80/82 Carlton Hill Limited in London, NW8 0ER

Description

Data updated on: 01-11-2023

Started with Reg No. 07868334 13 years ago, 80/82 Carlton Hill Limited is a Private Limited Company. Its official mailing address is 80 Carlton Hill, St John's Wood London. This company's registered with SIC code 68209 : Other letting and operating of own or leased real estate. Its latest filed accounts documents cover the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-09-22.

Ayala G. and Elizabeth G. are the firm's directors and have been doing everything they can to make sure everything is working correctly since 2011-12-02. At least one limited company has been appointed director, specifically Elcan Nominees Limited.

Executives with significant control over the firm are: Ayala G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elizabeth G. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	2	3	3	3	3

Balance Sheet
Cash Bank On Hand					3	3	3	3	3	3	3
Net Assets Liabilities					3	3	3	3	3	3	3
Cash Bank In Hand	2	2	3	3	3
Net Assets Liabilities Including Pension Asset Liability	2	3	3	3	3

Capital & Reserves
Shareholder Funds	2	3	3	3	3

Other Financial Data
Number Shares Allotted	2	2	3	3	3	3	3	3	3	3	3
Par Value Share	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	3	3	3	3

Company staff

Elcan Nominees Limited

Role: Corporate Director

Appointed: 02 December 2011

Address: Britannia Place, Bath Street, St Helier, Jersey, JE2 4SU, United Kingdom

Latest update: 11 March 2024

Ayala G.

Role: Director

Appointed: 02 December 2011

Latest update: 11 March 2024

Elizabeth G.

Role: Director

Appointed: 02 December 2011

Latest update: 11 March 2024

People with significant control

Ayala G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Elizabeth G.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	06 October 2024
Confirmation statement last made up date	22 September 2023

Annual Accounts 6 August 2013
Start Date For Period Covered By Report	2011-12-02
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	6 August 2013
Annual Accounts 31 January 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	31 January 2014
Annual Accounts 17 November 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	17 November 2015
Annual Accounts 7 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	7 September 2016
Annual Accounts 5 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	5 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
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

80/82 Carlton Hill Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Elcan Nominees Limited

Ayala G.

Elizabeth G.

People with significant control

Ayala G.

Elizabeth G.

Accounts Documents

Company filings

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