74 CARLTON HILL MANAGEMENT LIMITED
Non-Trading
General Information
NAME
74 CARLTON HILL MANAGEMENT LIMITED
COMPANY NUMBER
03604586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
27/07/1998
(26 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HARLOW
CM20 2BN
Lower Sandhill House
Bodle Street
Hailsham
East Sussex
BN27 4QU
Telephone: 830161
Unit 7, Astra Centre
Edinburgh Way
Harlow
CM20 2BN
CM20 2BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 74 CARLTON HILL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 74 CARLTON HILL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 74 CARLTON HILL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/1998 - Present (26 years and 3 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 27/07/1998 - Present (26 years and 3 months) Secretary: 12/12/1999 - 23/06/2015 (15 years and 6 months) Born in Jun 1969 (age: 55) |
Active | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
01/09/2015 - Present (9 years and 2 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/09/2015 - Present (9 years and 2 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
WARWICK ESTATES PROPERTY MANAGEMENT LTD 02/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 839 Past: 932 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 19/05/2020 | WARWICK ESTATES PROPERTY MANAGEMENT LTD (924716694) has left the board |
| 19/05/2020 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed |
| 30/09/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 25/06/2018 | WARWICK ESTATES PROPERTY MANAGEMENT LTD (924716706) has left the board |
| 25/06/2018 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (924716694) Appointed |
| 11/06/2018 | Change in Reg. Office |
| 11/06/2018 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (924716706) Appointed |
| 11/06/2018 | URBAN OWNERS LIMITED (913669845) has left the board |
| 21/09/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 31/07/2017 | Shashank Singh (912776681) has left the board |
| 02/11/2016 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 09/09/2015 | New Board Member Rebecca Julia Shipley (920075794) Appointed |
| 09/09/2015 | New Board Member Kieran James Shipley (920075613) Appointed |
| 06/09/2015 | New Accounts filed |
| 27/08/2015 | New Company Secretary URBAN OWNERS LIMITED (913669845) Appointed |
| 27/08/2015 | URBAN OWNERS LIMITED (920007155) has left the board |
| 13/08/2015 | New Company Secretary URBAN OWNERS LIMITED (920007155) Appointed |
| 13/08/2015 | Change in Reg. Office |
| 04/08/2015 | New Annual Return filed |
| 03/08/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 06/08/2013 | Claire Rauter (906026809) has left the board |
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