61 CARLTON HILL NW8 LIMITED

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61 CARLTON HILL NW8 LIMITED

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Key Data

Status

Active

Company No.

02741639

Incorporation date

20/08/1992

Size

Micro Entity

Contacts

Registered address

Registered address

61 Carlton Hill, London, NW8 0ENCopy
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Latest events (Record since 20/08/1992)
dot icon30/09/2025
Appointment of Mr Norman Moore as a director on 2025-08-31
dot icon30/09/2025
Withdrawal of a person with significant control statement on 2025-09-30
dot icon30/09/2025
Notification of Anita Minette D'oulhaye as a person with significant control on 2025-07-31
dot icon30/09/2025
Confirmation statement made on 2025-09-04 with updates
dot icon26/09/2025
Appointment of Mr Yuhan Shu as a director on 2025-08-31
dot icon16/09/2025
Notification of a person with significant control statement
dot icon30/07/2025
Termination of appointment of Avril Sara Davis as a secretary on 2025-07-30
dot icon30/07/2025
Cessation of Avril Sara Davis as a person with significant control on 2025-07-30
dot icon30/07/2025
Termination of appointment of Avril Sara Davis as a director on 2025-07-30
dot icon24/02/2025
Micro company accounts made up to 2024-12-31
dot icon04/09/2024
Confirmation statement made on 2024-09-04 with no updates
dot icon14/03/2024
Micro company accounts made up to 2023-12-31
dot icon04/09/2023
Confirmation statement made on 2023-09-04 with no updates
dot icon21/08/2023
Confirmation statement made on 2023-08-20 with no updates
dot icon12/02/2023
Micro company accounts made up to 2022-12-31
dot icon30/08/2022
Confirmation statement made on 2022-08-20 with no updates
dot icon24/01/2022
Micro company accounts made up to 2021-12-31
dot icon25/11/2021
Director's details changed for Ms Ivana Todd on 2021-11-25
dot icon24/08/2021
Confirmation statement made on 2021-08-20 with no updates
dot icon17/03/2021
Appointment of Ms Ivana Todd as a director on 2021-03-17
dot icon17/03/2021
Appointment of Mrs Anita Minette D'oulhaye as a director on 2021-03-17
dot icon17/03/2021
Termination of appointment of Jacques Minette D'oulhaye as a director on 2020-04-13
dot icon21/01/2021
Micro company accounts made up to 2020-12-31
dot icon24/08/2020
Confirmation statement made on 2020-08-20 with no updates
dot icon27/05/2020
Micro company accounts made up to 2019-12-31
dot icon20/08/2019
Confirmation statement made on 2019-08-20 with no updates
dot icon27/03/2019
Micro company accounts made up to 2018-12-31
dot icon06/09/2018
Confirmation statement made on 2018-08-20 with updates
dot icon15/02/2018
Micro company accounts made up to 2017-12-31
dot icon11/09/2017
Confirmation statement made on 2017-08-20 with no updates
dot icon25/01/2017
Micro company accounts made up to 2016-12-31
dot icon19/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon27/08/2016
Confirmation statement made on 2016-08-20 with updates
dot icon02/10/2015
Annual return made up to 2015-08-20 with full list of shareholders
dot icon05/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon11/09/2014
Annual return made up to 2014-08-20 with full list of shareholders
dot icon19/02/2014
Total exemption small company accounts made up to 2013-12-31
dot icon10/09/2013
Annual return made up to 2013-08-20 with full list of shareholders
dot icon20/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon13/06/2013
Termination of appointment of Lyle Davison as a director
dot icon29/08/2012
Annual return made up to 2012-08-20 with full list of shareholders
dot icon04/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon12/09/2011
Annual return made up to 2011-08-20 with full list of shareholders
dot icon25/02/2011
Total exemption small company accounts made up to 2010-12-31
dot icon23/08/2010
Annual return made up to 2010-08-20 with full list of shareholders
dot icon23/08/2010
Director's details changed for Lyle Davison on 2010-08-20
dot icon23/08/2010
Director's details changed for Jacques Minette D'oulhaye on 2010-08-20
dot icon09/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon17/09/2009
Return made up to 20/08/09; full list of members
dot icon16/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon03/10/2008
Return made up to 20/08/08; full list of members
dot icon15/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon30/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon12/09/2007
Return made up to 20/08/07; full list of members
dot icon01/09/2006
Return made up to 20/08/06; full list of members
dot icon01/09/2006
Secretary's particulars changed;director's particulars changed
dot icon18/08/2006
Accounts for a dormant company made up to 2005-12-31
dot icon12/10/2005
Accounts for a dormant company made up to 2004-12-31
dot icon29/09/2005
Return made up to 20/08/05; full list of members
dot icon12/10/2004
Accounts for a dormant company made up to 2003-12-31
dot icon08/10/2004
Return made up to 20/08/04; full list of members
dot icon31/10/2003
Accounts for a dormant company made up to 2002-12-31
dot icon05/09/2003
Return made up to 20/08/03; full list of members
dot icon15/10/2002
Accounts for a dormant company made up to 2001-12-31
dot icon20/09/2002
Return made up to 20/08/02; full list of members
dot icon17/08/2001
Return made up to 20/08/01; full list of members
dot icon17/08/2001
Accounts for a dormant company made up to 2000-12-31
dot icon05/04/2001
New director appointed
dot icon13/09/2000
Return made up to 20/08/00; full list of members
dot icon31/07/2000
Accounts for a dormant company made up to 1999-12-31
dot icon11/10/1999
Return made up to 20/08/99; full list of members
dot icon04/05/1999
Accounts for a dormant company made up to 1998-12-31
dot icon31/10/1998
Accounts for a dormant company made up to 1997-12-31
dot icon23/09/1998
Return made up to 20/08/98; no change of members
dot icon29/10/1997
Director resigned
dot icon16/10/1997
Accounts for a dormant company made up to 1996-12-31
dot icon27/08/1997
Return made up to 20/08/97; no change of members
dot icon18/09/1996
Accounts for a dormant company made up to 1995-12-31
dot icon18/09/1996
Return made up to 20/08/96; full list of members
dot icon31/10/1995
Accounts for a dormant company made up to 1994-12-31
dot icon15/09/1995
Return made up to 20/08/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/08/1994
Return made up to 20/08/94; no change of members
dot icon20/06/1994
Accounts for a dormant company made up to 1993-12-31
dot icon20/06/1994
Resolutions
dot icon08/09/1993
Return made up to 20/08/93; full list of members
dot icon20/05/1993
Accounting reference date notified as 31/12
dot icon06/01/1993
New secretary appointed;director resigned;new director appointed
dot icon06/01/1993
New director appointed
dot icon06/01/1993
Secretary resigned;new director appointed
dot icon20/08/1992
Incorporation
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

