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94 CARLTON HILL LIMITED

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

This company is commonly known as 94 Carlton Hill Limited. The company was founded 54 years ago and was given the registration number 00961430. The firm's registered office is in . You can find them at 94 Carlton Hill,, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:94 CARLTON HILL LIMITED
Company Number:00961430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1969
End of financial year:23 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:94 Carlton Hill,, London, NW8 0ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94, Carlton Hill, London, United Kingdom, NW8 0ER

Secretary28 February 2013Active
94 Carlton Hill, St Johns Wood, London, NW8 0ER

Director09 March 2007Active
7 Plaza Parade, Maida Vale, London, United Kingdom, NW6 5RP

Director09 March 2018Active
94, Carlton Hill, London, NW8 0ER

Director19 August 2010Active
7 Plaza Parade, Maida Vale, London, England, NW6 5RP

Director01 March 2019Active
94 Carlton Hill, London, NW8 0ER

Secretary-Active
94, Carlton Hill, London, NW8 0ER

Director01 January 2008Active
94 Carlton Hill, London, NW8 0ER

Director-Active
94 Carlton Hill, London, NW8 0ER

Director30 December 1999Active
94 Carlton Hill, London, NW8 0ER

Director-Active
94 Carlton Hill, London, NW8 0ER

Director-Active
94 Carlton Hill, London, NW8 0ER

Director-Active

People with Significant Control

Mr Yigal Elstein
Notified on:01 March 2019
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:7, Plaza Parade, London, England, NW6 5RP
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Moh-Jin Chew
Notified on:09 March 2018
Status:Active
Date of birth:March 1958
Nationality:Singaporean
Country of residence:England
Address:7, Plaza Parade, London, England, NW6 5RP
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr David Blumenthal
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:7, Plaza Parade, London, England, NW6 5RP
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Ashley Maurice Davidson
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:7, Plaza Parade, London, England, NW6 5RP
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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

Company Filing History

DateCategoryDescription
2023-07-17Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type micro entity.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type micro entity.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2019-03-14Persons with significant control

Notification of a person with significant control.

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2019-03-14Officers

Appoint person director company with name date.

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2018-10-11Persons with significant control

Withdrawal of a person with significant control statement.

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2018-10-10Persons with significant control

Notification of a person with significant control.

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2018-09-03Officers

Second filing of director appointment with name.

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2018-08-02Persons with significant control

Notification of a person with significant control.

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2018-08-02Persons with significant control

Notification of a person with significant control.

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2018-05-02Accounts

Accounts with accounts type micro entity.

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2018-04-14Officers

Termination director company with name termination date.

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2018-04-14Officers

Appoint person director company with name date.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type micro entity.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-06-26Accounts

Accounts with accounts type total exemption small.

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2016-03-28Annual return

Annual return company with made up date no member list.

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