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Home > England & Wales Companies > 4, 6 AND 8 CARLTON HILL LIMITED
Company Information for

4, 6 AND 8 CARLTON HILL LIMITED

C/O MICHAEL LAURIE MAGAR 2ND FLOOR, PREMIERE HOUSE, ELSTREE WAY, BOREHAMWOOD, LONDON, WD6 1JH,
Company Registration Number
04845332
Private Limited Company
Active

Company Overview

About 4, 6 And 8 Carlton Hill Ltd
4, 6 AND 8 CARLTON HILL LIMITED was founded on 2003-07-25 and has its registered office in Borehamwood. The organisation's status is listed as "Active". 4, 6 And 8 Carlton Hill Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
4, 6 AND 8 CARLTON HILL LIMITED
 
Legal Registered Office
C/O MICHAEL LAURIE MAGAR 2ND FLOOR, PREMIERE HOUSE
ELSTREE WAY
BOREHAMWOOD
LONDON
WD6 1JH
Other companies in N12
 
Filing Information
Company Number 04845332
Company ID Number 04845332
Date formed 2003-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-06 23:25:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4, 6 AND 8 CARLTON HILL LIMITED
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Company Officers of 4, 6 AND 8 CARLTON HILL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL LAURIE MAGAR LIMITED
 Company Secretary 2009-08-10
HENRIETTA ROSE
 Director 2003-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
HENRIETTA ROSE
 Company Secretary 2003-07-25 2009-08-10
FARHANA GANI
 Director 2003-07-25 2009-08-10
STL SECRETARIES LTD
 Company Secretary 2003-07-25 2003-07-25
STL DIRECTORS LTD.
 Nominated Director 2003-07-25 2003-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL LAURIE MAGAR LIMITED THE KEYS BERKHAMSTED MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-25 CURRENT 2013-10-23 Active
MICHAEL LAURIE MAGAR LIMITED LEES PLACE PROPERTY LIMITED Company Secretary 2017-08-14 CURRENT 2005-08-24 Active
MICHAEL LAURIE MAGAR LIMITED LEES PLACE MANAGEMENT LIMITED Company Secretary 2017-05-26 CURRENT 1981-03-11 Active
MICHAEL LAURIE MAGAR LIMITED 1 WOODGER ROAD W12 MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-01 CURRENT 2013-05-15 Active
MICHAEL LAURIE MAGAR LIMITED PAYNES AND BORTHWICK WHARVES RESIDENTS COMPANY LIMITED Company Secretary 2016-09-15 CURRENT 2006-08-29 Active
MICHAEL LAURIE MAGAR LIMITED INVEREY COURT RTM COMPANY LIMITED Company Secretary 2014-06-09 CURRENT 2014-06-09 Active
MICHAEL LAURIE MAGAR LIMITED MEADWAY COURT LIMITED Company Secretary 2013-02-25 CURRENT 2007-10-29 Active
MICHAEL LAURIE MAGAR LIMITED TARLING ROAD FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2013-02-22 CURRENT 2000-03-30 Active
MICHAEL LAURIE MAGAR LIMITED IVOR COURT FREEHOLD LIMITED Company Secretary 2012-05-01 CURRENT 2011-02-01 Active
MICHAEL LAURIE MAGAR LIMITED ESSENCE MANAGEMENT COMPANY LIMITED Company Secretary 2010-01-01 CURRENT 2004-03-11 Active
MICHAEL LAURIE MAGAR LIMITED ALYN COURT RTM COMPANY LIMITED Company Secretary 2009-12-24 CURRENT 2008-10-02 Active
MICHAEL LAURIE MAGAR LIMITED THE OLD FIRE STATION MANAGEMENT COMPANY LIMITED Company Secretary 2009-10-01 CURRENT 2002-05-09 Active
MICHAEL LAURIE MAGAR LIMITED 186 BISHOPSGATE MANAGEMENT LIMITED Company Secretary 2009-09-21 CURRENT 1997-11-11 Active
MICHAEL LAURIE MAGAR LIMITED MAINTENANCE OF 4, 6 & 8 CARLTON HILL LIMITED Company Secretary 2009-08-10 CURRENT 1975-09-25 Dissolved 2014-05-06
MICHAEL LAURIE MAGAR LIMITED THE ICON FREEHOLD COMPANY LIMITED Company Secretary 2009-06-09 CURRENT 2008-07-23 Active
MICHAEL LAURIE MAGAR LIMITED WEMBLEY PARK MANAGEMENT COMPANY LIMITED Company Secretary 2009-06-01 CURRENT 2003-06-30 Active
HENRIETTA ROSE LEES PLACE PROPERTY LIMITED Director 2005-08-24 CURRENT 2005-08-24 Active

