66 CARLTON HILL FREEHOLD LIMITED
Overview
| Company Name | 66 CARLTON HILL FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09548031 |
| 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 66 CARLTON HILL FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 66 CARLTON HILL FREEHOLD LIMITED located?
| Registered Office Address | 59-60 Russell Square WC1B 4HP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 66 CARLTON HILL FREEHOLD 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 66 CARLTON HILL FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for 66 CARLTON HILL FREEHOLD LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||
Confirmation statement made on Apr 15, 2025 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Apr 15, 2024 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||
Notification of Joyous Investment Limited as a person with significant control on Mar 27, 2023 | 2 pages | PSC02 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||
Confirmation statement made on Apr 15, 2022 with updates | 5 pages | CS01 | ||||||
Second filing for the notification of Denis Jon Mclean Wilson as a person with significant control | 7 pages | RP04PSC01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Apr 15, 2021 with updates | 4 pages | CS01 | ||||||
Withdrawal of a person with significant control statement on May 19, 2021 | 2 pages | PSC09 | ||||||
Change of details for Mr Denis John Mclean Wilson as a person with significant control on Apr 14, 2021 | 2 pages | PSC04 | ||||||
Director's details changed for Denis John Mclean Wilson on Apr 14, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Beigome Wilson on Apr 14, 2021 | 2 pages | CH01 | ||||||
Notification of Denis John Mclean Wilson as a person with significant control on Sep 19, 2020 | 3 pages | PSC01 | ||||||
| ||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England to 59-60 Russell Square London WC1B 4HP on Oct 21, 2019 | 1 pages | AD01 | ||||||
Termination of appointment of Urang Property Management Limited as a secretary on Oct 18, 2019 | 1 pages | TM02 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||
Who are the officers of 66 CARLTON HILL FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHAUDHRY, Atif Latif | Director | Alsheera Tower Jlt, Cluster E 336303 Jumaira Lakes Towers 705 Dubai | Dubai | Pakistani,British | 209368370001 | |||||||||
| MCLEAN WILSON, Denis John | Director | Russell Square WC1B 4HP London 59-60 United Kingdom | Greece | British | 196868830002 | |||||||||
| WILSON, Beigome | Director | Russell Square WC1B 4HP London 59-60 United Kingdom | Greece | British | 196868820002 | |||||||||
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 England |
| 135241450002 |
Who are the persons with significant control of 66 CARLTON HILL FREEHOLD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Joyous Investment Limited | Mar 27, 2023 | Carlton Hill NW8 0ET London Flat A, 66 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Denis John Mclean Wilson | Sep 19, 2020 | Russell Square WC1B 4HP London 59-60 | No | ||||||||||
Nationality: British Country of Residence: Greece | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for 66 CARLTON HILL FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 16, 2017 | Apr 14, 2021 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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