84 Carlton Hill Limited

Company Registration Number: 02506206

Company registered in England and Wales

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84 Carlton Hill Limited is a Private Company Limited by Shares first registered on 29 May 1990.

Registered Address

84A 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

02506206

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,440£4,574£138£2,579£1,769£624
of which Cash £3,187£4,574£138£2,579£1,769£624
Total Assets £3,440£4,574£138£2,579£1,769£624
Current Liabilities £6,408£5,929£1,493£3,284£2,444£1,217
Net Current Assets £-2,968£-1,355£-1,355£-705£-675£-593
Total Net Worth £-2,968£-1,355£-1,355£-705£-675£-593

Previous Names

No previous names

Company Officers

  • ROPERT, Harriet Mary

    Director

    Appointed on 18 June 2014

     

    Nationality: British

    Occupation: None

    Month of birth: January 1984

    84a Carlton Hill
    London
    NW8 0ER

  • CALDER, Samantha Jane

    Secretary

    Resigned on 6 June 1993

    Hill Brick Barn
    Hill Farm Lenborough
    Buckingham
    Buckinghamshire
    MK18 4BP

  • CAMPION, Johanna Margaret

    Secretary

    Appointed on 24 July 1993

    Resigned on 25 June 2004

    Flat 3
    84a Carlton Hil
    London
    Nw8 0er
    NW8 0ER

  • MORRISSEY, Michael David

    Secretary

    Appointed on 15 May 2006

    Resigned on 4 November 2011

    Flat 3
    84a Carlton Hill
    London
    NW8 0ER

  • MULLINS, Tina Maria

    Secretary

    Appointed on 25 June 2004

    Resigned on 15 May 2006

    Flat 3
    84a Carlton Hill
    London
    NW8 0ER

  • CALDER, Samantha Jane

    Director

    Resigned on 20 November 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1965

    Hill Brick Barn
    Hill Farm Lenborough
    Buckingham
    Buckinghamshire
    MK18 4BP

  • CAMPION, Johanna Margaret

    Director

    Appointed on 24 July 1993

    Resigned on 25 June 2004

    Nationality: British

    Occupation: Banker

    Month of birth: May 1966

    Flat 3
    84a Carlton Hil
    London
    Nw8 0er
    NW8 0ER

  • LAREN, Dawn Elizabeth

    Director

    Appointed on 18 December 1994

    Resigned on 22 June 2006

    Nationality: British

    Occupation: Film Production Assistant

    Month of birth: December 1967

    84a Carlton Hill
    London
    NW8 0ER

  • MORRISSEY, Michael David

    Director

    Appointed on 15 May 2006

    Resigned on 4 November 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1976

    Flat 3
    84a Carlton Hill
    London
    NW8 0ER

  • MULLINS, Tina Maria

    Director

    Appointed on 25 June 2004

    Resigned on 15 May 2006

    Nationality: British

    Occupation: Interior Design

    Month of birth: September 1967

    Flat 3
    84a Carlton Hill
    London
    NW8 0ER

  • SALDER, Stuart James

    Director

    Appointed on 20 November 1992

    Resigned on 1 July 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    Flat 3 84a Carlton Hill
    London
    NW8 0ER

  • SONN, David Jonathan

    Director

    Resigned on 18 December 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1963

    84 Carlton Hill
    London
    NW8 0ER

  • WILKINSON, Oliver Charles

    Director

    Appointed on 11 December 2011

    Resigned on 18 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1976

    84a Carlton Hill
    London
    NW8 0ER

  • ZATLAND, Jonathan Anthony

    Director

    Appointed on 22 June 2006

    Resigned on 18 June 2014

    Nationality: British

    Occupation: Retail Manager

    Month of birth: November 1971

    Flat 2 84a Carlton Hill
    London
    NW8 0ER

This information was most recently updated 06/03/2017.

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. 17 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F719SW. Transaction: MzE1NzQ2NDU5OGFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X59474A8. Transaction: MzE1MDczMDE4OWFkaXF6a2N4.

  3. 18 April 2016 Termination of appointment of Oliver Charles Wilkinson as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM01. Barcode: X556K9Y0. Transaction: MzE0NjUxNDczOWFkaXF6a2N4.

  4. 18 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G8C2YX. Transaction: MzEzMTIzMDQxMmFkaXF6a2N4.

  5. 13 July 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJADGW. Transaction: MzEyNjk2NjkyNGFkaXF6a2N4.

  6. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXLIII. Transaction: MzEwNzkyMDg2OGFkaXF6a2N4.

  7. 18 September 2014 Appointment of Miss Harriet Mary Ropert as a director on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: AP01. Barcode: X3GN97E3. Transaction: MzEwNzY3NTQ5MWFkaXF6a2N4.

  8. 17 September 2014 Termination of appointment of Jonathan Anthony Zatland as a director on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: TM01. Barcode: X3GN91YY. Transaction: MzEwNzY3NDI3NWFkaXF6a2N4.

  9. 12 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X39VF8U2. Transaction: MzEwMTgwMDE0MGFkaXF6a2N4.

  10. 11 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2IKPN96. Transaction: MzA4NjgwNjUyMmFkaXF6a2N4.

  11. 10 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2A92PIQ. Transaction: MzA3OTUxNzQzMmFkaXF6a2N4.

  12. 13 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7H6O3. Transaction: MzA2NDA3Mjk3NWFkaXF6a2N4.

  13. 12 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY89G0. Transaction: MzA1OTAxMjc4NmFkaXF6a2N4.

  14. 29 February 2012 Appointment of Mr Oliver Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13PSJ0R. Transaction: MzA1MzM1NjczM2FkaXF6a2N4.

