84 CARLTON HILL LIMITED

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Company number 02506206
Status Active
Incorporation Date 29 May 1990
Company Type Private Limited Company
Address 84A CARLTON HILL, LONDON, NW8 0ER
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 3 ; Termination of appointment of Oliver Charles Wilkinson as a director on 18 April 2016. The most likely internet sites of 84 CARLTON HILL LIMITED are www.84carltonhill.co.uk, and www.84-carlton-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. 84 Carlton Hill Limited is a Private Limited Company. The company registration number is 02506206. 84 Carlton Hill Limited has been working since 29 May 1990. The present status of the company is Active. The registered address of 84 Carlton Hill Limited is 84a Carlton Hill London Nw8 0er. . ROPERT, Harriet Mary is a Director of the company. Secretary CALDER, Samantha Jane has been resigned. Secretary CAMPION, Johanna Margaret has been resigned. Secretary MORRISSEY, Michael David has been resigned. Secretary MULLINS, Tina Maria has been resigned. Director CALDER, Samantha Jane has been resigned. Director CAMPION, Johanna Margaret has been resigned. Director LAREN, Dawn Elizabeth has been resigned. Director MORRISSEY, Michael David has been resigned. Director MULLINS, Tina Maria has been resigned. Director SALDER, Stuart James has been resigned. Director SONN, David Jonathan has been resigned. Director WILKINSON, Oliver Charles has been resigned. Director ZATLAND, Jonathan Anthony has been resigned. The company operates in "Residents property management".


Current Directors

Director
ROPERT, Harriet Mary
Appointed Date: 18 June 2014
41 years old

Resigned Directors

Secretary
CALDER, Samantha Jane
Resigned: 06 June 1993

Secretary
CAMPION, Johanna Margaret
Resigned: 25 June 2004
Appointed Date: 24 July 1993

Secretary
MORRISSEY, Michael David
Resigned: 04 November 2011
Appointed Date: 15 May 2006

Secretary
MULLINS, Tina Maria
Resigned: 15 May 2006
Appointed Date: 25 June 2004

Director
CALDER, Samantha Jane
Resigned: 20 November 1992
59 years old

Director
CAMPION, Johanna Margaret
Resigned: 25 June 2004
Appointed Date: 24 July 1993
59 years old

Director
LAREN, Dawn Elizabeth
Resigned: 22 June 2006
Appointed Date: 18 December 1994
57 years old

Director
MORRISSEY, Michael David
Resigned: 04 November 2011
Appointed Date: 15 May 2006
49 years old

Director
MULLINS, Tina Maria
Resigned: 15 May 2006
Appointed Date: 25 June 2004
58 years old

Director
SALDER, Stuart James
Resigned: 01 July 1993
Appointed Date: 20 November 1992
66 years old

Director
SONN, David Jonathan
Resigned: 18 December 1994
62 years old

Director
WILKINSON, Oliver Charles
Resigned: 18 April 2016
Appointed Date: 11 December 2011
49 years old

Director
ZATLAND, Jonathan Anthony
Resigned: 18 June 2014
Appointed Date: 22 June 2006
54 years old

84 CARLTON HILL LIMITED Events

17 Sep 2016
Total exemption full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 3

18 Apr 2016
Termination of appointment of Oliver Charles Wilkinson as a director on 18 April 2016
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 3

...
... and 65 more events
19 Jan 1992
Return made up to 29/05/91; full list of members

25 Mar 1991
Accounting reference date notified as 31/12

12 Jun 1990
Registered office changed on 12/06/90 from: 84A carlton hill london NW8

12 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 May 1990
Incorporation