61 CARLTON HILL NW8 LIMITED

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Company number 02741639
Status Active
Incorporation Date 20 August 1992
Company Type Private Limited Company
Address 61 CARLTON HILL, LONDON, NW8 0EN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Micro company accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of 61 CARLTON HILL NW8 LIMITED are www.61carltonhillnw8.co.uk, and www.61-carlton-hill-nw8.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. 61 Carlton Hill Nw8 Limited is a Private Limited Company. The company registration number is 02741639. 61 Carlton Hill Nw8 Limited has been working since 20 August 1992. The present status of the company is Active. The registered address of 61 Carlton Hill Nw8 Limited is 61 Carlton Hill London Nw8 0en. . DAVIS, Avril Sara is a Secretary of the company. DAVIS, Avril Sara is a Director of the company. MINETTE D'OULHAYE, Jacques is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVISON, Lyle has been resigned. Director LUCY, Finbar Thomas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DAVIS, Avril Sara
Appointed Date: 20 August 1992
Director
DAVIS, Avril Sara
Appointed Date: 20 August 1992
71 years old
Director
MINETTE D'OULHAYE, Jacques
Appointed Date: 20 August 1912
97 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 August 1992
Appointed Date: 20 August 1992
Director
DAVISON, Lyle
Resigned: 13 June 2013
Appointed Date: 29 March 2001
88 years old
Director
LUCY, Finbar Thomas
Resigned: 30 April 1996
Appointed Date: 20 August 1992
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 August 1992
Appointed Date: 20 August 1992

Persons With Significant Control

Ms Avril Sara Davis
Notified on: 19 August 2016
71 years old
Nature of control: Has significant influence or control

61 CARLTON HILL NW8 LIMITED Events

25 Jan 2017
Micro company accounts made up to 31 December 2016
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Aug 2016
Confirmation statement made on 20 August 2016 with updates
02 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
20 May 1993
Accounting reference date notified as 31/12
06 Jan 1993
New secretary appointed;director resigned;new director appointed
06 Jan 1993
New director appointed
06 Jan 1993
Secretary resigned;new director appointed
20 Aug 1992
Incorporation

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