58 Carlton Hill Management Company Limited

Company Registration Number: 03003577

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
58 Carlton Hill Management Company Limited is a Private Company Limited by Shares first registered on 20 December 1994. Its current registered address is in Barnet, Herts.

Registered Address

THE GRANGE
HADLEY GREEN ROAD
BARNET
HERTS
EN5 5PR

There are 5 companies currently registered at this postcode, including this one.

All companies at EN5 5PR

Registration Data

Company Number

03003577

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LEBRECHT, Elspeth

    Secretary

    Appointed on 20 December 1994

     

    Nationality: British

    Occupation: Manager Of Picture Library

    3 Bolton Road
    London
    NW8 0RJ

  • CRAIG, Gloria Constance

    Director

    Appointed on 9 August 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1931

    The Grange
    Hadley Green Road
    Barnet
    Herts
    EN5 5PR

  • MAK, Oi Wan Candy

    Director

    Appointed on 9 August 2011

     

    Nationality: British

    Occupation: Banking

    Month of birth: November 1976

    The Grange
    Hadley Green Road
    Barnet
    Herts
    EN5 5PR

  • NEAL, Simon John

    Director

    Appointed on 20 December 1994

     

    Nationality: British

    Occupation: Oil Broker

    Month of birth: April 1962

    The Grange
    Hadley Green Road
    Barnet
    Hertfordshire
    EN5 5PR

  • WARD, Ronald

    Director

    Appointed on 9 August 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1937

    The Grange
    Hadley Green Road
    Barnet
    Herts
    EN5 5PR

  • NEAL, Simon John

    Secretary

    Appointed on 12 February 2011

    Resigned on 13 February 2011

    The Grange
    Hadley Green Road
    Barnet
    Herts
    EN5 5PR

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 20 December 1994

    Resigned on 20 December 1994

    3 Garden Walk
    London
    EC2A 3EQ

  • LI, Cheung

    Director

    Appointed on 20 December 1994

    Resigned on 1 June 1999

    Nationality: British

    Occupation: Company Managing Director

    Month of birth: March 1947

    Fernbank
    Carrington Road
    Flixton
    Manchester
    M41 6HT

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 20 December 1994

    Resigned on 20 December 1994

    3 Garden Walk
    London
    EC2A 3EQ

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. 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GOMMAS. Transaction: MzE1ODc1ODExNmFkaXF6a2N4.

  2. 28 June 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5A2C941. Transaction: MzE1MTg0Nzg5MmFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HE9CEO. Transaction: MzEzMjQwMTgwOGFkaXF6a2N4.

  4. 22 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GG7LSR. Transaction: MzEzMTQ1NDE1OGFkaXF6a2N4.

  5. 5 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HVKTTD. Transaction: MzEwODgzNTQ1MWFkaXF6a2N4.

  6. 5 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3HVKTER. Transaction: MzEwODgzNTM3NmFkaXF6a2N4.

  7. 6 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2IG3ERV. Transaction: MzA4NjQyMTE2MmFkaXF6a2N4.

  8. 15 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2GXLYG2. Transaction: MzA4NTA3OTkwOGFkaXF6a2N4.

  9. 13 November 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1LMDUNL. Transaction: MzA2NzQ2MTU0M2FkaXF6a2N4.

  10. 2 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1IOLB81. Transaction: MzA2NTEyMDQyMWFkaXF6a2N4.

  11. 16 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XCL3NZAT. Transaction: MzA0NzI3MDE2NWFkaXF6a2N4.

  12. 16 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X1S86YFH. Transaction: MzA0NTU0NjMwM2FkaXF6a2N4.

  13. 16 October 2011 Termination of appointment of Simon Neal as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1S85YFG. Transaction: MzA0NTU0NjI5M2FkaXF6a2N4.

  14. 9 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XFTZQWJ9. Transaction: MzA0MTg1OTE0NmFkaXF6a2N4.

  15. 9 August 2011 Appointment of Mr Ronald Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFTZOWJ7. Transaction: MzA0MTg1OTEzNWFkaXF6a2N4.

  16. 9 August 2011 Appointment of Ms Oi Wan Candy Mak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFTZPWJ8. Transaction: MzA0MTg1OTEzNmFkaXF6a2N4.

  17. 9 August 2011 Appointment of Mrs Gloria Constance Craig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFTZNWJ6. Transaction: MzA0MTg1OTEzNGFkaXF6a2N4.

  18. 13 February 2011 Appointment of Mr Simon John Neal as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQXRGRL3. Transaction: MzAzMjEyNTUyN2FkaXF6a2N4.

