CARLTON HILL MANAGEMENT (NO. 70) COMPANY LIMITED
Overview
| Company Name | CARLTON HILL MANAGEMENT (NO. 70) COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01356784 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARLTON HILL MANAGEMENT (NO. 70) COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CARLTON HILL MANAGEMENT (NO. 70) COMPANY LIMITED located?
| Registered Office Address | 70 Carlton Hill London NW8 0ET |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARLTON HILL MANAGEMENT (NO. 70) COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CARLTON HILL MANAGEMENT (NO. 70) COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for CARLTON HILL MANAGEMENT (NO. 70) COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 17, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jan 17, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Who are the officers of CARLTON HILL MANAGEMENT (NO. 70) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARMA, Hanif | Secretary | 70 Carlton Hill NW8 0ET London | British | 23733930001 | ||||||
| BARMA, Hanif | Director | 70 Carlton Hill NW8 0ET London | England | British | 23733930001 | |||||
| BARMA, Hussein | Director | Flat 3 70 Carlton Hill St Johns Wood NW8 0ET London | England | British | 153418640001 | |||||
| TITMAS, John Richard Graeme | Director | 70 Carlton Hill NW8 0ET London | England | British | 15221090001 | |||||
| MA, Edward Tao Hua | Director | 70 Carlton Hill NW8 0ET London | British | 23733950001 | ||||||
| MCGOWAN, Maida | Director | 70 Carlton Hill NW8 0ET London | Irish | 26253020001 | ||||||
| SIMMONDS, Adam | Director | 65 Quickswood NW3 3SA London | England | British | 101696810001 |
Who are the persons with significant control of CARLTON HILL MANAGEMENT (NO. 70) COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hanif Barma | Jun 01, 2016 | 70 Carlton Hill London NW8 0ET | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Richard Graeme Titmas | Jun 01, 2016 | 70 Carlton Hill London NW8 0ET | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Tyebjee Hatam Barma | Jun 01, 2016 | 70 Carlton Hill London NW8 0ET | No |
Nationality: British Country of Residence: Hong Kong | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0