61 Carlton Hill Nw8 Limited

Company Registration Number: 02741639

Company registered in England and Wales

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61 Carlton Hill Nw8 Limited is a Private Company Limited by Shares first registered on 20 August 1992.

Registered Address

61 CARLTON HILL
LONDON
NW8 0EN

There are 10 companies currently registered at this postcode, including this one.

All companies at NW8 0EN

Registration Data

Company Number

02741639

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £3,003£3,003£3,003£3,003£3,003£0£3,003
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £3,003£3,003£3,003£3,003£3,003£0£3,003
Current Liabilities £2,903£2,903£2,903£2,903£2,903£0£2,903
Net Current Assets £-2,903£-2,903£-2,903£-2,903£-2,903£0£-2,903
Total Net Worth £100£100£100£100£100£0£100

Previous Names

No previous names

Company Officers

  • DAVIS, Avril Sara

    Secretary

    Appointed on 20 August 1992

     

    Nationality: British

    Occupation: Senior Assistant Director

    Flat 3
    61 Carlton Hill
    London
    NW8 0EN

  • DAVIS, Avril Sara

    Director

    Appointed on 20 August 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1954

    Flat 3
    61 Carlton Hill
    London
    NW8 0EN

  • MINETTE D'OULHAYE, Jacques

    Director

    Appointed on 20 August 1912

     

    Nationality: Belgian

    Occupation: Retired

    Month of birth: August 1928

    61 Carlton Hill
    London
    NW2 0OZ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 1992

    Resigned on 20 August 1992

    6-8 Underwood Street
    London
    N1 7JQ

  • DAVISON, Lyle

    Director

    Appointed on 29 March 2001

    Resigned on 13 June 2013

    Nationality: British

    Occupation: Retired

    Month of birth: April 1937

    4
    Isiah Avenue
    Telford
    Shropshire
    TF4 2GU
    United Kingdom

  • LUCY, Finbar Thomas

    Director

    Appointed on 20 August 1992

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Investment Banker

    Month of birth: May 1954

    61 Carlton Hill
    London
    NW8 0EN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 August 1992

    Resigned on 20 August 1992

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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. 25 January 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5YW51TT. Transaction: MzE2NzQ0MDcwM2FkaXF6a2N4.

  2. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVDLXF. Transaction: MzE1NzY5MTkxOWFkaXF6a2N4.

  3. 27 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EA1UUR. Transaction: MzE1NjA3NjIxMGFkaXF6a2N4.

  4. 2 October 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4H6I5GZ. Transaction: MzEzMjI0ODM2OWFkaXF6a2N4.

  5. 5 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D4O02O. Transaction: MzEyODQ1MDI4MWFkaXF6a2N4.

  6. 11 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7NZ0H. Transaction: MzEwNzMxOTc3NWFkaXF6a2N4.

  7. 19 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X322RD6X. Transaction: MzA5NDgwNDUyOGFkaXF6a2N4.

  8. 10 September 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN94ZI. Transaction: MzA4NDc4NzEyMGFkaXF6a2N4.

  9. 20 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F538SR. Transaction: MzA4MzU1OTgyOWFkaXF6a2N4.

  10. 13 June 2013 Termination of appointment of Lyle Davison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AGY540. Transaction: MzA3OTc1MDQ1NGFkaXF6a2N4.

  11. 29 August 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8V5FD. Transaction: MzA2MzA4MDg2OGFkaXF6a2N4.

  12. 4 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1CGHWSZ. Transaction: MzA2MDI1NzI4N2FkaXF6a2N4.

  13. 12 September 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XPQOAXGN. Transaction: MzA0MzYxMDM0MGFkaXF6a2N4.

  14. 25 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVBRQRY9. Transaction: MzAzMjkwMzIxN2FkaXF6a2N4.

  15. 23 August 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X0K8TMSW. Transaction: MzAyMTg2MTkwNmFkaXF6a2N4.

