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CARLTON HILL (ELMFIELD HOUSE) RESIDENTS LIMITED

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

This company is commonly known as Carlton Hill (elmfield House) Residents Limited. The company was founded 4 years ago and was given the registration number 12178798. The firm's registered office is in LONDON. You can find them at 34 Ely Place, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:CARLTON HILL (ELMFIELD HOUSE) RESIDENTS LIMITED
Company Number:12178798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:34 Ely Place, London, EC1N 6TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, 167 -169 Great Portland Street, London, England, W1W 5PF

Corporate Secretary08 April 2021Active
Fifth Floor, 167 -169 Great Portland Street, London, England, W1W 5PF

Director18 January 2024Active
1st Floor, 14 High Street, Wanstead, England, E11 2AJ

Director28 August 2019Active
Old Meadows, Dog Kennel Lane, Chorleywood, Rickmansworth, England, WD3 5EL

Director08 April 2021Active
35, Ballards Lane, London, England, N3 1XW

Corporate Director28 August 2019Active

People with Significant Control

Cambridge Road Investments Limited
Notified on:28 August 2019
Status:Active
Country of residence:England
Address:35, Ballards Lane, London, England, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-06-03Accounts

Accounts with accounts type dormant.

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2024-01-18Officers

Appoint person director company with name date.

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2023-12-11Officers

Termination director company with name termination date.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type dormant.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type dormant.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-05-20Accounts

Accounts with accounts type dormant.

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2021-05-05Officers

Change person director company with change date.

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2021-04-08Officers

Termination director company with name termination date.

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2021-04-08Officers

Termination director company with name termination date.

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2021-04-08Officers

Appoint corporate secretary company with name date.

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2021-04-08Officers

Appoint person director company with name date.

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2021-04-08Address

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

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2021-04-08Persons with significant control

Change to a person with significant control.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-08-28Incorporation

Incorporation company.

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