94 Carlton Hill Limited

Company Name	94 Carlton Hill Limited
Company Status	Active
Company Number	00961430
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 September 1969(54 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David Blumenthal
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 March 2007(37 years, 6 months after company formation)
Appointment Duration	17 years, 1 month
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	94 Carlton Hill St Johns Wood London NW8 0ER

Director Name	Mr Ashley Maurice Davidson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	19 August 2010(40 years, 11 months after company formation)
Appointment Duration	13 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	94 Carlton Hill London NW8 0ER

Secretary Name	Ashley Davidson
Nationality	British
Status	Current
Appointed	28 February 2013(43 years, 6 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	94 Carlton Hill London NW8 0ER

Director Name	Mr Moh-Jin Chew
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Singaporean
Status	Current
Appointed	09 March 2018(48 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	7 Plaza Parade Maida Vale London NW6 5RP

Director Name	Mr Yigal Elstein
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(49 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	7 Plaza Parade Maida Vale London NW6 5RP

Director Name	Mr Charles Arthur Victor Chew
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Signaporian
Status	Resigned
Appointed	20 March 1992(22 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 05 June 2007)
Role	Company Director
Correspondence Address	94 Carlton Hill London NW8 0ER

Director Name	Mrs Mona Ozin
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(22 years, 6 months after company formation)
Appointment Duration	20 years, 11 months (resigned 28 February 2013)
Role	Travel Guide
Country of Residence	England
Correspondence Address	94 Carlton Hill London NW8 0ER

Director Name	Mr Luigi Peter Secchi
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(22 years, 6 months after company formation)
Appointment Duration	16 years, 9 months (resigned 15 December 2008)
Role	Sales Director
Correspondence Address	94 Carlton Hill London NW8 0ER

Director Name	Mrs Maria Anglea Sidoli
Date of Birth	November 1930 (Born 93 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 March 1992(22 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 December 1999)
Role	Company Director
Correspondence Address	94 Carlton Hill London NW8 0ER

Secretary Name	Mrs Mona Ozin
Nationality	British
Status	Resigned
Appointed	20 March 1992(22 years, 6 months after company formation)
Appointment Duration	20 years, 11 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Carlton Hill London NW8 0ER

Director Name	Edmund Richard Gordon
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(30 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 2007)
Role	Music Company Director
Correspondence Address	94 Carlton Hill London NW8 0ER

Director Name	Leong Teen Chen
Date of Birth	August 1932 (Born 91 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 January 2008(38 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 09 March 2018)
Role	Solicitor
Country of Residence	Singapore
Correspondence Address	94 Carlton Hill London NW8 0ER

Contact

Telephone	020 76246649
Telephone region	London

Location

Registered Address	94 Carlton Hill London NW8 0ER
Region	London
Constituency	Westminster North
County	Greater London
Ward	Abbey Road
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£757
Cash	£1,177
Current Liabilities	£420

Accounts

Latest Accounts	23 October 2022 (1 year, 5 months ago)
Next Accounts Due	23 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	23 October

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 2 weeks from now)

