94 Carlton Hill Limited

Company Registration Number: 00961430

Company registered in England and Wales

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94 Carlton Hill Limited is a Private Company Limited by Guarantee first registered on 4 September 1969.

Registered Address

94 CARLTON HILL,
LONDON
NW8 0ER

There are 4 companies currently registered at this postcode, including this one.

All companies at NW8 0ER

Registration Data

Company Number

00961430

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 1969

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 October

Accounts Category

Accounts Last Made Up

23 October 2016

Accounts Next Due

23 July 2018

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £821£527£1,177£633£659£652£7,137
of which Cash £0£527£1,177£633£659£652£7,137
Total Assets £821£527£1,177£633£659£652£7,137
Current Liabilities £390£390£420£360£300£282£282
Net Current Assets £431£137£757£273£359£370£6,855
Total Net Worth £431£137£757£273£359£370£6,855

Previous Names

No previous names

Company Officers

  • DAVIDSON, Ashley

    Secretary

    Appointed on 28 February 2013

     

    94
    Carlton Hill
    London
    NW8 0ER
    United Kingdom

  • BLUMENTHAL, David

    Director

    Appointed on 9 March 2007

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1970

    94 Carlton Hill
    St Johns Wood
    London
    NW8 0ER

  • CHEN, Leong Teen

    Director

    Appointed on 1 January 2008

     

    Nationality: Singapore

    Occupation: Solicitor

    Month of birth: August 1932

    94
    Carlton Hill
    London
    NW8 0ER

  • DAVIDSON, Ashley Maurice

    Director

    Appointed on 19 August 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1945

    94
    Carlton Hill
    London
    NW8 0ER
    United Kingdom

  • OZIN, Mona

    Secretary

    Resigned on 28 February 2013

    94 Carlton Hill
    London
    NW8 0ER

  • CHEW, Charles Arthur Victor

    Director

    Resigned on 5 June 2007

    Nationality: Signaporian

    Occupation: Director

    Month of birth: April 1982

    94 Carlton Hill
    London
    NW8 0ER

  • GORDON, Edmund Richard

    Director

    Appointed on 30 December 1999

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Music Company Director

    Month of birth: February 1959

    94 Carlton Hill
    London
    NW8 0ER

  • OZIN, Mona

    Director

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Travel Guide

    Month of birth: September 1930

    94 Carlton Hill
    London
    NW8 0ER

  • SECCHI, Luigi Peter

    Director

    Resigned on 15 December 2008

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1932

    94 Carlton Hill
    London
    NW8 0ER

  • SIDOLI, Maria Anglea

    Director

    Resigned on 30 December 1999

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1930

    94 Carlton Hill
    London
    NW8 0ER

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 10 July 2017 Micro company accounts made up to 23 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Accounts. Type: AA. Barcode: X6AD05D6. Transaction: MzE4MDE4Nzg5MmFkaXF6a2N4.

  2. 30 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A6DHT. Transaction: MzE3MjQ0ODg5N2FkaXF6a2N4.

  3. 26 June 2016 Total exemption small company accounts made up to 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Accounts. Type: AA. Barcode: X59ZHDTT. Transaction: MzE1MTY3MTU3MmFkaXF6a2N4.

  4. 28 March 2016 Annual return made up to 19 March 2016 no member list [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X53PZH9M. Transaction: MzE0NDk4NTc4NGFkaXF6a2N4.

  5. 22 July 2015 Total exemption small company accounts made up to 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Accounts. Type: AA. Barcode: X4C6S1EH. Transaction: MzEyNzU1NDY0MWFkaXF6a2N4.

  6. 8 April 2015 Annual return made up to 19 March 2015 no member list [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X44VJRMO. Transaction: MzEyMDgwNTk3MGFkaXF6a2N4.

  7. 19 June 2014 Total exemption small company accounts made up to 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Accounts. Type: AA. Barcode: A3A52SV6. Transaction: MzEwMjIwMDkzOWFkaXF6a2N4.

  8. 1 April 2014 Annual return made up to 19 March 2014 no member list [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34W9KM9. Transaction: MzA5NzQwOTUwN2FkaXF6a2N4.

  9. 4 April 2013 Annual return made up to 19 March 2013 no member list [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X25L0U55. Transaction: MzA3NTY2MTU2M2FkaXF6a2N4.

