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Company Information for 94 CARLTON HILL LIMITED
94 CARLTON HILL,, LONDON, NW8 0ER,
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Company Registration Number
 00961430 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 94 Carlton Hill Ltd
94 CARLTON HILL LIMITED was founded on 1969-09-04 and has its registered office in . The organisation's status is listed as "Active". 94 Carlton Hill Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 94 CARLTON HILL LIMITED | |
| Legal Registered Office | |
| 94 CARLTON HILL, LONDON NW8 0ER Other companies in NW8 | |
Filing Information
| Company Number | 00961430 | |
|---|---|---|
| Company ID Number | 00961430 | |
| Date formed | 1969-09-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 23/10/2022 | |
| Account next due | 23/07/2024 | |
| Latest return | 19/03/2016 | |
| Return next due | 16/04/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-06 22:35:19 |
| Companies House |
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Company Officers of 94 CARLTON HILL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASHLEY DAVIDSON |
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DAVID BLUMENTHAL |
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MOH-JIN CHEW |
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ASHLEY MAURICE DAVIDSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEONG TEEN CHEN |
Director | ||
MONA OZIN |
Company Secretary | ||
MONA OZIN |
Director | ||
LUIGI PETER SECCHI |
Director | ||
EDMUND RICHARD GORDON |
Director | ||
CHARLES ARTHUR VICTOR CHEW |
Director | ||
MARIA ANGLEA SIDOLI |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 23/10/22 | ||
| CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/10/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/10/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YIGAL ELSTEIN | |
| AP01 | DIRECTOR APPOINTED MR YIGAL ELSTEIN | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-10-11 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY MAURICE DAVIDSON | |
| RP04AP01 | Second filing of director appointment of Ashley Maurice Davidson | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOH-JIN CHEW | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BLUMENTHAL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/10/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONG TEEN CHEN | |
| AP01 | DIRECTOR APPOINTED MR MOH-JIN CHEW | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/10/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
| AA | 23/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
| AA | 23/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
| AA | 23/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
| AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MONA OZIN | |
| AP03 | Appointment of Ashley Davidson as company secretary | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MONA OZIN | |
| AA | 23/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 23/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/12 NO MEMBER LIST | |
| AA | 23/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/11 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MR ASHLEY MAURICE DAVIDSON | |
| AR01 | 19/03/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONA OZIN / 19/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONG TEEN CHEN / 19/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLUMENTHAL / 19/03/2010 | |
| AA | 23/10/09 TOTAL EXEMPTION SMALL | |
| AA | 23/10/08 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 19/03/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LUIGI SECCHI | |
| AA | 23/10/07 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED LEONG TEEN CHEN | |
| 363s | ANNUAL RETURN MADE UP TO 20/03/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR EDMUND GORDON | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/10/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 20/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/10/05 | |
| 363s | ANNUAL RETURN MADE UP TO 20/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/10/04 | |
| 363s | ANNUAL RETURN MADE UP TO 20/03/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/10/03 | |
| 363s | ANNUAL RETURN MADE UP TO 20/03/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/10/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 20/03/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/10/01 | |
| 363s | ANNUAL RETURN MADE UP TO 20/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/10/00 | |
| 363s | ANNUAL RETURN MADE UP TO 20/03/01 | |
| AA | FULL ACCOUNTS MADE UP TO 23/10/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 20/03/00 | |
| 363s | ANNUAL RETURN MADE UP TO 20/03/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/10/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/10/97 | |
| 363s | ANNUAL RETURN MADE UP TO 20/03/98 | |
| 363s | ANNUAL RETURN MADE UP TO 20/03/97 | |
| AA | FULL ACCOUNTS MADE UP TO 23/10/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/10/95 | |
| 363s | ANNUAL RETURN MADE UP TO 20/03/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/10/94 | |
| 363s | ANNUAL RETURN MADE UP TO 20/03/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/10/93 | |
| 363s | ANNUAL RETURN MADE UP TO 20/03/94 | |
| 363s | ANNUAL RETURN MADE UP TO 20/03/93 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/10/92 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/10/91 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 94 CARLTON HILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 94 CARLTON HILL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
94 CARLTON HILL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 94 CARLTON HILL LIMITED
Intangible Assets
Patents
We have not found any records of 94 CARLTON HILL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 94 CARLTON HILL LIMITED
Income
Government Income
We have not found government income sources for 94 CARLTON HILL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 94 CARLTON HILL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 94 CARLTON HILL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 94 CARLTON HILL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 94 CARLTON HILL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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