59 Carlton Hill Management Limited

Company Name	59 Carlton Hill Management Limited
Directors	Nora Ann Marie McDonagh and Hendrikus Adrianus Wilhelmus Petrus Van Kaathoven
Company Status	Active
Company Number	01378385
Category	Private Limited Company
Incorporation Date	12 July 1978(45 years, 10 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	Ms Nora Ann Marie McDonagh
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 July 2018(40 years after company formation)
Appointment Duration	5 years, 9 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	59 Carlton Hill London NW8 0EN

Director Name	Mr Hendrikus Adrianus Wilhelmus Petrus Van Kaathoven
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	20 July 2018(40 years after company formation)
Appointment Duration	5 years, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	59 Carlton Hill London NW8 0EN

Director Name	Robert Arthur Randolph Garfit
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(13 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 05 April 1994)
Role	Company Director
Correspondence Address	173 Chatsworth Road London NW2 5QS

Director Name	Edwin Geoffrey Johnson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(13 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 05 April 1994)
Role	Barrister
Correspondence Address	First Floor Flat 59 Carlton Hill London NW8 0EN

Secretary Name	Robert Arthur Randolph Garfit
Nationality	British
Status	Resigned
Appointed	15 August 1991(13 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 05 April 1994)
Role	Company Director
Correspondence Address	173 Chatsworth Road London NW2 5QS

Director Name	Ms Nora Ann Marie McDonagh
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(15 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (resigned 16 December 2010)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	59 Carlton Hill St Johns Wood London NW8 0EN

Director Name	Peter Antonioni
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(15 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 13 December 2005)
Role	Oil Broker
Correspondence Address	15 Beech Hill Avenue Hadley Wood Hertfordshire NW4 0LW

Secretary Name	Peter Antonioni
Nationality	British
Status	Resigned
Appointed	26 April 1994(15 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 13 December 2005)
Role	Oil Broker
Correspondence Address	15 Beech Hill Avenue Hadley Wood Hertfordshire NW4 0LW

Director Name	Brian Kenneth McGivern
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(16 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 July 1996)
Role	Company Director
Correspondence Address	Chesleigh More Lane Esher Surrey KT10 8AP

Director Name	Robin Firth Hughes
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(19 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 October 2001)
Role	Stockbroker
Correspondence Address	59a Carlton Hill St Johns Wood London NW8 0EN

Secretary Name	Erik Van Kaathoven
Nationality	British
Status	Resigned
Appointed	22 December 2005(27 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 September 2014)
Role	Company Director
Correspondence Address	Flat 1 59 Carlton Hill London NW8 0EN

Director Name	Ms Rachel Wingert
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(32 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 20 July 2018)
Role	Barrister
Country of Residence	England
Correspondence Address	59 Carlton Hill London NW8 0EN

Secretary Name	Ms Rachel Wingert
Status	Resigned
Appointed	01 December 2016(38 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 July 2018)
Role	Company Director
Correspondence Address	59 Carlton Hill London NW8 0EN

Secretary Name	Warmans Property Management Limited (Corporation)
Status	Resigned
Appointed	22 September 2014(36 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 October 2016)
Correspondence Address	The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH

Location

Registered Address	59 Carlton Hill London NW8 0EN
Region	London
Constituency	Westminster North
County	Greater London
Ward	Abbey Road
Built Up Area	Greater London

Shareholders

1 at £25	H.a. Van Kaathoven 25.00% Ordinary
1 at £25	Jean Reddaway 25.00% Ordinary
1 at £25	Miss Nora Anne-marie Mcdonagh 25.00% Ordinary
1 at £25	Rachel Wingert 25.00% Ordinary

Financials

Year	2014
Net Worth	£7,536
Cash	£6,007
Current Liabilities	£821

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	19 August 2023 (8 months, 2 weeks ago)
Next Return Due	2 September 2024 (4 months from now)

