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Home > England & Wales Companies > 58 CARLTON HILL MANAGEMENT COMPANY LIMITED
Company Information for

58 CARLTON HILL MANAGEMENT COMPANY LIMITED

197 BALLARDS LANE, LONDON, N3 1LP,
Company Registration Number
03003577
Private Limited Company
Active

Company Overview

About 58 Carlton Hill Management Company Ltd
58 CARLTON HILL MANAGEMENT COMPANY LIMITED was founded on 1994-12-20 and has its registered office in London. The organisation's status is listed as "Active". 58 Carlton Hill Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
58 CARLTON HILL MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
197 BALLARDS LANE
LONDON
N3 1LP
Other companies in EN5
 
Filing Information
Company Number 03003577
Company ID Number 03003577
Date formed 1994-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 17:06:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 58 CARLTON HILL MANAGEMENT COMPANY LIMITED
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Company Officers of 58 CARLTON HILL MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
THE NORTH LONDON NETWORK LTD
 Company Secretary 2018-04-30
GLORIA CONSTANCE CRAIG
 Director 2011-08-09
ELSPETH LEBRECHT
 Director 2018-04-30
OI WAN CANDY MAK
 Director 2011-08-09
SIMON JOHN NEAL
 Director 1994-12-20
RONALD WARD
 Director 2011-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
ELSPETH LEBRECHT
 Company Secretary 1994-12-20 2018-04-30
SIMON JOHN NEAL
 Company Secretary 2011-02-12 2011-02-13
CHEUNG LI
 Director 1994-12-20 1999-06-01
NOMINEE SECRETARIES LTD
 Nominated Secretary 1994-12-20 1994-12-20
NOMINEE DIRECTORS LTD
 Nominated Director 1994-12-20 1994-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THE NORTH LONDON NETWORK LTD RIPON COURT (FRIERN BARNET) MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-01 CURRENT 1998-11-24 Active
THE NORTH LONDON NETWORK LTD 53 MOUNT PLEASANT VILLAS RIGHT TO MANAGE COMPANY LIMITED Company Secretary 2013-04-18 CURRENT 2012-03-28 Active
ELSPETH LEBRECHT LEBRECHT INVESTMENTS LTD Director 2016-06-23 CURRENT 2016-06-23 Active
ELSPETH LEBRECHT SLIPPEDISC LTD Director 2016-03-29 CURRENT 2016-03-29 Active
SIMON JOHN NEAL GROVEBRIDGE INVESTMENTS LTD Director 2015-08-27 CURRENT 2015-08-27 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
2024-03-21APPOINTMENT TERMINATED, DIRECTOR RONALD WARD
2023-10-11MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-10-06CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2022-10-05CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-05-28PSC08Notification of a person with significant control statement
2018-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-05-08AP01DIRECTOR APPOINTED MRS ELSPETH LEBRECHT
2018-05-08TM02Termination of appointment of Elspeth Lebrecht on 2018-04-30
2018-05-08AP04Appointment of The North London Network Ltd as company secretary on 2018-04-30
2018-05-08PSC07CESSATION OF SIMON JOHN NEAL AS A PERSON OF SIGNIFICANT CONTROL
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM The Grange Hadley Green Road Barnet Herts EN5 5PR
2017-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2016-10-01LATEST SOC01/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0101/10/15 ANNUAL RETURN FULL LIST
2015-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-10-05LATEST SOC05/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-05AR0101/10/14 ANNUAL RETURN FULL LIST
2013-10-06LATEST SOC06/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-06AR0101/10/13 ANNUAL RETURN FULL LIST
2013-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2012-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-10-02AR0101/10/12 ANNUAL RETURN FULL LIST
2011-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-10-16AR0101/10/11 ANNUAL RETURN FULL LIST
2011-10-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIMON NEAL
2011-08-09AR0103/08/11 FULL LIST
2011-08-09AP01DIRECTOR APPOINTED MS OI WAN CANDY MAK
2011-08-09AP01DIRECTOR APPOINTED MR RONALD WARD
2011-08-09AP01DIRECTOR APPOINTED MRS GLORIA CONSTANCE CRAIG
2011-02-13AP03SECRETARY APPOINTED MR SIMON JOHN NEAL
2011-01-15AR0120/12/10 FULL LIST
2010-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-11AR0120/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN NEAL / 02/10/2009
2010-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / ELSPETH LEBRECHT / 02/10/2009
2009-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-03-26287REGISTERED OFFICE CHANGED ON 26/03/2009 FROM FLAT 3 58 CARLTON HILL LONDON NW8 0ES
2009-01-14363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-19363sRETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS
2007-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-12363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2005-12-29363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2004-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-24363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-01-05363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-01-14363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-10-29287REGISTERED OFFICE CHANGED ON 29/10/02 FROM: TOP FLAT 58 CARLTON HILL LONDON NW8 0ES
2001-12-31363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-01-05363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-01-13363(288)DIRECTOR RESIGNED
2000-01-13363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-10-29288bDIRECTOR RESIGNED
1999-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1998-12-30363sRETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
1998-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-01-02363sRETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1997-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1996-12-13363sRETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
1996-02-15SRES03EXEMPTION FROM APPOINTING AUDITORS 01/01/96
1996-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
1996-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/96
1996-01-17363sRETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
1995-02-14288NEW DIRECTOR APPOINTED
1995-02-14288NEW SECRETARY APPOINTED
1995-01-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1995-01-2688(2)RAD 20/12/94--------- £ SI 5@1=5 £ IC 2/7
1995-01-03288SECRETARY RESIGNED
1995-01-03288DIRECTOR RESIGNED
1994-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-12-20New incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 58 CARLTON HILL MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 58 CARLTON HILL MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
58 CARLTON HILL MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 58 CARLTON HILL MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 58 CARLTON HILL MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 58 CARLTON HILL MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 58 CARLTON HILL MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 58 CARLTON HILL MANAGEMENT COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as 58 CARLTON HILL MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 58 CARLTON HILL MANAGEMENT COMPANY 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 58 CARLTON HILL MANAGEMENT COMPANY 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 58 CARLTON HILL MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 1LP