OpenCompanies

Carlton House Developments Limited

Company number
10193305
Status
Active
Type
Private Limited Company
Incorporated
23 May 2016
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

3rd Floor, Sterling House
Langston Road
Loughton
IG10 3TS

Previous names

  • Randstad Court Properties Limited (until 2 Nov 2016)

Officers

NameRoleAppointedResigned
HIRSCHFIELD, David Joseph Director 31 Mar 2025

Control

NameNature of controlNotifiedCeased
Galliard Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 May 2016 10 Mar 2020
Goodmayes Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Mar 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £354,631 £6,728 0
31 Mar 2024 - £60,217 0
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -

Connections

Owned by

Carlton House Developments Limited → Goodmayes Holdings LimitedGalliard Holdings LimitedGalliard Group Limited

Directors’ other companies

Registered address

201 companies are registered at this address - likely a registration agent.

Data