Warning: file_put_contents(c/a987c82fa9dafec94c3612c879cb4a77.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
84 Carlton Hill Limited, SW12 8SE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

84 CARLTON HILL LIMITED

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

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.

Company Information

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:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:29 Mayford Road, London, England, SW12 8SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tps Estates (Management) Ltd, The Office, Gunsfield Lodge, Compton Drive, Romsey, England, SO51 6ES

Secretary07 January 2022Active
84a, Carlton Hill, London, England, NW8 0ER

Director21 December 2021Active
Tps Estates Management Ltd, The Office, Gunsfield Lodge, Compton Drive, Romsey, England, SO51 6ES

Director15 January 2020Active
Hill Brick Barn, Hill Farm Lenborough, Buckingham, MK18 4BP

Secretary-Active
Flat 3, 84a Carlton Hil, London, NW8 0ER

Secretary24 July 1993Active
Flat 3, 84a Carlton Hill, London, NW8 0ER

Secretary15 May 2006Active
Flat 3, 84a Carlton Hill, London, NW8 0ER

Secretary25 June 2004Active
Hill Brick Barn, Hill Farm Lenborough, Buckingham, MK18 4BP

Director-Active
Flat 3, 84a Carlton Hil, London, NW8 0ER

Director24 July 1993Active
84a Carlton Hill, London, NW8 0ER

Director18 December 1994Active
Flat 3, 84a Carlton Hill, London, NW8 0ER

Director15 May 2006Active
Flat 3, 84a Carlton Hill, London, NW8 0ER

Director25 June 2004Active
29, Mayford Road, London, England, SW12 8SE

Director18 June 2014Active
Flat 3 84a Carlton Hill, London, NW8 0ER

Director20 November 1992Active
84 Carlton Hill, London, NW8 0ER

Director-Active
84a Carlton Hill, London, NW8 0ER

Director11 December 2011Active
Flat 2 84a Carlton Hill, London, NW8 0ER

Director22 June 2006Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Significant influence or 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:
  • Ownership of shares 25 to 50 percent
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.