Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 61 CARLTON HILL NW8 LIMITED
Company Information for

61 CARLTON HILL NW8 LIMITED

61 CARLTON HILL, LONDON, NW8 0EN,
Company Registration Number
02741639
Private Limited Company
Active

Company Overview

About 61 Carlton Hill Nw8 Ltd
61 CARLTON HILL NW8 LIMITED was founded on 1992-08-20 and has its registered office in . The organisation's status is listed as "Active". 61 Carlton Hill Nw8 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
61 CARLTON HILL NW8 LIMITED
 
Legal Registered Office
61 CARLTON HILL
LONDON
NW8 0EN
Other companies in NW8
 
Filing Information
Company Number 02741639
Company ID Number 02741639
Date formed 1992-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-05 12:11:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 61 CARLTON HILL NW8 LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of 61 CARLTON HILL NW8 LIMITED

Current Directors
Officer Role Date Appointed
AVRIL SARA DAVIS
 Company Secretary 1992-08-20
AVRIL SARA DAVIS
 Director 1992-08-20
JACQUES MINETTE D'OULHAYE
 Director 1992-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
LYLE DAVISON
 Director 2001-03-29 2013-06-13
FINBAR THOMAS LUCY
 Director 1992-08-20 1996-04-30
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1992-08-20 1992-08-20
WATERLOW NOMINEES LIMITED
 Nominated Director 1992-08-20 1992-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AVRIL SARA DAVIS CATARAMA INVESTMENTS LIMITED Company Secretary 1991-06-25 CURRENT 1973-07-13 Active
AVRIL SARA DAVIS PLANET MONEY LTD Director 2017-10-10 CURRENT 2017-10-10 Active
AVRIL SARA DAVIS WAYMARK FINANCIAL LIMITED Director 2011-07-11 CURRENT 2011-07-11 Active
AVRIL SARA DAVIS PENSION CONSOLIDATION SERVICE LIMITED Director 2011-07-01 CURRENT 2011-06-08 Active
AVRIL SARA DAVIS CATARAMA INVESTMENTS LIMITED Director 1991-06-25 CURRENT 1973-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24
2024-09-04CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES
2024-03-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-04CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-08-21CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-02-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-30CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-01-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-25CH01Director's details changed for Ms Ivana Todd on 2021-11-25
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-03-17AP01DIRECTOR APPOINTED MRS ANITA MINETTE D'OULHAYE
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JACQUES MINETTE D'OULHAYE
2021-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2018-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-27LATEST SOC27/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-27CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0120/08/15 ANNUAL RETURN FULL LIST
2015-08-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11AR0120/08/14 FULL LIST
2014-09-11AR0120/08/14 FULL LIST
2014-02-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0120/08/13 ANNUAL RETURN FULL LIST
2013-08-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR LYLE DAVISON
2012-08-29AR0120/08/12 ANNUAL RETURN FULL LIST
2012-07-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0120/08/11 ANNUAL RETURN FULL LIST
2011-02-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23AR0120/08/10 ANNUAL RETURN FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUES MINETTE D'OULHAYE / 20/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LYLE DAVISON / 20/08/2010
2010-08-09AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-17363aReturn made up to 20/08/09; full list of members
2009-09-16AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-03363aReturn made up to 20/08/08; full list of members
2008-09-15AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-12363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2006-09-01363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-09-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-29363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2004-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-08363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-05363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2002-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-20363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2001-08-17363sRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-05288aNEW DIRECTOR APPOINTED
2000-09-13363sRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-10-11363sRETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
1999-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-09-23363sRETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
1997-10-29288bDIRECTOR RESIGNED
1997-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-08-27363sRETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS
1996-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-09-18363(288)DIRECTOR RESIGNED
1996-09-18363sRETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS
1995-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
1995-09-15363sRETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS
1994-08-24363sRETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS
1994-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
1994-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-06-20SRES03EXEMPTION FROM APPOINTING AUDITORS 10/06/94
1993-09-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
1993-09-08363(287)REGISTERED OFFICE CHANGED ON 08/09/93
1993-09-08363sRETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS
1993-05-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-01-06288NEW DIRECTOR APPOINTED
1993-01-06288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-01-06288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 61 CARLTON HILL NW8 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 61 CARLTON HILL NW8 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
61 CARLTON HILL NW8 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2013-01-01 £ 2,903
Creditors Due Within One Year 2012-01-01 £ 2,903

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 61 CARLTON HILL NW8 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 100
Called Up Share Capital 2012-01-01 £ 100
Fixed Assets 2013-01-01 £ 3,003
Fixed Assets 2012-01-01 £ 3,003
Shareholder Funds 2013-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100
Tangible Fixed Assets 2013-01-01 £ 3,003
Tangible Fixed Assets 2012-01-01 £ 3,003

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 61 CARLTON HILL NW8 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 61 CARLTON HILL NW8 LIMITED
Trademarks
We have not found any records of 61 CARLTON HILL NW8 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 61 CARLTON HILL NW8 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 61 CARLTON HILL NW8 LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 61 CARLTON HILL NW8 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 61 CARLTON HILL NW8 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 61 CARLTON HILL NW8 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW8 0EN