  10. 7 March 2013 Termination of appointment of Mona Ozin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A239FVSP. Transaction: MzA3NDA4NzY5OGFkaXF6a2N4.

  11. 7 March 2013 Appointment of Ashley Davidson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A239FVSH. Transaction: MzA3NDA4NzU0MGFkaXF6a2N4.

  12. 7 March 2013 Termination of appointment of Mona Ozin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A239FW02. Transaction: MzA3NDA4NzQ2M2FkaXF6a2N4.

  13. 4 March 2013 Total exemption small company accounts made up to 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Accounts. Type: AA. Barcode: A236SZIB. Transaction: MzA3Mzg1MTg2OGFkaXF6a2N4.

  14. 1 June 2012 Total exemption small company accounts made up to 23 October 2011 [View PDF]

    Action Date: 23 October 2011. Category: Accounts. Type: AA. Barcode: A1A0GG15. Transaction: MzA1ODU1MzgzOWFkaXF6a2N4.

  15. 20 March 2012 Annual return made up to 19 March 2012 no member list [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X152U7CJ. Transaction: MzA1NDM5NDIzN2FkaXF6a2N4.

  16. 24 June 2011 Total exemption small company accounts made up to 23 October 2010 [View PDF]

    Action Date: 23 October 2010. Category: Accounts. Type: AA. Barcode: A1R3FV8N. Transaction: MzAzOTM3MTMzMWFkaXF6a2N4.

  17. 22 March 2011 Annual return made up to 19 March 2011 no member list [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X3H64SM5. Transaction: MzAzNDE1Mzk3M2FkaXF6a2N4.

  18. 19 March 2011 Appointment of Mr Ashley Maurice Davidson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2WOISKD. Transaction: MzAzNDA4MTI2NWFkaXF6a2N4.

  19. 6 April 2010 Annual return made up to 19 March 2010 no member list [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XCQB7IXW. Transaction: MzAxMjg4ODMwN2FkaXF6a2N4.

  20. 6 April 2010 Director's details changed for David Blumenthal on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XCQB4IXT. Transaction: MzAxMjg4NzMwN2FkaXF6a2N4.

  21. 6 April 2010 Director's details changed for Leong Teen Chen on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XCQB5IXU. Transaction: MzAxMjg4NzMxMGFkaXF6a2N4.

  22. 6 April 2010 Director's details changed for Mrs Mona Ozin on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XCQB6IXV. Transaction: MzAxMjg4NzMxNGFkaXF6a2N4.

  23. 17 March 2010 Total exemption small company accounts made up to 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Accounts. Type: AA. Barcode: PIK44IDU. Transaction: MzAxMTY3NjI0MmFkaXF6a2N4.

  24. 25 March 2009 Total exemption small company accounts made up to 23 October 2008 [View PDF]

    Action Date: 23 October 2008. Category: Accounts. Type: AA. Barcode: AFXO28CW. Transaction: MjAyOTAyMDEyMGFkaXF6a2N4.

  25. 19 March 2009 Annual return made up to 19/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZNWZ8AW. Transaction: MjAyODU2MTg5MmFkaXF6a2N4.

  26. 25 February 2009 Appointment terminated director luigi secchi [View PDF]

    Category: Officers. Type: 288b. Barcode: AUQ3X7MN. Transaction: MjAyNjcyOTkwM2FkaXF6a2N4.

  27. 6 May 2008 Total exemption small company accounts made up to 23 October 2007 [View PDF]

    Action Date: 23 October 2007. Category: Accounts. Type: AA. Barcode: ALYNWZCN. Transaction: MjAwNDczNjM4OGFkaXF6a2N4.

  28. 2 May 2008 Director appointed leong teen chen [View PDF]

    Category: Officers. Type: 288a. Barcode: AM2AWZCF. Transaction: MjAwNDY1MTc4MmFkaXF6a2N4.

  29. 23 April 2008 Annual return made up to 20/03/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASS6GZ3I. Transaction: MjAwMzkwMDk3NmFkaXF6a2N4.

  30. 23 April 2008 Appointment terminated director edmund gordon [View PDF]

    Category: Officers. Type: 288b. Barcode: ASS6HZ3J. Transaction: MjAwMzkwMDQyNWFkaXF6a2N4.

