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4, 6 And 8 Carlton Hill Limited BOREHAMWOOD


Founded in 2003, 4, 6 And 8 Carlton Hill, classified under reg no. 04845332 is an active company. Currently registered at C/o Michael Laurie Magar 2nd Floor, Premiere House WD6 1JH, Borehamwood the company has been in the business for eighteen years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 2019/12/31.

The firm has 2 directors, namely Trevor M., Henrietta R.. Of them, Henrietta R. has been with the company the longest, being appointed on 25 July 2003 and Trevor M. has been with the company for the least time - from 11 October 2018. Currently there is 1 former director listed by the firm - Farhana G., who left the firm on 10 August 2009. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

4, 6 And 8 Carlton Hill Limited Address / Contact

Office Address C/o Michael Laurie Magar 2nd Floor, Premiere House
Office Address2 Elstree Way
Town Borehamwood
Post code WD6 1JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04845332
Date of Incorporation Fri, 25th Jul 2003
Industry Residents property management
End of financial Year 31st December
Company age 18 years old
Account next due date Thu, 30th Sep 2021 (164 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 8th Aug 2021 (2021-08-08)
Last confirmation statement dated Sat, 25th Jul 2020

Company staff

Trevor M.

Position: Director

Appointed: 11 October 2018

Michael Laurie Magar Limited

Position: Corporate Secretary

Appointed: 10 August 2009

Henrietta R.

Position: Director

Appointed: 25 July 2003

Stl Directors Ltd.

Position: Corporate Nominee Director

Appointed: 25 July 2003

Resigned: 25 July 2003

Stl Secretaries Ltd

Position: Secretary

Appointed: 25 July 2003

Resigned: 25 July 2003

Henrietta R.

Position: Secretary

Appointed: 25 July 2003

Resigned: 10 August 2009

Farhana G.

Position: Director

Appointed: 25 July 2003

Resigned: 10 August 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth-1 531-1 531-1 531    
Balance Sheet
Cash Bank In Hand1212     
Current Assets 5 7417 506    
Debtors 5 7297 5065 553121212
Net Assets Liabilities  -1 531-1 531-1 531-1 531-1 531
Net Assets Liabilities Including Pension Asset Liability-1 531-1 531-1 531    
Other Debtors  7 5065 553121212
Property Plant Equipment  459 065459 065459 065459 065459 065
Tangible Fixed Assets459 065459 065459 065    
Reserves/Capital
Called Up Share Capital121212    
Profit Loss Account Reserve-1 543-1 543-1 543    
Shareholder Funds-1 531-1 531-1 531    
Other
Cost Sales 50 83155 45153 47149 343  
Creditors  459 689459 689459 689459 689459 689
Creditors Due After One Year459 689459 689459 689    
Creditors Due Within One Year9196 6488 413    
Net Current Assets Liabilities-907-907-907-907-907-907-907
Number Shares Allotted 1212    
Other Creditors  459 689459 689459 689459 689459 689
Other Creditors After One Year459 689459 689459 689    
Other Creditors Due Within One Year9196 6486 817    
Par Value Share 11    
Property Plant Equipment Gross Cost  459 065459 065459 065459 065 
Share Capital Allotted Called Up Paid121212    
Tangible Fixed Assets Cost Or Valuation459 065459 065     
Total Assets Less Current Liabilities458 158458 158458 158458 158458 158458 158458 158
Trade Creditors Trade Payables  1 5961 313   
Trade Creditors Within One Year  1 596    
Turnover Gross Operating Revenue 50 831     
Turnover Revenue  55 45153 47149 343  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 29th, October 2020
Free Download (10 pages)

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