4, 6 AND 8 CARLTON HILL LIMITED
Address
4, 6 AND 8 CARLTON HILL LIMITED
C/O MICHAEL LAURIE MAGAR 2ND FLOOR, PREMIERE HOUSE
ELSTREE WAY
BOREHAMWOOD
LONDON
WD6 1JH
Classification:
ELSTREE WAY
BOREHAMWOOD
LONDON
WD6 1JH
(215 companies also use this postcode)
Legal Information
Company Registration No.:
04845332
Incorporation Date:
25 Jul 2003
(14 Years old)
Financial Year End:
31 Dec
Capital:
£12.00
on 15 Aug 2016
For period ending:
31 Dec 2015
Filed on:
28 Sep 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
25 Jul 2015
Filed on:
29 Jul 2015
Purchase latest return for £4.99
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Map
Financial Summary
| 31 Dec 2015 | 31 Dec 2014 | 31 Dec 2013 | |
|---|---|---|---|
| Cash at bank: | £12 | £12 | |
| Debtors: | £7,506 | ||
| Creditors due within one year: | £8,413 | £919 | £919 |
| Total Assets less Current Liabilities: | -£907 | -£907 | -£907 |
| Creditors due after one year / Non Current Liabilities: | £459,689 | £459,689 | £459,689 |
| Total Assets less Liabilities: | -£1,531 | -£1,531 | -£1,531 |
| Shareholders Funds / Net Worth: | -£1,531 | -£1,531 | -£1,531 |
| Full details in: | 2015 Accounts | 2014 Accounts | 2014 Accounts |
Recently Filed Documents - 44 available
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES - £4.99
- Change of particulars for corporate secretary - £4.99
- Annual Return As At 25 Jul 15 (not accounts) - £4.99
- Change of registered office address - £4.99
Directors and Secretaries
| Michael Laurie Magar Limited | |
| 10 Aug 2009 ⇒ Present ( 8 Years ) | Company Secretary |
| Henrietta Rose | |
| 25 Jul 2003 ⇒ Present ( 14 Years ) | Director |
Previous Addresses
136 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA6 1BP
NORTHWOOD
MIDDLESEX
HA6 1BP
C/O MLM LTD
2ND FLOOR MELVILLE HOUSE 8-12 WOODHOUSE ROAD
NORTH FINCHLEY
LONDON
N12 0RG
2ND FLOOR MELVILLE HOUSE 8-12 WOODHOUSE ROAD
NORTH FINCHLEY
LONDON
N12 0RG
Changed 28 May 2015
136 PINNER ROAD
NORTHWOOD
MIDDLESEX HA6 1BP
NORTHWOOD
MIDDLESEX HA6 1BP
Changed 12 Jun 2006
1346 HIGH ROAD
WHETSTONE
LONDON
N20 9HJ
WHETSTONE
LONDON
N20 9HJ
Changed 31 Mar 2005
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2015 | 28 Sep 2016 | 9 |
| 31 Dec 2014 | 26 May 2015 | 5 |
| 31 Dec 2013 | 28 Mar 2014 | 3 |
| 31 Dec 2012 | 25 Mar 2013 | 3 |
| 31 Dec 2011 | 25 Jul 2012 | 7 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
- Profit and Loss Account
- Balance Sheet
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