4, 6 and 8 Carlton Hill Limited

Company Registration Number: 04845332

Company registered in England and Wales

Approximate Location Map
Streetview
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.
4, 6 and 8 Carlton Hill Limited is a Private Company Limited by Shares first registered on 25 July 2003. Its current registered address is in Borehamwood, London.

Registered Address

C/O MICHAEL LAURIE MAGAR 2ND FLOOR, PREMIERE HOUSE
ELSTREE WAY
BOREHAMWOOD
LONDON
WD6 1JH

There are 218 companies currently registered at this postcode, including this one.

All companies at WD6 1JH

Registration Data

Company Number

04845332

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2003

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

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £7,506£5,741£12£12£12£12£12£12£12£0£1
of which Cash £0£12£12£12£12£12£12£12£12£0£1
Total Assets £7,506£5,741£12£12£12£12£12£12£12£0£1
Current Liabilities £8,413£6,648£919£919£919£919£460,608£460,390£460,189£0£0
Net Current Assets £-907£-907£-907£-907£-907£-907£-460,596£-460,378£-460,177£0£1
Total Net Worth £-1,531£-1,531£-1,531£-1,531£-1,531£-1,531£-1,531£-1,313£-1,112£0£1

Previous Names

No previous names

Company Officers

  • MICHAEL LAURIE MAGAR LIMITED

    Corporate Secretary

    Appointed on 10 August 2009

     

    2nd Floor, Premiere House
    Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1JH
    United Kingdom

  • ROSE, Henrietta

    Director

    Appointed on 25 July 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1960

    Flat D 6 Carlton Hill
    London
    NW8 0JY

  • ROSE, Henrietta

    Secretary

    Appointed on 25 July 2003

    Resigned on 10 August 2009

    Flat D 6 Carlton Hill
    London
    NW8 0JY

  • STL SECRETARIES LTD

    Secretary

    Appointed on 25 July 2003

    Resigned on 25 July 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 7SE

  • GANI, Farhana

    Director

    Appointed on 25 July 2003

    Resigned on 10 August 2009

    Nationality: South African

    Occupation: Television

    Month of birth: November 1964

    8c Carlton Hill
    London
    NW8 0JY

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 25 July 2003

    Resigned on 25 July 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 10/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGGIE8. Transaction: MzE1ODQxNTcwMmFkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DERAMO. Transaction: MzE1NTE2MTMyOWFkaXF6a2N4.

  3. 7 October 2015 Secretary's details changed for Michael Laurie Magar Limited on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: CH04. Barcode: X4HJGMKA. Transaction: MzEzMjU1NzQ1NmFkaXF6a2N4.

  4. 29 July 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMAFXC. Transaction: MzEyNzkxOTcwMGFkaXF6a2N4.

  5. 28 May 2015 Registered office address changed from C/O Mlm Ltd 2nd Floor Melville House 8-12 Woodhouse Road North Finchley London N12 0RG to C/O Michael Laurie Magar 2nd Floor, Premiere House Elstree Way Borehamwood London WD6 1JH on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Address. Type: AD01. Barcode: X48CKS9S. Transaction: MzEyNDA1NTcwOGFkaXF6a2N4.

  6. 26 May 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X487DPOI. Transaction: MzEyMzkwNjEwN2FkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3F2239S. Transaction: MzEwNjE5ODk4MGFkaXF6a2N4.

  8. 28 March 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34GKSSA. Transaction: MzA5NzE2NTIwN2FkaXF6a2N4.

  9. 28 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2FN1TI0. Transaction: MzA4MzkwNjY5MWFkaXF6a2N4.

  10. 14 June 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2AJHREW. Transaction: MzA3OTc4ODAxMWFkaXF6a2N4.

  11. 14 June 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2AJHRLC. Transaction: MzA3OTc4ODA3MmFkaXF6a2N4.

  12. 25 March 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24GURZV. Transaction: MzA3NTA4MDMxM2FkaXF6a2N4.

