMITH, Christine Dorothy
Resigned: 12 June 1995
Secretary
TAYLOR, Andrew Robert Heskett
Resigned: 16 May 1997
Appointed Date: 12 June 1995
Director
DAVIS, Roy Byron
Resigned: 30 June 2008
Appointed Date: 31 March 2000
70 years old
Director
SARGENT, Orlando
Resigned: 31 March 2000
Appointed Date: 03 December 1997
61 years old
Director
SMITH, Christine Dorothy
Resigned: 12 June 1995
82 years old

Persons With Significant Control

Elmbridge Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARLTON ENTERPRISES LIMITED Events

27 Apr 2017
Confirmation statement made on 27 April 2017 with no updates
20 Apr 2017
Confirmation statement made on 13 April 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 50,000
20 Jan 2016
Satisfaction of charge 022437320023 in full
...
... and 120 more events
06 Jul 1988
Secretary resigned;new secretary appointed
06 Jul 1988
New director appointed
06 Jul 1988
Registered office changed on 06/07/88 from: 2 baches street london N1 6UB
30 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 1988
Incorporation

CARLTON ENTERPRISES LIMITED Charges

18 December 2015
Charge code 0224 3732 0026
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
18 December 2015
Charge code 0224 3732 0025
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
24 October 2014
Charge code 0224 3732 0024
Delivered: 29 October 2014
Status: Satisfied on 20 January 2016
Persons entitled: Masthaven Property Finance Limited
Description: Contains fixed charge…
24 October 2014
Charge code 0224 3732 0023
Delivered: 29 October 2014
Status: Satisfied on 20 January 2016
Persons entitled: Masthaven Property Finance Limited
Description: F/H proeprty k/a land and buildings lying to the east of…
29 February 2008
Mortgage
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H lyncrest house 52 the street capel dolang surrey t/n…
8 November 2006
Mortgage
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being haybarn house 116-118 south…
19 April 2006
Mortgage
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being dorney house 46-48A high street…
17 December 2002
Debenture
Delivered: 21 December 2002
Status: Satisfied on 15 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property haybarn house, 116-118 south street…
17 December 2002
Legal charge
Delivered: 21 December 2002
Status: Satisfied on 2 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property haybarn house, 116-118 south street…
2 October 2002
Legal charge
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property known as 28, 30 and 32 grafton road…
17 March 1999
Legal charge
Delivered: 27 March 1999
Status: Satisfied on 3 May 2006
Persons entitled: Dunbar Bank PLC
Description: The f/h property k/a 28, 30 and 32 grafton road new maldon…
17 March 1999
Letter of set off
Delivered: 27 March 1999
Status: Satisfied on 3 May 2006
Persons entitled: Dunbar Bank PLC
Description: All monies standing to the credit of any account of the…
17 March 1999
Debenture
Delivered: 27 March 1999
Status: Satisfied on 3 May 2006
Persons entitled: Dunbar Bank PLC
Description: Undertaking and all property and assets.
28 November 1990
Legal charge
Delivered: 1 December 1990
Status: Satisfied on 3 May 2006
Persons entitled: Gamlestaden PLC
Description: F/H property K.A. 10 high rd, byfleet together with all…
23 July 1990
Mortgage of building contract
Delivered: 31 July 1990
Status: Satisfied on 3 May 2006
Persons entitled: Gamlestaden PLC
Description: Building contract dated 22/1/90------ (see form 395 for…
17 November 1989
Mortgage
Delivered: 29 November 1989
Status: Satisfied on 3 May 2006
Persons entitled: Gamlestaden PLC
Description: The buildings contract dated 1/9/89 (see form 395 for full…
18 October 1989
Legal charge
Delivered: 25 October 1989
Status: Satisfied on 3 May 2006
Persons entitled: Gamlestaden PLC
Description: Freehold property 1 surbiton hill park t/no. Sy 141832 all…
3 February 1989
Legal charge
Delivered: 4 February 1989
Status: Satisfied on 3 May 2006
Persons entitled: Gamlestaden PLC
Description: F/H property k/as petercot, lavender road woking title no…
3 February 1989
Legal charge
Delivered: 4 February 1989
Status: Satisfied on 3 May 2006
Persons entitled: Gamlestaden PLC
Description: F/H property k/as 1 surbiton hill park title no. Sy 141832…
15 December 1988
Legal charge
Delivered: 29 December 1988
Status: Satisfied on 3 May 2006
Persons entitled: Gamlestaden PLC
Description: F/H oakley house 12 harebell hill cobham surrey t/n sy…
14 December 1988
Legal charge
Delivered: 29 December 1988
Status: Satisfied on 3 May 2006
Persons entitled: Gamlestaden PLC
Description: All that f/h property together with the dwellinghouse…
28 September 1988
Legal charge
Delivered: 18 October 1988
Status: Satisfied on 3 May 2006
Persons entitled: Gamlestaden PLC
Description: F/H property k/a dalegarth st. Georges hill weybridge T.no…
12 August 1988
Legal charge
Delivered: 19 August 1988
Status: Satisfied on 3 May 2006
Persons entitled: Gamlestaden PLC
Description: F/H property k/a 3 cedar close claremont avenue, esher t/n…
9 August 1988
Legal charge
Delivered: 10 August 1988
Status: Satisfied on 3 May 2006
Persons entitled: Gamlestaden PLC PLC
Description: F/H property k/a 16 ashley rise t/n sy 122204 with all…
9 August 1988
Legal charge
Delivered: 10 August 1988
Status: Satisfied on 3 May 2006
Persons entitled: Gamlestaden PLC
Description: F/H property k/a 27 draycott place chelsea london SW3 t/n…
27 July 1988
Legal charge
Delivered: 5 August 1988
Status: Satisfied on 3 May 2006
Persons entitled: Gamlestaden PLC
Description: F/Hold property being land & buildings to the south of…

Similar Companies

CARLTON ENGINEERING LIMITED CARLTON ENGINEERING WIRRAL LIMITED CARLTON ENTERTAINMENT CARLTON EQUITY LIMITED CARLTON ESTATE AGENTS LIMITED CARLTON ESTATE MANAGEMENT LIMITED CARLTON ESTATES (NARBOROUGH) LIMITED