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90 CARLTON HILL LIMITED

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

This company is commonly known as 90 Carlton Hill Limited. The company was founded 11 years ago and was given the registration number 08408716. The firm's registered office is in LONDON. You can find them at Gable House 239 Regents Park Road, Finchley, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:90 CARLTON HILL LIMITED
Company Number:08408716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2013
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Gable House 239 Regents Park Road, Finchley, London, N3 3LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Secretary19 February 2013Active
1, West Garden Place, Kendal Street, London, United Kingdom, W2 2AQ

Director19 February 2013Active
239, Regents Park Rd, London, United Kingdom, N3 3LF

Director19 February 2013Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Corporate Director19 February 2013Active

People with Significant Control

Joseph Saleem Shashou
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:Brazilian
Country of residence:United Kingdom
Address:Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Gazette

Gazette dissolved voluntary.

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2021-12-14Gazette

Gazette notice voluntary.

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2021-12-06Dissolution

Dissolution application strike off company.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type dormant.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-11-22Officers

Change person secretary company with change date.

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2019-05-21Accounts

Accounts with accounts type dormant.

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2019-02-22Confirmation statement

Confirmation statement with updates.

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2018-11-22Accounts

Accounts with accounts type dormant.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type dormant.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type dormant.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Accounts

Accounts with accounts type dormant.

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2015-07-08Officers

Change person secretary company with change date.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type dormant.

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2014-11-14Accounts

Change account reference date company previous shortened.

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2014-05-29Mortgage

Mortgage satisfy charge full.

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2014-05-29Mortgage

Mortgage satisfy charge full.

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2014-05-28Mortgage

Mortgage create with deed with charge number.

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2014-03-06Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Officers

Change person secretary company with change date.

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