  15. 21 November 2011 Termination of appointment of Michael Morrissey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE8KCZFT. Transaction: MzA0NzUwMTM4MGFkaXF6a2N4.

  16. 21 November 2011 Termination of appointment of Michael Morrissey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE8J5ZFL. Transaction: MzA0NzUwMTMzM2FkaXF6a2N4.

  17. 23 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A898DXQZ. Transaction: MzA0NDMwNjk4OGFkaXF6a2N4.

  18. 31 May 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XRNG1UL7. Transaction: MzAzODAyMDQ1NmFkaXF6a2N4.

  19. 14 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5KYQLJR. Transaction: MzAxOTUxOTQ3N2FkaXF6a2N4.

  20. 16 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XIIZPKV0. Transaction: MzAxNzcwMzA2MWFkaXF6a2N4.

  21. 16 June 2010 Director's details changed for Michael David Morrissey on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XIIZOKVZ. Transaction: MzAxNzY5OTk1MGFkaXF6a2N4.

  22. 2 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P5WEXCXA. Transaction: MjA0MDUxNTQyM2FkaXF6a2N4.

  23. 22 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMRNSAXW. Transaction: MjAzNTU1MDUwNWFkaXF6a2N4.

  24. 8 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A38733SQ. Transaction: MjAxNTEyNDkyOGFkaXF6a2N4.

  25. 1 July 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAS1H11J. Transaction: MjAwODE3NzIxNGFkaXF6a2N4.

  26. 19 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgxNzA3OGFkaXF6a2N4.

  27. 14 June 2007 Return made up to 29/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjExMTM4MGFkaXF6a2N4.

  28. 14 August 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAwMDQ4OGFkaXF6a2N4.

  29. 28 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjcyNzEwMWFkaXF6a2N4.

  30. 28 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjcyODI3M2FkaXF6a2N4.

  31. 25 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAyMzg3N2FkaXF6a2N4.

  32. 23 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI1NDQxMmFkaXF6a2N4.

  33. 23 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTE3NDc2N2FkaXF6a2N4.

  34. 27 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMTI4ODg0MGFkaXF6a2N4.

  35. 30 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQzMDYyNmFkaXF6a2N4.

  36. 30 December 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNzI1MjY1MmFkaXF6a2N4.

  37. 6 July 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY1MTk4OWFkaXF6a2N4.

  38. 6 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjU3MzYyM2FkaXF6a2N4.

  39. 6 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA0OTA5OGFkaXF6a2N4.

  40. 9 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMjUyODU2OWFkaXF6a2N4.

  41. 16 July 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY2Mzk1NmFkaXF6a2N4.

  42. 10 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNjc2MjUxNmFkaXF6a2N4.

  43. 21 June 2002 Return made up to 29/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ0OTI5NGFkaXF6a2N4.

  44. 1 June 2001 Return made up to 29/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ5NDE3NWFkaXF6a2N4.

  45. 1 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMDM1MzE2M2FkaXF6a2N4.

  46. 22 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MjkxNjcwNGFkaXF6a2N4.

  47. 2 August 2000 Return made up to 29/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUwODE2OWFkaXF6a2N4.

  48. 8 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1NDE1MjMwOWFkaXF6a2N4.

  49. 10 June 1999 Return made up to 29/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQwOTE0NWFkaXF6a2N4.

  50. 3 July 1998 Return made up to 29/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc3MDMxM2FkaXF6a2N4.

  51. 11 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2ODM5MzA4OWFkaXF6a2N4.

  52. 16 June 1997 Return made up to 29/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUzNDU1N2FkaXF6a2N4.

  53. 8 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NDk4NjUxNmFkaXF6a2N4.

  54. 23 May 1996 Return made up to 29/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY3NzAzMWFkaXF6a2N4.

  55. 24 April 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0NDkzMTc5MWFkaXF6a2N4.

  56. 31 May 1995 Return made up to 29/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM2NDYzNmFkaXF6a2N4.

  57. 19 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1MzUzNTUyNmFkaXF6a2N4.

  58. 28 December 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExODU1MDk3MGFkaXF6a2N4.

  59. 19 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5NDc5NTA3MWFkaXF6a2N4.

  60. 8 August 1994 Return made up to 29/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODgxNzM0MGFkaXF6a2N4.

  61. 28 January 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTUyMzcyMmFkaXF6a2N4.

  62. 12 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzMTUwMzE4NGFkaXF6a2N4.

  63. 30 July 1993 Return made up to 29/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzU2ODQxMGFkaXF6a2N4.

  64. 1 March 1993 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0MjA0Mjc1M2FkaXF6a2N4.

  65. 1 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODgzMzYwOWFkaXF6a2N4.

  66. 2 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDM1MjM3N2FkaXF6a2N4.

  67. 4 November 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3NDM0MjE3OGFkaXF6a2N4.

  68. 4 November 1992 Ad 21/01/92--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODYwMDIxMWFkaXF6a2N4.

  69. 23 September 1992 Return made up to 29/05/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5OTA0OTE3NWFkaXF6a2N4.

  70. 2 June 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4Mzk4ODE2NGFkaXF6a2N4.

  71. 19 January 1992 Return made up to 29/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExMzgzNzQ5N2FkaXF6a2N4.

  72. 25 March 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA3NzUzODA2NmFkaXF6a2N4.

  73. 12 June 1990 Registered office changed on 12/06/90 from: 84A carlton hill london NW8

    Category: Address. Type: 287. Transaction: MDA0ODIyMTUzN2FkaXF6a2N4.

  74. 12 June 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDQyNTMyMGFkaXF6a2N4.

  75. 29 May 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTE1MjI5N2FkaXF6a2N4.

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