  13. 2 October 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1IOM94J. Transaction: MzA2NTEzMzI3MWFkaXF6a2N4.

  14. 25 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DV1KKR. Transaction: MzA2MTM5NTU1MmFkaXF6a2N4.

  15. 27 September 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XUPMAXV4. Transaction: MzA0NDQyMTQ2MGFkaXF6a2N4.

  16. 18 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEI02U79. Transaction: MzAzNzM4NDc2NmFkaXF6a2N4.

  17. 12 October 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XLZTVO6Z. Transaction: MzAyNTA4NjEzM2FkaXF6a2N4.

  18. 12 October 2010 Secretary's details changed for Michael Laurie Magar Limited on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH04. Barcode: XLZTTO6X. Transaction: MzAyNTA3MDc3OGFkaXF6a2N4.

  19. 12 October 2010 Director's details changed for Henrietta Rose on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XLZTUO6Y. Transaction: MzAyNTA3MDc3OWFkaXF6a2N4.

  20. 14 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJQY9KQ0. Transaction: MzAxNzQ4NjY4NWFkaXF6a2N4.

  21. 20 August 2009 Secretary appointed michael laurie magar LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AE07MCE7. Transaction: MjAzOTYzODI1NmFkaXF6a2N4.

  22. 20 August 2009 Appointment terminated director farhana gani [View PDF]

    Category: Officers. Type: 288b. Barcode: AE07UCEF. Transaction: MjAzOTYzODE5NmFkaXF6a2N4.

  23. 20 August 2009 Appointment terminated secretary henrietta rose [View PDF]

    Category: Officers. Type: 288b. Barcode: AE07LCE6. Transaction: MjAzOTYzODEzMmFkaXF6a2N4.

  24. 5 August 2009 Registered office changed on 05/08/2009 from 136 pinner road northwood middlesex HA6 1BP [View PDF]

    Category: Address. Type: 287. Barcode: P9GFDC5N. Transaction: MjAzODYzODU2OGFkaXF6a2N4.

  25. 5 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0790C4T. Transaction: MjAzODUwMzMwN2FkaXF6a2N4.

  26. 8 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWZWWBCK. Transaction: MjAzNjcyMTg4N2FkaXF6a2N4.

  27. 19 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEFSP4YM. Transaction: MjAxODM0NzMwNmFkaXF6a2N4.

  28. 4 August 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIB3A1Z3. Transaction: MjAxMDI0ODM3NGFkaXF6a2N4.

  29. 25 January 2008 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE5MTI5MDMwM2FkaXF6a2N4.

  30. 29 August 2007 Return made up to 25/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc0OTQ4N2FkaXF6a2N4.

  31. 3 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyMjIzN2FkaXF6a2N4.

  32. 18 December 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MzkzMTQ5MmFkaXF6a2N4.

  33. 23 October 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTczNDQ2NGFkaXF6a2N4.

  34. 12 June 2006 Registered office changed on 12/06/06 from: 136 pinner road northwood middlesex HA6 1BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjM3NDM4MmFkaXF6a2N4.

  35. 1 June 2006 Ad 26/05/06--------- £ si [email protected]=12 £ ic 1/13 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTI0Mjg5NGFkaXF6a2N4.

  36. 12 October 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIwNjYwMWFkaXF6a2N4.

  37. 28 April 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNzM3MjkzN2FkaXF6a2N4.

  38. 31 March 2005 Registered office changed on 31/03/05 from: 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTMzMTQyOGFkaXF6a2N4.

  39. 23 August 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ3ODYxN2FkaXF6a2N4.

  40. 23 July 2004 Accounting reference date extended from 31/07/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDEyNDQ3MGFkaXF6a2N4.

  41. 16 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjIwNDk1N2FkaXF6a2N4.

  42. 16 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE5Mzg0NWFkaXF6a2N4.

  43. 16 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTMwMTQ5NmFkaXF6a2N4.

  44. 16 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDE2NDQyNmFkaXF6a2N4.

  45. 25 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjIxNjM5NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.