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66 CARLTON HILL FREEHOLD LIMITED

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

This company is commonly known as 66 Carlton Hill Freehold Limited. The company was founded 9 years ago and was given the registration number 09548031. The firm's registered office is in LONDON. You can find them at 59-60 Russell Square, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:66 CARLTON HILL FREEHOLD LIMITED
Company Number:09548031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:59-60 Russell Square, London, England, WC1B 4HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
705, Alsheera Tower Jlt, Cluster E, Jumaira Lakes Towers, Dubai,

Director23 June 2016Active
59-60, Russell Square, London, United Kingdom, WC1B 4HP

Director17 April 2015Active
59-60, Russell Square, London, United Kingdom, WC1B 4HP

Director17 April 2015Active
196, New Kings Road, London, England, SW6 4NF

Corporate Secretary17 January 2017Active

People with Significant Control

Joyous Investment Limited
Notified on:27 March 2023
Status:Active
Country of residence:England
Address:Flat A, 66, Carlton Hill, London, England, NW8 0ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Denis John Mclean Wilson
Notified on:19 September 2020
Status:Active
Date of birth:March 1954
Nationality:British
Address:59-60, Russell Square, London, WC1B 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Confirmation statement

Confirmation statement with updates.

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2023-09-12Accounts

Accounts with accounts type dormant.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-04-12Persons with significant control

Notification of a person with significant control.

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2022-09-15Accounts

Accounts with accounts type dormant.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-04-13Persons with significant control

Second filing notification of a person with significant control.

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2021-08-16Accounts

Accounts with accounts type dormant.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2021-05-19Persons with significant control

Withdrawal of a person with significant control statement.

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2021-04-28Persons with significant control

Change to a person with significant control.

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2021-04-26Officers

Change person director company with change date.

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2021-04-26Officers

Change person director company with change date.

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2020-09-19Persons with significant control

Notification of a person with significant control.

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2020-09-19Accounts

Accounts with accounts type dormant.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-10-21Address

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

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2019-10-18Officers

Termination secretary company with name termination date.

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2019-05-14Accounts

Accounts with accounts type dormant.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type dormant.

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2017-05-04Accounts

Accounts with accounts type dormant.

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2017-04-19Confirmation statement

Confirmation statement with no updates.

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2017-02-16Accounts

Change account reference date company previous shortened.

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