| Company Name | 61 Carlton Hill Nw8 Limited |
|---|---|
| Company Status | Active |
| Company Number | 02741639 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1992(31 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 | Mrs Avril Sara Davis |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 61 Carlton Hill London NW8 0EN |
| Secretary Name | Mrs Avril Sara Davis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 August 1992(same day as company formation) |
| Role | Senior Assistant Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 61 Carlton Hill London NW8 0EN |
| Director Name | Mrs Anita Minette D'Oulhaye |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 17 March 2021(28 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 61d Carlton Hill 61d Carlton Hill Carlton Hill London NW8 0EN |
| Director Name | Ms Ivana Todd |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2021(28 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Oil Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 61b Carlton Hill London NW8 0EN |
| Director Name | Finbar Thomas Lucy |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1992(same day as company formation) |
| Role | Investment Banker |
| Correspondence Address | 61 Carlton Hill London NW8 0EN |
| Director Name | Jacques Minette D'Oulhaye |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 20 August 1992(same day as company formation) |
| Role | Retired |
| Country of Residence | Belgium |
| Correspondence Address | 61 Carlton Hill London NW2 0OZ |
| Director Name | Lyle Davison |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2001(8 years, 7 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 13 June 2013) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Isiah Avenue Telford Shropshire TF4 2GU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 61 Carlton Hill London NW8 0EN |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
Shareholders
| 1 at £20 | Anita Minette D'oulhaye 20.00% Ordinary |
|---|---|
| 1 at £20 | Avril Davis 20.00% Ordinary |
| 1 at £20 | Frances Jane Moore & Norman Moore 20.00% Ordinary |
| 1 at £20 | Goldhurst Real Estate LTD 20.00% Ordinary |
| 1 at £20 | Jacques Minette D'oulhaye 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £2,903 |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 2 weeks from now) |
Filing History
| 21 January 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
|---|---|
| 24 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 27 May 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 20 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 27 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 6 September 2018 | Confirmation statement made on 20 August 2018 with updates (4 pages) |
| 15 February 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 11 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 25 January 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 25 January 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 27 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 2 October 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 5 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 11 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 19 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 20 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 June 2013 | Termination of appointment of Lyle Davison as a director (1 page) |
| 13 June 2013 | Termination of appointment of Lyle Davison as a director (1 page) |
| 29 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (7 pages) |
| 29 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (7 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (7 pages) |
| 12 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (7 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (7 pages) |
| 23 August 2010 | Director's details changed for Jacques Minette D'oulhaye on 20 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Jacques Minette D'oulhaye on 20 August 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (7 pages) |
| 23 August 2010 | Director's details changed for Lyle Davison on 20 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Lyle Davison on 20 August 2010 (2 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 September 2009 | Return made up to 20/08/09; full list of members (5 pages) |
| 17 September 2009 | Return made up to 20/08/09; full list of members (5 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 3 October 2008 | Return made up to 20/08/08; full list of members (5 pages) |
| 3 October 2008 | Return made up to 20/08/08; full list of members (5 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 12 September 2007 | Return made up to 20/08/07; full list of members (3 pages) |
| 12 September 2007 | Return made up to 20/08/07; full list of members (3 pages) |
| 1 September 2006 | Return made up to 20/08/06; full list of members (3 pages) |
| 1 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 September 2006 | Return made up to 20/08/06; full list of members (3 pages) |
| 18 August 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 18 August 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 12 October 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 12 October 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 29 September 2005 | Return made up to 20/08/05; full list of members (9 pages) |
| 29 September 2005 | Return made up to 20/08/05; full list of members (9 pages) |
| 12 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 12 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 8 October 2004 | Return made up to 20/08/04; full list of members (9 pages) |
| 8 October 2004 | Return made up to 20/08/04; full list of members (9 pages) |
| 31 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 31 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 5 September 2003 | Return made up to 20/08/03; full list of members
|
| 5 September 2003 | Return made up to 20/08/03; full list of members
|
| 15 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 15 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 20 September 2002 | Return made up to 20/08/02; full list of members (9 pages) |
| 20 September 2002 | Return made up to 20/08/02; full list of members (9 pages) |
| 17 August 2001 | Return made up to 20/08/01; full list of members
|
| 17 August 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 17 August 2001 | Return made up to 20/08/01; full list of members
|
| 17 August 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 5 April 2001 | New director appointed (2 pages) |
| 5 April 2001 | New director appointed (2 pages) |
| 13 September 2000 | Return made up to 20/08/00; full list of members (8 pages) |
| 13 September 2000 | Return made up to 20/08/00; full list of members (8 pages) |
| 31 July 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 31 July 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 11 October 1999 | Return made up to 20/08/99; full list of members (6 pages) |
| 11 October 1999 | Return made up to 20/08/99; full list of members (6 pages) |
| 4 May 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 4 May 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 23 September 1998 | Return made up to 20/08/98; no change of members (4 pages) |
| 23 September 1998 | Return made up to 20/08/98; no change of members (4 pages) |
| 29 October 1997 | Director resigned (1 page) |
| 29 October 1997 | Director resigned (1 page) |
| 16 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 16 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 27 August 1997 | Return made up to 20/08/97; no change of members (4 pages) |
| 27 August 1997 | Return made up to 20/08/97; no change of members (4 pages) |
| 18 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 18 September 1996 | Return made up to 20/08/96; full list of members
|
| 18 September 1996 | Return made up to 20/08/96; full list of members
|
| 18 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 31 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 31 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 15 September 1995 | Return made up to 20/08/95; no change of members
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| 15 September 1995 | Return made up to 20/08/95; no change of members
|