52 CARLTON HILL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02983767

Incorporation date

26/10/1994

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1994)

05/03/2012

Final Gazette dissolved via voluntary strike-off

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21/11/2011

First Gazette notice for voluntary strike-off

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13/11/2011

Application to strike the company off the register

View PDF (6 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

17/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (4 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

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23/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (5 pages)

23/11/2009

Secretary's details changed for Margaret Cheung on 2009-10-26

View PDF (1 pages)

23/11/2009

Registered office address changed from 52 Carlton Hill St Johns Wood London NW8 0ES on 2009-11-24

View PDF (1 pages)

23/11/2009

Director's details changed for Albert Yau Cheung on 2009-10-26

View PDF (2 pages)

24/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

12/11/2008

Return made up to 27/10/08; full list of members

View PDF (4 pages)

31/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

05/11/2007

Return made up to 27/10/07; full list of members

View PDF (3 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

08/03/2007

Registered office changed on 09/03/07 from: 8 baltic st east london EC1Y 0UP

View PDF (1 pages)

04/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

02/11/2006

Return made up to 27/10/06; full list of members

View PDF (3 pages)

07/08/2006

Return made up to 27/10/05; full list of members

View PDF (3 pages)

27/04/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

27/04/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

29/11/2004

Return made up to 27/10/04; full list of members

View PDF (3 pages)

04/01/2004

Return made up to 27/10/03; full list of members

View PDF (3 pages)

03/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

23/12/2002

Return made up to 27/10/02; full list of members

View PDF (3 pages)

23/12/2002

Director's particulars changed

View PDF (1 pages)

30/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

04/12/2001

Return made up to 27/10/01; full list of members

View PDF (3 pages)

15/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

09/07/2001

Total exemption small company accounts made up to 1999-12-31

View PDF (4 pages)

06/02/2001

Return made up to 27/10/00; full list of members

View PDF (6 pages)

29/01/2001

Director resigned

View PDF (1 pages)

06/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

Director resigned

View PDF (1 pages)

22/12/1999

Return made up to 27/10/99; full list of members

View PDF (8 pages)

24/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

20/05/1999

Director's particulars changed

View PDF (1 pages)

07/03/1999

Return made up to 27/10/98; no change of members

View PDF (8 pages)

19/01/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

30/12/1998

New director appointed

View PDF (2 pages)

30/12/1998

New director appointed

View PDF (2 pages)

30/12/1998

Registered office changed on 31/12/98 from: montpelier house 99 montpelier road brighton east sussex BN1 3BE

View PDF (1 pages)

06/01/1998

Director resigned

View PDF (1 pages)

22/12/1997

New secretary appointed

View PDF (2 pages)

22/12/1997

Secretary resigned

View PDF (1 pages)

22/12/1997

Return made up to 27/10/97; no change of members

View PDF (4 pages)

22/12/1997

Secretary resigned;director resigned

View PDF (0 pages)

04/08/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

03/04/1997

New director appointed

View PDF (3 pages)

31/03/1997

Secretary resigned

View PDF (1 pages)

31/03/1997

Director resigned

View PDF (1 pages)

31/03/1997

Registered office changed on 01/04/97 from: fifth floor adford house 15 wilton road london SW1V 1LT

View PDF (1 pages)

04/03/1997

Accounting reference date extended from 31/10/96 to 31/12/96

View PDF (1 pages)

04/03/1997

Full accounts made up to 1995-10-31

View PDF (8 pages)

04/03/1997

Return made up to 27/10/96; full list of members

View PDF (8 pages)

04/03/1997

Secretary resigned;director resigned

View PDF (0 pages)

04/03/1997

New secretary appointed

View PDF (2 pages)

04/03/1997

New director appointed

View PDF (3 pages)

04/03/1997

New director appointed

View PDF (2 pages)

04/03/1997

New director appointed

View PDF (2 pages)

04/03/1997

New director appointed

View PDF (2 pages)

04/03/1997

Ad 31/10/95--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

26/09/1996

Return made up to 27/10/95; full list of members

View PDF (6 pages)

23/04/1996

Director's particulars changed

View PDF (1 pages)

17/11/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/11/1994

Resolutions

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10/11/1994

Certificate of change of name

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07/11/1994

Registered office changed on 08/11/94 from: classic house 174/180 old street london EC1V 9BP

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26/10/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About 52 CARLTON HILL MANAGEMENT LIMITED

52 CARLTON HILL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 26/10/1994 with the registered office located at 72 The Avenue, London, London NW6 7NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 52 CARLTON HILL MANAGEMENT LIMITED?

52 CARLTON HILL MANAGEMENT LIMITED is currently Dissolved. It was registered on 26/10/1994 and dissolved on 05/03/2012.

Where is 52 CARLTON HILL MANAGEMENT LIMITED located?

52 CARLTON HILL MANAGEMENT LIMITED is registered at 72 The Avenue, London, London NW6 7NN.

What does 52 CARLTON HILL MANAGEMENT LIMITED do?

52 CARLTON HILL MANAGEMENT LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for 52 CARLTON HILL MANAGEMENT LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.