Filing History

21 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
19 August 2020	Confirmation statement made on 19 August 2020 with updates (4 pages)
18 August 2020	Confirmation statement made on 15 August 2020 with updates (4 pages)
29 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
13 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 September 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
3 September 2018	Appointment of Mr Hendrikus Adrianus Wilhelmus Petrus Van Kaathoven as a director on 20 July 2018 (2 pages)
3 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 September 2018	Appointment of Ms Nora Ann Marie Mcdonagh as a director on 20 July 2018 (2 pages)
22 July 2018	Termination of appointment of Rachel Wingert as a director on 20 July 2018 (1 page)
22 July 2018	Termination of appointment of Rachel Wingert as a secretary on 20 July 2018 (1 page)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
17 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 December 2016	Appointment of Ms Rachel Wingert as a secretary on 1 December 2016 (2 pages)
12 December 2016	Appointment of Ms Rachel Wingert as a secretary on 1 December 2016 (2 pages)
28 October 2016	Termination of appointment of Warmans Property Management as a secretary on 26 October 2016 (1 page)
28 October 2016	Registered office address changed from The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH to 59 Carlton Hill London NW8 0EN on 28 October 2016 (1 page)
28 October 2016	Termination of appointment of Warmans Property Management as a secretary on 26 October 2016 (1 page)
28 October 2016	Registered office address changed from The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH to 59 Carlton Hill London NW8 0EN on 28 October 2016 (1 page)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (3 pages)
17 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (3 pages)
22 September 2014	Registered office address changed from 59 Carlton Hill London NW8 0EN United Kingdom to The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH on 22 September 2014 (1 page)
22 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (3 pages)
22 September 2014	Registered office address changed from 59 Carlton Hill London NW8 0EN United Kingdom to The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH on 22 September 2014 (1 page)
22 September 2014	Appointment of Warmans Property Management as a secretary on 22 September 2014 (2 pages)
22 September 2014	Termination of appointment of Erik Van Kaathoven as a secretary on 22 September 2014 (1 page)
22 September 2014	Termination of appointment of Erik Van Kaathoven as a secretary on 22 September 2014 (1 page)
22 September 2014	Termination of appointment of Erik Van Kaathoven as a secretary on 22 September 2014 (1 page)
22 September 2014	Appointment of Warmans Property Management as a secretary on 22 September 2014 (2 pages)
22 September 2014	Termination of appointment of Erik Van Kaathoven as a secretary on 22 September 2014 (1 page)
15 July 2014	Amended total exemption full accounts made up to 31 March 2013 (5 pages)
15 July 2014	Amended total exemption full accounts made up to 31 March 2013 (5 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (4 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (4 pages)
30 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (3 pages)
30 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (3 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (4 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (4 pages)
19 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
19 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (4 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (4 pages)
23 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
23 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
4 April 2011	Appointment of Ms Rachel Wingert as a director (2 pages)
4 April 2011	Appointment of Ms Rachel Wingert as a director (2 pages)
28 February 2011	Total exemption full accounts made up to 31 March 2010 (4 pages)
28 February 2011	Total exemption full accounts made up to 31 March 2010 (4 pages)
16 December 2010	Termination of appointment of Nora Mcdonagh as a director (1 page)
16 December 2010	Termination of appointment of Nora Mcdonagh as a director (1 page)
30 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
30 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (4 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (4 pages)
24 August 2009	Return made up to 15/08/09; full list of members (4 pages)
24 August 2009	Return made up to 15/08/09; full list of members (4 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
8 September 2008	Registered office changed on 08/09/2008 from 59 carlton hill london NW8 0EN (1 page)
8 September 2008	Registered office changed on 08/09/2008 from 59 carlton hill london NW8 0EN (1 page)
4 September 2008	Registered office changed on 04/09/2008 from 59 carlton hill london NW8 0EN (1 page)
4 September 2008	Location of debenture register (1 page)
4 September 2008	Location of register of members (1 page)
4 September 2008	Return made up to 15/08/08; full list of members (4 pages)
4 September 2008	Registered office changed on 04/09/2008 from 59 carlton hill london NW8 0EN (1 page)
4 September 2008	Location of register of members (1 page)
4 September 2008	Location of debenture register (1 page)
4 September 2008	Return made up to 15/08/08; full list of members (4 pages)
27 August 2008	Registered office changed on 27/08/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
27 August 2008	Registered office changed on 27/08/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 59 carlton hill london NW8 0EN (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 59 carlton hill london NW8 0EN (1 page)
