| Company Name | 4, 6 And 8 Carlton Hill Limited |
|---|---|
| Directors | Henrietta Rose and Trevor Moross |
| Company Status | Active |
| Company Number | 04845332 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2003(20 years, 9 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 | Current |
| Appointed | 25 July 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat D 6 Carlton Hill London NW8 0JY |
| Director Name | Mr Trevor Moross |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2018(15 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 22 Kingswood Avenue London NW6 6LL |
| Secretary Name | Michael Laurie Magar Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 August 2009(6 years after company formation) |
| Appointment Duration | 14 years, 8 months |
| Correspondence Address | 2nd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH |
| Director Name | Farhana Gani |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 25 July 2003(same day as company formation) |
| Role | Television |
| Correspondence Address | 8c Carlton Hill London NW8 0JY |
| Secretary Name | Henrietta Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat D 6 Carlton Hill London NW8 0JY |
| Director Name | STL Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2003(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
| Secretary Name | STL Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2003(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 7SE |
Location
| Registered Address | C/O Michael Laurie Magar 2nd Floor, Premiere House Elstree Way Borehamwood London WD6 1JH |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adrian Rayner Barget 8.33% Ordinary |
|---|---|
| 1 at £1 | Anil Gorthy 8.33% Ordinary |
| 1 at £1 | Farhana Gani & Sakina Gani 8.33% Ordinary |
| 1 at £1 | Henrietta Rose 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 | Richard John Rowley 8.33% Ordinary |
| 1 at £1 | Yee Ming Jennifer Mak & Tai Yung Alfred Fung 8.33% Ordinary |
| 2 at £1 | Turkos Thirty LTD 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,531 |
| Cash | £12 |
| Current Liabilities | £919 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 3 weeks from now) |
Filing History
| 14 August 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 27 July 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
| 28 July 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
| 17 May 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 16 August 2021 | Confirmation statement made on 25 July 2021 with updates (6 pages) |
| 16 June 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 29 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 28 July 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 11 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 29 July 2019 | Confirmation statement made on 25 July 2019 with updates (6 pages) |
| 12 October 2018 | Appointment of Mr Trevor Moross as a director on 11 October 2018 (2 pages) |
| 7 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 26 July 2018 | Confirmation statement made on 25 July 2018 with updates (6 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 25 July 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
| 25 July 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
| 28 September 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
| 28 September 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
| 15 August 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 15 August 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 7 October 2015 | Secretary's details changed for Michael Laurie Magar Limited on 7 October 2015 (1 page) |
| 7 October 2015 | Secretary's details changed for Michael Laurie Magar Limited on 7 October 2015 (1 page) |
| 7 October 2015 | Secretary's details changed for Michael Laurie Magar Limited on 7 October 2015 (1 page) |
| 29 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 28 May 2015 | Registered office address changed from C/O Mlm Ltd 2nd Floor Melville House 8-12 Woodhouse Road North Finchley London N12 0RG to C/O Michael Laurie Magar 2nd Floor, Premiere House Elstree Way Borehamwood London WD6 1JH on 28 May 2015 (1 page) |
| 28 May 2015 | Registered office address changed from C/O Mlm Ltd 2nd Floor Melville House 8-12 Woodhouse Road North Finchley London N12 0RG to C/O Michael Laurie Magar 2nd Floor, Premiere House Elstree Way Borehamwood London WD6 1JH on 28 May 2015 (1 page) |
| 26 May 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 26 May 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 28 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 March 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 28 March 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 28 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 14 June 2013 | Register(s) moved to registered inspection location (1 page) |
| 14 June 2013 | Register(s) moved to registered inspection location (1 page) |
| 14 June 2013 | Register inspection address has been changed (1 page) |
| 14 June 2013 | Register inspection address has been changed (1 page) |
| 25 March 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 25 March 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 2 October 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 25 July 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 27 September 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 18 May 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 12 October 2010 | Director's details changed for Henrietta Rose on 25 July 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Henrietta Rose on 25 July 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Secretary's details changed for Michael Laurie Magar Limited on 25 July 2010 (2 pages) |
| 12 October 2010 | Secretary's details changed for Michael Laurie Magar Limited on 25 July 2010 (2 pages) |
| 14 June 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 14 June 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 20 August 2009 | Appointment terminated director farhana gani (1 page) |
| 20 August 2009 | Secretary appointed michael laurie magar LIMITED (1 page) |
| 20 August 2009 | Appointment terminated director farhana gani (1 page) |
| 20 August 2009 | Secretary appointed michael laurie magar LIMITED (1 page) |
| 20 August 2009 | Appointment terminated secretary henrietta rose (1 page) |
| 20 August 2009 | Appointment terminated secretary henrietta rose (1 page) |
| 5 August 2009 | Return made up to 25/07/09; full list of members (7 pages) |
| 5 August 2009 | Registered office changed on 05/08/2009 from 136 pinner road northwood middlesex HA6 1BP (1 page) |
| 5 August 2009 | Return made up to 25/07/09; full list of members (7 pages) |
| 5 August 2009 | Registered office changed on 05/08/2009 from 136 pinner road northwood middlesex HA6 1BP (1 page) |
| 8 July 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 8 July 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 19 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 19 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 4 August 2008 | Return made up to 25/07/08; full list of members (7 pages) |
| 4 August 2008 | Return made up to 25/07/08; full list of members (7 pages) |
| 25 January 2008 | Amended accounts made up to 31 December 2006 (8 pages) |
| 25 January 2008 | Amended accounts made up to 31 December 2006 (8 pages) |
| 29 August 2007 | Return made up to 25/07/07; no change of members (7 pages) |
| 29 August 2007 | Return made up to 25/07/07; no change of members (7 pages) |
| 3 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 3 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 18 December 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 18 December 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 23 October 2006 | Return made up to 25/07/06; full list of members (9 pages) |
| 23 October 2006 | Return made up to 25/07/06; full list of members (9 pages) |
| 12 June 2006 | Registered office changed on 12/06/06 from: 136 pinner road northwood middlesex HA6 1BP (1 page) |
| 12 June 2006 | Registered office changed on 12/06/06 from: 136 pinner road northwood middlesex HA6 1BP (1 page) |
| 1 June 2006 | Ad 26/05/06--------- £ si 12@1=12 £ ic 1/13 (4 pages) |
| 1 June 2006 | Ad 26/05/06--------- £ si 12@1=12 £ ic 1/13 (4 pages) |
| 12 October 2005 | Return made up to 25/07/05; full list of members (7 pages) |
| 12 October 2005 | Return made up to 25/07/05; full list of members (7 pages) |
| 28 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 28 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 31 March 2005 | Registered office changed on 31/03/05 from: 1346 high road whetstone london N20 9HJ (1 page) |
| 31 March 2005 | Registered office changed on 31/03/05 from: 1346 high road whetstone london N20 9HJ (1 page) |
| 23 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 23 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 23 July 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 23 July 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 16 April 2004 | New director appointed (2 pages) |
| 16 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 April 2004 | New director appointed (2 pages) |
| 16 April 2004 | Director resigned (1 page) |
| 16 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 April 2004 | Secretary resigned (1 page) |
| 16 April 2004 | Secretary resigned (1 page) |
| 16 April 2004 | Director resigned (1 page) |
| 25 July 2003 | Incorporation (15 pages) |
| 25 July 2003 | Incorporation (15 pages) |