58 Carlton Hill Management Company Limited

General information

Name:

58 Carlton Hill Management Company Ltd

Office Address:

197 Ballards Lane N3 1LP London

Number: 03003577

Incorporation date: 1994-12-20

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

58 Carlton Hill Management Company started conducting its operations in the year 1994 as a Private Limited Company under the following Company Registration No.: 03003577. The business has been prospering for 26 years and it's currently active. This firm's head office is registered in London at 197 Ballards Lane. Anyone can also find this business using its area code, N3 1LP. This company's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. 2019-01-31 is the last time when the accounts were filed.

The directors currently listed by this particular limited company include: Elspeth L. arranged to perform management duties in 2018, Ronald W. arranged to perform management duties in 2011 in August, Oi M. arranged to perform management duties in 2011 in August and 2 other members of the Management Board who might be found within the Company Staff section of our website. At least one secretary in this firm is a limited company, specifically The North London Network Ltd.

Financial data based on annual reports

Company staff

Elspeth L.

Role: Director

Appointed: 30 April 2018

Latest update: 14 August 2020

The North London Network Ltd

Role: Corporate Secretary

Appointed: 30 April 2018

Address: Ballards Lane, London, N3 1LP, England

Latest update: 14 August 2020

Ronald W.

Role: Director

Appointed: 09 August 2011

Latest update: 14 August 2020

Oi M.

Role: Director

Appointed: 09 August 2011

Latest update: 14 August 2020

Gloria C.

Role: Director

Appointed: 09 August 2011

Latest update: 14 August 2020

Simon N.

Role: Director

Appointed: 20 December 1994

Latest update: 14 August 2020

People with significant control

Simon N.
Notified on 1 October 2016
Ceased on 30 April 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 12 November 2020
Confirmation statement last made up date 01 October 2019
Annual Accounts 31 January 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 31 January 2012
Annual Accounts 15 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 15 September 2013
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 31 January 2014
Annual Accounts 31 January 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 31 January 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 31 January 2016
Date Approval Accounts 31 January 2016
Annual Accounts 31 January 2017
Date Approval Accounts 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Thursday 31st January 2019 (AA)
filed on: 17th, October 2019
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
25
Company Age

Similar companies nearby

Closest companies