25 February 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
25 February 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
3 September 2007	Return made up to 15/08/07; full list of members (3 pages)
3 September 2007	Registered office changed on 03/09/07 from: flat 2 59 carlton hill london NW8 0EN (1 page)
3 September 2007	Return made up to 15/08/07; full list of members (3 pages)
3 September 2007	Secretary's particulars changed (1 page)
3 September 2007	Secretary's particulars changed (1 page)
3 September 2007	Registered office changed on 03/09/07 from: flat 2 59 carlton hill london NW8 0EN (1 page)
10 March 2007	Registered office changed on 10/03/07 from: 79 new cavendish street london W1W 6XB (2 pages)
10 March 2007	Registered office changed on 10/03/07 from: 79 new cavendish street london W1W 6XB (2 pages)
12 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
12 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
22 November 2006	Return made up to 15/08/06; full list of members (3 pages)
22 November 2006	Return made up to 15/08/06; full list of members (3 pages)
28 June 2006	New secretary appointed (2 pages)
28 June 2006	New secretary appointed (2 pages)
17 January 2006	Secretary resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Secretary resigned (1 page)
17 January 2006	Director resigned (1 page)
16 January 2006	Registered office changed on 16/01/06 from: county estate management LIMITED 9 harley street london W1G 9QF (1 page)
16 January 2006	Location of debenture register (1 page)
16 January 2006	Return made up to 15/08/05; full list of members (3 pages)
16 January 2006	Location of debenture register (1 page)
16 January 2006	Location of register of members (1 page)
16 January 2006	Location of register of members (1 page)
16 January 2006	Return made up to 15/08/05; full list of members (3 pages)
16 January 2006	Registered office changed on 16/01/06 from: county estate management LIMITED 9 harley street london W1G 9QF (1 page)
4 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
4 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
24 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
24 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
15 November 2004	Return made up to 15/08/04; full list of members (8 pages)
15 November 2004	Return made up to 15/08/04; full list of members (8 pages)
19 May 2004	Registered office changed on 19/05/04 from: 159-165 great portland street london W1W 5PA (2 pages)
19 May 2004	Registered office changed on 19/05/04 from: 159-165 great portland street london W1W 5PA (2 pages)
31 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
31 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
7 September 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/09/03 (8 pages)
7 September 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/09/03 (8 pages)
13 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
13 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
6 September 2002	Return made up to 15/08/02; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 06/09/02 (8 pages)
6 September 2002	Return made up to 15/08/02; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 06/09/02 (8 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
3 September 2001	Return made up to 15/08/01; full list of members (8 pages)
3 September 2001	Return made up to 15/08/01; full list of members (8 pages)
24 April 2001	Return made up to 15/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 April 2001	Return made up to 15/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 February 2001	Accounts made up to 31 March 2000 (10 pages)
2 February 2001	Accounts made up to 31 March 2000 (10 pages)
20 December 1999	Accounts made up to 31 March 1999 (11 pages)
20 December 1999	Accounts made up to 31 March 1999 (11 pages)
27 September 1999	Return made up to 15/08/99; full list of members 363(287) ‐ Registered office changed on 27/09/99 (5 pages)
27 September 1999	Return made up to 15/08/99; full list of members 363(287) ‐ Registered office changed on 27/09/99 (5 pages)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
7 September 1998	Return made up to 15/08/98; full list of members 363(287) ‐ Registered office changed on 07/09/98 (6 pages)
7 September 1998	Return made up to 15/08/98; full list of members 363(287) ‐ Registered office changed on 07/09/98 (6 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
14 April 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
14 April 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
5 November 1997	Return made up to 15/08/97; full list of members (6 pages)
5 November 1997	Return made up to 15/08/97; full list of members (6 pages)
21 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
21 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
20 September 1996	Return made up to 15/08/96; full list of members 363(288) ‐ Director resigned (6 pages)
20 September 1996	Return made up to 15/08/96; full list of members 363(288) ‐ Director resigned (6 pages)
23 January 1996	Accounts for a dormant company made up to 31 March 1995 (6 pages)
23 January 1996	Accounts for a dormant company made up to 31 March 1995 (6 pages)
17 October 1995	Return made up to 15/08/95; full list of members (6 pages)
17 October 1995	Return made up to 15/08/95; full list of members (6 pages)
21 April 1995	Accounts for a dormant company made up to 31 March 1994 (6 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	Accounts for a dormant company made up to 31 March 1994 (6 pages)
21 April 1995	New director appointed (2 pages)
12 July 1978	Incorporation (14 pages)
12 July 1978	Incorporation (14 pages)

59 Carlton Hill Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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