Filing History

17 July 2023	Micro company accounts made up to 23 October 2022 (3 pages)
31 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
15 June 2022	Micro company accounts made up to 23 October 2021 (3 pages)
24 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
28 April 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
19 April 2021	Micro company accounts made up to 23 October 2020 (3 pages)
30 April 2020	Micro company accounts made up to 23 October 2019 (4 pages)
2 April 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
6 June 2019	Micro company accounts made up to 23 October 2018 (4 pages)
21 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
14 March 2019	Appointment of Mr Yigal Elstein as a director on 1 March 2019 (2 pages)
14 March 2019	Notification of Yigal Elstein as a person with significant control on 1 March 2019 (2 pages)
11 October 2018	Withdrawal of a person with significant control statement on 11 October 2018 (2 pages)
10 October 2018	Notification of Ashley Maurice Davidson as a person with significant control on 6 April 2016 (2 pages)
3 September 2018	Second filing for the appointment of Ashley Maurice Davidson as a director (6 pages)
2 August 2018	Notification of Moh-Jin Chew as a person with significant control on 9 March 2018 (2 pages)
2 August 2018	Notification of David Blumenthal as a person with significant control on 6 April 2016 (2 pages)
2 May 2018	Micro company accounts made up to 23 October 2017 (5 pages)
14 April 2018	Termination of appointment of Leong Teen Chen as a director on 9 March 2018 (1 page)
14 April 2018	Appointment of Mr Moh-Jin Chew as a director on 9 March 2018 (2 pages)
19 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
10 July 2017	Micro company accounts made up to 23 October 2016 (2 pages)
10 July 2017	Micro company accounts made up to 23 October 2016 (2 pages)
30 March 2017	Confirmation statement made on 19 March 2017 with updates (4 pages)
30 March 2017	Confirmation statement made on 19 March 2017 with updates (4 pages)
26 June 2016	Total exemption small company accounts made up to 23 October 2015 (4 pages)
26 June 2016	Total exemption small company accounts made up to 23 October 2015 (4 pages)
28 March 2016	Annual return made up to 19 March 2016 no member list (5 pages)
28 March 2016	Annual return made up to 19 March 2016 no member list (5 pages)
22 July 2015	Total exemption small company accounts made up to 23 October 2014 (4 pages)
22 July 2015	Total exemption small company accounts made up to 23 October 2014 (4 pages)
8 April 2015	Annual return made up to 19 March 2015 no member list (5 pages)
8 April 2015	Annual return made up to 19 March 2015 no member list (5 pages)
19 June 2014	Total exemption small company accounts made up to 23 October 2013 (5 pages)
19 June 2014	Total exemption small company accounts made up to 23 October 2013 (5 pages)
1 April 2014	Annual return made up to 19 March 2014 no member list (5 pages)
1 April 2014	Annual return made up to 19 March 2014 no member list (5 pages)
4 April 2013	Annual return made up to 19 March 2013 no member list (5 pages)
4 April 2013	Annual return made up to 19 March 2013 no member list (5 pages)
7 March 2013	Termination of appointment of Mona Ozin as a secretary (2 pages)
7 March 2013	Appointment of Ashley Davidson as a secretary (3 pages)
7 March 2013	Termination of appointment of Mona Ozin as a director (2 pages)
7 March 2013	Termination of appointment of Mona Ozin as a director (2 pages)
7 March 2013	Appointment of Ashley Davidson as a secretary (3 pages)
7 March 2013	Termination of appointment of Mona Ozin as a secretary (2 pages)
4 March 2013	Total exemption small company accounts made up to 23 October 2012 (5 pages)
4 March 2013	Total exemption small company accounts made up to 23 October 2012 (5 pages)
1 June 2012	Total exemption small company accounts made up to 23 October 2011 (6 pages)
1 June 2012	Total exemption small company accounts made up to 23 October 2011 (6 pages)
20 March 2012	Annual return made up to 19 March 2012 no member list (6 pages)
20 March 2012	Annual return made up to 19 March 2012 no member list (6 pages)
24 June 2011	Total exemption small company accounts made up to 23 October 2010 (5 pages)
24 June 2011	Total exemption small company accounts made up to 23 October 2010 (5 pages)
22 March 2011	Annual return made up to 19 March 2011 no member list (6 pages)
22 March 2011	Annual return made up to 19 March 2011 no member list (6 pages)
19 March 2011	Appointment of Mr Ashley Maurice Davidson as a director ANNOTATION Clarification a second filed AP01 was registered on 03/09/2018 (3 pages)
19 March 2011	Appointment of Mr Ashley Maurice Davidson as a director (2 pages)
6 April 2010	Director's details changed for Mrs Mona Ozin on 19 March 2010 (2 pages)
6 April 2010	Director's details changed for David Blumenthal on 19 March 2010 (2 pages)
6 April 2010	Director's details changed for Leong Teen Chen on 19 March 2010 (2 pages)
6 April 2010	Director's details changed for David Blumenthal on 19 March 2010 (2 pages)
6 April 2010	Director's details changed for Mrs Mona Ozin on 19 March 2010 (2 pages)
6 April 2010	Director's details changed for Leong Teen Chen on 19 March 2010 (2 pages)
6 April 2010	Annual return made up to 19 March 2010 no member list (4 pages)
6 April 2010	Annual return made up to 19 March 2010 no member list (4 pages)
