90 Carlton Hill Limited

Company Registration Number: 08408716

Company registered in England and Wales

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90 Carlton Hill Limited is a Private Company Limited by Shares first registered on 19 February 2013. Its current registered address is in London.

Registered Address

GABLE HOUSE 239 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 3LF

There are 948 companies currently registered at this postcode, including this one.

All companies at N3 3LF

Registration Data

Company Number

08408716

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £100£100£100
of which Cash £0£0£0
Total Assets £100£100£100
Current Liabilities £0£0£0
Net Current Assets £100£100£100
Total Net Worth £100£100£100

Previous Names

No previous names

Company Officers

  • COVE, Nicola Mae

    Secretary

    Appointed on 19 February 2013

     

    61
    Blount Avenue
    East Grinstead
    West Sussex
    RH19 1JJ
    United Kingdom

  • HARRISON, John William

    Director

    Appointed on 19 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1952

    1
    West Garden Place
    Kendal Street
    London
    W2 2AQ
    United Kingdom

  • CHHATRALIA, Nita Naresh

    Director

    Appointed on 19 February 2013

    Resigned on 19 February 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    239
    Regents Park Rd
    London
    N3 3LF
    United Kingdom

  • SPW DIRECTORS LIMITED

    Corporate Director

    Appointed on 19 February 2013

    Resigned on 19 February 2013

    Gable House
    239 Regents Park Road
    London
    N3 3LF
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 July 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5B4O5EZ. Transaction: MzE1MzAwNzMzNmFkaXF6a2N4.

  2. 4 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X52218QY. Transaction: MzE0MzM4NDY1NGFkaXF6a2N4.

  3. 19 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4K0T0P4. Transaction: MzEzNTIxODgyN2FkaXF6a2N4.

  4. 8 July 2015 Secretary's details changed for Mrs Nicola Mae Cove on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: CH03. Barcode: X4B6DVRT. Transaction: MzEyNjY5MzMzMGFkaXF6a2N4.

  5. 19 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41JHFJF. Transaction: MzExNzY0Nzk4OWFkaXF6a2N4.

  6. 25 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L0YT5L. Transaction: MzExMTkzMzQwM2FkaXF6a2N4.

  7. 14 November 2014 Previous accounting period shortened from 30 April 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A3KDVUIZ. Transaction: MzExMTM0NTkyMWFkaXF6a2N4.

  8. 29 May 2014 Satisfaction of charge 084087160001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A38XJATV. Transaction: MzEwMTM4MjgyNWFkaXF6a2N4.

  9. 29 May 2014 Satisfaction of charge 084087160002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A38XJAU3. Transaction: MzEwMTM4Mjg3N2FkaXF6a2N4.

  10. 28 May 2014 Registration of charge 084087160003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A38UWWRT. Transaction: MzEwMTIwNTk5NmFkaXF6a2N4.

  11. 6 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X3338BQA. Transaction: MzA5NTc5NzYzNmFkaXF6a2N4.

  12. 28 November 2013 Secretary's details changed for Mrs Nicola Mae Cove on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: CH03. Barcode: X2M49J8Q. Transaction: MzA4OTY3NDU5MGFkaXF6a2N4.

  13. 4 October 2013 Current accounting period extended from 28 February 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: L2HZQUAO. Transaction: MzA4NjM4MDYwOGFkaXF6a2N4.

  14. 9 August 2013 Registration of charge 084087160002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2ED1OZU. Transaction: MzA4MzExMDgxOWFkaXF6a2N4.

  15. 9 August 2013 Registration of charge 084087160001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2ED1P0A. Transaction: MzA4MzExMDMzNGFkaXF6a2N4.

  16. 21 March 2013 Termination of appointment of Spw Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NCIQY. Transaction: MzA3NDg5ODk0MWFkaXF6a2N4.

  17. 21 March 2013 Statement of capital following an allotment of shares on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Capital. Type: SH01. Barcode: X24NCJAP. Transaction: MzA3NDg5OTEzN2FkaXF6a2N4.

  18. 21 March 2013 Termination of appointment of Nita Chhatralia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NCIA0. Transaction: MzA3NDg5ODc4OGFkaXF6a2N4.

  19. 21 March 2013 Appointment of Mrs Nicola Mae Cove as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24NCHV6. Transaction: MzA3NDg5ODYzNmFkaXF6a2N4.

  20. 21 March 2013 Appointment of Mr John William Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NCGEZ. Transaction: MzA3NDg5ODE3NWFkaXF6a2N4.

  21. 19 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X22HM854. Transaction: MzA3MzAxNDE0MmFkaXF6a2N4.

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