  31. 19 June 2007 Total exemption small company accounts made up to 23 October 2006 [View PDF]

    Action Date: 23 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI0MDA5OWFkaXF6a2N4.

  32. 19 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ0NDQ4MWFkaXF6a2N4.

  33. 31 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI5NzUwMmFkaXF6a2N4.

  34. 31 March 2007 Annual return made up to 20/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTIzNDc0MmFkaXF6a2N4.

  35. 21 July 2006 Total exemption small company accounts made up to 23 October 2005 [View PDF]

    Action Date: 23 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYyNzU2OWFkaXF6a2N4.

  36. 16 March 2006 Annual return made up to 20/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg4MDg2OGFkaXF6a2N4.

  37. 22 July 2005 Total exemption small company accounts made up to 23 October 2004 [View PDF]

    Action Date: 23 October 2004. Category: Accounts. Type: AA. Transaction: MDExMDIyNDQxNWFkaXF6a2N4.

  38. 4 April 2005 Annual return made up to 20/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc1NTcwMWFkaXF6a2N4.

  39. 27 May 2004 Total exemption small company accounts made up to 23 October 2003 [View PDF]

    Action Date: 23 October 2003. Category: Accounts. Type: AA. Transaction: MDAzODg5MDg3MmFkaXF6a2N4.

  40. 23 March 2004 Annual return made up to 20/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODg0MTA2NmFkaXF6a2N4.

  41. 23 May 2003 Total exemption small company accounts made up to 23 October 2002 [View PDF]

    Action Date: 23 October 2002. Category: Accounts. Type: AA. Transaction: MDEwMDM1MDA0M2FkaXF6a2N4.

  42. 3 May 2003 Annual return made up to 20/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA2MjQ0NGFkaXF6a2N4.

  43. 29 June 2002 Total exemption small company accounts made up to 23 October 2001 [View PDF]

    Action Date: 23 October 2001. Category: Accounts. Type: AA. Transaction: MDE0MTc4Mjc3MGFkaXF6a2N4.

  44. 11 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ4ODk5MmFkaXF6a2N4.

  45. 11 April 2002 Annual return made up to 20/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAyMTI1MGFkaXF6a2N4.

  46. 3 July 2001 Total exemption small company accounts made up to 23 October 2000 [View PDF]

    Action Date: 23 October 2000. Category: Accounts. Type: AA. Transaction: MDE0NzUxOTE0MGFkaXF6a2N4.

  47. 3 April 2001 Annual return made up to 20/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk1OTE3NWFkaXF6a2N4.

  48. 21 April 2000 Full accounts made up to 23 October 1999 [View PDF]

    Action Date: 23 October 1999. Category: Accounts. Type: AA. Transaction: MDEzODc4MjQ2MWFkaXF6a2N4.

  49. 15 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODIzMjI1NGFkaXF6a2N4.

  50. 14 April 2000 Annual return made up to 20/03/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMwODEzMWFkaXF6a2N4.

  51. 8 April 1999 Annual return made up to 20/03/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc4NjgwNGFkaXF6a2N4.

  52. 24 December 1998 Accounts for a small company made up to 23 October 1998 [View PDF]

    Action Date: 23 October 1998. Category: Accounts. Type: AA. Transaction: MDEyOTM0NDAzN2FkaXF6a2N4.

  53. 17 April 1998 Accounts for a small company made up to 23 October 1997 [View PDF]

    Action Date: 23 October 1997. Category: Accounts. Type: AA. Transaction: MDE0ODQyNDAxOGFkaXF6a2N4.

  54. 17 March 1998 Annual return made up to 20/03/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAyNzc0MmFkaXF6a2N4.

  55. 11 March 1997 Annual return made up to 20/03/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjUyMTAxM2FkaXF6a2N4.

  56. 2 February 1997 Full accounts made up to 23 October 1996 [View PDF]

    Action Date: 23 October 1996. Category: Accounts. Type: AA. Transaction: MDEwMDgyNjI0MmFkaXF6a2N4.

  57. 16 August 1996 Accounts for a small company made up to 23 October 1995 [View PDF]

    Action Date: 23 October 1995. Category: Accounts. Type: AA. Transaction: MDE1NTUxMjAxOWFkaXF6a2N4.