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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
100.00
-
0.00
-
-
2022
0
100.00
-
0.00
-
-
2022
0
100.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

100.00 £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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davis, Avril Sara
Secretary
20/08/1992 - 30/07/2025
-
Mrs Avril Sara Davis
Director
20/08/1992 - 30/07/2025
10
Shu, Yuhan
Director
31/08/2025 - Present
-
Moore, Norman
Director
31/08/2025 - Present
-
Minette D'oulhaye, Anita
Director
17/03/2021 - Present
-

Persons with Significant Control

3
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 61 CARLTON HILL NW8 LIMITED

61 CARLTON HILL NW8 LIMITED is an(a) Active company incorporated on 20/08/1992 with the registered office located at 61 Carlton Hill, London, NW8 0EN. There are currently 4 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 61 CARLTON HILL NW8 LIMITED?

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61 CARLTON HILL NW8 LIMITED is currently Active. It was registered on 20/08/1992 .

Where is 61 CARLTON HILL NW8 LIMITED located?

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61 CARLTON HILL NW8 LIMITED is registered at 61 Carlton Hill, London, NW8 0EN.

What does 61 CARLTON HILL NW8 LIMITED do?

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61 CARLTON HILL NW8 LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 61 CARLTON HILL NW8 LIMITED?

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The latest filing was on 30/09/2025: Appointment of Mr Norman Moore as a director on 2025-08-31.