4, 6 And 8 Carlton Hill Limited in Elstree Way BOREHAMWOOD

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 twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

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	21 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

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	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-1 531	-1 531	-1 531

Balance Sheet
Cash Bank In Hand	12	12
Current Assets		5 741	7 506
Debtors		5 729	7 506	5 553	12	12	12	12	12	12
Net Assets Liabilities			-1 531	-1 531	-1 531	-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			7 506	5 553	4 849	12	12	12	12	12
Property Plant Equipment			459 065	459 065	459 065	459 065	459 065	459 065	459 065	459 065
Tangible Fixed Assets	459 065	459 065	459 065

Reserves/Capital
Called Up Share Capital	12	12	12
Profit Loss Account Reserve	-1 543	-1 543	-1 543
Shareholder Funds	-1 531	-1 531	-1 531

Other
Cost Sales		50 831	55 451	53 471	49 343
Creditors			459 689	459 689	459 689	459 689	459 689	459 689	459 689	459 689
Creditors Due After One Year	459 689	459 689	459 689
Creditors Due Within One Year	919	919	8 413
Net Current Assets Liabilities	-907	-907	-907	-907	-907	-907	-907	-907	-907	-907
Number Shares Allotted		12	12
Other Creditors			459 689	459 689	459 689	459 689	459 689	459 689	459 689	459 689
Other Creditors After One Year	459 689	459 689	459 689
Other Creditors Due Within One Year	919	919	6 817
Par Value Share		1	1
Property Plant Equipment Gross Cost			459 065	459 065	459 065	459 065	459 065	459 065	459 065
Share Capital Allotted Called Up Paid	12	12	12
Tangible Fixed Assets Cost Or Valuation	459 065	459 065
Total Assets Less Current Liabilities	458 158	458 158	458 158	458 158	458 158	458 158	458 158	458 158	458 158	458 158
Trade Creditors Trade Payables			1 596	1 313
Trade Creditors Within One Year			1 596
Turnover Gross Operating Revenue		50 831
Turnover Revenue			55 451	53 471	49 343

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 17th, May 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 16th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 11th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 7th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/07/25 with full list of members filed on: 29th, July 2015	annual return	Free Download (5 pages)
AD01	Address change date: 2015/05/28. New Address: C/O Michael Laurie Magar 2nd Floor, Premiere House Elstree Way Borehamwood London WD6 1JH. Previous address: C/O Mlm Ltd 2nd Floor Melville House 8-12 Woodhouse Road North Finchley London N12 0RG filed on: 28th, May 2015	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 26th, May 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/07/25 with full list of members filed on: 28th, August 2014	annual return	Free Download (5 pages)
SH01	12.00 GBP is the capital in company's statement on 2014/08/28	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 28th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/07/25 with full list of members filed on: 28th, August 2013	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 14th, June 2013	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 14th, June 2013	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 25th, March 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/07/25 with full list of members filed on: 2nd, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 25th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/07/25 with full list of members filed on: 27th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 18th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/07/25 with full list of members filed on: 12th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 14th, June 2010	accounts	Free Download (8 pages)
287	Registered office changed on 05/08/2009 from 136 pinner road northwood middlesex HA6 1BP filed on: 5th, August 2009	address	Free Download (1 page)
363a	Annual return up to 2009/08/05 with shareholders record filed on: 5th, August 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 8th, July 2009	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 19th, November 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/08/04 with shareholders record filed on: 4th, August 2008	annual return	Free Download (7 pages)
AAMD	Amended accounts for the period to 2006/12/31 filed on: 25th, January 2008	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to 2006/12/31 filed on: 25th, January 2008	accounts	Free Download (8 pages)
363s	Annual return up to 2007/08/29 with shareholders record filed on: 29th, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/08/29 with shareholders record filed on: 29th, August 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 3rd, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 3rd, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 18th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 18th, December 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/10/23 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/10/23 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (9 pages)
287	Registered office changed on 12/06/06 from: 136 pinner road northwood middlesex HA6 1BP filed on: 12th, June 2006	address	Free Download (1 page)
287	Registered office changed on 12/06/06 from: 136 pinner road northwood middlesex HA6 1BP filed on: 12th, June 2006	address	Free Download (1 page)
88(2)R	Alloted 12 shares on 2006/05/26. Value of each share 1 £, total number of shares: 13. filed on: 1st, June 2006	capital	Free Download (4 pages)
88(2)R	Alloted 12 shares on 2006/05/26. Value of each share 1 £, total number of shares: 13. filed on: 1st, June 2006	capital	Free Download (4 pages)
363s	Annual return up to 2005/10/12 with shareholders record filed on: 12th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/10/12 with shareholders record filed on: 12th, October 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 28th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 28th, April 2005	accounts	Free Download (1 page)
287	Registered office changed on 31/03/05 from: 1346 high road whetstone london N20 9HJ filed on: 31st, March 2005	address	Free Download (1 page)
287	Registered office changed on 31/03/05 from: 1346 high road whetstone london N20 9HJ filed on: 31st, March 2005	address	Free Download (1 page)
363s	Annual return up to 2004/08/23 with shareholders record filed on: 23rd, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/23 with shareholders record filed on: 23rd, August 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 23rd, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 23rd, July 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, July 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 25th, July 2003	incorporation	Free Download (15 pages)

4, 6 And 8 Carlton Hill Limited BOREHAMWOOD

4, 6 And 8 Carlton Hill Limited Address / Contact

Company Information / Profile

Company staff

Trevor M.

Michael Laurie Magar Limited

Henrietta R.

Stl Directors Ltd.

Stl Secretaries Ltd

Henrietta R.

Farhana G.

Annual reports financial information

Company filings

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