17 March 2010	Total exemption small company accounts made up to 23 October 2009 (5 pages)
17 March 2010	Total exemption small company accounts made up to 23 October 2009 (5 pages)
25 March 2009	Total exemption small company accounts made up to 23 October 2008 (5 pages)
25 March 2009	Total exemption small company accounts made up to 23 October 2008 (5 pages)
19 March 2009	Annual return made up to 19/03/09 (3 pages)
19 March 2009	Annual return made up to 19/03/09 (3 pages)
25 February 2009	Appointment terminated director luigi secchi (1 page)
25 February 2009	Appointment terminated director luigi secchi (1 page)
6 May 2008	Total exemption small company accounts made up to 23 October 2007 (5 pages)
6 May 2008	Total exemption small company accounts made up to 23 October 2007 (5 pages)
2 May 2008	Director appointed leong teen chen (2 pages)
2 May 2008	Director appointed leong teen chen (2 pages)
23 April 2008	Appointment terminated director edmund gordon (1 page)
23 April 2008	Annual return made up to 20/03/08 (5 pages)
23 April 2008	Appointment terminated director edmund gordon (1 page)
23 April 2008	Annual return made up to 20/03/08 (5 pages)
19 June 2007	Total exemption small company accounts made up to 23 October 2006 (5 pages)
19 June 2007	Total exemption small company accounts made up to 23 October 2006 (5 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	Annual return made up to 20/03/07 (5 pages)
31 March 2007	Annual return made up to 20/03/07 (5 pages)
21 July 2006	Total exemption small company accounts made up to 23 October 2005 (4 pages)
21 July 2006	Total exemption small company accounts made up to 23 October 2005 (4 pages)
16 March 2006	Annual return made up to 20/03/06 (5 pages)
16 March 2006	Annual return made up to 20/03/06 (5 pages)
22 July 2005	Total exemption small company accounts made up to 23 October 2004 (4 pages)
22 July 2005	Total exemption small company accounts made up to 23 October 2004 (4 pages)
4 April 2005	Annual return made up to 20/03/05 (5 pages)
4 April 2005	Annual return made up to 20/03/05 (5 pages)
27 May 2004	Total exemption small company accounts made up to 23 October 2003 (5 pages)
27 May 2004	Total exemption small company accounts made up to 23 October 2003 (5 pages)
23 March 2004	Annual return made up to 20/03/04 (5 pages)
23 March 2004	Annual return made up to 20/03/04 (5 pages)
23 May 2003	Total exemption small company accounts made up to 23 October 2002 (5 pages)
23 May 2003	Total exemption small company accounts made up to 23 October 2002 (5 pages)
3 May 2003	Annual return made up to 20/03/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
3 May 2003	Annual return made up to 20/03/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
29 June 2002	Total exemption small company accounts made up to 23 October 2001 (3 pages)
29 June 2002	Total exemption small company accounts made up to 23 October 2001 (3 pages)
11 April 2002	New director appointed (1 page)
11 April 2002	New director appointed (1 page)
11 April 2002	Annual return made up to 20/03/02 363(288) ‐ Director resigned (4 pages)
11 April 2002	Annual return made up to 20/03/02 363(288) ‐ Director resigned (4 pages)
3 July 2001	Total exemption small company accounts made up to 23 October 2000 (3 pages)
3 July 2001	Total exemption small company accounts made up to 23 October 2000 (3 pages)
3 April 2001	Annual return made up to 20/03/01 (4 pages)
3 April 2001	Annual return made up to 20/03/01 (4 pages)
21 April 2000	Full accounts made up to 23 October 1999 (8 pages)
21 April 2000	Full accounts made up to 23 October 1999 (8 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
14 April 2000	Annual return made up to 20/03/00 (4 pages)
14 April 2000	Annual return made up to 20/03/00 (4 pages)
8 April 1999	Annual return made up to 20/03/99 (4 pages)
8 April 1999	Annual return made up to 20/03/99 (4 pages)
24 December 1998	Accounts for a small company made up to 23 October 1998 (3 pages)
24 December 1998	Accounts for a small company made up to 23 October 1998 (3 pages)
17 April 1998	Accounts for a small company made up to 23 October 1997 (3 pages)
17 April 1998	Accounts for a small company made up to 23 October 1997 (3 pages)
17 March 1998	Annual return made up to 20/03/98 (4 pages)
17 March 1998	Annual return made up to 20/03/98 (4 pages)
11 March 1997	Annual return made up to 20/03/97 (4 pages)
11 March 1997	Annual return made up to 20/03/97 (4 pages)
2 February 1997	Full accounts made up to 23 October 1996 (9 pages)
2 February 1997	Full accounts made up to 23 October 1996 (9 pages)
16 August 1996	Accounts for a small company made up to 23 October 1995 (6 pages)
16 August 1996	Accounts for a small company made up to 23 October 1995 (6 pages)
22 March 1996	Annual return made up to 20/03/96 (4 pages)
22 March 1996	Annual return made up to 20/03/96 (4 pages)
27 July 1995	Accounts for a small company made up to 23 October 1994 (4 pages)
27 July 1995	Accounts for a small company made up to 23 October 1994 (4 pages)
23 March 1995	Annual return made up to 20/03/95 (4 pages)
23 March 1995	Annual return made up to 20/03/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
4 September 1969	Incorporation (15 pages)
4 September 1969	Incorporation (15 pages)

94 Carlton Hill Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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