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59 CARLTON HILL MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 59 Carlton Hill Management Limited. The company was founded 45 years ago and was given the registration number 01378385. The firm's registered office is in LONDON. You can find them at 59 Carlton Hill, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:59 CARLTON HILL MANAGEMENT LIMITED
Company Number:01378385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:59 Carlton Hill, London, England, NW8 0EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Carlton Hill, London, England, NW8 0EN

Director20 July 2018Active
59, Carlton Hill, London, England, NW8 0EN

Director20 July 2018Active
15 Beech Hill Avenue, Hadley Wood, NW4 0LW

Secretary26 April 1994Active
173 Chatsworth Road, London, NW2 5QS

Secretary-Active
Flat 1 59 Carlton Hill, London, NW8 0EN

Secretary22 December 2005Active
59, Carlton Hill, London, England, NW8 0EN

Secretary01 December 2016Active
The Old Coach House, 22a Rayne Road, Braintree, England, CM7 2QH

Corporate Secretary22 September 2014Active
15 Beech Hill Avenue, Hadley Wood, NW4 0LW

Director26 April 1994Active
173 Chatsworth Road, London, NW2 5QS

Director-Active
59a Carlton Hill, St Johns Wood, London, NW8 0EN

Director06 April 1998Active
First Floor Flat 59 Carlton Hill, London, NW8 0EN

Director-Active
59 Carlton Hill, St Johns Wood, London, NW8 0EN

Director05 April 1994Active
Chesleigh, More Lane, Esher, KT10 8AP

Director22 March 1995Active
59, Carlton Hill, London, England, NW8 0EN

Director28 January 2011Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type micro entity.

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2021-08-30Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type micro entity.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type micro entity.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-09-03Officers

Appoint person director company with name date.

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2018-09-03Officers

Appoint person director company with name date.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2018-07-22Officers

Termination director company with name termination date.

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2018-07-22Officers

Termination secretary company with name termination date.

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2017-12-22Accounts

Accounts with accounts type micro entity.

Download
2017-09-17Confirmation statement

Confirmation statement with no updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-12-12Officers

Appoint person secretary company with name date.

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2016-10-28Address

Change registered office address company with date old address new address.

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2016-10-28Officers

Termination secretary company with name termination date.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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