90 Carlton Hill (No 2) Limited

Company Registration Number: 08979766

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.
90 Carlton Hill (No 2) Limited is a Private Company Limited by Shares first registered on 4 April 2014. Its current registered address is in London.

Registered Address

GABLE HOUSE 239 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 3LF

There are 974 companies currently registered at this postcode, including this one.

All companies at N3 3LF

Registration Data

Company Number

08979766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • COVE, Nicola Mae

    Secretary

    Appointed on 4 April 2014

     

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

  • HARRISON, John William

    Director

    Appointed on 4 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1952

    1
    West Garden Place
    London
    W2 2AQ
    United Kingdom

  • CHHATRALIA, Nita Naresh

    Director

    Appointed on 4 April 2014

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

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

  • SPW DIRECTORS LIMITED

    Corporate Director

    Appointed on 4 April 2014

    Resigned on 4 April 2014

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

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X642XEUI. Transaction: MzE3MzIxMjY4MWFkaXF6a2N4.

  2. 13 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5XJLIE9. Transaction: MzE2NjUzMjA0MmFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X548NDTS. Transaction: MzE0NTY0NzQ1NWFkaXF6a2N4.

  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: X4B6DVZ4. Transaction: MzEyNjY5MzQxMGFkaXF6a2N4.

  5. 30 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A47TO8PD. Transaction: MzEyMzk3NDgyMmFkaXF6a2N4.

  6. 16 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X45GDXUH. Transaction: MzEyMTMxOTIzNmFkaXF6a2N4.

  7. 28 May 2014 Registration of charge 089797660001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A38UWWS1. Transaction: MzEwMTIwNjU4NWFkaXF6a2N4.

  8. 2 May 2014 Statement of capital following an allotment of shares on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Capital. Type: SH01. Barcode: X372A5YR. Transaction: MzA5OTM0MTYwN2FkaXF6a2N4.

  9. 2 May 2014 Termination of appointment of Spw Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X372A6BL. Transaction: MzA5OTM0MTYxN2FkaXF6a2N4.

  10. 2 May 2014 Termination of appointment of Nita Chhatralia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X372A5MH. Transaction: MzA5OTM0MTQ4NWFkaXF6a2N4.

  11. 2 May 2014 Appointment of Mr John William Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X372A5PS. Transaction: MzA5OTM0MTUwM2FkaXF6a2N4.

  12. 2 May 2014 Appointment of Mrs Nicola Mae Cove as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X372A5IP. Transaction: MzA5OTM0MTQ3MWFkaXF6a2N4.

  13. 4 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X354507E. Transaction: MzA5NzY0MTA1MmFkaXF6a2N4.

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