CARLTON ROAD PROPERTY HOLDINGS LIMITED

CARLTON ROAD PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 7 May 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Waldegrave Gardens, Upminster. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. CARLTON ROAD PROPERTY HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	36 WALDEGRAVE GARDENS
Address Line 2	WALDEGRAVE GARDENS
Post Town	UPMINSTER
County	ESSEX
Country	ENGLAND
Postcode	RM14 1UX

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/05/2024
Last Made Up Date	04/05/2023

Return

Next Due Date	04/06/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CARLTON ROAD PROPERTY HOLDINGS LIMITED

Directors

(The company's officers)

MR NICHOLAS WALTERS LANGLEY

(~41 year old British national)

36 WALDEGRAVE GARDENS WALDEGRAVE GARDENS, UPMINSTER, ESSEX, RM14 1UX, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 07/05/2019

MR WILLIAM STUART LANGLEY

45 SPENSER CRESCENT, UPMINSTER, ESSEX, RM14 1AW, ENGLAND

Current Secretary

Appointed on 07/05/2019

Shareholders

(Persons of Significant Control)

Mr Nicholas Walters Langley

(~41 year old British national)

36 Waldegrave Gardens, Waldegrave Gardens, Upminster, Essex, RM14 1UX, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/05/2019

Connections

(Shared officers)

SAMBA PROPERTY CONSULTING LIMITED

MR NICHOLAS WALTERS LANGLEY

THAMES CHASE TRUST LIMITED

MR NICHOLAS WALTERS LANGLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)