This company is commonly known as 84 Carlton Hill Limited. The company was founded 34 years ago and was given the registration number 02506206. The firm's registered office is in LONDON. You can find them at 29 Mayford Road, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 84 CARLTON HILL LIMITED |
|---|---|---|
| Company Number | : | 02506206 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 Mayford Road, London, England, SW12 8SE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tps Estates (Management) Ltd, The Office, Gunsfield Lodge, Compton Drive, Romsey, England, SO51 6ES | Secretary | 07 January 2022 | Active |
| 84a, Carlton Hill, London, England, NW8 0ER | Director | 21 December 2021 | Active |
| Tps Estates Management Ltd, The Office, Gunsfield Lodge, Compton Drive, Romsey, England, SO51 6ES | Director | 15 January 2020 | Active |
| Hill Brick Barn, Hill Farm Lenborough, Buckingham, MK18 4BP | Secretary | - | Active |
| Flat 3, 84a Carlton Hil, London, NW8 0ER | Secretary | 24 July 1993 | Active |
| Flat 3, 84a Carlton Hill, London, NW8 0ER | Secretary | 15 May 2006 | Active |
| Flat 3, 84a Carlton Hill, London, NW8 0ER | Secretary | 25 June 2004 | Active |
| Hill Brick Barn, Hill Farm Lenborough, Buckingham, MK18 4BP | Director | - | Active |
| Flat 3, 84a Carlton Hil, London, NW8 0ER | Director | 24 July 1993 | Active |
| 84a Carlton Hill, London, NW8 0ER | Director | 18 December 1994 | Active |
| Flat 3, 84a Carlton Hill, London, NW8 0ER | Director | 15 May 2006 | Active |
| Flat 3, 84a Carlton Hill, London, NW8 0ER | Director | 25 June 2004 | Active |
| 29, Mayford Road, London, England, SW12 8SE | Director | 18 June 2014 | Active |
| Flat 3 84a Carlton Hill, London, NW8 0ER | Director | 20 November 1992 | Active |
| 84 Carlton Hill, London, NW8 0ER | Director | - | Active |
| 84a Carlton Hill, London, NW8 0ER | Director | 11 December 2011 | Active |
| Flat 2 84a Carlton Hill, London, NW8 0ER | Director | 22 June 2006 | Active |
| Mr Fairs Alramadhi | ||
| Notified on | : | 13 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat A, 84 Carlton Hill, London, England, NW8 0ER |
| Nature of control | : |
|
| Mr Gian Paolo Ziletti | ||
| Notified on | : | 17 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1982 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 84a, Carlton Hill, London, England, NW8 0ER |
| Nature of control | : |
|
| Miss Harriet Mary Ropert | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 29, Mayford Road, London, England, SW12 8SE |
| Nature of control | : |
|
| Mrs Omelia Chi Hing Kwan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 29, Mayford Road, London, England, SW12 8SE |
| Nature of control | : |
|
| Mr Oliver Charles Wilkinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Tps Estates Management Ltd, The Office, Gunsfield Lodge, Romsey, England, SO51 6ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-07 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-21 | Officers | Appoint person director company with name date. | Download |
| 2021-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-19 | Officers | Termination director company with name termination date. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-17 | Officers | Appoint person director company with name date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-07 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
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