More director information

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.

DateDocument TypeDocument Description
2024-08-05CONFIRMATION STATEMENT MADE ON 25/07/24, WITH UPDATES
2023-08-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-05-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2021-06-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2018-10-12AP01DIRECTOR APPOINTED MR TREVOR MOROSS
2018-10-12AP01DIRECTOR APPOINTED MR TREVOR MOROSS
2018-09-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 12
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 12
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-10-07CH04SECRETARY'S DETAILS CHNAGED FOR MICHAEL LAURIE MAGAR LIMITED on 2015-10-07
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 12
2015-07-29AR0125/07/15 ANNUAL RETURN FULL LIST
2015-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/15 FROM C/O Mlm Ltd 2nd Floor Melville House 8-12 Woodhouse Road North Finchley London N12 0RG
2015-05-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 12
2014-08-28AR0125/07/14 ANNUAL RETURN FULL LIST
2014-03-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-28AR0125/07/13 ANNUAL RETURN FULL LIST
2013-06-14AD02Register inspection address has been changed
2013-06-14AD03Register(s) moved to registered inspection location
2013-03-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-02AR0125/07/12 ANNUAL RETURN FULL LIST
2012-07-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-27AR0125/07/11 ANNUAL RETURN FULL LIST
2011-05-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-12AR0125/07/10 ANNUAL RETURN FULL LIST
2010-10-12CH04SECRETARY'S DETAILS CHNAGED FOR MICHAEL LAURIE MAGAR LIMITED on 2010-07-25
2010-10-12CH01Director's details changed for Henrietta Rose on 2010-07-25
2010-06-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-20288aSECRETARY APPOINTED MICHAEL LAURIE MAGAR LIMITED
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR FARHANA GANI
2009-08-20288bAPPOINTMENT TERMINATED SECRETARY HENRIETTA ROSE
2009-08-05287REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP
2009-08-05363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-07-08AA31/12/08 TOTAL EXEMPTION FULL
2008-11-19AA31/12/07 TOTAL EXEMPTION FULL
2008-08-04363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-01-25AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-29363sRETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
2007-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-23363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-06-12287REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP
2006-06-0188(2)RAD 26/05/06--------- £ SI 12@1=12 £ IC 1/13
2005-10-12363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-31287REGISTERED OFFICE CHANGED ON 31/03/05 FROM: 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ
2004-08-23363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-07-23225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2004-04-16288aNEW DIRECTOR APPOINTED
2004-04-16288bDIRECTOR RESIGNED
2004-04-16288bSECRETARY RESIGNED
2004-04-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 4, 6 AND 8 CARLTON HILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 4, 6 AND 8 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
4, 6 AND 8 CARLTON HILL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 4, 6 AND 8 CARLTON HILL LIMITED

Intangible Assets
Patents
We have not found any records of 4, 6 AND 8 CARLTON HILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4, 6 AND 8 CARLTON HILL LIMITED
Trademarks
We have not found any records of 4, 6 AND 8 CARLTON HILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4, 6 AND 8 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 4, 6 AND 8 CARLTON HILL LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 4, 6 AND 8 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 4, 6 AND 8 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 4, 6 AND 8 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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    Other companies at postcode WD6 1JH