Carlton Hill Management (no. 70) Company Limited


Founded in 1978, Carlton Hill Management (no. 70) Company, classified under reg no. 01356784 is an active company. Currently registered at 70 Carlton Hill NW8 0ET, the company has been in the business for fourty six years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Hussein B., John T. and Hanif B.. Of them, John T., Hanif B. have been with the company the longest, being appointed on 17 January 1992 and Hussein B. has been with the company for the least time - from 6 January 1995. As of 24 April 2024, there were 3 ex directors - Maida M., Edward M. and others listed below. There were no ex secretaries.

Carlton Hill Management (no. 70) Company Limited Address / Contact

Office Address 70 Carlton Hill
Office Address2 London
Town
Post code NW8 0ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 01356784
Date of Incorporation Thu, 9th Mar 1978
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 46 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Hanif B.

Position: Secretary

Resigned:

Hussein B.

Position: Director

Appointed: 06 January 1995

John T.

Position: Director

Appointed: 17 January 1992

Hanif B.

Position: Director

Appointed: 17 January 1992

Maida M.

Position: Director

Appointed: 02 April 1992

Resigned: 01 September 1997

Edward M.

Position: Director

Appointed: 17 January 1992

Resigned: 06 January 1995

Adam S.

Position: Director

Appointed: 17 January 1992

Resigned: 02 April 1992

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we identified, there is John T. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Tyebjee B. This PSC owns 25-50% shares. Moving on, there is Hanif B., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

John T.

Notified on 1 June 2016
Nature of control: significiant influence or control

Tyebjee B.

Notified on 1 June 2016
Nature of control: 25-50% shares

Hanif B.

Notified on 1 June 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets13 13413 5848 854
Net Assets Liabilities4 1575 1375 876
Other
Creditors12 14711 9606 443
Fixed Assets111
Net Current Assets Liabilities4 1565 1365 875
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal3 1693 5123 464
Total Assets Less Current Liabilities4 1575 1375 876

Company filings

Filing category
Accounts Annual return Confirmation statement Officers
Micro company accounts made up to 2022-12-31
filed on: 30th, September 2023
Free Download (3 pages)

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