| Company Name | Maintenance Of 4, 6 & 8 Carlton Hill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01227688 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1975(48 years, 7 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 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 | Henrietta Rose |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2003(28 years, 3 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 06 May 2014) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Melville House 8-12 Woodhouse Road London N12 0RG |
| Secretary Name | Michael Laurie Magar Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 August 2009(33 years, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 06 May 2014) |
| Correspondence Address | 2nd Floor Melville House 8-12 Woodhouse Road North Finchley London N12 0RG |
| Director Name | Stuart Hibberdine |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1991(15 years, 6 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 31 December 2000) |
| Role | Chartered Surveyor |
| Correspondence Address | 38 Alleyn Road Dulwich London SE21 8AL |
| Director Name | Mr Giles Eric Pemberton |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1991(15 years, 6 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 22 December 2003) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 The Avenue London NW6 7NP |
| Secretary Name | Mr Julian Robert Crichard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1991(15 years, 6 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 07 June 2001) |
| Role | Company Director |
| Correspondence Address | 23 Pennyford Court London NW8 8UF |
| Director Name | Anthony Edward Ford |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2000(25 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 22 December 2003) |
| Role | Surveyor |
| Correspondence Address | Elmwood 26 Oldfield Crescent Southwick Brighton East Sussex BN42 4FZ |
| Secretary Name | Farhana Gani |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 05 April 2004(28 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 10 August 2009) |
| Role | Television |
| Correspondence Address | 8c Carlton Hill London NW8 0JY |
| Secretary Name | Pg Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2001(25 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 22 December 2003) |
| Correspondence Address | 45 Pont Street Knightsbridge London SW1X 0BX |
Location
| Registered Address | 2nd Floor Melville House 8-12 Woodhouse Road London N12 0RG |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Henrietta Rose 8.33% Ordinary |
|---|---|
| 1 at £1 | Linsey Jane Reilly 8.33% Ordinary |
| 1 at £1 | Naomi Anne Crane 8.33% Ordinary |
| 1 at £1 | Nelson Alexander Jung & Susan Cheyne Jung 8.33% Ordinary |
| 1 at £1 | Peter John Handley & Frances Mary Handley 8.33% Ordinary |
| 1 at £1 | Philip Richard Colman 8.33% Ordinary |
| 1 at £1 | Rahul Ahuja 8.33% Ordinary |
| 1 at £1 | Richard John Rowley 8.33% Ordinary |
| 1 at £1 | Sakina Gani 8.33% Ordinary |
| 1 at £1 | Tai Yung Alfred Fung & Yee Ming Jennifer Mak 8.33% Ordinary |
| 2 at £1 | Turkos Thirty LTD 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2014 | Application to strike the company off the register (3 pages) |
| 7 January 2014 | Application to strike the company off the register (3 pages) |
| 22 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders Statement of capital on 2013-04-22
|
| 22 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders Statement of capital on 2013-04-22
|
| 22 March 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 22 March 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 5 October 2012 | Director's details changed for Henrietta Rose on 5 October 2012 (2 pages) |
| 5 October 2012 | Director's details changed for Henrietta Rose on 5 October 2012 (2 pages) |
| 5 October 2012 | Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP on 5 October 2012 (1 page) |
| 5 October 2012 | Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP on 5 October 2012 (1 page) |
| 5 October 2012 | Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP on 5 October 2012 (1 page) |
| 5 October 2012 | Director's details changed for Henrietta Rose on 5 October 2012 (2 pages) |
| 20 August 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 26 July 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 23 June 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 23 June 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 26 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
| 9 August 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 9 August 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 19 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (7 pages) |
| 19 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (7 pages) |
| 19 May 2010 | Director's details changed for Henrietta Rose on 10 April 2010 (2 pages) |
| 19 May 2010 | Secretary's details changed for Michael Laurie Magar Limited on 10 April 2010 (2 pages) |
| 19 May 2010 | Secretary's details changed for Michael Laurie Magar Limited on 10 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Henrietta Rose on 10 April 2010 (2 pages) |
| 20 August 2009 | Secretary appointed michael laurie magar LIMITED (1 page) |
| 20 August 2009 | Secretary appointed michael laurie magar LIMITED (1 page) |
| 20 August 2009 | Appointment terminated secretary farhana gani (1 page) |
| 20 August 2009 | Appointment terminated secretary farhana gani (1 page) |
| 8 July 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 8 July 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 8 June 2009 | Return made up to 10/04/09; full list of members (6 pages) |
| 8 June 2009 | Return made up to 10/04/09; full list of members (6 pages) |