  58. 22 March 1996 Annual return made up to 20/03/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA0MDY5M2FkaXF6a2N4.

  59. 27 July 1995 Accounts for a small company made up to 23 October 1994 [View PDF]

    Action Date: 23 October 1994. Category: Accounts. Type: AA. Transaction: MDAxNTIyNzUwOWFkaXF6a2N4.

  60. 23 March 1995 Annual return made up to 20/03/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU0ODQ4OGFkaXF6a2N4.

  61. 24 March 1994 Accounts for a small company made up to 23 October 1993

    Action Date: 23 October 1993. Category: Accounts. Type: AA. Transaction: MDAyMDk5NzM4MGFkaXF6a2N4.

  62. 13 March 1994 Annual return made up to 20/03/94

    Category: Annual return. Type: 363s. Transaction: MDAzODYwMDE0MmFkaXF6a2N4.

  63. 25 May 1993 Annual return made up to 20/03/93

    Category: Annual return. Type: 363s. Transaction: MDA3NjA0MDE3MmFkaXF6a2N4.

  64. 18 May 1993 Accounts for a small company made up to 23 October 1992

    Action Date: 23 October 1992. Category: Accounts. Type: AA. Transaction: MDA2NTQ1NzMyMGFkaXF6a2N4.

  65. 18 June 1992 Accounts for a small company made up to 23 October 1991

    Action Date: 23 October 1991. Category: Accounts. Type: AA. Transaction: MDA5MDcyOTU1OGFkaXF6a2N4.

  66. 31 May 1992 Annual return made up to 20/03/92

    Category: Annual return. Type: 363a. Transaction: MDA0OTY1NzU4N2FkaXF6a2N4.

  67. 16 July 1991 Accounts for a small company made up to 23 October 1990

    Action Date: 23 October 1990. Category: Accounts. Type: AA. Transaction: MDA2NzUyMzAxOGFkaXF6a2N4.

  68. 16 July 1991 Annual return made up to 20/03/91

    Category: Annual return. Type: 363a. Transaction: MDA0NTY1MDMwM2FkaXF6a2N4.

  69. 15 February 1991 Accounts for a small company made up to 23 October 1989

    Action Date: 23 October 1989. Category: Accounts. Type: AA. Transaction: MDA0Mzk3MzExMWFkaXF6a2N4.

  70. 8 November 1990 Annual return made up to 20/03/90

    Category: Annual return. Type: 363. Transaction: MDA1ODE2NTEzOGFkaXF6a2N4.

  71. 10 October 1989 Accounts for a small company made up to 23 October 1988

    Action Date: 23 October 1988. Category: Accounts. Type: AA. Transaction: MDEyODE4NTE2OGFkaXF6a2N4.

  72. 10 October 1989 Annual return made up to 20/03/89

    Category: Annual return. Type: 363. Transaction: MDE0NTM0Njc3N2FkaXF6a2N4.

  73. 20 October 1988 Accounts for a small company made up to 23 October 1987

    Action Date: 23 October 1987. Category: Accounts. Type: AA. Transaction: MDE1NTA4MzA0NmFkaXF6a2N4.

  74. 20 October 1988 Annual return made up to 20/03/88

    Category: Annual return. Type: 363. Transaction: MDA5MDc4OTU0MmFkaXF6a2N4.

  75. 3 April 1987 Return made up to 30/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjkxMDgwMWFkaXF6a2N4.

  76. 1 April 1987 Accounts for a small company made up to 23 October 1986

    Action Date: 23 October 1986. Category: Accounts. Type: AA. Transaction: MDA4MTM2NzQ3OGFkaXF6a2N4.

  77. 1 April 1987 Return made up to 20/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTI3ODEyOWFkaXF6a2N4.

  78. 10 March 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjQ4MjU3MWFkaXF6a2N4.

  79. 20 February 1987 Accounts for a small company made up to 23 October 1985

    Action Date: 23 October 1985. Category: Accounts. Type: AA. Transaction: MDE1MDM1MzI5MmFkaXF6a2N4.

  80. 4 September 1969 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAxOTg2ODk0NWFkaXF6a2N4.

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