94 Carlton Hill Limited

General information

Name:

94 Carlton Hill Ltd

Office Address:

94 Carlton Hill, London NW8 0ER

Number: 00961430

Incorporation date: 1969-09-04

End of financial year: 23 October

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

94 Carlton Hill Limited with reg. no. 00961430 has been competing in the field for 55 years. This particular Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) is officially located at 94 Carlton Hill,, London, St John's Wood and their postal code is NW8 0ER. The enterprise's classified under the NACE and SIC code 98000 which stands for Residents property management. The business latest filed accounts documents describe the period up to October 23, 2022 and the latest annual confirmation statement was submitted on March 19, 2023.

Yigal E., Moh-Jin C., Ashley D. and David B. are the enterprise's directors and have been cooperating as the Management Board for five years. To find professional help with legal documentation, this business has been utilizing the skills of Ashley D. as a secretary since the appointment on February 28, 2013.

Financial data based on annual reports

Company staff

Yigal E.

Role: Director

Appointed: 01 March 2019

Latest update: 12 February 2024

Moh-Jin C.

Role: Director

Appointed: 09 March 2018

Latest update: 12 February 2024

Ashley D.

Role: Secretary

Appointed: 28 February 2013

Latest update: 12 February 2024

Ashley D.

Role: Director

Appointed: 19 August 2010

Latest update: 12 February 2024

David B.

Role: Director

Appointed: 09 March 2007

Latest update: 12 February 2024

People with significant control

Executives who control the firm include: David B. has substantial control or influence over the company. Moh-Jin C. has substantial control or influence over the company. Ashley D. has substantial control or influence over the company.

David B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Moh-Jin C.
Notified on 9 March 2018
Nature of control:
substantial control or influence
Ashley D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Yigal E.
Notified on 1 March 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 23 July 2024
Account last made up date 23 October 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts 22 July 2015
Start Date For Period Covered By Report 2013-10-24
End Date For Period Covered By Report 2014-10-23
Date Approval Accounts 22 July 2015
Annual Accounts 26 June 2016
Start Date For Period Covered By Report 2014-10-24
End Date For Period Covered By Report 2015-10-23
Date Approval Accounts 26 June 2016
Annual Accounts 10 July 2017
Start Date For Period Covered By Report 2015-10-24
End Date For Period Covered By Report 2016-10-23
Date Approval Accounts 10 July 2017
Annual Accounts
Start Date For Period Covered By Report 2019-10-24
End Date For Period Covered By Report 2020-10-23
Annual Accounts
Start Date For Period Covered By Report 2020-10-24
End Date For Period Covered By Report 2021-10-23
Annual Accounts
Start Date For Period Covered By Report 2021-10-24
End Date For Period Covered By Report 2022-10-23

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-10-23 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
54
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