59 CARLTON HILL MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 0EN

Company number 01378385
Status Active
Incorporation Date 12 July 1978
Company Type Private Limited Company
Address 59 CARLTON HILL, LONDON, ENGLAND, NW8 0EN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Ms Rachel Wingert as a secretary on 1 December 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. The most likely internet sites of 59 CARLTON HILL MANAGEMENT LIMITED are www.59carltonhillmanagement.co.uk, and www.59-carlton-hill-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. 59 Carlton Hill Management Limited is a Private Limited Company. The company registration number is 01378385. 59 Carlton Hill Management Limited has been working since 12 July 1978. The present status of the company is Active. The registered address of 59 Carlton Hill Management Limited is 59 Carlton Hill London England Nw8 0en. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. WINGERT, Rachel is a Secretary of the company. WINGERT, Rachel is a Director of the company. Secretary ANTONIONI, Peter has been resigned. Secretary GARFIT, Robert Arthur Randolph has been resigned. Secretary VAN KAATHOVEN, Erik has been resigned. Secretary WARMANS PROPERTY MANAGEMENT has been resigned. Director ANTONIONI, Peter has been resigned. Director GARFIT, Robert Arthur Randolph has been resigned. Director HUGHES, Robin Firth has been resigned. Director JOHNSON, Edwin Geoffrey has been resigned. Director MCDONAGH, Nora Ann Marie has been resigned. Director MCGIVERN, Brian Kenneth has been resigned. The company operates in "Residents property management".


59 carlton hill management Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
WINGERT, Rachel
Appointed Date: 01 December 2016

Director
WINGERT, Rachel
Appointed Date: 28 January 2011
67 years old

Resigned Directors

Secretary
ANTONIONI, Peter
Resigned: 13 December 2005
Appointed Date: 26 April 1994

Secretary
GARFIT, Robert Arthur Randolph
Resigned: 05 April 1994

Secretary
VAN KAATHOVEN, Erik
Resigned: 22 September 2014
Appointed Date: 22 December 2005

Secretary
WARMANS PROPERTY MANAGEMENT
Resigned: 26 October 2016
Appointed Date: 22 September 2014

Director
ANTONIONI, Peter
Resigned: 13 December 2005
Appointed Date: 26 April 1994
59 years old

Director
GARFIT, Robert Arthur Randolph
Resigned: 05 April 1994
78 years old

Director
HUGHES, Robin Firth
Resigned: 29 October 2001
Appointed Date: 06 April 1998
68 years old

Director
JOHNSON, Edwin Geoffrey
Resigned: 05 April 1994
62 years old

Director
MCDONAGH, Nora Ann Marie
Resigned: 16 December 2010
Appointed Date: 05 April 1994
77 years old

Director
MCGIVERN, Brian Kenneth
Resigned: 05 July 1996
Appointed Date: 22 March 1995
88 years old

59 CARLTON HILL MANAGEMENT LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Appointment of Ms Rachel Wingert as a secretary on 1 December 2016
28 Oct 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
28 Oct 2016
Termination of appointment of Warmans Property Management as a secretary on 26 October 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
...
... and 104 more events
08 Sep 1989
Return made up to 31/05/83; full list of members

30 Oct 1987
Dissolution discontinued

16 Mar 1987
Dissolution discontinued

01 Jul 1986
First gazette

12 Jul 1978
Incorporation