  16. 23 August 2010 Director's details changed for Jacques Minette D'oulhaye on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X0K8SMSV. Transaction: MzAyMTg2MTYzMmFkaXF6a2N4.

  17. 23 August 2010 Director's details changed for Lyle Davison on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X0K8RMSU. Transaction: MzAyMTg2MTYyN2FkaXF6a2N4.

  18. 9 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XV4EPMEZ. Transaction: MzAyMTA1MjM4MGFkaXF6a2N4.

  19. 17 September 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQVFDCY. Transaction: MjA0MTUxMjQxNmFkaXF6a2N4.

  20. 16 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XCI03DBI. Transaction: MjA0MTQ0NjA3MWFkaXF6a2N4.

  21. 3 October 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW0QC3NL. Transaction: MjAxNDczNDQ5NmFkaXF6a2N4.

  22. 15 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XRIGB355. Transaction: MjAxMzM4NjAxMmFkaXF6a2N4.

  23. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI1MTg4NGFkaXF6a2N4.

  24. 12 September 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI3Njk5NmFkaXF6a2N4.

  25. 1 September 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE0NjY5MGFkaXF6a2N4.

  26. 1 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDU3NDM1OWFkaXF6a2N4.

  27. 18 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk2NzkxOGFkaXF6a2N4.

  28. 12 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NzgwMzcxNmFkaXF6a2N4.

  29. 29 September 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjMyMzMyNGFkaXF6a2N4.

  30. 12 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MDI2MzA0OWFkaXF6a2N4.

  31. 8 October 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgzMTQ5NWFkaXF6a2N4.

  32. 31 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MjQ1NTY1M2FkaXF6a2N4.

  33. 5 September 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg5NTIzN2FkaXF6a2N4.

  34. 15 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMDEyNzM2N2FkaXF6a2N4.

  35. 20 September 2002 Return made up to 20/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQxODAzOGFkaXF6a2N4.

  36. 17 August 2001 Return made up to 20/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM5NjEwMWFkaXF6a2N4.

  37. 17 August 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0OTg0MzA1N2FkaXF6a2N4.

  38. 5 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTM4NjIyMmFkaXF6a2N4.

  39. 13 September 2000 Return made up to 20/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzU0NjgzMGFkaXF6a2N4.

  40. 31 July 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MTYxODgzMWFkaXF6a2N4.

  41. 11 October 1999 Return made up to 20/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg5ODA0NGFkaXF6a2N4.

  42. 4 May 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NzI5MzQ4NmFkaXF6a2N4.

  43. 31 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyMzc5ODIwN2FkaXF6a2N4.

  44. 23 September 1998 Return made up to 20/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ2Mzc1N2FkaXF6a2N4.

  45. 29 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODM2MTE0NWFkaXF6a2N4.

  46. 16 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNjEwNTUwMGFkaXF6a2N4.

  47. 27 August 1997 Return made up to 20/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk5MzMxMmFkaXF6a2N4.

  48. 18 September 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4MzY4MzU1NmFkaXF6a2N4.

  49. 18 September 1996 Return made up to 20/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMwMTc5N2FkaXF6a2N4.

  50. 31 October 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2NzU2MjMwMWFkaXF6a2N4.

  51. 15 September 1995 Return made up to 20/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg0NjY2MWFkaXF6a2N4.

  52. 24 August 1994 Return made up to 20/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTAzNzM5MWFkaXF6a2N4.

  53. 20 June 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2ODk5NDc2MWFkaXF6a2N4.

  54. 20 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDg0Mjk4OGFkaXF6a2N4.

  55. 8 September 1993 Return made up to 20/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTg5MTExMGFkaXF6a2N4.

  56. 20 May 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA0NjY1NzA0OGFkaXF6a2N4.

  57. 6 January 1993 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjAzNzcyNGFkaXF6a2N4.

  58. 6 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNTk5MjUxN2FkaXF6a2N4.

  59. 6 January 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzAzNDQ3NGFkaXF6a2N4.

  60. 20 August 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzQwNjQ5NWFkaXF6a2N4.

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