MAINTENANCE OF 4, 6 & 8 CARLTON HILL LIMITED

Key Data

Status

Dissolved

Company No.

01227688

Incorporation date

25/09/1975

Size

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1986)

06/05/2014

Final Gazette dissolved via voluntary strike-off

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21/01/2014

First Gazette notice for voluntary strike-off

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07/01/2014

Application to strike the company off the register

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22/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

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22/03/2013

Total exemption full accounts made up to 2012-12-31

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05/10/2012

Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP on 2012-10-05

View PDF (1 pages)

05/10/2012

Director's details changed for Henrietta Rose on 2012-10-05

View PDF (2 pages)

20/08/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (5 pages)

26/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

23/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

26/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (5 pages)

09/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

19/05/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (7 pages)

19/05/2010

Director's details changed for Henrietta Rose on 2010-04-10

View PDF (2 pages)

19/05/2010

Secretary's details changed for Michael Laurie Magar Limited on 2010-04-10

View PDF (2 pages)

20/08/2009

Appointment terminated secretary farhana gani

View PDF (1 pages)

20/08/2009

Secretary appointed michael laurie magar LIMITED

View PDF (1 pages)

08/07/2009

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

View PDF (9 pages)

08/06/2009

Return made up to 10/04/09; full list of members

View PDF (6 pages)

27/11/2008

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

View PDF (9 pages)

23/06/2008

Return made up to 10/04/08; full list of members

View PDF (6 pages)

16/08/2007

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

View PDF (9 pages)

30/05/2007

Return made up to 10/04/07; full list of members

View PDF (9 pages)

02/01/2007

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

12/06/2006

Return made up to 10/04/06; full list of members

View PDF (9 pages)

28/03/2006

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

16/06/2005

Return made up to 10/04/05; full list of members

View PDF (9 pages)

03/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

26/08/2004

New secretary appointed

View PDF (1 pages)

21/04/2004

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

View PDF (10 pages)

21/04/2004

New secretary appointed

View PDF (2 pages)

06/04/2004

Registered office changed on 06/04/04 from: livingstones 92 the drive rickmansworth hertfordshire WD3 4DU

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27/03/2004

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

30/01/2004

New director appointed

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30/01/2004

Director resigned

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30/01/2004

Secretary resigned

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30/01/2004

Director resigned

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02/09/2003

Return made up to 10/04/03; full list of members

View PDF (10 pages)

03/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

16/05/2002

Registered office changed on 16/05/02 from: 45 pont street london SW1X 0BX

View PDF (1 pages)

26/04/2002

Return made up to 10/04/02; full list of members

View PDF (9 pages)

13/07/2001

Registered office changed on 13/07/01 from: 25 st. John's wood pk. London NW8 6QR.

View PDF (1 pages)

08/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

12/06/2001

Secretary resigned

View PDF (1 pages)

12/06/2001

New secretary appointed

View PDF (2 pages)

07/06/2001

Return made up to 10/04/01; full list of members

View PDF (9 pages)

26/04/2001

New director appointed

View PDF (2 pages)

08/01/2001

Director resigned

View PDF (1 pages)

09/05/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

09/05/2000

Return made up to 10/04/00; full list of members

View PDF (10 pages)

19/05/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

22/04/1999

Return made up to 10/04/99; full list of members

View PDF (6 pages)

18/04/1998

Return made up to 10/04/98; full list of members

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06/04/1998

Accounts made up to 1997-12-31

View PDF (6 pages)

21/04/1997

Return made up to 10/04/97; full list of members

View PDF (6 pages)

01/04/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

17/04/1996

Accounts made up to 1995-12-31

View PDF (6 pages)

17/04/1996

Return made up to 10/04/96; no change of members

View PDF (4 pages)

07/04/1995

Accounts made up to 1994-12-31

View PDF (6 pages)

07/04/1995

Return made up to 10/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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26/04/1994

Return made up to 10/04/94; no change of members

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10/03/1994

Accounts for a small company made up to 1993-12-31

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20/04/1993

Return made up to 10/04/93; full list of members

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05/03/1993

Accounts made up to 1992-12-31

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04/06/1992

Accounts made up to 1991-12-31

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04/06/1992

Resolutions

View PDF (4 pages)

04/06/1992

Return made up to 10/04/92; change of members

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05/04/1991

Return made up to 10/04/91; full list of members

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05/04/1991

Accounts made up to 1990-12-31

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19/09/1990

Accounts made up to 1989-12-31

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19/09/1990

Return made up to 10/04/90; full list of members

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28/06/1990

Director resigned

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28/06/1990

Secretary resigned;new secretary appointed

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25/06/1990

New director appointed

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12/07/1989

Accounts made up to 1988-12-31

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12/07/1989

Return made up to 05/06/89; full list of members

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27/09/1988

Accounts made up to 1987-12-31

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27/09/1988

Return made up to 01/07/88; full list of members

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15/07/1987

Accounts made up to 1986-12-31

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15/07/1987

Return made up to 06/04/87; full list of members

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17/09/1986

Accounts made up to 1985-12-31

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25/06/1986

Return made up to 07/04/86; full list of members

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Last made up date

31/12/2012

Next account date

31/12/2013

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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

Person	Title	Period	Connections
Ford, Anthony Edward	Director	29/12/2000 - 22/12/2003	6
PG SECRETARIAL SERVICES LIMITED	Corporate Secretary	07/06/2001 - 22/12/2003	31
Gani, Farhana	Secretary	05/04/2004 - 10/08/2009	-
NORTHWOOD REGISTRARS LIMITED	Corporate Secretary	10/08/2009 - Present	19
Rose, Henrietta	Director	22/12/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About MAINTENANCE OF 4, 6 & 8 CARLTON HILL LIMITED

MAINTENANCE OF 4, 6 & 8 CARLTON HILL LIMITED is an(a) Dissolved company incorporated on 25/09/1975 with the registered office located at 2nd Floor Melville House, 8-12 Woodhouse Road, London N12 0RG. There are currently 2 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 MAINTENANCE OF 4, 6 & 8 CARLTON HILL LIMITED?

MAINTENANCE OF 4, 6 & 8 CARLTON HILL LIMITED is currently Dissolved. It was registered on 25/09/1975 and dissolved on 06/05/2014.

Where is MAINTENANCE OF 4, 6 & 8 CARLTON HILL LIMITED located?

MAINTENANCE OF 4, 6 & 8 CARLTON HILL LIMITED is registered at 2nd Floor Melville House, 8-12 Woodhouse Road, London N12 0RG.

What does MAINTENANCE OF 4, 6 & 8 CARLTON HILL LIMITED do?

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

What is the latest filing for MAINTENANCE OF 4, 6 & 8 CARLTON HILL LIMITED?

The latest filing was on 06/05/2014: Final Gazette dissolved via voluntary strike-off.