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Dato Capital United Kingdom

59 Carlton Hill Management LTD

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Reports

Full Company Report59 CARLTON HILL MANAGEMENT LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2025)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2025-03-31
Employees£0 0%
Total assets£100 0%

Details

Company type Private Limited Company, Active
Company Number 01378385
Record last updated Monday, April 21, 2025 2:59:33 AM UTC
Official Address 59 Carlton Hill Abbey Road
There are 45 companies registered at this street
Locality Abbey Roadlondon
Region WestminsterLondon, England
Postal Code NW80EN
Sector Other letting and operating of own or leased real estate

Charts

Visits

59 CARLTON HILL MANAGEMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82022-122024-72025-301234

Directors

Document Type Publication date Download link
Registry Aug 5, 2024 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 20, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 1, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 15, 2014 Amended accounts Amended accounts
Financials Jan 6, 2014 Annual accounts Annual accounts
Registry Aug 30, 2013 Annual return Annual return
Financials Jan 8, 2013 Annual accounts Annual accounts
Registry Aug 19, 2012 Annual return Annual return
Financials Jan 8, 2012 Annual accounts Annual accounts
Registry Aug 23, 2011 Annual return Annual return
Registry Apr 4, 2011 Appointment of a woman as Director Appointment of a woman as Director
Financials Feb 28, 2011 Annual accounts Annual accounts
Registry Jan 28, 2011 Appointment of a woman Appointment of a woman
Registry Dec 16, 2010 Resignation of one Director Resignation of one Director
Registry Dec 16, 2010 Resignation of a woman Resignation of a woman
Registry Aug 30, 2010 Annual return Annual return
Financials Jan 28, 2010 Annual accounts Annual accounts
Registry Aug 24, 2009 Annual return Annual return
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Sep 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 4, 2008 Annual return Annual return
Registry Sep 4, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 4, 2008 Register of members Register of members
Registry Sep 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 27, 2008 Change in situation or address of registered office 1378... Change in situation or address of registered office 1378...
Registry Aug 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 25, 2008 Annual accounts Annual accounts
Registry Sep 3, 2007 Annual return Annual return
Registry Sep 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 12, 2007 Annual accounts Annual accounts
Registry Nov 22, 2006 Annual return Annual return
Registry Jun 28, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 17, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 17, 2006 Resignation of a director Resignation of a director
Registry Jan 16, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 16, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 16, 2006 Annual return Annual return
Registry Jan 16, 2006 Register of members Register of members
Financials Jan 4, 2006 Annual accounts Annual accounts
Registry Dec 22, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 13, 2005 Resignation of one Oil Broker and one Director (a man) Resignation of one Oil Broker and one Director (a man)
Financials Jan 24, 2005 Annual accounts Annual accounts
Registry Nov 15, 2004 Annual return Annual return
Registry May 19, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 31, 2003 Annual accounts Annual accounts
Registry Sep 7, 2003 Annual return Annual return
Financials Jan 13, 2003 Annual accounts Annual accounts
Registry Sep 6, 2002 Annual return Annual return
Financials Jan 31, 2002 Annual accounts Annual accounts
Registry Oct 29, 2001 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Registry Sep 3, 2001 Annual return Annual return
Registry Apr 24, 2001 Annual return 1378... Annual return 1378...
Financials Feb 2, 2001 Annual accounts Annual accounts
Financials Dec 20, 1999 Annual accounts 1378... Annual accounts 1378...
Registry Sep 27, 1999 Annual return Annual return
Financials Jan 28, 1999 Annual accounts Annual accounts
Registry Sep 7, 1998 Annual return Annual return
Registry Apr 21, 1998 Appointment of a director Appointment of a director
Financials Apr 14, 1998 Annual accounts Annual accounts
Registry Apr 6, 1998 Appointment of a man as Stockbroker and Director Appointment of a man as Stockbroker and Director
Registry Nov 5, 1997 Annual return Annual return
Financials Jan 21, 1997 Annual accounts Annual accounts
Registry Sep 20, 1996 Annual return Annual return
Registry Jul 5, 1996 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 23, 1996 Annual accounts Annual accounts
Registry Oct 17, 1995 Annual return Annual return
Financials Apr 21, 1995 Annual accounts Annual accounts
Registry Apr 21, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 22, 1995 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 1994 Director's particulars changed Director's particulars changed
Registry Sep 20, 1994 Annual return Annual return
Registry May 6, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 26, 1994 Appointment of a man as Oil Broker and Director Appointment of a man as Oil Broker and Director
Registry Apr 26, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 5, 1994 Resignation of 2 people: one Barrister, one Company Director and one Director (a man) Resignation of 2 people: one Barrister, one Company Director and one Director (a man)
Registry Apr 5, 1994 Appointment of a woman Appointment of a woman
Registry Mar 15, 1994 Annual return Annual return
Financials Feb 27, 1994 Annual accounts Annual accounts
Registry Jan 9, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 17, 1993 Exemption from appointing auditors Exemption from appointing auditors
Financials Mar 17, 1993 Annual accounts Annual accounts
Registry Oct 1, 1992 Annual return Annual return
Financials May 6, 1992 Annual accounts Annual accounts
Registry Apr 24, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 24, 1992 Annual return Annual return
Registry Aug 15, 1991 Two appointments: 2 men Two appointments: 2 men
Registry Apr 7, 1991 Annual return Annual return
Financials Apr 7, 1991 Annual accounts Annual accounts
Registry Sep 14, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 8, 1989 Annual return Annual return
Financials Sep 8, 1989 Annual accounts Annual accounts
Registry Oct 30, 1987 Dissolution discontinued Dissolution discontinued
Registry Mar 16, 1987 Dissolution discontinued 1378... Dissolution discontinued 1378...
Registry Jul 1, 1986 First gazette First gazette

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