80/82 Carlton Hill Limited

General information

Name:

80/82 Carlton Hill Ltd

Office Address:

80 Carlton Hill St John's Wood NW8 0ER London

Number: 07868334

Incorporation date: 2011-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07868334 10 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 2020-12-31 and the most recent annual confirmation statement was released on 2020-09-22.

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

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: 31 January 2021

Ayala G.

Role: Director

Appointed: 02 December 2011

Latest update: 31 January 2021

Elizabeth G.

Role: Director

Appointed: 02 December 2011

Latest update: 31 January 2021

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 2022
Account last made up date 31 December 2020
Confirmation statement next due date 06 October 2021
Confirmation statement last made up date 22 September 2020
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

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation
Free Download
Dormant company accounts made up to December 31, 2020 (AA)
filed on: 18th, January 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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