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4, 6 AND 8 CARLTON HILL LIMITED

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4, 6 AND 8 CARLTON HILL LIMITED

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Key Data

Status

Active

Company No.

04845332

Incorporation date

25/07/2003

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

C/O Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire AL10 8RSCopy
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Latest events (Record since 25/07/2003)
dot icon13/08/2025
Confirmation statement made on 2025-07-25 with no updates
View PDF (3 pages)
dot icon17/03/2025
Secretary's details changed for Michael Laurie Magar Limited on 2025-03-17
View PDF (1 pages)
dot icon13/03/2025
Registered office address changed from C/O Michael Laurie Magar 2nd Floor, Premiere House Elstree Way Borehamwood London WD6 1JH to C/O Michael Laurie Magar Limited 1 the Beacons Hatfield Hertfordshire AL10 8RS on 2025-03-13
View PDF (1 pages)
dot icon19/02/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon05/08/2024
Confirmation statement made on 2024-07-25 with updates
View PDF (6 pages)
dot icon08/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon14/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon27/07/2023
Confirmation statement made on 2023-07-25 with no updates
View PDF (3 pages)
dot icon28/07/2022
Confirmation statement made on 2022-07-25 with no updates
View PDF (3 pages)
dot icon17/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon16/08/2021
Confirmation statement made on 2021-07-25 with updates
View PDF (6 pages)
dot icon16/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon29/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon28/07/2020
Confirmation statement made on 2020-07-25 with no updates
View PDF (3 pages)
dot icon11/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon29/07/2019
Confirmation statement made on 2019-07-25 with updates
View PDF (6 pages)
dot icon12/10/2018
Appointment of Mr Trevor Moross as a director on 2018-10-11
View PDF (2 pages)
dot icon07/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon26/07/2018
Confirmation statement made on 2018-07-25 with updates
View PDF (6 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon25/07/2017
Confirmation statement made on 2017-07-25 with updates
View PDF (4 pages)
dot icon28/09/2016
Total exemption full accounts made up to 2015-12-31
View PDF (12 pages)
dot icon15/08/2016
Confirmation statement made on 2016-07-25 with updates
View PDF (6 pages)
dot icon07/10/2015
Secretary's details changed for Michael Laurie Magar Limited on 2015-10-07
View PDF (1 pages)
dot icon29/07/2015
Annual return made up to 2015-07-25 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2015
Registered office address changed from C/O Mlm Ltd 2nd Floor Melville House 8-12 Woodhouse Road North Finchley London N12 0RG to C/O Michael Laurie Magar 2nd Floor, Premiere House Elstree Way Borehamwood London WD6 1JH on 2015-05-28
View PDF (1 pages)
dot icon26/05/2015
Total exemption full accounts made up to 2014-12-31
View PDF (11 pages)
dot icon28/08/2014
Annual return made up to 2014-07-25 with full list of shareholders
View PDF (5 pages)
dot icon28/03/2014
Total exemption full accounts made up to 2013-12-31
View PDF (7 pages)
dot icon28/08/2013
Annual return made up to 2013-07-25 with full list of shareholders
View PDF (5 pages)
dot icon14/06/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon14/06/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon25/03/2013
Total exemption full accounts made up to 2012-12-31
View PDF (10 pages)
dot icon02/10/2012
Annual return made up to 2012-07-25 with full list of shareholders
View PDF (5 pages)
dot icon25/07/2012
Total exemption full accounts made up to 2011-12-31
View PDF (7 pages)
dot icon27/09/2011
Annual return made up to 2011-07-25 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2011
Total exemption full accounts made up to 2010-12-31
View PDF (8 pages)
dot icon12/10/2010
Annual return made up to 2010-07-25 with full list of shareholders
View PDF (5 pages)
dot icon12/10/2010
Secretary's details changed for Michael Laurie Magar Limited on 2010-07-25
View PDF (2 pages)
dot icon12/10/2010
Director's details changed for Henrietta Rose on 2010-07-25
View PDF (2 pages)
dot icon14/06/2010
Total exemption full accounts made up to 2009-12-31
View PDF (8 pages)
dot icon20/08/2009
Secretary appointed michael laurie magar LIMITED
View PDF (1 pages)
dot icon20/08/2009
Appointment terminated director farhana gani
View PDF (1 pages)
dot icon20/08/2009
Appointment terminated secretary henrietta rose
View PDF (1 pages)
dot icon05/08/2009
Registered office changed on 05/08/2009 from 136 pinner road northwood middlesex HA6 1BP
View PDF (1 pages)
dot icon05/08/2009
Return made up to 25/07/09; full list of members
View PDF (7 pages)
dot icon08/07/2009
Total exemption full accounts made up to 2008-12-31
View PDF (8 pages)
dot icon19/11/2008
Total exemption full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon04/08/2008
Return made up to 25/07/08; full list of members
View PDF (7 pages)
dot icon25/01/2008
Amended accounts made up to 2006-12-31
View PDF (8 pages)
dot icon29/08/2007
Return made up to 25/07/07; no change of members
View PDF (7 pages)
dot icon03/05/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (1 pages)
dot icon18/12/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon23/10/2006
Return made up to 25/07/06; full list of members
View PDF (9 pages)
dot icon12/06/2006
Registered office changed on 12/06/06 from: 136 pinner road northwood middlesex HA6 1BP
View PDF (1 pages)
dot icon01/06/2006
Ad 26/05/06--------- £ si 12@1=12 £ ic 1/13
View PDF (4 pages)
dot icon12/10/2005
Return made up to 25/07/05; full list of members
View PDF (7 pages)
dot icon28/04/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (1 pages)
dot icon31/03/2005
Registered office changed on 31/03/05 from: 1346 high road whetstone london N20 9HJ
View PDF (1 pages)
dot icon23/08/2004
Return made up to 25/07/04; full list of members
View PDF (7 pages)
dot icon23/07/2004
Accounting reference date extended from 31/07/04 to 31/12/04
View PDF (1 pages)
dot icon16/04/2004
New director appointed
View PDF (2 pages)
dot icon16/04/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/04/2004
Secretary resigned
View PDF (1 pages)
dot icon16/04/2004
Director resigned
View PDF (1 pages)
dot icon25/07/2003
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.53K
-
0.00
-
-
2022
0
1.53K
-
0.00
-
-
2022
0
1.53K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.53K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moross, Trevor
Director
11/10/2018 - Present
92
MICHAEL LAURIE MAGAR LIMITED
Corporate Secretary
10/08/2009 - Present
82
Rose, Henrietta
Director
25/07/2003 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 4, 6 AND 8 CARLTON HILL LIMITED

4, 6 AND 8 CARLTON HILL LIMITED is an(a) Active company incorporated on 25/07/2003 with the registered office located at C/O Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire AL10 8RS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 4, 6 AND 8 CARLTON HILL LIMITED?

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4, 6 AND 8 CARLTON HILL LIMITED is currently Active. It was registered on 25/07/2003 .

Where is 4, 6 AND 8 CARLTON HILL LIMITED located?

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4, 6 AND 8 CARLTON HILL LIMITED is registered at C/O Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire AL10 8RS.

What does 4, 6 AND 8 CARLTON HILL LIMITED do?

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4, 6 AND 8 CARLTON HILL LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 4, 6 AND 8 CARLTON HILL LIMITED?

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The latest filing was on 13/08/2025: Confirmation statement made on 2025-07-25 with no updates.