Active
Company Information for 84 CARLTON HILL LIMITED
TPS ESTATES MANAGEMENT LTD THE OFFICE, GUNSFIELD LODGE, COMPTON DRIVE, ROMSEY, HAMPSHIRE, SO51 6ES,
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Company Registration Number
02506206
Private Limited Company
Active |
Company Name | |
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84 CARLTON HILL LIMITED | |
Legal Registered Office | |
TPS ESTATES MANAGEMENT LTD THE OFFICE, GUNSFIELD LODGE COMPTON DRIVE ROMSEY HAMPSHIRE SO51 6ES Other companies in NW8 | |
Company Number | 02506206 | |
---|---|---|
Company ID Number | 02506206 | |
Date formed | 1990-05-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 19:02:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HARRIET MARY ROPERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER CHARLES WILKINSON |
Director | ||
JONATHAN ANTHONY ZATLAND |
Director | ||
MICHAEL DAVID MORRISSEY |
Company Secretary | ||
MICHAEL DAVID MORRISSEY |
Director | ||
DAWN ELIZABETH LAREN |
Director | ||
TINA MARIA MULLINS |
Company Secretary | ||
TINA MARIA MULLINS |
Director | ||
JOHANNA MARGARET CAMPION |
Company Secretary | ||
JOHANNA MARGARET CAMPION |
Director | ||
DAVID JONATHAN SONN |
Director | ||
STUART JAMES SALDER |
Director | ||
SAMANTHA JANE CALDER |
Company Secretary | ||
SAMANTHA JANE CALDER |
Director |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAIRS ALRAMADHI | |
REGISTERED OFFICE CHANGED ON 07/01/22 FROM 29 Mayford Road London SW12 8SE England | ||
Appointment of Mr Nigel Douglas Cross as company secretary on 2022-01-07 | ||
AP03 | Appointment of Mr Nigel Douglas Cross as company secretary on 2022-01-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/22 FROM 29 Mayford Road London SW12 8SE England | |
DIRECTOR APPOINTED MR FARIS ALRAMADHI | ||
AP01 | DIRECTOR APPOINTED MR FARIS ALRAMADHI | |
PSC07 | CESSATION OF HARRIET MARY ROPERT AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRIET MARY ROPERT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIAN PAOLO ZILETTI | |
PSC07 | CESSATION OF OMELIA CHI HING KWAN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GIAN PAOLO ZILETTI | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/18 FROM 84a Carlton Hill London NW8 0ER | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER CHARLES WILKINSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMELIA CHI HING KWAN | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER CHARLES WILKINSON | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS HARRIET MARY ROPERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANTHONY ZATLAND | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/05/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR OLIVER WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRISSEY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL MORRISSEY | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 29/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 29/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID MORRISSEY / 29/05/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/93 | ||
363s | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/92 | ||
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 27/10/92 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | |
Resolutions passed:<ul><li>Special resolution passed for exemption</ul> | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/90 | ||
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
Ad 21/01/92--------- si 1@1 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/91 | ||
363b | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS | |
Secretary resigned;new secretary appointed;new director appointed | ||
Return made up to 29/05/91; full list of members | ||
Accounting reference date notified as 31/12 | ||
Registered office changed on 12/06/90 from:\84A carlton hill london NW8 | ||
Secretary resigned;new secretary appointed;director resigned;new director appointed | ||
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 84 CARLTON HILL LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 84 CARLTON HILL LIMITED are:
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. |