61 Carlton Hill Nw8 Limited

General information

Name:

61 Carlton Hill Nw8 Ltd

Office Address:

61 Carlton Hill London NW8 0EN

Number: 02741639

Incorporation date: 1992-08-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in St John's Wood under the ID 02741639. The firm was started in 1992. The main office of this company is situated at 61 Carlton Hill London. The post code for this address is NW8 0EN. This enterprise's registered with SIC code 98000 which stands for Residents property management. Its latest financial reports were submitted for the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-09-04.

Taking into consideration this specific company's constant growth, it became necessary to find additional directors: Anita M., Ivana T. and Avril D. who have been working together since 2021/03/17 to promote the success of this specific company. What is more, the director's responsibilities are assisted with by a secretary - Avril D., who was officially appointed by the company in August 1992.

Avril D. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Anita M.

Role: Director

Appointed: 17 March 2021

Latest update: 5 February 2024

Ivana T.

Role: Director

Appointed: 17 March 2021

Latest update: 5 February 2024

Avril D.

Role: Secretary

Appointed: 20 August 1992

Latest update: 5 February 2024

Avril D.

Role: Director

Appointed: 20 August 1992

Latest update: 5 February 2024

People with significant control

Avril D.
Notified on 19 August 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts 20 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 August 2013
Annual Accounts 19 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 February 2014
Annual Accounts 4 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 4 August 2015
Annual Accounts 18 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 18 September 2016
Annual Accounts 25 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 January 2017
Annual Accounts 14 February 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 14 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Sun, 31st Dec 2023 (AA)
filed on: 14th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
31
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