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Company Information for

90 CARLTON HILL LIMITED

GABLE HOUSE 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF,

Company Registration Number

08408716

Private Limited Company

Active - Proposal to Strike off

Company Overview

About 90 Carlton Hill Ltd

90 CARLTON HILL LIMITED was founded on 2013-02-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 90 Carlton Hill Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
90 CARLTON HILL LIMITED

GABLE HOUSE 239 REGENTS PARK ROAD FINCHLEY LONDON N3 3LF Other companies in N3

Filing Information

Company Number		08408716
Company ID Number		08408716
Date formed		2013-02-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		19/02/2016
Return next due		19/03/2017
Type of accounts		DORMANT

Last Datalog update:	2022-01-06 06:33:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 90 CARLTON HILL LIMITED

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Companies with same name 90 CARLTON HILL LIMITED

The following companies were found which have the same name as 90 CARLTON HILL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	90 CARLTON HILL (NO 2) LIMITED	GABLE HOUSE 239 REGENTS PARK ROAD FINCHLEY LONDON N3 3LF	Active - Proposal to Strike off	Company formed on the 2014-04-04

Company Officers of 90 CARLTON HILL LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLA MAE COVE	Company Secretary	2013-02-19
JOHN WILLIAM HARRISON	Director	2013-02-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NITA NARESH CHHATRALIA	Director	2013-02-19	2013-02-19
SPW DIRECTORS LIMITED	Director	2013-02-19	2013-02-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN WILLIAM HARRISON	WOODSFORD INVESTMENTS LIMITED	Director	2017-10-06	CURRENT	2017-10-06	Active - Proposal to Strike off
JOHN WILLIAM HARRISON	VILLIERS HOTELS LIMITED	Director	2017-01-24	CURRENT	1990-03-28	Active
JOHN WILLIAM HARRISON	GORSE HILL OPERATIONS LIMITED	Director	2016-11-23	CURRENT	2016-11-23	Active
JOHN WILLIAM HARRISON	GORSE HILL HOTEL LIMITED	Director	2016-11-02	CURRENT	2016-11-02	Active
JOHN WILLIAM HARRISON	ACTIVE HOSPITALITY LIMITED	Director	2016-11-01	CURRENT	2016-11-01	Active
JOHN WILLIAM HARRISON	CHILDHOOD FIRST (MIDLANDS) LIMITED	Director	2014-09-16	CURRENT	1996-04-17	Active - Proposal to Strike off
JOHN WILLIAM HARRISON	CHILDHOOD FIRST (SOUTH) LIMITED	Director	2014-09-16	CURRENT	1998-04-17	Active
JOHN WILLIAM HARRISON	CHILDHOOD FIRST (EAST ANGLIA) LIMITED	Director	2014-09-16	CURRENT	1999-02-02	Active
JOHN WILLIAM HARRISON	90 CARLTON HILL (NO 2) LIMITED	Director	2014-04-04	CURRENT	2014-04-04	Active - Proposal to Strike off
JOHN WILLIAM HARRISON	ACACIA (UK) LTD	Director	2013-10-21	CURRENT	2013-10-21	Dissolved 2015-03-17
JOHN WILLIAM HARRISON	ZING ZING EXPRESS LIMITED	Director	2013-02-11	CURRENT	2012-09-03	Liquidation
JOHN WILLIAM HARRISON	INSTITUTE OF INTEGRATED SYSTEMIC THERAPY	Director	1998-01-28	CURRENT	1983-03-22	Active
JOHN WILLIAM HARRISON	OLD COURT INVESTMENTS LIMITED	Director	1992-01-27	CURRENT	1992-01-27	Active
JOHN WILLIAM HARRISON	CAMDEN (KENT) INVESTMENTS CO LIMITED	Director	1991-12-31	CURRENT	1953-03-05	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.

Date	Document Type	Document Description
2021-12-14	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-12-06	DS01	Application to strike the company off the register
2021-03-10	CS01	CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2021-02-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-11-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA MAE COVE on 2019-11-20
2019-05-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-22	CS01	CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2018-11-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-26	LATEST SOC	26/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-26	CS01	CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2017-11-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-07-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-04	LATEST SOC	04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04	AR01	19/02/16 ANNUAL RETURN FULL LIST
2015-11-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA MAE COVE on 2015-05-21
2015-02-19	LATEST SOC	19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19	AR01	19/02/15 ANNUAL RETURN FULL LIST
2014-11-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-14	AA01	Previous accounting period shortened from 30/04/14 TO 31/03/14
2014-05-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084087160002
2014-05-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084087160001
2014-05-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084087160003
2014-03-06	LATEST SOC	06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06	AR01	19/02/14 ANNUAL RETURN FULL LIST
2013-11-28	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA MAE COVE on 2013-11-20
2013-10-04	AA01	Current accounting period extended from 28/02/14 TO 30/04/14
2013-08-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084087160001
2013-08-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084087160002
2013-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SPW DIRECTORS LIMITED
2013-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR NITA CHHATRALIA
2013-03-21	AP03	Appointment of Mrs Nicola Mae Cove as company secretary
2013-03-21	AP01	DIRECTOR APPOINTED MR JOHN WILLIAM HARRISON
2013-03-21	SH01	19/02/13 STATEMENT OF CAPITAL GBP 100
2013-02-19	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to 90 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 90 CARLTON HILL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2014-05-28	Outstanding	BRITISH ARAB COMMERCIAL BANK PLC
2013-07-23	Satisfied	MARGIN FINANCE CORPORATION LIMITED
2013-07-23	Satisfied	MARGIN FINANCE CORPORATION LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2020-03-31

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 90 CARLTON HILL LIMITED

Intangible Assets

Patents

We have not found any records of 90 CARLTON HILL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 90 CARLTON HILL LIMITED

Trademarks

We have not found any records of 90 CARLTON HILL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 90 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 (82990 - Other business support service activities n.e.c.) as 90 CARLTON HILL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 90 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 90 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 90 CARLTON HILL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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