| Company Name | 80/82 Carlton Hill Limited |
|---|---|
| Company Status | Active |
| Company Number | 07868334 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2011(12 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Ayala Gill |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2011(same day as company formation) |
| Role | Yoga Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Basement Flat 82a Carlton Hill St John's Wood London NW8 0ER |
| Director Name | Mrs Elizabeth Gill |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2011(same day as company formation) |
| Role | Retired Academic |
| Country of Residence | England |
| Correspondence Address | 80 Carlton Hill St John's Wood London NW8 0ER |
| Director Name | Elcan Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 December 2011(same day as company formation) |
| Correspondence Address | 14 Britannia Place, Bath Street St Helier Jersey JE2 4SU |
Contact
| Telephone | 020 76246649 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 80 Carlton Hill St John's Wood London NW8 0ER |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ayala Gill 33.33% Ordinary |
|---|---|
| 1 at £1 | Elcan Nominees LTD 33.33% Ordinary |
| 1 at £1 | Elizabeth Gill 33.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 2 weeks from now) |
Filing History
| 22 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 22 September 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
| 1 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 22 September 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
| 18 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 18 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 23 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 23 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 5 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 1 October 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 5 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 26 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 23 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 18 November 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 18 November 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 15 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 6 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 6 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 7 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 2 December 2011 | Incorporation (42 pages) |
| 2 December 2011 | Incorporation (42 pages) |