  19. 15 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XHIYZQTC. Transaction: MzAzMDQ4OTUyNGFkaXF6a2N4.

  20. 3 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XIEQINXL. Transaction: MzAyNDQ3MzY4OWFkaXF6a2N4.

  21. 11 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XAD6PGJE. Transaction: MzAwNjc2OTMwNGFkaXF6a2N4.

  22. 11 January 2010 Director's details changed for Simon John Neal on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XAD6OGJD. Transaction: MzAwNjc2ODM2OWFkaXF6a2N4.

  23. 11 January 2010 Secretary's details changed for Elspeth Lebrecht on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XAD6NGJC. Transaction: MzAwNjc2ODM2OGFkaXF6a2N4.

  24. 21 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X4U2MF53. Transaction: MzAwMzQxMzY4MmFkaXF6a2N4.

  25. 26 March 2009 Registered office changed on 26/03/2009 from flat 3 58 carlton hill london NW8 0ES [View PDF]

    Category: Address. Type: 287. Barcode: AEKP48FO. Transaction: MjAyOTEyNDc3MGFkaXF6a2N4.

  26. 14 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALY4C6HW. Transaction: MjAyMzI5ODU4NGFkaXF6a2N4.

  27. 21 December 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AXOV55SS. Transaction: MjAyMDk5MzUwMmFkaXF6a2N4.

  28. 19 February 2008 Return made up to 20/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjQ0ODkwN2FkaXF6a2N4.

  29. 6 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgyMTk5NGFkaXF6a2N4.

  30. 12 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ3NTY5NGFkaXF6a2N4.

  31. 18 September 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTM4MjQwNGFkaXF6a2N4.

  32. 29 December 2005 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgzMjU0MWFkaXF6a2N4.

  33. 23 September 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3NDQ4NDQxMGFkaXF6a2N4.

  34. 24 December 2004 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE3NjI4OWFkaXF6a2N4.

  35. 16 April 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExNzA2Mjc5OGFkaXF6a2N4.

  36. 5 January 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTMzNzMzNmFkaXF6a2N4.

  37. 2 June 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3NzMxMTQ1NGFkaXF6a2N4.

  38. 14 January 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ0MDI0NGFkaXF6a2N4.

  39. 29 October 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyMjkzODM4MGFkaXF6a2N4.

  40. 29 October 2002 Registered office changed on 29/10/02 from: top flat 58 carlton hill london NW8 0ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDEzNzQ2MWFkaXF6a2N4.

  41. 31 December 2001 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk2Mzk2NGFkaXF6a2N4.

  42. 23 November 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEyNDY5MTI0NGFkaXF6a2N4.

  43. 5 January 2001 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQ5ODM2OWFkaXF6a2N4.

  44. 23 October 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAxMzM4NjE2N2FkaXF6a2N4.

  45. 13 January 2000 Return made up to 20/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzY3Mjk3M2FkaXF6a2N4.

  46. 29 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzAzNzQyOWFkaXF6a2N4.

  47. 29 October 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAzNjI0NzY1MGFkaXF6a2N4.

  48. 30 December 1998 Return made up to 20/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc2ODgwM2FkaXF6a2N4.

  49. 2 November 1998 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEyOTQ1MTgzOGFkaXF6a2N4.

  50. 2 January 1998 Return made up to 20/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI0NTAwMWFkaXF6a2N4.

  51. 25 September 1997 Accounts for a dormant company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA4NTgzMTk3MGFkaXF6a2N4.

  52. 13 December 1996 Return made up to 20/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc0ODc3NWFkaXF6a2N4.

  53. 15 February 1996 Accounts for a dormant company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA4MTMwMjg0NGFkaXF6a2N4.

  54. 15 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjU3ODczMGFkaXF6a2N4.

  55. 17 January 1996 Return made up to 20/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM0NjI2NWFkaXF6a2N4.

  56. 14 February 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MjM3OTg5MmFkaXF6a2N4.

  57. 14 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODU3MTUwNmFkaXF6a2N4.

  58. 14 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTE5ODAyNmFkaXF6a2N4.

  59. 26 January 1995 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDA3ODEwNjYzM2FkaXF6a2N4.

  60. 26 January 1995 Ad 20/12/94--------- £ si [email protected]=5 £ ic 2/7

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTg1NDA3N2FkaXF6a2N4.

  61. 3 January 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4ODk2MzQwOGFkaXF6a2N4.

  62. 3 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NDQ4MjM5NGFkaXF6a2N4.

  63. 20 December 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzIwNTY4NmFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 12:24:59 +0100