| 27 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 27 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 23 June 2008 | Return made up to 10/04/08; full list of members (6 pages) |
| 23 June 2008 | Return made up to 10/04/08; full list of members (6 pages) |
| 16 August 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 16 August 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 30 May 2007 | Return made up to 10/04/07; full list of members (9 pages) |
| 30 May 2007 | Return made up to 10/04/07; full list of members (9 pages) |
| 2 January 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 2 January 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 12 June 2006 | Return made up to 10/04/06; full list of members (9 pages) |
| 12 June 2006 | Return made up to 10/04/06; full list of members (9 pages) |
| 28 March 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 28 March 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 16 June 2005 | Return made up to 10/04/05; full list of members (9 pages) |
| 16 June 2005 | Return made up to 10/04/05; full list of members (9 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 26 August 2004 | New secretary appointed (1 page) |
| 26 August 2004 | New secretary appointed (1 page) |
| 21 April 2004 | Return made up to 10/04/04; full list of members (10 pages) |
| 21 April 2004 | New secretary appointed (2 pages) |
| 21 April 2004 | New secretary appointed (2 pages) |
| 21 April 2004 | Return made up to 10/04/04; full list of members (10 pages) |
| 6 April 2004 | Registered office changed on 06/04/04 from: livingstones 92 the drive rickmansworth hertfordshire WD3 4DU (1 page) |
| 6 April 2004 | Registered office changed on 06/04/04 from: livingstones 92 the drive rickmansworth hertfordshire WD3 4DU (1 page) |
| 27 March 2004 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 27 March 2004 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 30 January 2004 | Director resigned (1 page) |
| 30 January 2004 | New director appointed (2 pages) |
| 30 January 2004 | New director appointed (2 pages) |
| 30 January 2004 | Director resigned (1 page) |
| 30 January 2004 | Director resigned (1 page) |
| 30 January 2004 | Director resigned (1 page) |
| 30 January 2004 | Secretary resigned (1 page) |
| 30 January 2004 | Secretary resigned (1 page) |
| 2 September 2003 | Return made up to 10/04/03; full list of members
|
| 2 September 2003 | Return made up to 10/04/03; full list of members
|
| 3 July 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 3 July 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 16 May 2002 | Registered office changed on 16/05/02 from: 45 pont street london SW1X 0BX (1 page) |
| 16 May 2002 | Registered office changed on 16/05/02 from: 45 pont street london SW1X 0BX (1 page) |
| 26 April 2002 | Return made up to 10/04/02; full list of members (9 pages) |
| 26 April 2002 | Return made up to 10/04/02; full list of members (9 pages) |
| 13 July 2001 | Registered office changed on 13/07/01 from: 25 st. John's wood pk. London NW8 6QR. (1 page) |
| 13 July 2001 | Registered office changed on 13/07/01 from: 25 st. John's wood pk. London NW8 6QR. (1 page) |
| 8 July 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 8 July 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 12 June 2001 | New secretary appointed (2 pages) |
| 12 June 2001 | Secretary resigned (1 page) |
| 12 June 2001 | Secretary resigned (1 page) |
| 12 June 2001 | New secretary appointed (2 pages) |
| 7 June 2001 | Return made up to 10/04/01; full list of members (9 pages) |
| 7 June 2001 | Return made up to 10/04/01; full list of members (9 pages) |
| 26 April 2001 | New director appointed (2 pages) |
| 26 April 2001 | New director appointed (2 pages) |
| 8 January 2001 | Director resigned (1 page) |
| 8 January 2001 | Director resigned (1 page) |
| 9 May 2000 | Return made up to 10/04/00; full list of members (10 pages) |
| 9 May 2000 | Return made up to 10/04/00; full list of members (10 pages) |
| 9 May 2000 | Accounts made up to 31 December 1999 (6 pages) |
| 9 May 2000 | Accounts made up to 31 December 1999 (6 pages) |
| 19 May 1999 | Accounts made up to 31 December 1998 (6 pages) |
| 19 May 1999 | Accounts made up to 31 December 1998 (6 pages) |
| 22 April 1999 | Return made up to 10/04/99; full list of members (6 pages) |
| 22 April 1999 | Return made up to 10/04/99; full list of members (6 pages) |
| 18 April 1998 | Return made up to 10/04/98; full list of members (6 pages) |
| 18 April 1998 | Return made up to 10/04/98; full list of members (6 pages) |
| 6 April 1998 | Accounts made up to 31 December 1997 (6 pages) |
| 6 April 1998 | Accounts made up to 31 December 1997 (6 pages) |
| 21 April 1997 | Return made up to 10/04/97; full list of members (6 pages) |
| 21 April 1997 | Return made up to 10/04/97; full list of members (6 pages) |
| 1 April 1997 | Accounts made up to 31 December 1996 (6 pages) |
| 1 April 1997 | Accounts made up to 31 December 1996 (6 pages) |
| 17 April 1996 | Return made up to 10/04/96; no change of members (4 pages) |
| 17 April 1996 | Accounts made up to 31 December 1995 (6 pages) |
| 17 April 1996 | Return made up to 10/04/96; no change of members (4 pages) |
| 17 April 1996 | Accounts made up to 31 December 1995 (6 pages) |
| 7 April 1995 | Accounts made up to 31 December 1994 (6 pages) |
| 7 April 1995 | Return made up to 10/04/95; full list of members
|
| 7 April 1995 | Accounts made up to 31 December 1994 (6 pages) |
| 7 April 1995 | Return made up to 10/04/95; full list of members
|
| 4 June 1992 | Resolutions
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| 4 June 1992 | Resolutions
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